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Company Information for 115CR (150) LIMITED
3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,
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Company Registration Number
 04427252 Private Limited Company
Active |
| Company Name | |
|---|---|
| 115CR (150) LIMITED | |
| Legal Registered Office | |
| 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SE Other companies in DE14 | |
| Company Number | 04427252 | |
|---|---|---|
| Company ID Number | 04427252 | |
| Date formed | 2002-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-09 17:08:10 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JOHN HOLMES |
||
CARYS DAMON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES WILLIAM O'HALLERAN |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
ANNETTE OLDHAM |
Company Secretary | ||
SUSAN ALBION |
Company Secretary | ||
RUSSELL BLACKBURN HOYLE |
Director | ||
DAVID PAGE |
Director | ||
DAVID PAGE |
Company Secretary | ||
ALASTAIR JONATHAN TAYLOR PEET |
Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DMWSL 633 LIMITED | Director | 2016-12-23 | CURRENT | 2010-03-03 | Active | |
| GAMING ACQUISITIONS LIMITED | Director | 2015-03-24 | CURRENT | 2010-01-09 | Active | |
| DMWSL 631 LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-03 | Active | |
| DMWSL 632 LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-03 | Active | |
| INSPIRED GAMING (ITALY) LIMITED | Director | 2015-03-24 | CURRENT | 2010-10-26 | Active | |
| INSPIRED GAMING (VENTURES) LIMITED | Director | 2015-03-24 | CURRENT | 2011-05-18 | Active | |
| SMRH210115 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
| AP03 | SECRETARY APPOINTED MRS CARYS DAMON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AR01 | 30/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 | |
| AR01 | 30/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 22/05/2012 | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | |
| AR01 | 30/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
| 288a | SECRETARY APPOINTED MR STEVEN JOHN HOLMES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION | |
| 288a | SECRETARY APPOINTED ANNETTE OLDHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | FININACIAL ASS SEC 152 01/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | VARIOUS AGREEMENTS 28/01/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 22/12/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 22/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN ACCESSION DEED | Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT) | |
| DEBENTURE | Satisfied | GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT' | |
| DEBENTURE | Satisfied | DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS | |
| SUPPLEMENTAL DEED, WHICH IS SUPPLEMENTAL TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 21ST SEPTEMBER 2001 AND | Satisfied | NIB CAPITAL BANK N.V. (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS | |
| SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | DUKE STREET CAPITAL III (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 115CR (150) LIMITED
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