Active
Company Information for 115CR (150) LIMITED
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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115CR (150) LIMITED | |
Legal Registered Office | |
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | |
Company Number | 04427252 | |
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Company ID Number | 04427252 | |
Date formed | 2002-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 14:15:50 |
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Officer | Role | Date Appointed |
---|---|---|
CARYS DAMON |
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STEWART FRANK BRADLEY BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLMES |
Director | ||
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 |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1997-10-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
HARGREAVES MACHINES LIMITED | Director | 2017-09-21 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 633 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Revolution Entertainment Systems Limited as a person with significant control on 2020-06-08 | |
PSC05 | Change of details for Revolution Entertainment Systems Limited as a person with significant control on 2020-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
AA | ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
AP03 | Appointment of Mrs Carys Damon as company secretary on 2015-03-23 | |
TM02 | Termination of appointment of Steven John Holmes on 2015-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/11 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James William O'halleran on 2012-05-22 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James William O'halleran on 2009-10-01 | |
AA | ACCOUNTS FOR 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 |
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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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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |