Dissolved
Dissolved 2013-10-31
Company Information for WEST END AMUSEMENTS LIMITED
MANCHESTER, M3 4LY,
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Company Registration Number
01830443
Private Limited Company
Dissolved Dissolved 2013-10-31 |
Company Name | ||||
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WEST END AMUSEMENTS LIMITED | ||||
Legal Registered Office | ||||
MANCHESTER M3 4LY Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 01830443 | |
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Date formed | 1984-07-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2013-10-31 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-05-16 07:43:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FREEDMAN |
||
GEORGE MASSRI |
||
ALAN RAWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR GEORGE WAITE |
Director | ||
MATTHEW JUDKINS |
Director | ||
TREVOR GEORGE WAITE |
Director | ||
MAX CHANDRA CLAUS |
Director | ||
MALKIT BADESHA |
Company Secretary | ||
MAX CHANDRA CLAUS |
Company Secretary | ||
MICHAEL JOHN GREEN |
Director | ||
RICHARD WILLIAM EDWARDS |
Company Secretary | ||
RICHARD WILLIAM EDWARDS |
Director | ||
DAVID BARRON |
Company Secretary | ||
JEANETTE MARGARET GREGSON |
Company Secretary | ||
PHILIPPA JANE MEASDAY |
Company Secretary | ||
DAVID BARRON |
Director | ||
MALCOLM WILLIAM GARDNER |
Director | ||
TSUNEO NAITO |
Director | ||
NOBUO NAKANISHI |
Director | ||
YOSHIO SAKAI |
Director | ||
HIROSHI OTANI |
Director | ||
YUKIFUSA SEITA |
Director | ||
KENJI HORII |
Director | ||
RACHEL ANNE CORDER |
Company Secretary | ||
MALCOLM MYER MILLER |
Director | ||
TAKENORI OGATA |
Director | ||
MICHELE CLARISSA FAIRLIE |
Company Secretary | ||
ROBERT DEITH |
Director | ||
GEORGE CHARLES KIEFFER |
Director | ||
HAYAO NAKAYAMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETSTONE PROPERTIES LIMITED | Company Secretary | 2007-08-16 | CURRENT | 1988-05-09 | Active | |
ERROLBROOK LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1983-11-25 | Active | |
FUNLAND LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1989-06-09 | Active - Proposal to Strike off | |
FAMILY LEISURE EUSTON LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE OLD COMPTON LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE VICTORIA LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
ATLANTIC AMUSEMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1971-07-13 | Active | |
BIG GAME LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1980-05-30 | Active | |
FAMILY LEISURE HOLDINGS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1998-06-23 | Active | |
FAMILY LEISURE GERRARD LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE STRAND LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
LOCK & PARK LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1995-02-06 | Dissolved 2015-03-05 | |
JOYFAX INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-01-02 | Active | |
DOWNSTONE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1962-12-06 | Active | |
SHANWOOD PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2000-03-10 | Active | |
HEATHCOURT PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1951-03-01 | Active | |
LILIFRED ESTATES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1948-05-28 | Active | |
ALTON ESTATES (PLYMOUTH) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1939-11-29 | Active | |
RANKPERT PROPERTY CO.LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1959-04-15 | Active | |
PEACHTREE ESTATES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1989-09-12 | Active | |
JOYFAX PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1990-08-14 | Active | |
PETHICK HOE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-11-13 | Active | |
TEMPLELANE PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1956-05-03 | Active | |
COLQUILL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1961-09-25 | Active | |
LAIRA PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1959-05-13 | Active | |
BERNTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1991-06-13 | Active | |
CRESCENT PORTFOLIOS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1992-01-16 | Active | |
COLQUILL MANSIONS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1992-06-03 | Active | |
LAIRA EASTERN PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1994-01-13 | Active | |
COLQUILL FOUR LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1994-01-13 | Active | |
FAMILY LEISURE (WEST EALING) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
ERROLBROOK LIMITED | Director | 2008-06-16 | CURRENT | 1983-11-25 | Active | |
FUNLAND LIMITED | Director | 2008-06-16 | CURRENT | 1989-06-09 | Active - Proposal to Strike off | |
FAMILY LEISURE EUSTON LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE OLD COMPTON LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE VICTORIA LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
ATLANTIC AMUSEMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1971-07-13 | Active | |
BIG GAME LIMITED | Director | 2008-06-16 | CURRENT | 1980-05-30 | Active | |
FAMILY LEISURE HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 1998-06-23 | Active | |
FAMILY LEISURE GERRARD LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE STRAND LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
81 MAYES ROAD MANAGEMENT COMPANY LIMITED | Director | 1996-08-30 | CURRENT | 1978-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2012 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
LATEST SOC | 21/07/11 STATEMENT OF CAPITAL;GBP 19200000 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAITE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM ATLANTIC HOUSE 5 WARDOUR STREET LONDON W1D 6PB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAITE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE WAITE / 30/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE MASSRI | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW JUDKINS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 410 STRAND 3RD FLOOR LONDON WC2R 0NR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 1 PICCADILLY CIRCUS LONDON W1V 8DH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 5 WARDOUR STREET LONDON W1V 3HE | |
244 | DELIVERY EXT'D 3 MTH 28/02/99 |
Final Meetings | 2013-05-22 |
Notices to Creditors | 2012-06-01 |
Appointment of Administrators | 2011-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | FAMILY LEISURE HOLDINGS LIMITED |
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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 WEST END AMUSEMENTS LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as WEST END AMUSEMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | WEST END AMUSEMENTS LIMITED | Event Date | 2013-05-17 |
Jason Dean Greenhalgh and Paul Stanley (IP Nos 009271 and 008123) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 23 May 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 26 July 2013 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Nicola Minshull by email at Nichola.minshull@begbies-traynor.com or by telephone on 0161 837 1700. Jason D Greenhalgh , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WEST END AMUSEMENTS LIMITED | Event Date | 2012-05-25 |
Jason Dean Greenhalgh and Paul Stanley (IP Nos 009271 and 008123) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 23 May 2012. Creditors of the above named company are required on or before 29 June 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators of the said Company, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ruth Potter by email at ruth.potter@begbies-traynor.com or by telephone on 0161 837 1700. Jason D Greenhalgh , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WEST END AMUSEMENTS LIMITED | Event Date | 2011-07-04 |
In the Manchester High Court of Justice case number 1136 Jason Dean Greenhalgh and Paul Stanley (IP Nos 009271 and 008123 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY Any person who requires further information may contact the Joint Administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by email at rachael.taylor@begbies-traynor.com or by telephone on 0161 837 1700. : | |||
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. |