2016 CASINOS LIMITED
NOTTINGHAM GALA CASINOS LIMITED GALA GROUP 2001 LIMITED 2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5FS

Company number 04054596
Status Liquidation
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 4 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of 2016 CASINOS LIMITED are www.2016casinos.co.uk, and www.2016-casinos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 2016 Casinos Limited is a Private Limited Company. The company registration number is 04054596. 2016 Casinos Limited has been working since 17 August 2000. The present status of the company is Liquidation. The registered address of 2016 Casinos Limited is Suite A 7th Floor City Gate East Tollhouse Hill Nottingham Ng1 5fs. . BOWTELL, Paul is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WILLITS, Harry Andrew is a Director of the company. Secretary CHEATLE, Martyn David has been resigned. Secretary SINTON, Charles Blair Ritchie has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CRONK, John Julian Tristam has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GRIFFITHS, Jonathan has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director KELLY, John Michael has been resigned. Director LEAVER, Carl Anthony has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Director GALA CORAL PROPERTIES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 13 April 2011
68 years old
Director
WILLITS, Harry Andrew
Appointed Date: 13 September 2016
61 years old

Resigned Directors

Secretary
CHEATLE, Martyn David
Resigned: 06 August 2001
Appointed Date: 18 December 2000
Secretary
SINTON, Charles Blair Ritchie
Resigned: 07 April 2003
Appointed Date: 06 August 2001
Secretary
SMERDON, Leigh
Resigned: 09 February 2006
Appointed Date: 07 April 2003
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 09 February 2006
Nominee Secretary
SISEC LIMITED
Resigned: 18 December 2000
Appointed Date: 17 August 2000
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 26 April 2006
78 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
72 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 18 September 2006
Appointed Date: 22 November 2001
72 years old
Director
GRIFFITHS, Jonathan
Resigned: 05 February 2003
Appointed Date: 22 November 2001
74 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
62 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
KELLY, John Michael
Resigned: 18 September 2006
Appointed Date: 18 December 2000
78 years old
Director
LEAVER, Carl Anthony
Resigned: 31 October 2016
Appointed Date: 13 April 2011
57 years old
Director
MATTINGLEY, Brian Roger
Resigned: 13 October 2003
Appointed Date: 18 December 2000
74 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 18 September 2006
Appointed Date: 15 December 2004
62 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 30 April 2006
Appointed Date: 18 December 2000
73 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 13 September 2016
Appointed Date: 26 April 2006
Director
GALA CORAL PROPERTIES LIMITED
Resigned: 13 September 2016
Appointed Date: 07 October 2010
Nominee Director
LOVITING LIMITED
Resigned: 18 December 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Gala Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2016 CASINOS LIMITED Events

04 Apr 2017
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 4 April 2017
30 Mar 2017
Declaration of solvency
30 Mar 2017
Appointment of a voluntary liquidator
30 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
21 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
...
... and 240 more events
09 Jan 2001
New director appointed
09 Jan 2001
Director resigned
09 Jan 2001
Director resigned
09 Jan 2001
Secretary resigned
09 Jan 2001
Registered office changed on 09/01/01 from: 21 holborn viaduct london EC1A 2AT

2016 CASINOS LIMITED Charges

22 May 2013
Charge code 0405 4596 0029
Delivered: 31 May 2013
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…
12 May 2013
Charge code 0405 4596 0028
Delivered: 14 May 2013
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Gala casino exlore lane birstil harbourside bristol t/no…
9 May 2012
Supplemental legal charge supplemental to a debenture dated 27 may 2011 and
Delivered: 17 May 2012
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H hull casino, 15-16 dock street and 48-50 george street…
10 June 2011
Standard security executed on 27 may 2011
Delivered: 22 June 2011
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
Description: Riverboat casino, 61 broomielaw, glasgow t/n GLA184888…
10 June 2011
Standard security executed on 27 may 2011
Delivered: 22 June 2011
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
Description: 528 sauchiehall street, glasgow t/n GLA192509 together with…
10 June 2011
Standard security executed on 27 may 2011
Delivered: 22 June 2011
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
Description: Maybury casino, maybury road, maybury south, edinburgh t/n…
10 June 2011
Standard security executed on 27 may 2011
Delivered: 22 June 2011
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
Description: Gala casino, 61 summer street, aberdeen t/n ABN90795…
10 June 2011
Standard security executed on 27 may 2011
Delivered: 22 June 2011
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
Description: Unit 2, the glasshouse, 30 glassford street, glasgow t/n…
27 May 2011
Share pledge
Delivered: 11 June 2011
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The Security Agent)
Description: Its whole right title interest and benefit in and to the…
27 May 2011
Fixed and floating security document
Delivered: 10 June 2011
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: Part of unit A1 the leisure exchange vicar lane bradford…
11 May 2006
Fixed and floating security document
Delivered: 24 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Share pledge
Delivered: 6 December 2005
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The shares and all…
27 October 2005
Fixed and floating security document
Delivered: 9 November 2005
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: For details of properties charged please refer to form 395…
9 September 2005
Share pledge
Delivered: 10 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and all stocks shares warrants securities rights…
1 September 2005
Fixed and floating security document
Delivered: 20 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: F/H high street acton london t/no AGL114684, f/h high…
11 February 2005
Fixed and floating security document
Delivered: 18 February 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Share pledge
Delivered: 18 February 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and all stocks shares warrants securities rights…
24 June 2004
Supplemental legal charge which is supplemental to a fixed and floating security document dated 17 march 2003
Delivered: 25 June 2004
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston, London Branch as Security Trustee for the Benefit of the Financeparties and the Mezzanine Finance Parties
Description: Unit A1, the leisure exchange, vicar lane, bradford.
25 May 2004
Supplemental legal charge
Delivered: 28 May 2004
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston, London Branch as Security Trustee for the Benefit of the Financeparties and the Mezzanine Finance Parties
Description: Casino unit at vaughan way leicester. See the mortgage…
26 November 2003
Supplemental legal charge
Delivered: 28 November 2003
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee for the Benefit of the Finance Parties and Themezzanine Finance Parties
Description: By way of first legal mortgage the leasehold property being…
19 May 2003
Supplemental legal charge
Delivered: 20 May 2003
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Description: The leasehold property comprising unit 1 ground floor units…
27 March 2003
Share pledge
Delivered: 4 April 2003
Status: Satisfied on 23 February 2005
Persons entitled: Credit Suisse First Boston as Security Trustee, London Branch
Description: The shares and all stocks, shares, warrants, securities…
17 March 2003
Fixed and floating security document
Delivered: 3 April 2003
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Description: Including (I) 48-50 kingston upon hull,oslo rd,sutton…
23 July 2002
Legal charge over deposit monies
Delivered: 25 July 2002
Status: Satisfied on 1 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
3 September 2001
Security over cash deposits
Delivered: 3 September 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Each deposit. See the mortgage charge document for full…
25 July 2001
Charge on deposit
Delivered: 3 August 2001
Status: Satisfied on 1 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: A cash collateral account at the co-operative bank PLC…
16 January 2001
Charge of deposit
Delivered: 20 January 2001
Status: Satisfied on 1 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no.91018945 With the bank…
16 January 2001
Charge of deposit
Delivered: 20 January 2001
Status: Satisfied on 1 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposits now and in the future credited to account…
21 December 2000
Fifth supplemental and accession deed
Delivered: 11 January 2001
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
Description: High street london W3 8BR,the ritz high street aldershot…

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