Merseyside Entertainments Limited

Company Name	Merseyside Entertainments Limited
Director	David Whilma Wilkie
Company Status	Active
Company Number	00369130
Category	Private Limited Company
Incorporation Date	3 September 1941(82 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr David Whilma Wilkie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(50 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rockland Road Wallasey Merseyside CH45 0LF Wales

Secretary Name	Mrs Janice Wilkie
Nationality	British
Status	Current
Appointed	18 November 2002(61 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rockland Road Wallasey Merseyside CH45 0LF Wales

Director Name	Mr George Whilma Wilkie
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	43 Claremont Road Wallasey Merseyside PR8 4DY

Director Name	Mr Whilma Howe Wilkie
Date of Birth	February 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	71 Mykonos Olympic Crescent Lonehill Sandton Johannesburg South Africa

Secretary Name	Philip Allistair Topham
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	26 Rock Farm Drive Little Neston South Wirral CH64 4DZ Wales

Director Name	Mr Terence Cripsey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(52 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	32 Boschandal Lonehill Sandton Foreign

Director Name	Philip Allistair Topham
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(52 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	26 Rock Farm Drive Little Neston South Wirral CH64 4DZ Wales

Contact

Website	wilkielesuregroup.co.uk

Location

Registered Address	The New Palace Marine Promenade New Brighton Merseyside CH45 2JX Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	George Wilkie & Co. (Wallasey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

5 August 1999	Delivered on: 13 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 August 1999

Delivered on: 13 August 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 August 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
4 May 2010	Annual return made up to 10 January 2010 with a full list of shareholders (14 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 April 2009	Return made up to 31/12/08; no change of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 June 2008	Return made up to 31/12/07; no change of members (6 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 February 2004	Return made up to 31/12/03; full list of members (6 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
22 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 June 2001	Full accounts made up to 30 September 2000 (13 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Full accounts made up to 30 September 1999 (13 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Full accounts made up to 30 September 1998 (14 pages)
12 July 1999	Declaration of assistance for shares acquisition (6 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 21/01/99 (5 pages)
2 June 1998	Full accounts made up to 30 September 1997 (13 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Declaration of assistance for shares acquisition (6 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
24 July 1997	Full accounts made up to 30 September 1996 (13 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 1996	Full accounts made up to 30 September 1995 (13 pages)
18 January 1996	Return made up to 31/12/95; no change of members (6 pages)
14 June 1995	Full accounts made up to 30 September 1994 (14 pages)