| Company Name | Merseyside Entertainments Limited |
|---|---|
| Director | David Whilma Wilkie |
| Company Status | Active |
| Company Number | 00369130 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1941(81 years, 7 months 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 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(50 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 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, 4 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 94 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 85 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 92 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 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 3 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 |
|---|
Filing History
| 10 June 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 12 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 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) |
| 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) |
| 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
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 28 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 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
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 30 April 2003 | Return made up to 31/12/02; full list of members
|
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 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) |
| 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) |
| 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) |
| 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
|
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 May 2000 | Full accounts made up to 30 September 1999 (13 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
|
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (14 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) |
| 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
|
| 21 January 1999 | Return made up to 31/12/98; no change of members
|
| 2 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 2 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 31 May 1998 | Declaration of assistance for shares acquisition (6 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Director resigned (1 page) |
| 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
|
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 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) |
| 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
|
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 July 1996 | Full accounts made up to 30 September 1995 (13 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) |
| 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) |
| 14 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |