Horseshoe Entertainment Limited

Company Name	Horseshoe Entertainment Limited
Company Status	Active
Company Number	05556574
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Previous Name	JI Entertainment Property Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan John Kynoch Wordie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds LS1 2JT

Director Name	Charles Jeffrey Wordie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds LS1 2JT

Director Name	Mr William Ellis Wordie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ailsa Court, 121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr Jack Gardiner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Andrew David Charters
Status	Current
Appointed	13 October 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds LS1 2JT

Director Name	Mr Peter James Church
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 24 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brookside Cottages Coppice Lane White Coppice Heapey Chorley Lancashire PR6 9DB

Director Name	Chris Oldham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	20 Farm Cottage Balby Doncaster Yorkshire DN4 9SG

Director Name	Colin Lee Stuart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	63 Blue Bell Way Bamber Bridge Preston Lancashire PR5 6XQ

Secretary Name	Mr Peter James Church
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brookside Cottages Coppice Lane White Coppice Heapey Chorley Lancashire PR6 9DB

Director Name	Matthew Robert McGrady
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	26 Masonwood Fulwood Preston Lancashire PR2 8WB

Secretary Name	Matthew Robert McGrady
Nationality	British
Status	Resigned
Appointed	21 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	26 Masonwood Fulwood Preston Lancashire PR2 8WB

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds LS1 2JT

Secretary Name	Kenneth James Horton
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 13 October 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds LS1 2JT

Director Name	Mr Nigel David Alexander Stanistreet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2018(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	208 West George Street Glasgow G2 2PQ Scotland

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	wordieproperties.com

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Wordie Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,015,113
Cash	£1
Current Liabilities	£3,555,114

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

27 October 2021	Delivered on: 29 October 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: All estates or interests in the freehold and leasehold property described in the schedule to the instrument evidencing the debenture accompanying this form MR01 together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property.. All estates or interests in any freehold or leasehold property belonging to the chargor now or at any time after the date of the debenture (other than any property charged in terms of the preceding sentence) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.. All patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the chargor (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights. Outstanding
29 December 2014	Delivered on: 31 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Property known as 13-15 dalkeith place, kettering, NN16 0BS and registered at hm land registry under title number NN183620. Outstanding
29 December 2014	Delivered on: 31 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All estates or interests in the freehold and leasehold property described in the schedule to the instrument evidencing the debenture accompanying this form MR01 together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property.. All estates or interests in any freehold or leasehold property belonging to horseshoe entertainment limited now or at any time after the date of the debenture (other than any property charged in terms of the preceding sentence) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.. All present and future interests of horseshoe entertainment limited in or over land or the proceeds of sale of it and all present and future licences of horseshoe entertainment limited to enter upon or use land.. The benefit of all other agreements relating to land which horseshoe entertainment limited is or may become party to or otherwise entitled.. All patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by horseshoe entertainment limited (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights.. The benefit of all agreements and licences now or in the future entered into or enjoyed by horseshoe entertainment limited relating to the use or exploitation by or on behalf of horseshoe entertainment limited in any part of the world of any such rights as are referred to in the preceding paragraph but owned by others.. All of horseshoe entertainment limitedâ€™s rights now or in the future in relation to trade secrets, confidential information and know how in any part of the world. Outstanding
26 September 2013	Delivered on: 3 October 2013 Satisfied on: 8 January 2015 Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: Ground and first floor premises 14-18 new bridge street ayr t/no AYR92222. Notification of addition to or amendment of charge. Fully Satisfied
28 August 2013	Delivered on: 5 September 2013 Satisfied on: 7 March 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 13-15 dalkeith place kettering t/no NN183620. Notification of addition to or amendment of charge. Fully Satisfied
20 July 2006	Delivered on: 26 July 2006 Satisfied on: 7 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 4 October 2005 Satisfied on: 11 August 2006 Persons entitled: Primary Capital Ii (Nominees) Limited Classification: All monies mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 11 August 2006 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 278/284 high west street west sunderland f/h t/no TY215729. 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. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 8 October 2005 Satisfied on: 11 August 2006 Persons entitled: Coors Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 278-284 high street west sunderland t/n TY215729 all that equipment and stock in trade all that goodwill of the business. Fully Satisfied

Filing History

11 September 2023	Director's details changed for Charles Jeffrey Wordie on 11 September 2023 (2 pages)
11 September 2023	Director's details changed for Mr William Ellis Wordie on 11 September 2023 (2 pages)
11 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 June 2022 (14 pages)
13 October 2022	Termination of appointment of Kenneth James Horton as a secretary on 13 October 2022 (1 page)
13 October 2022	Appointment of Mr Andrew David Charters as a secretary on 13 October 2022 (2 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 April 2022	Appointment of Mr Jack Gardiner as a director on 14 April 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
14 December 2021	Termination of appointment of Nigel David Alexander Stanistreet as a director on 9 December 2021 (1 page)
29 October 2021	Registration of charge 055565740009, created on 27 October 2021 (25 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 August 2020	Satisfaction of charge 055565740008 in full (1 page)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
31 December 2018	Termination of appointment of John Calder Mcalpine as a director on 31 December 2018 (1 page)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr Nigel David Alexander Stanistreet as a director on 3 April 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
26 June 2017	All of the property or undertaking no longer forms part of charge 055565740008 (1 page)
26 June 2017	All of the property or undertaking no longer forms part of charge 055565740008 (1 page)
20 February 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
20 February 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
1 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
17 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
17 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
7 March 2015	Satisfaction of charge 4 in full (4 pages)
7 March 2015	Satisfaction of charge 055565740005 in full (4 pages)
7 March 2015	Satisfaction of charge 4 in full (4 pages)
7 March 2015	Satisfaction of charge 055565740005 in full (4 pages)
8 January 2015	Satisfaction of charge 055565740006 in full (4 pages)
8 January 2015	Satisfaction of charge 055565740006 in full (4 pages)
31 December 2014	Registration of charge 055565740008, created on 29 December 2014 (7 pages)
31 December 2014	Registration of charge 055565740007, created on 29 December 2014 (23 pages)
31 December 2014	Registration of charge 055565740007, created on 29 December 2014 (23 pages)
31 December 2014	Registration of charge 055565740008, created on 29 December 2014 (7 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
28 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
28 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 October 2013	Registration of charge 055565740006 (15 pages)
3 October 2013	Registration of charge 055565740006 (15 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
5 September 2013	Registration of charge 055565740005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
5 September 2013	Registration of charge 055565740005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
26 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
17 June 2011	Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 17 June 2011 (1 page)
3 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
3 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr John Calder Mcalpine on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Kenneth James Horton on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Alan John Kynoch Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr John Calder Mcalpine on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Kenneth James Horton on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Alan John Kynoch Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr William Ellis Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Charles Jeffrey Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Charles Jeffrey Wordie on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr William Ellis Wordie on 23 June 2010 (2 pages)
4 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr Alan John Kynoch Wordie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan John Kynoch Wordie on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Kenneth James Horton on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Kenneth James Horton on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Kenneth James Horton on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Alan John Kynoch Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr William Ellis Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Calder Mcalpine on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Charles Jeffrey Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr William Ellis Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr William Ellis Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Calder Mcalpine on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Charles Jeffrey Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Charles Jeffrey Wordie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Calder Mcalpine on 6 October 2009 (2 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
5 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
5 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 October 2007	Return made up to 07/09/07; full list of members (3 pages)
29 October 2007	Return made up to 07/09/07; full list of members (3 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 September 2006	Return made up to 07/09/06; full list of members (3 pages)
19 September 2006	Return made up to 07/09/06; full list of members (3 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Company name changed ji entertainment property limite d\certificate issued on 11/08/06 (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Company name changed ji entertainment property limite d\certificate issued on 11/08/06 (2 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
24 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 34 victoria road fulwood preston lancashire PR2 8NE (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 34 victoria road fulwood preston lancashire PR2 8NE (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 July 2006	New director appointed (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
7 March 2006	Memorandum and Articles of Association (6 pages)
7 March 2006	Memorandum and Articles of Association (6 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Registered office changed on 25/10/05 from: quayside house 110 quayside newcastle upon tyne northumberland NE1 3DX (1 page)
25 October 2005	Registered office changed on 25/10/05 from: quayside house 110 quayside newcastle upon tyne northumberland NE1 3DX (1 page)
18 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
18 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
10 October 2005	Particulars of mortgage/charge (11 pages)
10 October 2005	Particulars of mortgage/charge (11 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	New secretary appointed;new director appointed (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed;new director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Particulars of mortgage/charge (11 pages)
4 October 2005	Particulars of mortgage/charge (11 pages)
7 September 2005	Incorporation (21 pages)
7 September 2005	Incorporation (21 pages)

Horseshoe Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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