Joyland Amusement Centres Limited

Company Name	Joyland Amusement Centres Limited
Company Status	Dissolved
Company Number	01542763
Category	Private Limited Company
Incorporation Date	2 February 1981(43 years, 3 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)
Previous Names	Joyland Amusements Limited and Joyland Distributing Limited

Business Activity

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

Directors

Director Name	Mr Gerald Steinberg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 4 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oasis House Mallusk Drive Newtownabbey County Antrim BT36 4GX Northern Ireland

Director Name	Helen Anne Wallace
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	22 Alum Court Holmes Chapel Crewe Cheshire CW4 7PJ

Secretary Name	Mr Paul Anthony Lee
Nationality	British
Status	Resigned
Appointed	12 March 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Peter Edward Baines
Nationality	British
Status	Resigned
Appointed	16 August 1993(12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	1 Courthouse Mews Killinchy Newtownards County Down BT23 6SS Northern Ireland

Director Name	Peter Edward Baines
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(15 years after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	27 Ballymartin Road Killinchy Newtownards County Down BT23 6QR Northern Ireland

Director Name	Steven May
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(15 years after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	41 Meadow Avenue Goostrey Crewe Cheshire CW4 8LS

Secretary Name	Catherine Coyle
Nationality	British
Status	Resigned
Appointed	01 January 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	19 Ashgrove Park Newry County Down BT34 1QL Northern Ireland

Secretary Name	Peter Edward Baines
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	27 Ballymartin Road Killinchy Newtownards County Down BT23 6QR Northern Ireland

Contact

Website	oasis.com

Location

Registered Address	1st Floor Cloister House New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Oasis Leisure Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£537,410
Current Liabilities	£337,590

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 July 1988	Delivered on: 22 July 1988 Satisfied on: 17 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a oasis arcade 75-85 (odd numbers) promenade blackpool lancashire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1983	Delivered on: 16 November 1983 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 June 1982	Delivered on: 24 June 1982 Persons entitled: Northern Bank Development Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
8 July 1988	Delivered on: 22 July 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings situate on the east side of market avenue oldham greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
8 July 1988	Delivered on: 22 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the first and ground floor forming part of the buildings k/a 14-24 station road wigan greater manchester fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 August 1987	Delivered on: 3 September 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that l/h land & buildings k/a 5 and 7 wellgate, rotherham south yorkshire together with fixed plant machinery fixtures implements and utensils. Outstanding
27 January 1987	Delivered on: 5 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a 61-69 (odd) lime street, liverpool merseyside tn: 201429 fixed charge the plant, machinery, fixtures fittings furniture, equipment, implements and utensils. Outstanding
26 January 1987	Delivered on: 27 January 1987 Persons entitled: Stakis PLC Classification: Rent deposit deed. Secured details: Â£5,575 and all other moneys due or to become due from the company to the chargee under the terms of a lease dated 2/5/69. Particulars: 1. any payment of rent or other payment due under the lease to be paid by the tenant to the landlord. 2. any other liquidated sum due from the tenant to the landlord under the lease. Outstanding
5 December 1986	Delivered on: 15 December 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
18 March 1992	Delivered on: 25 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of bolton street liverpool merseyside (k/a 2/12 bolton street). Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
15 October 1991	Delivered on: 22 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land & buildings k/a ground floor 46-50 carr lane kingston-upon-hull humberside t/no. Hs 194635 fixed charge over all the plant machinery implements utensils furniture and equipment. Outstanding
22 August 1991	Delivered on: 30 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold land and buildings comprising the ground floor only of property k/a 89/91 piccadilly manchester gtr. Manchester fixed charge, the benefit of all covenants and rights affecting or concerning the property and the plant machinery implements utensils furniture and equipment. Outstanding
24 July 1991	Delivered on: 7 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold land and buildings k/as 75 to 85 (odd) the promenade blackpool lancashire title no. La 1632. by way of fixed charge the benefit of all covenants and rights affecting the property and the plant, machinery, fixtures & fittings furniture equipment, implements and utensils. Outstanding
12 April 1990	Delivered on: 1 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land & buildings k/a 107 piccadilly manchester t/no. Gm 378747 fixed charge over the plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 November 2017	Statement of capital on 21 November 2017 GBP 2 (3 pages)
21 November 2017	Solvency Statement dated 16/11/17 (1 page)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 December 2015 (8 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (3 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 April 2015	Director's details changed for Gerald Steinberg on 3 June 2013 (2 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (3 pages)
27 April 2015	Director's details changed for Gerald Steinberg on 3 June 2013 (2 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 50,000 (3 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 July 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Gerald Steinberg on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Gerald Steinberg on 1 January 2010 (2 pages)
28 June 2010	Termination of appointment of Peter Baines as a secretary (1 page)
28 June 2010	Termination of appointment of Peter Baines as a director (1 page)
24 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 March 2009	Director and secretary's change of particulars / peter baines / 12/03/2009 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 April 2008	Director's change of particulars / peter baines / 12/03/2008 (1 page)
18 April 2008	Return made up to 12/03/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / gerald steinberg / 12/03/2008 (1 page)
17 April 2008	Appointment terminated director steven may (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 October 2007	Return made up to 12/03/07; full list of members (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 September 2006	Return made up to 12/03/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Return made up to 12/03/05; full list of members (3 pages)
24 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/04 (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003	Return made up to 12/03/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 12/03/02; full list of members (7 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2001	Registered office changed on 02/08/01 from: unit f marlborough close parkgate ind. Estate parkgate lane, knutsford cheshire WA16 8XN (1 page)
14 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000	Full group accounts made up to 31 October 1999 (23 pages)
12 April 2000	Return made up to 12/03/00; full list of members (7 pages)
29 July 1999	Full group accounts made up to 31 October 1998 (23 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Return made up to 12/03/99; full list of members (6 pages)
26 August 1998	Full group accounts made up to 31 October 1997 (19 pages)
17 April 1998	Return made up to 12/03/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1997	Full group accounts made up to 31 October 1996 (19 pages)
24 March 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1996	Accounts for a medium company made up to 31 October 1995 (20 pages)
12 April 1996	Return made up to 12/03/96; full list of members (6 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
13 June 1995	Accounts for a medium company made up to 31 October 1994 (19 pages)
16 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Joyland Amusement Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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