SG

SHOWBOAT GROUP LIMITED

Dissolved

Company number 02134792

Maidenhead · Incorporated 28 May 1987

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODULISE LIMITED · 28 May 1987 – 15 October 1987

Company overview

SHOWBOAT GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2012 having been incorporated on 28 May 1987. It changed its name from MODULISE LIMITED on 28 May 1987. Its registered office is at Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. Its principal activity is classified under SIC code 9999.

The sole director is BINGHAM, Frances (appointed 9 May 2008). THE RANK ORGANISATION LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 24 September 2010. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Director
9 May 2008
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
18 December 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
11 July 2000
DM
DE MIGUEL, Fiona Margaret
Director · Resigned
24 April 1998
WS
WATKINS, Simon Andrew
Director · Resigned
21 April 1995
DC
DOCKRELL, Carol Ann
Secretary · Resigned
21 February 1992
TF
THOMAS, Francis George Northcott
Director · Resigned
21 February 1992
OB
OWERS, Brian Charles
Director · Resigned
29 August 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2012 View
Gazette Notice Voluntary
Gazette
11 October 2011 View
Dissolution Application Strike Off Company
Dissolution
28 September 2011 View
Resolution
Resolution
16 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Legacy
Capital
8 September 2011 View
Legacy
Insolvency
8 September 2011 View
Resolution
Resolution
8 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Made Up Date
Accounts
3 September 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Made Up Date
Accounts
20 October 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Made Up Date
Accounts
21 June 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Made Up Date
Accounts
6 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Made Up Date
Accounts
22 July 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Made Up Date
Accounts
20 June 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Made Up Date
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 April 1994 View
Accounts With Made Up Date
Accounts
21 January 1994 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Made Up Date
Accounts
15 February 1993 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Made Up Date
Accounts
5 March 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Annual Return
17 April 1991 View
Accounts With Made Up Date
Accounts
12 March 1991 View
Legacy
Officers
14 November 1990 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Accounts
5 October 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Address
4 November 1987 View
Certificate Change Of Name Company
Change Of Name
14 October 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Address
2 September 1987 View
Legacy
Officers
2 September 1987 View
Legacy
Accounts
27 August 1987 View
Incorporation Company
Incorporation
28 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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