SUITCASE ONE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04639005
Status: DISSOLVED
Incorporated / age: 16 January 20039 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Gambling and betting activities
Other recreational activities nec
Previous company names
GALA CORAL GROUP LIMITED
GALA GROUP LIMITED
STORERETRO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 February 2012
Wound up
28 June 2010
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  28 June 2010
- Margaret Elizabeth Mills
  Insolvency practitioner
  Appointed
  28 June 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENFOLD, Diane June ACTIVE	Secretary	22 Jul 2009				71, Queensway, 71 Queensway, London, W2 4QH, England
ATTWOOD, Thomas Roger ACTIVE	Director	01 Jul 2008		United Kingdom	August 1952	71, Queensway, 71 Queensway, London, W2 4QH, England
BOWTELL, Paul ACTIVE	Director	03 Oct 2011		United Kingdom	May 1968	1, More London Place, London, SE1 2AF
BUCKHAM, Leanne May ACTIVE	Director	22 Jul 2009		United Kingdom	June 1966	71, Queensway, 71 Queensway, London, W2 4QH, England
CATTERALL, Peter Anthony Colin ACTIVE	Director	17 Mar 2003		England	November 1968	71, Queensway, 71 Queensway, London, W2 4QH, England
CLARKE, Martin Andrew, Dr ACTIVE	Director	22 Sep 2005		United Kingdom	November 1955	71, Queensway, 71 Queensway, London, W2 4QH, England
DAVISON, Guy Bryce ACTIVE	Director	08 Feb 2007		England	July 1957	71, Queensway, 71 Queensway, London, W2 4QH, England
DORMANDY, Alexis Paul Momtchiloff ACTIVE	Director	01 Feb 2008		United Kingdom	December 1969	71, Queensway, 71 Queensway, London, W2 4QH, England
GOULDEN, Neil Geoffrey ACTIVE	Director	27 Jan 2003		United Kingdom	November 1953	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
GUMIENNY, Marek Stefan ACTIVE	Director	17 Mar 2003		United Kingdom	March 1959	20 Old Bailey, London, EC4M 7LN
HARRISON, Dominic Stephen ACTIVE	Director	22 Sep 2005		United Kingdom	January 1963	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
CRONK, John Julian Tristam RESIGNED	Secretary	09 Feb 2006	22 Jul 2009			Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
SINTON, Charles Blair Ritchie RESIGNED	Secretary	27 Jan 2003	07 Apr 2003			The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SMERDON, Leigh RESIGNED	Secretary	07 Apr 2003	09 Feb 2006			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 2003	27 Jan 2003			26, Church Street, London, NW8 8EP
ASHDOWN, Vaughn Trevor RESIGNED	Director	27 Oct 2005	28 Oct 2006		August 1957	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED	Director	06 Apr 2006	31 Jan 2008		November 1968	20 Old Bailey, London, EC4M 7LN
HOOD, Cheryl Yvonne RESIGNED	Director	22 Sep 2005	21 Sep 2006	United Kingdom	September 1969	20 Southampton Street, London, WC2E 7QH
HUGHES, Gary William RESIGNED	Director	04 Dec 2008	30 Sep 2011	Scotland	April 1962	71, Queensway, 71 Queensway, London, W2 4QH, England
KELLY, John Michael RESIGNED	Director	27 Jan 2003	31 Dec 2008	United Kingdom	April 1947	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
MARISCOTTI, Michael Gordon RESIGNED	Director	27 Oct 2005	28 Oct 2006		April 1958	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
MATTINGLEY, Brian Roger RESIGNED	Director	13 Oct 2003	15 Dec 2004	United Kingdom	November 1951	Turpins, Henley Road Stubbings, Maidenhead, Berks, SL6 6QW
MATTINGLEY, Brian Roger RESIGNED	Director	27 Jan 2003	13 Oct 2003		November 1951	York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
MUNTON, Richard James RESIGNED	Director	17 Mar 2003	19 Oct 2006		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
ROBERTS, Edward Matthew Giles RESIGNED	Director	31 Jul 2004	30 Sep 2008		August 1963	Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
SHERWOOD, Charles Nigel Cross RESIGNED	Director	08 Feb 2007	22 Jul 2009	United Kingdom	September 1959	Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
SINTON, Charles Blair Ritchie RESIGNED	Director	27 Jan 2003	31 Jul 2004	United Kingdom	January 1948	The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SOWERBY, Richard Thomas Neville RESIGNED	Director	27 Jan 2003	30 Apr 2006	United Kingdom	February 1952	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Jan 2003	27 Jan 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PENFOLD, Diane June ACTIVE
Role: Secretary
Appointed on: 22 Jul 2009
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

ATTWOOD, Thomas Roger ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

BOWTELL, Paul ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, More London Place, London, SE1 2AF

BUCKHAM, Leanne May ACTIVE
Role: Director
Appointed on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

CATTERALL, Peter Anthony Colin ACTIVE
Role: Director
Appointed on: 17 Mar 2003
Country of Residence: England
Date of birth: November 1968
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

CLARKE, Martin Andrew, Dr ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

DAVISON, Guy Bryce ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: England
Date of birth: July 1957
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

DORMANDY, Alexis Paul Momtchiloff ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

GOULDEN, Neil Geoffrey ACTIVE
Role: Director
Appointed on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1953
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

GUMIENNY, Marek Stefan ACTIVE
Role: Director
Appointed on: 17 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20 Old Bailey, London, EC4M 7LN

HARRISON, Dominic Stephen ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

CRONK, John Julian Tristam RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 22 Jul 2009
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

SINTON, Charles Blair Ritchie RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 07 Apr 2003
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 09 Feb 2006
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 2003
Resigned on: 27 Jan 2003
Address: 26, Church Street, London, NW8 8EP

ASHDOWN, Vaughn Trevor RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 28 Oct 2006
Date of birth: August 1957
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 31 Jan 2008
Date of birth: November 1968
Address: 20 Old Bailey, London, EC4M 7LN

HOOD, Cheryl Yvonne RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20 Southampton Street, London, WC2E 7QH

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 30 Sep 2011
Country of Residence: Scotland
Date of birth: April 1962
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1947
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

MARISCOTTI, Michael Gordon RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 28 Oct 2006
Date of birth: April 1958
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Turpins, Henley Road Stubbings, Maidenhead, Berks, SL6 6QW

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 13 Oct 2003
Date of birth: November 1951
Address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 19 Oct 2006
Date of birth: March 1956
Address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG

ROBERTS, Edward Matthew Giles RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 30 Sep 2008
Date of birth: August 1963
Address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

SHERWOOD, Charles Nigel Cross RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

SINTON, Charles Blair Ritchie RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 2003
Resigned on: 27 Jan 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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