AMUSEMENT EQUIPMENT CO.LIMITED

Company 00282503 • Active Petition filed • Private limited company
Company age
92 years

Company overview

Incorporation date
11 December 1933
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AMUSEMENT EQUIPMENT CO.LIMITED is a private limited company incorporated on 11 December 1933, with its registered office in Swansea. Companies House lists its business as licensed restaurants, take-away food shops and mobile food stands, activities of amusement parks and theme parks and other amusement and recreation activities not elsewhere classified. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 19 March 2026, are overdue.

On 27 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Allica Bank Limited and Dbw Investments (10) Limited. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Old Lifeboat Cottage, Mumbles, Swansea, West Glamorgan, SA3 4EN

Industry classification (SIC codes)

56101 56103 93210 93290

Officers & directors (8)

BOLLOM, Albert John, Mr.

Director

Appointed: 1 March 2013

Active

BOLLOM, Frederick Stanley

Director

Appointed: 10 May 2012

Active

BOLLOM, John Anthony

Secretary

Appointed: 6 July 1998 • Resigned: 2 October 2019

EVANS, Jacqueline Rhiannon

Secretary

Appointed: 5 March 1993 • Resigned: 6 July 1998

JAMESON, Ruby Phyllis

Secretary

Appointed: N/A • Resigned: 5 March 1993

BOLLOM, John Anthony

Director

Appointed: N/A • Resigned: 2 October 2019

BOLLOM, Stanley Cecil

Director

Appointed: N/A • Resigned: 13 December 2010

BOLLOM, William Patrick

Director

Appointed: 8 May 2001 • Resigned: 14 March 2018

Recent filing history (212)

21 October 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

7 October 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

29 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

8 June 2026

Confirmation statement made on 26 April 2026 with no updates

Confirmation statement • Form CS01

19 December 2025

Previous accounting period shortened from 31 December 2024 to 30 December 2024

Accounts • Form AA01

22 September 2025

Satisfaction of charge 002825030055 in full

Mortgage • Form MR04

22 September 2025

Satisfaction of charge 002825030054 in full

Mortgage • Form MR04

19 September 2025

Registration of charge 002825030056, created on 12 September 2025

Mortgage • Form MR01

19 September 2025

Registration of charge 002825030057, created on 12 September 2025

Mortgage • Form MR01

19 May 2025

Confirmation statement made on 26 April 2025 with updates

Confirmation statement • Form CS01

30 December 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

19 December 2024

Satisfaction of charge 002825030052 in full

Mortgage • Form MR04

1 November 2024

Registration of charge 002825030055, created on 1 November 2024

Mortgage • Form MR01

15 October 2024

Satisfaction of charge 002825030053 in full

Mortgage • Form MR04

5 August 2024

Registration of charge 002825030054, created on 2 August 2024

Mortgage • Form MR01

Persons with significant control (4)

Ameco Leisure Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 October 2019

Mr John Anthony Bollom

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Frederick Stanley Bollom

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Albert John Bollom

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (57)

A registered charge

Allica Bank Limited

Created: 12 September 2025 • Delivered: 19 September 2025

Outstanding

A registered charge

Allica Bank Limited

Created: 12 September 2025 • Delivered: 19 September 2025

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 1 November 2024 • Delivered: 1 November 2024

Fully satisfied

A registered charge

Barclays Security Trustee Limited

Created: 2 August 2024 • Delivered: 5 August 2024

Fully satisfied

A registered charge

Together Commercial Finance Limited

Created: 28 April 2022 • Delivered: 3 May 2022

Fully satisfied

A registered charge

Together Commercial Finance Limited

Created: 28 April 2022 • Delivered: 3 May 2022

Fully satisfied

A registered charge

Dbw Investments (10) Limited

Created: 5 June 2020 • Delivered: 10 June 2020

Outstanding

A registered charge

Tc Loans I Limited

Created: 13 September 2018 • Delivered: 19 September 2018

Fully satisfied

A registered charge

Tc Loans I Limited

Created: 30 May 2018 • Delivered: 30 May 2018

Fully satisfied

A registered charge

Tc Loans I Limited

Created: 30 May 2018 • Delivered: 30 May 2018

Fully satisfied

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Filing status

Accounts

Next due: 19 March 2026

OVERDUE

Confirmation statement

Next due: 10 May 2027

Additional information

Has charges No
Super secure PSCs No