SG GAMING LIMITED
Overview
| Company Name | SG GAMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00937830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG GAMING LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SG GAMING LIMITED located?
| Registered Office Address | Sg House 1 Howarth Court, Gateway Crescent Chadderton OL9 9XB Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCREST LIMITED | Aug 27, 1968 | Aug 27, 1968 |
What are the latest accounts for SG GAMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SG GAMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Ms Melissa Autumn Braff Bengtston on Oct 15, 2021 | 2 pages | CH01 | ||
Appointment of Ms Melissa Autumn Braff Bengtston as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Christopher Eklund as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB on Mar 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Marco Antonio Herrera as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Marco Antonio Herrera as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Christopher Eklund as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Alan Quartieri as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Alan Quartieri on Apr 04, 2020 | 2 pages | CH01 | ||
Appointment of Mr Michael Alan Quartieri as a director on Apr 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Phillip Douglas Horne as a director on Apr 04, 2020 | 1 pages | TM01 | ||
Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on Nov 26, 2019 | 1 pages | AD01 | ||
Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on Nov 26, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Statement of capital on Oct 23, 2018
| 3 pages | SH19 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Cancellation of shares. Statement of capital on Jul 09, 2018
| 6 pages | SH06 | ||
Who are the officers of SG GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENGTSON, Melissa Autumn Braff | Director | 1 Howarth Court, Gateway Crescent Chadderton OL9 9XB Oldham Sg House England | United States | American | 289204930002 | |||||
| PHILLIPS, Paul Michael | Director | 1 Howarth Court, Gateway Crescent Chadderton OL9 9XB Oldham Sg House England | England | British | 203499630001 | |||||
| CREIGHTON, John Kenneth | Secretary | 6062 Stonecreek Drive Reno 89511 Nevada FOREIGN Usa | British | 57808150001 | ||||||
| FAITH, Melissa Elizabeth | Secretary | 258 Slater Lane Leyland PR26 7SH Preston Lancashire | British | 68041770003 | ||||||
| MCCULLY, Angus | Secretary | Betwixed Cottage Thurvaston Road DE6 2FF Marston Montgomery Derbyshire | British | 47774480003 | ||||||
| SARNO, John, Mr. | Secretary | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | 163361410001 | |||||||
| SCHIFIELD, John Christopher | Secretary | The Mooring 12 Grasmere Crescent SK7 2PU Bramhill Stockport Cheshire | British | 51222220001 | ||||||
| THOMAS, Paul | Secretary | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||
| ALLRED, Peter John | Director | Barris House 2 Martins Clough Lostock BL6 4PF Bolton | British | 31818050003 | ||||||
| AUSTIN, William Patrick John | Director | Red House The Common NG15 6QB Hucknall Nottingham | United Kingdom | British | 78656320001 | |||||
| BAKER, George Thomas | Director | 1620 Circle Drive Reno Nevada 89509 Usa | American | 87192350001 | ||||||
| BERRIDGE, Lee | Director | 23 Cottage Lawns Heyes Lane SK9 7NF Alderley Edge Cheshire | British | 66838060004 | ||||||
| BROWN, Sara Beth | Director | 5150 Sleepy Hollow Reno FOREIGN Nevada Usa | American | 67481390001 | ||||||
| BUTLER, Christopher | Director | 1 Spinney Lodge Repton DE65 6PH Derby Derbyshire | British | 64814300002 | ||||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| DUCK, Jonathan Matthew | Director | Marlpool 60 Heybridge Lane SK10 4ER Prestbury Cheshire | British | 66556210002 | ||||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | 271459830001 | |||||
| FRATER, Stephen George | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | England | British | 140640680002 | |||||
| HEHIR, Pamela Jane | Director | 6 Cedar Road Hale WA15 9HZ Altrincham Cheshire | British | 52749540001 | ||||||
| HERRERA, Marco Antonio | Director | Carrer Leonardo Da Vinci 24-28 08191 Rubí Barcelona Scientific Games Corporation Spain | Spain | American | 273244380001 | |||||
| HORNE, Phillip Douglas | Director | 566 Chiswick High Road W4 5XT London Fourth Floor, Building 9 Chiswick Park England | England | British | 131859010001 | |||||
| JONES, David Gwyn | Director | 26 Lowside Avenue BL1 5XQ Bolton Lancashire | United Kingdom | British | 121475210001 | |||||
| KARSKENS, Paulus Johannes Cornelis Aloysius | Director | Egelantierlaan 31 FOREIGN 2015 Kj Haarlem The Netherlands | Netherlands | Dutch | 57924120005 | |||||
| LAMB, Robert Owen | Director | 60 Wentworth Drive WS14 9HN Lichfield Staffordshire | United Kingdom | British | 61705640001 | |||||
| MCCULLY, Angus | Director | Betwixed Cottage Thurvaston Road DE6 2FF Marston Montgomery Derbyshire | British | 47774480003 | ||||||
| MCKAY, Dean Brian | Director | 2795 Spinnaker Drive 89509 Reno Nevada Usa | American | 57924050001 | ||||||
| MOORCROFT, David Alex Lee | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | England | British | 106528480001 | |||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 | ||||||
| NORMAN, Christopher John | Director | Paper Mill House Winkhill ST13 7PS Leek Staffordshire | British | 49213410002 | ||||||
| PHILLIPS, Gareth Stuart | Director | 53 Patch Lane Bramhall SK7 1HR Stockport Cheshire | British | 55532950001 | ||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | 244550720001 | |||||
| RAMSHAW, James Lilwall | Director | Hill End Farm Cumberworth HD8 8YB Huddersfield | England | British | 166108180001 | |||||
| RANDALL, Dov Liam | Director | 119 Higher Lane Whitefield M45 7WZ Greater Manchester | British | 55532990002 | ||||||
| SCHIFIELD, John Christopher | Director | The Mooring 12 Grasmere Crescent SK7 2PU Bramhill Stockport Cheshire | British | 51222220001 |
Who are the persons with significant control of SG GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barcrest Group Limited | Apr 06, 2016 | Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0