COINMASTER GAMING PRODUCTS LIMITED

Overview

Company Name	COINMASTER GAMING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01471272
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1980
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COINMASTER GAMING PRODUCTS LIMITED?

(3162) /

Where is COINMASTER GAMING PRODUCTS LIMITED located?

Registered Office Address	One Bridewell Street Bristol BS1 2AA
Undeliverable Registered Office Address	No

What were the previous names of COINMASTER GAMING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
COINMASTER GAMING LIMITED	Nov 25, 1998	Nov 25, 1998
COINMASTER MANUFACTURING LIMITED	Dec 31, 1980	Dec 31, 1980
SWAPARAMA LIMITED	Jan 04, 1980	Jan 04, 1980

What are the latest accounts for COINMASTER GAMING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for COINMASTER GAMING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2010	Receiver's abstract of receipts and payments to Mar 01, 2010	2 pages	3.6

Mar 08, 2010	legacy	2 pages	LQ02

Mar 31, 2009	Receiver's abstract of receipts and payments to Mar 02, 2009	2 pages	3.6

Apr 22, 2008	Receiver's abstract of receipts and payments to Mar 02, 2009	3 pages	3.6

Mar 21, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 09, 2007	legacy	1 pages	288b
Jan 09, 2007	legacy	1 pages	288b
Apr 04, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
May 13, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 21, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 23, 2003	legacy	1 pages	405(2)
Jun 20, 2003	Amended certificate of constitution of creditors' committee	1 pages	3.4
Jun 18, 2003	Miscellaneous Stat of affairs with form 3.10	4 pages	MISC
Jun 18, 2003	Administrative Receiver's report	17 pages	3.10
May 22, 2003	Administrative Receiver's report	10 pages	3.10
Apr 30, 2003	legacy	1 pages	287
Mar 13, 2003	legacy	2 pages	405(1)
Feb 11, 2003	legacy	1 pages	288b
Feb 11, 2003	legacy	1 pages	288b
Nov 14, 2002	legacy	1 pages	288c
Aug 07, 2002	legacy	1 pages	288b
Aug 07, 2002	legacy	2 pages	288a
Jun 28, 2002	Full accounts made up to Feb 28, 2002	18 pages	AA

View All Filings

Who are the officers of COINMASTER GAMING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Adrian Malcolm William Marloes 23 North Rise CF14 0RN Cardiff South Glamorgan	Jun 20, 2000		Director	Marloes 23 North Rise CF14 0RN Cardiff South Glamorgan	Wales	British	1959-9	Accountant Consultant	70700040002
PARKER, Brian Adrian Edward 458 Clydach Road Ynysforgan SA6 6QW Swansea West Glamorgan	Jun 20, 2000		Director	458 Clydach Road Ynysforgan SA6 6QW Swansea West Glamorgan		British	1968-8	Technical Director	82560930001
ROCK, Ian 21 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	Feb 05, 2001		Director	21 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire		British	1947-11	Director	4577010001
ALLIN, Rory Conrad Craig Wessendon Sutton Rise CF32 0PE Ogmore By Sea Vale Of Glamorgan	Nov 26, 1996	Nov 01, 2000	Secretary	Wessendon Sutton Rise CF32 0PE Ogmore By Sea Vale Of Glamorgan		British		Director	50615480002
LITT, Graham Leslie 2 Exford Grove Gilwern NP7 0RW Abergavenny Gwent	Nov 01, 2000	Dec 27, 2006	Secretary	2 Exford Grove Gilwern NP7 0RW Abergavenny Gwent		British		Accountant	17143720001
THOMAS, Gwynfor James 2 Minorca Cottages Michaelston Y Fedw CF3 9XX Cardiff South Glamorgan		Nov 26, 1996	Secretary	2 Minorca Cottages Michaelston Y Fedw CF3 9XX Cardiff South Glamorgan		British			26529870002
ALLIN, Rory Conrad Craig Wessendon Sutton Rise CF32 0PE Ogmore By Sea Vale Of Glamorgan	Nov 26, 1996	Jul 29, 2002	Director	Wessendon Sutton Rise CF32 0PE Ogmore By Sea Vale Of Glamorgan	Wales	British	1966-4	Director	50615480002
BLACK, Stuart Lindsay Two Piers 1 Union Way OX8 5HD Witney Oxfordshire	Nov 01, 1991	Jul 31, 1997	Director	Two Piers 1 Union Way OX8 5HD Witney Oxfordshire		British	1952-5	Sales Director	37785640001
BURN, Derek James 50 Brynderwen Cilfynydd CF37 4EX Pontypridd Mid Glamorgan	Jul 29, 2002	Jan 09, 2003	Director	50 Brynderwen Cilfynydd CF37 4EX Pontypridd Mid Glamorgan		British	1946-4	Sales Director	64366100001
JOHN, Michael Alan 20 Maes Y Wern Pencoed CF35 6TE Bridgend Mid Glamorgan	Feb 28, 2000	Jan 31, 2003	Director	20 Maes Y Wern Pencoed CF35 6TE Bridgend Mid Glamorgan	Wales	Welsh	1965-12	Director	68811090001
KENNEDY, George Eric Yellow Brick 8a Burton Road Branksome Park BH13 6DU Poole Dorset	Nov 01, 2000	Sep 03, 2001	Director	Yellow Brick 8a Burton Road Branksome Park BH13 6DU Poole Dorset		British	1939-12	Director	86171170001
LERWILL, Michael John 5 Cwrt Y Coed Brackla CF31 2ST Bridgend Mid Glamorgan		Nov 17, 1999	Director	5 Cwrt Y Coed Brackla CF31 2ST Bridgend Mid Glamorgan	Wales	British	1958-4	Director	52960300002
LITT, Graham Leslie 2 Exford Grove Gilwern NP7 0RW Abergavenny Gwent	Oct 24, 2001	Dec 27, 2006	Director	2 Exford Grove Gilwern NP7 0RW Abergavenny Gwent		British	1952-8	Financial Director	17143720001
LYNCH, Daniel Anthony, Mr. 134 The Aspect 140 Queen Street CF10 2GP Cardiff South Glamorgan		Dec 27, 2006	Director	134 The Aspect 140 Queen Street CF10 2GP Cardiff South Glamorgan	Wales	British	1944-7	Director	6957980002
PHILLIPS, Eric Flat 1 Allens Court St Edeyrns Road CF2 6TB Cardiff	Feb 01, 1995	Aug 02, 1998	Director	Flat 1 Allens Court St Edeyrns Road CF2 6TB Cardiff		British	1924-3	Non Executive Director	41307050002
THOMAS, Gwynfor James 2 Minorca Cottages Michaelston Y Fedw CF3 9XX Cardiff South Glamorgan		Mar 11, 1997	Director	2 Minorca Cottages Michaelston Y Fedw CF3 9XX Cardiff South Glamorgan		British	1944-12	Director	26529870002
WATKINS, Philip William 149 Clive Street CF1 7HQ Grangetown Cardiff	Jan 01, 1998	Jan 01, 1998	Director	149 Clive Street CF1 7HQ Grangetown Cardiff		British	1960-2	Director	54167020001
WATKINS, Philip William 149 Clive Street CF1 7HQ Grangetown Cardiff	Jan 01, 1998	Sep 01, 1998	Director	149 Clive Street CF1 7HQ Grangetown Cardiff		British	1960-2	Non-Executive Director	54167020001

View Detailed Information on Officers and People with Significant Control

Does COINMASTER GAMING PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2002 Delivered On Mar 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2002Registration of a charge (395) Mar 12, 2003Appointment of a receiver or manager (405 (1)) Sep 20, 2003Notice of ceasing to act as a receiver or manager (405 (2)) 1Mar 03, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Chattels mortgage	Created On Jun 21, 1993 Delivered On Jun 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blue ford sierra gl estate reg no G816 kdw chassis no WFONXXGBBNKK20205.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1993Registration of a charge (395) Mar 01, 2002Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 12, 1992 Delivered On Oct 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aesthedes ink printer chassis/serial no,30240029 i/o system chassis no 2839F14620 iris & autocad interface chassis/serial no 15117036244651R/ 1511703624465AU.
	Persons Entitled Midland Bank PLC.
	Transactions Oct 15, 1992Registration of a charge (395) Nov 20, 1998Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 26, 1992 Delivered On May 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aersthedes graphic generation work station & scanner serial no:1511703624465.
	Persons Entitled Midland Bank PLC
	Transactions May 30, 1992Registration of a charge (395) Nov 20, 1998Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jan 14, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Red ford sierra estate 1800 reg.no. Tl 183 chassis no. Gbnjs 30992 registered 9 february 1989.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1992Registration of a charge (395) Mar 01, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 21, 1991 Delivered On Oct 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease relating to property k/a 321-323 penarth rd cardiff t/no WA160766.
	Persons Entitled Midland Bank PLC
	Transactions Oct 26, 1991Registration of a charge Mar 09, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 21, 1991 Delivered On Oct 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a charge dated 10/3/89
	Short particulars All goodwill and uncalled capital; all patents, patent applications, inventions, trade marks etc. see form 395 ref. M106C for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1991Registration of a charge Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 10, 1989 Delivered On Mar 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1989Registration of a charge Mar 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 20 stadium close penarth road cardiff. South glamorgan. T.N. wa 127965.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1988Registration of a charge Jan 31, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1982 Delivered On Oct 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts fixtures, fixed plant & machinery,uncalled capital, all buildings.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1982Registration of a charge Jan 31, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COINMASTER GAMING PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Mar 03, 2003	Mar 01, 2010
Adrian John Wolstenholme Ernst & Young One Colmore Row B3 2BD Birmingham	practitioner	Ernst & Young One Colmore Row B3 2BD Birmingham	Mar 03, 2003	Sep 19, 2003

View Detailed Information on Insolvency Cases

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.
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