CAPITAL GAMES LIMITED
Overview
| Company Name | CAPITAL GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02333952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL GAMES LIMITED?
- (5147) /
Where is CAPITAL GAMES LIMITED located?
| Registered Office Address | Unit 3.07 Q West Great West Road TW8 0GP Brentford Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECORDTAKE LIMITED | Jan 10, 1989 | Jan 10, 1989 |
What are the latest accounts for CAPITAL GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for CAPITAL GAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Simon Ward as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Hunthouse 18 Little Stoke Road Stoke Bishop Bristol Avon BS9 1HQ on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Alan Peter Thompson on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Peter Thompson on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2001 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CAPITAL GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Alan Peter | Secretary | Hutton Close BS9 3PS Bristol 12 United Kingdom | British | 73863360001 | ||||||
| THOMPSON, Alan Peter | Director | Hutton Close BS9 3PS Bristol 12 United Kingdom | England | British | 73863360002 | |||||
| BRADSHAW, Stephen John | Secretary | 2 Collingwood Close Saltford BS31 3HZ Bristol | British | 36433080001 | ||||||
| BUGDEN, Rosemary Anne Matilda Winifred | Director | Brunswick Court Brunswick Square BS2 8PE Bristol Avon | British | 35699460001 | ||||||
| WARD, Simon Charles | Director | Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire | United Kingdom | British | 76560310002 |
Does CAPITAL GAMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 1989 Delivered On Jun 15, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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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