CODEMASTERS LIMITED

Overview

Company Name	CODEMASTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02585110
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1991
Date of Cessation	Jun 24, 2022

Summary

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

What is the purpose of CODEMASTERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CODEMASTERS LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of CODEMASTERS LIMITED?

Previous Company Names
Company Name	From	Until
LINESPRINT LIMITED	Feb 22, 1991	Feb 22, 1991

What are the latest accounts for CODEMASTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CODEMASTERS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Aug 05, 2021

Termination of appointment of Frank Theodore Sagnier as a director on Jul 30, 2021

1 pages

TM01

Aug 05, 2021

Termination of appointment of Rashid Ismail Varachia as a director on Jul 30, 2021

1 pages

TM01

Aug 05, 2021

Termination of appointment of Rashid Varachia as a secretary on Jul 30, 2021

1 pages

TM02

Aug 05, 2021

Appointment of Mr Derek Wai Seng Chan as a director on Jul 30, 2021

2 pages

AP01

Aug 05, 2021

Appointment of Mr Carlos Calonge as a director on Jul 30, 2021

2 pages

AP01

Aug 05, 2021

Appointment of Mr Matthew Charles Stewart Webster as a director on Jul 30, 2021

2 pages

AP01

Apr 13, 2021

Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to 30 Finsbury Square London EC2A 1AG on Apr 13, 2021

2 pages

AD01

Apr 13, 2021

Appointment of a voluntary liquidator

4 pages

600

Apr 13, 2021

Declaration of solvency

5 pages

LIQ01

Apr 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2021	LRESSP

Feb 22, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Feb 25, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Mar 07, 2019

Confirmation statement made on Feb 22, 2019 with no updates

3 pages

CS01

May 29, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Apr 16, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Feb 22, 2018

Confirmation statement made on Feb 22, 2018 with no updates

3 pages

CS01

Aug 02, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Mar 05, 2017

Confirmation statement made on Feb 22, 2017 with updates

5 pages

CS01

Oct 24, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Aug 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Feb 29, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 99.9999	SH01

Feb 29, 2016

Director's details changed for Mr Rashid Ismail Varachia on Jun 01, 2015

2 pages

CH01

View All Filings

Who are the officers of CODEMASTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALONGE, Carlos Brian Onslow Street GU1 4TN Guildford Onslow House England	Jul 30, 2021		Director	Onslow Street GU1 4TN Guildford Onslow House England	United States	American	1978-10	285961520001
CHAN, Derek Wai Seng Onslow Street GU1 4TN Guildford Onslow House England	Jul 30, 2021		Director	Onslow Street GU1 4TN Guildford Onslow House England	England	Canadian	1979-11	231610330002
WEBSTER, Matthew Charles Stewart Onslow Street GU1 4TN Guildford Onslow House England	Jul 30, 2021		Director	Onslow Street GU1 4TN Guildford Onslow House England	United Kingdom	British	1972-7	263289570001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Oct 09, 2003	Sep 02, 2004	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		177146390001
DARLING, David Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	Sep 02, 2004	Oct 18, 2005	Secretary	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire		British		25295440008
DARLING, Richard The Paddock Long Itchington Road Offchurch CV33 9AT Leamington Spa Warwickshire		Oct 09, 2003	Secretary	The Paddock Long Itchington Road Offchurch CV33 9AT Leamington Spa Warwickshire		British		101317930001
MARTIN, Paul Santo Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Oct 01, 2010	Oct 10, 2012	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire				154572100001
PARSONS, Simon Lawrence Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Nov 30, 2006	Oct 01, 2010	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire		British		161173620001
STOCKTON, Neil David Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Oct 10, 2012	Jan 08, 2013	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire				172872100001
VARACHIA, Rashid Finsbury Square EC2A 1AG London 30	Jan 08, 2013	Jul 30, 2021	Secretary	Finsbury Square EC2A 1AG London 30				175102870001
WILSON, David John Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	Oct 18, 2005	Nov 30, 2006	Secretary	Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire		British		10851370002
COUSENS, Rodney Peter Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Apr 20, 2007	Mar 18, 2015	Director	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	United Kingdom	British	1950-11	42266870001
DARLING, Marilyn Daphne Lower Farm House Stoneythorpe CV47 2DL Southam Warwickshire		Jul 03, 2004	Director	Lower Farm House Stoneythorpe CV47 2DL Southam Warwickshire		British	1941-6	33533570001
DARLING, Richard The Paddock Long Itchington Road Offchurch CV33 9AT Leamington Spa Warwickshire		May 24, 2007	Director	The Paddock Long Itchington Road Offchurch CV33 9AT Leamington Spa Warwickshire		British	1967-12	101317930001
PARSONS, Simon Lawrence Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	May 07, 2009	Dec 24, 2010	Director	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	England	British	1969-6	161173620001
SAGNIER, Frank Theodore Finsbury Square EC2A 1AG London 30	Mar 18, 2015	Jul 30, 2021	Director	Finsbury Square EC2A 1AG London 30	England	French	1962-11	196390590001
VARACHIA, Rashid Finsbury Square EC2A 1AG London 30	Mar 18, 2015	Jul 30, 2021	Director	Finsbury Square EC2A 1AG London 30	England	British	1971-7	170342880001
WILLIAMS, Tony 17 Burlington Street BA1 2SB Bath Avon	Apr 05, 2006	Mar 31, 2009	Director	17 Burlington Street BA1 2SB Bath Avon		British	1958-7	108892230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODEMASTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Codemasters Group Limited

Apr 06, 2016

Stoneythorpe

CV47 2DL Southam

Codemasters Campus

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	03158832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CODEMASTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2012 Delivered On Jul 21, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment see image for full details.
	Persons Entitled Export-Import Bank of India
	Transactions Jul 21, 2012Registration of a charge (MG01) Apr 16, 2018Satisfaction of a charge (MR04)
Deed of charge and security assignment	Created On Apr 05, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in all software products, the manuals, all soundtrack elements relating to the game, all material whether in tangible or intangible form incorporating or reproducing the game and all rights and properties in connection with the game. See the mortgage charge document for full details.
	Persons Entitled Ingenious Games LLP
	Transactions Apr 11, 2006Registration of a charge (395) Oct 24, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 09, 1992 Delivered On Sep 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 1992Registration of a charge (395) Apr 24, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CODEMASTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2021	Commencement of winding up
Jun 24, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 26, 2021

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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