INTERMEDIA GAMES LIMITED

Overview

Company Name	INTERMEDIA GAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03094487
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1995
Date of Cessation	Apr 19, 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 INTERMEDIA GAMES LIMITED?

(9220) /

Where is INTERMEDIA GAMES LIMITED located?

Registered Office Address	C/O ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for INTERMEDIA GAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for INTERMEDIA GAMES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2010

Liquidators' statement of receipts and payments to Jan 08, 2010

5 pages

4.68

Jan 19, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 08, 2009

legacy

1 pages

287

Apr 08, 2009

Declaration of solvency

3 pages

4.70

Apr 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 02, 2009	LRESSP

Oct 22, 2008

Accounts for a small company made up to Apr 30, 2008

7 pages

Oct 13, 2008

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

287

Sep 19, 2007

Accounts for a small company made up to Apr 30, 2007

7 pages

Sep 12, 2007

legacy

6 pages

363s

Sep 08, 2007

legacy

2 pages

288a

Apr 21, 2007

Accounts for a small company made up to Apr 30, 2006

7 pages

Sep 28, 2006

legacy

6 pages

363s

Feb 28, 2006

Accounts for a small company made up to Apr 30, 2005

7 pages

Sep 27, 2005

legacy

6 pages

363s

Apr 04, 2005

Accounts for a small company made up to Apr 30, 2004

7 pages

Sep 27, 2004

legacy

6 pages

363s

Mar 04, 2004

Accounts for a small company made up to Apr 30, 2003

7 pages

Sep 16, 2003

legacy

6 pages

363s

May 10, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 10, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 10, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 10, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of INTERMEDIA GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRONIN, Alison Jane Sandfield Downhill Lane NE36 0AX West Boldon Tyne & Wear	Aug 23, 1995		Secretary	Sandfield Downhill Lane NE36 0AX West Boldon Tyne & Wear		British			124331280001
CRONIN, Alison Jane Sandfield Downhill Lane NE36 0AX West Boldon Tyne & Wear	Apr 23, 2007		Director	Sandfield Downhill Lane NE36 0AX West Boldon Tyne & Wear	United Kingdom	British	1964-6	Director	124331280001
CRONIN, Philip John Sandfield Downhill Lane NE36 0AX West Boldon Tyne & Wear	Aug 23, 1995		Director	Sandfield Downhill Lane NE36 0AX West Boldon Tyne & Wear	United Kingdom	British	1964-5	Company Director	3998340002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 23, 1995	Aug 23, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 23, 1995	Aug 23, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Does INTERMEDIA GAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Feb 13, 2001 Delivered On Feb 21, 2001	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 Lloyds Tsb Bank PLC
	Transactions Feb 21, 2001Registration of a charge (395)
Debenture	Created On Feb 17, 2000 Delivered On Feb 23, 2000	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 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 Royal Bank of Scotland PLC
	Transactions Feb 23, 2000Registration of a charge (395) Sep 06, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERMEDIA GAMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2010	Dissolved on
Apr 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Paxton Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne	Apr 02, 2009
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Apr 02, 2009

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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