E. D. GAMES LIMITED

E. D. GAMES LIMITED

Overview

Company Name	E. D. GAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03279776
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1996
Date of Cessation	May 28, 2013

Summary

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

What is the purpose of E. D. GAMES LIMITED?

(7487) /

Where is E. D. GAMES LIMITED located?

Registered Office Address	Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood
Undeliverable Registered Office Address	No

What are the latest accounts for E. D. GAMES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for E. D. GAMES LIMITED?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved following liquidation

GAZ2

Feb 28, 2013

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 15, 2012

Liquidators' statement of receipts and payments to Oct 01, 2012

4.68

Apr 26, 2012

Liquidators' statement of receipts and payments to Apr 01, 2012

4.68

Mar 14, 2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

AD01

Oct 12, 2011

Liquidators' statement of receipts and payments to Oct 01, 2011

4.68

Apr 19, 2011

Liquidators' statement of receipts and payments to Apr 01, 2011

4.68

Oct 15, 2010

Liquidators' statement of receipts and payments to Oct 01, 2010

4.68

Jun 28, 2010

Liquidators' statement of receipts and payments to Apr 01, 2010

4.68

Oct 27, 2009

Liquidators' statement of receipts and payments to Oct 01, 2009

4.68

May 29, 2009

Liquidators' statement of receipts and payments to Apr 01, 2009

4.68

Oct 08, 2008

Liquidators' statement of receipts and payments to Oct 01, 2008

4.68

Apr 17, 2008

Liquidators' statement of receipts and payments to Oct 01, 2008

4.68

Oct 24, 2007

Liquidators' statement of receipts and payments

4.68

Apr 23, 2007

Liquidators' statement of receipts and payments

4.68

Oct 18, 2006

Liquidators' statement of receipts and payments

4.68

Apr 24, 2006

Liquidators' statement of receipts and payments

4.68

Oct 20, 2005

Liquidators' statement of receipts and payments

4.68

Apr 20, 2005

Liquidators' statement of receipts and payments

4.68

Oct 15, 2004

Liquidators' statement of receipts and payments

4.68

Apr 16, 2004

Liquidators' statement of receipts and payments

4.68

Oct 10, 2003

Liquidators' statement of receipts and payments

4.68

Oct 08, 2002

Statement of affairs

4.20

Oct 08, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 08, 2002

Appointment of a voluntary liquidator

600

View All Filings

Who are the officers of E. D. GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMICHAEL, Alan 5 Charles Houses Ward Royal SL4 1SR Windsor Berkshire	Sep 28, 1998		Secretary	5 Charles Houses Ward Royal SL4 1SR Windsor Berkshire			British			60673640002
CIPOLLETTA, Igor Flavio Brookfield Farm House Bracknell Road RG42 6BH Warfield Berkshire	Nov 18, 1996		Secretary	Brookfield Farm House Bracknell Road RG42 6BH Warfield Berkshire			Italian			100760840001
CIPOLLETTA, Igor Flavio Brookfield Farm House Bracknell Road RG42 6BH Warfield Berkshire	Nov 18, 1996		Director	Brookfield Farm House Bracknell Road RG42 6BH Warfield Berkshire		England	Italian	1973-1		100760840001
TITMUSS, Gillian 21 Cordwallis Road SL6 7DQ Maidenhead Berkshire	Nov 18, 1996	Nov 18, 1996	Secretary	21 Cordwallis Road SL6 7DQ Maidenhead Berkshire			British			35502330001
CIPOLLETTA, Carmela 11 Hemwood Road SL4 4YX Windsor Berkshire	Nov 18, 1996	Sep 28, 1998	Director	11 Hemwood Road SL4 4YX Windsor Berkshire			British	1973-2		50397170001
MATTHEWS, David Charles 27 Longmead SL4 5QA Windsor Berkshire	Nov 18, 1996	Nov 18, 1996	Director	27 Longmead SL4 5QA Windsor Berkshire			British	1944-5		14747620001

View Detailed Information on Officers and People with Significant Control

Does E. D. GAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On Mar 08, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured £16,156.25 due or to become due from the company to the chargee
	Short particulars Deposit monies pursuant to a deposit deed.
	Persons Entitled Britel Fund Trustees Limited
	Transactions Mar 12, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Sep 30, 1999 Delivered On Oct 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Oct 13, 1999Registration of a charge (395)
Debenture	Created On Apr 30, 1999 Delivered On May 12, 1999	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 Midland Bank PLC
	Transactions May 12, 1999Registration of a charge (395)
Charge over credit balances	Created On Dec 18, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of $108,000 us dollars together with all interest accrued now or to be held by the bank on acount number 140-01-06844294.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1998Registration of a charge (395) Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge (all assets)	Created On Sep 15, 1997 Delivered On Oct 01, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Commercial Services Limited("the Securityholder")
	Transactions Oct 01, 1997Registration of a charge (395) Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does E. D. GAMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 28, 2013	Dissolved on
Oct 02, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Oct 02, 2002

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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