GAMES STATION LIMITED

Overview

Company Name	GAMES STATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03547594
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998
Date of Cessation	Jan 21, 2016

Summary

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

What is the purpose of GAMES STATION LIMITED?

(5245) /
(5250) /

Where is GAMES STATION LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What are the latest accounts for GAMES STATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2011

What is the status of the latest annual return for GAMES STATION LIMITED?

Annual Return

Last Annual Return	Apr 17, 2011

What are the latest filings for GAMES STATION LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2018	Bona Vacantia disclaimer	1 pages	BONA

Oct 09, 2017	Bona Vacantia disclaimer	1 pages	BONA

Sep 26, 2016	Bona Vacantia disclaimer	1 pages	BONA

Jul 27, 2016	Bona Vacantia disclaimer	1 pages	BONA

Mar 21, 2016	Bona Vacantia disclaimer	1 pages	BONA

Feb 23, 2016	Bona Vacantia disclaimer	1 pages	BONA

Feb 23, 2016	Bona Vacantia disclaimer	1 pages	BONA

Jan 21, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 21, 2015	Notice of move from Administration to Dissolution on Sep 25, 2015	14 pages	2.35B

Oct 21, 2015	Administrator's progress report to Sep 07, 2015	12 pages	2.24B

Sep 24, 2015	Notice of resignation of an administrator	1 pages	2.38B

Sep 11, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 17, 2015	Administrator's progress report to Mar 07, 2015	18 pages	2.24B

Oct 14, 2014	Administrator's progress report to Sep 07, 2014	18 pages	2.24B

Sep 17, 2014	Termination of appointment of Benjamin White as a director on Aug 08, 2014	2 pages	TM01

Mar 26, 2014	Administrator's progress report to Mar 07, 2014	18 pages	2.24B

Mar 26, 2014	Notice of extension of period of Administration	1 pages	2.31B

Mar 26, 2014	Administrator's progress report to Feb 15, 2014	18 pages	2.24B

Sep 19, 2013	Administrator's progress report to Aug 15, 2013	19 pages	2.24B

Apr 15, 2013	Administrator's progress report to Feb 15, 2013	17 pages	2.24B

Oct 29, 2012	Registered office address changed from * Unity House Telford Road Basingstoke Hampshire RG21 6YJ* on Oct 29, 2012	2 pages	AD01

Oct 26, 2012	Administrator's progress report to Sep 25, 2012	19 pages	2.24B

Aug 20, 2012	Termination of appointment of Ian Shepherd as a director	2 pages	TM01

Jun 14, 2012	Notice of deemed approval of proposals	29 pages	F2.18

Jun 14, 2012	Statement of affairs with form 2.14B	9 pages	2.16B

View All Filings

Who are the officers of GAMES STATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AXON, Jonathan Mark Upper Park Road DA17 6EW Upper Belvedere 22 Kent	Nov 19, 2008		Director	Upper Park Road DA17 6EW Upper Belvedere 22 Kent	England	British	1964-3	129328140001
BLUNDEN, Paul John More London Riverside SE1 2RT London 7	Mar 16, 2012		Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1971-9	167658770001
ELLIOTT, Phillip Mark 3 Stowe Crescent HA4 7SR Ruislip Middlesex	Sep 26, 2003	Nov 15, 2006	Secretary	3 Stowe Crescent HA4 7SR Ruislip Middlesex		British		49613060001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	May 02, 2007	Feb 21, 2008	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
HALL, Stephen 27 Parkhill Road NW3 2YH London	Apr 17, 1998	Jun 23, 1999	Secretary	27 Parkhill Road NW3 2YH London		British		58045190002
HEMMING, Vivienne Ruth 25 St Johns Road OX10 9AW Wallingford Oxon	Feb 21, 2008	Mar 14, 2012	Secretary	25 St Johns Road OX10 9AW Wallingford Oxon		British		125932650001
PARKIN, Robin Giles 54 North Lane Roundhay LS8 2QW Leeds West Yorkshire	Jun 23, 1999	Oct 10, 2002	Secretary	54 North Lane Roundhay LS8 2QW Leeds West Yorkshire		British		64814130001
WADDELL, Deborah 38 Haslemere Avenue W13 9UJ London	Oct 10, 2002	Sep 26, 2003	Secretary	38 Haslemere Avenue W13 9UJ London		British		64034560002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 10, 2002	May 02, 2007	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 17, 1998	Apr 17, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BAXTER, Martin 100 Postern Close YO23 1JD York North Yorkshire	May 01, 2001	Jun 06, 2003	Director	100 Postern Close YO23 1JD York North Yorkshire		British	1967-1	76206100001
CROWNE, Peter Charles Fitzroy Road GU51 4JW Fleet 38 Hampshire United Kingdom	Oct 01, 2009	Feb 17, 2012	Director	Fitzroy Road GU51 4JW Fleet 38 Hampshire United Kingdom	United Kingdom	British	1963-12	106991580002
FEENEY, Eamonn 155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire	Oct 10, 2002	May 02, 2007	Director	155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire	England	British	1955-7	58520350001
GARRETT, Mark 10 Cleburne Close Stanwick NN9 6TN Wellingborough Northamptonshire	Aug 12, 2002	Jan 14, 2004	Director	10 Cleburne Close Stanwick NN9 6TN Wellingborough Northamptonshire		British	1974-3	83803670001
GIBBS, Martyn Ian Crayke Road Easingwold YO61 3PN York Mill Garth North Yorkshire	Nov 19, 2008	May 14, 2010	Director	Crayke Road Easingwold YO61 3PN York Mill Garth North Yorkshire	United Kingdom	British	1970-12	129016580001
GLADWIN, Julian 27 Huntington Road YO31 8RL York North Yorkshire	Apr 17, 1998	Oct 10, 2002	Director	27 Huntington Road YO31 8RL York North Yorkshire		British	1963-3	58045160002
HALL, Stephen 7 Gilbey House Jamestown Road NW1 7BY London	Apr 17, 1998	Oct 09, 2003	Director	7 Gilbey House Jamestown Road NW1 7BY London		British	1968-7	58045190003
HAYHOE, Thomas Edward George 21 Tabor Road W6 0BN London	May 01, 2001	Oct 10, 2002	Director	21 Tabor Road W6 0BN London	England	British	1956-3	33045870001
KURRIKOFF, Thomas Erik 7151 Kendallwood Drive Dallas Texas 75240 Usa	Nov 15, 2006	May 02, 2007	Director	7151 Kendallwood Drive Dallas Texas 75240 Usa	Usa	Us Citizen	1963-10	162394180001
LOGUE, Michael Hunsingore 40 Oatlands Drive HG2 8JR Harrogate	Sep 11, 2002	Jul 03, 2007	Director	Hunsingore 40 Oatlands Drive HG2 8JR Harrogate	United Kingdom	British	1972-5	84776210002
MORGAN, Lisa Jayne Cobwebs Longwater Road RG27 0NW Eversley Hampshire	May 02, 2007	Apr 21, 2010	Director	Cobwebs Longwater Road RG27 0NW Eversley Hampshire		British	1970-5	38420460004
PARKIN, Robin Giles 54 North Lane Roundhay LS8 2QW Leeds West Yorkshire	May 01, 2000	Mar 31, 2005	Director	54 North Lane Roundhay LS8 2QW Leeds West Yorkshire		British	1971-6	64814130001
SHEPHERD, Ian Unity House Telford Road RG21 6YJ Basingstoke Hampshire	Jun 28, 2010	Apr 05, 2012	Director	Unity House Telford Road RG21 6YJ Basingstoke Hampshire	United Kingdom	British	1969-4	153448920001
SHEPHERD, Nicholas Paul Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas Usa	Nov 15, 2006	May 02, 2007	Director	Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas Usa		British	1958-8	117331590001
SPARKS, Alexander James Ewart 42 Bute Gardens W6 7DS London	Oct 10, 2002	Jul 21, 2006	Director	42 Bute Gardens W6 7DS London		British	1957-12	63073930002
THOMAS, David Fraser Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey	May 02, 2007	Jul 02, 2009	Director	Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey	England	British	1963-1	27763020003
WHITE, Benjamin The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk	Oct 07, 2008	Aug 08, 2014	Director	The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk	England	British	1972-9	133790090002
WYATT, Christopher John Lantern Cottage Fairoak Lane, Oxshott KT22 0TH Leatherhead Surrey	Oct 10, 2002	Nov 15, 2006	Director	Lantern Cottage Fairoak Lane, Oxshott KT22 0TH Leatherhead Surrey	England	British	1956-11	41956920002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 17, 1998	Apr 17, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does GAMES STATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2011 Delivered On Mar 15, 2011	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them 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, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 15, 2011Registration of a charge (MG01)
Debenture	Created On Jul 29, 2009 Delivered On Aug 04, 2009	Satisfied	Amount secured All monies due or to become due from each or future member of the group to the chargee and/or the other secured parties (or any of them) 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Aug 04, 2009Registration of a charge (395) Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On May 24, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions May 31, 2007Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 2001 Delivered On Nov 08, 2001	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 Barclays Bank PLC
	Transactions Nov 08, 2001Registration of a charge (395) Oct 24, 2003Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GAMES STATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2012	Administration started
Sep 25, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Stuart David Maddison 9 Greyfriars Road RG1 1JG Reading Berkshire	practitioner	9 Greyfriars Road RG1 1JG Reading Berkshire	Jun 30, 2015
Michael John Jervis 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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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