GAMEPLAY LIMITED

Overview

Company Name	GAMEPLAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03734233
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999
Date of Cessation	Oct 23, 2021

Summary

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

What is the purpose of GAMEPLAY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GAMEPLAY LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of GAMEPLAY LIMITED?

Previous Company Names
Company Name	From	Until
GAMEPLAY PLC	Oct 13, 2000	Oct 13, 2000
GAMEPLAY.COM PLC	Jul 05, 1999	Jul 05, 1999
SHOPPING REVOLUTION LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for GAMEPLAY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for GAMEPLAY LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 30, 2020

Declaration of solvency

5 pages

LIQ01

Sep 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2020	LRESSP

Sep 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 30, 2020

Total exemption full accounts made up to May 31, 2019

8 pages

Mar 27, 2020

Confirmation statement made on Mar 17, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Cessation of Christopher George White as a person with significant control on Jan 29, 2020

1 pages

PSC07

Mar 19, 2019

Confirmation statement made on Mar 17, 2019 with no updates

3 pages

CS01

Mar 01, 2019

Accounts for a small company made up to May 31, 2018

11 pages

Mar 20, 2018

Confirmation statement made on Mar 17, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Accounts for a small company made up to May 31, 2017

13 pages

Mar 27, 2017

Confirmation statement made on Mar 17, 2017 with updates

6 pages

CS01

Mar 03, 2017

Full accounts made up to May 31, 2016

12 pages

Mar 31, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 445,817.28	SH01

Mar 31, 2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

1 pages

AD02

Feb 29, 2016

Full accounts made up to May 31, 2015

11 pages

Apr 10, 2015

Director's details changed for Mr Elias Samuel Vidal Beniso on Mar 26, 2015

2 pages

CH01

Mar 26, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 445,817.28	SH01

Mar 16, 2015

Full accounts made up to May 31, 2014

11 pages

Mar 19, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2014	Statement of capital on Mar 19, 2014 Capital: GBP 445,817.28	SH01

Mar 19, 2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

1 pages

AD02

Feb 21, 2014

Full accounts made up to May 31, 2013

11 pages

Apr 08, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

7 pages

AR01

Apr 08, 2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

1 pages

AD02

View All Filings

Who are the officers of GAMEPLAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINE SECRETARIES LIMITED

Feb 19, 2003

Secretary

Line Wall Road

FOREIGN Gibraltar

57-63

Gibraltar

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR
Registration Number	4743

55315590001

ANAHORY, Moshe Jaacov

Nov 06, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1970-1

134842490001

BENISO, Elias Samuel Vidal

Dec 12, 2011

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

Gibraltarian,British

1982-11

165894380002

FELICE, Ian Paul

Nov 06, 2008

Director

Line Wall Road

FOREIGN Gibraltar

57/63

Gibraltar

British

1977-2

109922780001

BECHMAN, Theodor Robert

Mar 17, 1999

Nov 01, 2000

Secretary

14 Conway Road

Wimbledon

SW20 8PA London

British

100392340001

COUPER, Amanda Julie

Nov 01, 2000

Jul 30, 2001

Secretary

129 Tottenham Road

N1 4EA London

British

70621340001

LONDON LAW SECRETARIAL LIMITED

Mar 17, 1999

Nominee Secretary

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001510001

BECHMAN, Theodor Robert

Jul 06, 1999

Feb 26, 2003

Director

14 Conway Road

Wimbledon

SW20 8PA London

United Kingdom

British

1959-5

100392340001

BERNSTEIN, Mark Jonathan

Mar 17, 1999

Feb 19, 2003

Director

The Old Rectory

Nock Verges

LE5 4DA Stoney Stanton

Leicestershire

United Kingdom

British

1959-10

151556960002

BUCH, Neville David

Aug 02, 1999

Oct 31, 2000

Director

31 Lansdowne Road

W11 2LQ London

United Kingdom

British

1946-4

58720580001

BURDEN, Paul

Nov 23, 1999

Oct 16, 2000

Director

29 Beverley Road

E4 9PL London

England

British

1956-2

66021930001

DUFFY, Colin

Aug 02, 1999

Apr 26, 2000

Director

77 Dean Court Road

BN2 7DL Rottingdean

East Sussex

United Kingdom

British

1954-4

107994450001

GLICKER, James George

Aug 02, 1999

Jun 29, 2001

Director

520 East 87th Street

New York 10128

FOREIGN New York

Usa

American

1954-4

66807860001

LIVINGSTON, Ian Paul

Sep 12, 2000

Feb 23, 2001

Director

14 Blattner Close

Allum Lane

WD6 3PD Elstree

Hertfordshire

British

1964-7

39864240002

PICARDO, Fabian

Nov 06, 2008

Dec 12, 2011

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1972-2

134839640001

PIKE, William

Feb 02, 2001

Jun 08, 2001

Director

Cranford Cottage

Duck Street

CB11 4JU Wendens Ambo

Essex

United Kingdom

British

1953-9

79665370001

STRACHAN, Mark Douglas

Mar 17, 1999

Feb 19, 2003

Director

Wales House

Wales, Queen Camel

BA22 7PA Yeovil

Somerset

British

1958-9

66472620001

SWINGEWOOD, John Paul

Aug 02, 1999

Mar 22, 2001

Director

Rogers Farm

Lunces Common

RH16 4QU Haywards Heath

West Sussex

United Kingdom

British

1955-9

141447260001

WILK, Dylan

Aug 02, 1999

Apr 26, 2001

Director

42 Woodville Court

Park Villas

LS8 1JA Leeds

West Yorkshire

British

1974-5

48434450002

CHEAM DIRECTORS LIMITED

Feb 19, 2003

Nov 06, 2008

Director

57/63 Line Wall Road

P.O.Box 199

Gibraltar

127615990001

LONDON LAW SERVICES LIMITED

Mar 17, 1999

Nominee Director

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001500001

STAWELL SERVICES LIMITED

Feb 19, 2003

Nov 06, 2008

Director

57-63 Line Wall Road

FOREIGN Gibraltar

80637090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAMEPLAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher George White Line Wall Road Gibraltar 57/63 Gibraltar	Apr 06, 2016	Line Wall Road Gibraltar 57/63 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, 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.
Haim Judah Michael Levy Line Wall Road Gibraltar 57/63 Gibraltar	Apr 06, 2016	Line Wall Road Gibraltar 57/63 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, 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 GAMEPLAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 14, 2000 Delivered On Sep 30, 2000	Satisfied	Amount secured All monies due or to become due from the company and or gameplay retail limited to the chargee under the operational services agreement (as defined)
	Short particulars The deposit and all its right title and interest in the deposit.
	Persons Entitled Dsg Retail Limited
	Transactions Sep 30, 2000Registration of a charge (395) Sep 16, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Aug 02, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account with the bank denominated in sterling designated business call a/c and now numbered 1464283 currency french francs number 2708796 and all such rights as the company may have under the terms upon which the deposit was made.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 16, 2000Registration of a charge (395) Sep 16, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 11, 2000 Delivered On Jul 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Rent deposit £9,000.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2000Registration of a charge (395) Sep 16, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 18, 1999 Delivered On Nov 26, 1999	Satisfied	Amount secured £441,100 due or to become due from the company to the chargee
	Short particulars Cash deposit in the sum of £441,100.
	Persons Entitled Bantry Limited
	Transactions Nov 26, 1999Registration of a charge (395) Sep 16, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GAMEPLAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2020	Commencement of winding up
Oct 23, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 08, 2020
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Sep 08, 2020

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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