GAMESAUCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGAMESAUCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04545321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAMESAUCE LTD?

    • (7222) /

    Where is GAMESAUCE LTD located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMESAUCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for GAMESAUCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 08, 2011

    5 pages4.68

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

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of GAMESAUCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Bryan James
    64 Brander Close
    Balby
    DN4 8TL Doncaster
    South Yorkshire
    Secretary
    64 Brander Close
    Balby
    DN4 8TL Doncaster
    South Yorkshire
    British94645550001
    REYNOLDS, Bryan James
    64 Brander Close
    Balby
    DN4 8TL Doncaster
    South Yorkshire
    Director
    64 Brander Close
    Balby
    DN4 8TL Doncaster
    South Yorkshire
    United KingdomBritish94645550001
    SCAIFE, Deborah Mary
    64 Brander Close
    Balby
    DN4 8TL Doncaster
    South Yorkshire
    Director
    64 Brander Close
    Balby
    DN4 8TL Doncaster
    South Yorkshire
    British77358100002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does GAMESAUCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over designated account
    Created On Jan 09, 2009
    Delivered On Jan 21, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all the company's right,title and interest in the lloyds tsb account in the name of gamesauce limited number 00229304 sort code 30/92/68 and all monies tanding to the credit thereof see image for full details.
    Persons Entitled
    • Screen Yorkshire Limited
    Transactions
    • Jan 21, 2009Registration of a charge (395)
    Assignment of debt by way of security
    Created On Jan 09, 2009
    Delivered On Jan 21, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All debts from time to time due,owing or payable to the company under a publishing contract dated 13 august 2008 see image for full details.
    Persons Entitled
    • Screen Yorkshire Limited
    Transactions
    • Jan 21, 2009Registration of a charge (395)

    Does GAMESAUCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2009Commencement of winding up
    Nov 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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.
    • license: CC0