BED GAMES (UK) LTD

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

    Company NameBED GAMES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04671301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BED GAMES (UK) LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BED GAMES (UK) LTD located?

    Registered Office Address
    28 Woodborough Road
    BS25 1AD Winscombe
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BED GAMES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BED GAMES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2012

    Statement of capital on Apr 02, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    Who are the officers of BED GAMES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Charles St John David
    Glebe House
    Upper Swainswick
    BA1 8BX Bath
    Secretary
    Glebe House
    Upper Swainswick
    BA1 8BX Bath
    British37418600002
    SANDERS, Charles St John David
    Glebe House
    Upper Swainswick
    BA1 8BX Bath
    Director
    Glebe House
    Upper Swainswick
    BA1 8BX Bath
    EnglandBritishDirector37418600002
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    MORRIS, Philip Andrew James
    9 Worle Court
    BS22 6UD Weston Super Mare
    Avon
    Secretary
    9 Worle Court
    BS22 6UD Weston Super Mare
    Avon
    British88210920001
    ALLAN, Roger Hugh
    61 Ashcombe Gardens
    Milton
    BS23 2XH Weston Super Mare
    Avon
    Director
    61 Ashcombe Gardens
    Milton
    BS23 2XH Weston Super Mare
    Avon
    EnglandBritishDirector46956490002
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001
    WOODFINE, Idris
    Batch House
    The Batch
    BS19 5RH Sandford
    Somerset
    Director
    Batch House
    The Batch
    BS19 5RH Sandford
    Somerset
    EnglandBritishDirector29287450001

    Does BED GAMES (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jun 30, 2003
    Delivered On Jul 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of us$80,000 credited to account designation 0124000833 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 10, 2003Registration of a charge (395)

    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