RTL GAMES LIMITED
Overview
| Company Name | RTL GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04977336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RTL GAMES LIMITED?
- (3650) /
Where is RTL GAMES LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTL GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2008 |
What are the latest filings for RTL GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Nov 29, 2012 | 14 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 29, 2011 | 15 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||
Administrator's progress report to May 27, 2010 | 13 pages | 2.24B | ||
Termination of appointment of Rachel Lowe as a director | 1 pages | TM01 | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Nov 27, 2009 | 12 pages | 2.24B | ||
Statement of administrator's proposal | 24 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
Total exemption full accounts made up to Feb 28, 2008 | 6 pages | AA | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | pages | 395 | ||
legacy | pages | 395 | ||
legacy | 8 pages | 395 | ||
legacy | 4 pages | 363a | ||
Who are the officers of RTL GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBTFIRE, Graham George | Secretary | 23 Stoatley Rise GU27 1AF Haslemere Surrey | British | 106027180001 | ||||||
| HOOPER, Kevin | Secretary | 88 Wadham Road North End PO2 9EE Portsmouth | British | 97917100002 | ||||||
| PIERCE, Martin Ivan | Secretary | 28 Landport Terrace PO1 2RG Portsmouth Hampshire | British | 94392780001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DOUBTFIRE, Richard Graham | Director | 23 Stoatley Rise GU27 1AF Haslemere | England | British | 99818270001 | |||||
| LOWE, Rachel Tanya | Director | 88 Wadham Road PO2 9EE Portsmouth Hampshire | British | 124736090001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does RTL GAMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 14, 2008 Delivered On May 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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 & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 2006 Delivered On Dec 16, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2006 Delivered On Jul 04, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2004 Delivered On Dec 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does RTL GAMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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