INGAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINGAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05506167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INGAME LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INGAME LIMITED located?

    Registered Office Address
    1 Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for INGAME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INGAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Simon Richard Ratcliffe as a director on Sep 30, 2015

    1 pagesTM01

    Termination of appointment of Simon Richard Ratcliffe as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mr Simon Andrew Evans as a director on Sep 30, 2015

    2 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 3 West Wing Riverside Court Huddersfield Road Oldham OL3 5FZ United Kingdom* on Feb 12, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Director's details changed for Mr Gavin Lloyd Wheeldon on Jun 01, 2013

    2 pagesCH01

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Stephen Williams as a director

    1 pagesTM01

    Appointment of Mr Simon Richard Ratcliffe as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Appointment of Mr Gavin Lloyd Wheeldon as a director

    2 pagesAP01

    Termination of appointment of Karen Williams as a secretary

    1 pagesTM02

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Karen Williams as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    9 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE* on Aug 05, 2011

    1 pagesAD01

    Who are the officers of INGAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Simon Andrew
    Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    1
    Lancashire
    Director
    Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    1
    Lancashire
    EnglandBritish96605720001
    WHEELDON, Gavin Lloyd
    Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    1
    Lancashire
    United Kingdom
    Director
    Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    1
    Lancashire
    United Kingdom
    EnglandBritish97999530002
    WILLIAMS, Karen Louvese
    103 The Fairway
    New Moston
    M40 3WT Manchester
    Lancashire
    Secretary
    103 The Fairway
    New Moston
    M40 3WT Manchester
    Lancashire
    British106729940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    RATCLIFFE, Simon Richard
    Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    1
    Lancashire
    United Kingdom
    Director
    Henry Square
    221, Old Street St Petersfield
    OL6 7SR Ashton-Under-Lyne
    1
    Lancashire
    United Kingdom
    EnglandBritish171937210001
    WILLIAMS, Karen Louvese
    103 The Fairway
    New Moston
    M40 3WT Manchester
    Lancashire
    Director
    103 The Fairway
    New Moston
    M40 3WT Manchester
    Lancashire
    United KingdomBritish106729940001
    WILLIAMS, Stephen Glynn
    103 The Fairway
    New Moston
    M40 3WT Manchester
    Lancashire
    Director
    103 The Fairway
    New Moston
    M40 3WT Manchester
    Lancashire
    EnglandBritish106729980001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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