GAMING VENTURES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAMING VENTURES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05813405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAMING VENTURES PLC?

    • (7415) /
    • (9220) /
    • (9234) /
    • (9271) /

    Where is GAMING VENTURES PLC located?

    Registered Office Address
    The Annexe, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMING VENTURES PLC?

    Previous Company Names
    Company NameFromUntil
    GAMING VENTURES LIMITEDMay 11, 2006May 11, 2006

    What are the latest accounts for GAMING VENTURES PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for GAMING VENTURES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Termination of appointment of Graham Martin as a director on Aug 27, 2008

    2 pagesTM01

    Liquidators' statement of receipts and payments to Dec 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2008

    LRESEX

    legacy

    1 pages288c

    Miscellaneous

    Sect 519 of comp act 2006
    1 pagesMISC

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    34 pages363s

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages123

    Full accounts made up to May 31, 2007

    24 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of GAMING VENTURES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Christopher Alan
    Lower Lascombe House
    Highfield Lane
    GU3 1BB Puttenham
    Surrey
    Director
    Lower Lascombe House
    Highfield Lane
    GU3 1BB Puttenham
    Surrey
    British40703940002
    WATSON-MITCHELL, Mark Nicholas
    88 Thomas More House
    Barbican
    EC2Y 8BU London
    Director
    88 Thomas More House
    Barbican
    EC2Y 8BU London
    United KingdomBritish102076850001
    COLLIS, Jeremy John
    18 Lancaster Road
    Wimbledon Village
    SW19 5DD London
    Secretary
    18 Lancaster Road
    Wimbledon Village
    SW19 5DD London
    British36492870003
    TIMMERMANS, Franciscus Johannes Maria
    19a Connaught Road
    N4 4NT London
    Secretary
    19a Connaught Road
    N4 4NT London
    Dutch61191490001
    @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
    ABBOTT, David John
    403 Baddow Road
    CM2 7QL Chelmsford
    Essex
    Director
    403 Baddow Road
    CM2 7QL Chelmsford
    Essex
    EnglandBritish91138360002
    COLLIS, Jeremy John
    18 Lancaster Road
    Wimbledon Village
    SW19 5DD London
    Director
    18 Lancaster Road
    Wimbledon Village
    SW19 5DD London
    British36492870003
    MARTIN, Graham
    Brewhouse Lane
    SW15 2LQ London
    Putney Wharf Tower
    United Kingdom
    Director
    Brewhouse Lane
    SW15 2LQ London
    Putney Wharf Tower
    United Kingdom
    British120935670002
    @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 GAMING VENTURES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2012Dissolved on
    Dec 15, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS 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