MACGAMES LIMITED
Overview
| Company Name | MACGAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06100533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACGAMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACGAMES LIMITED located?
| Registered Office Address | 4 Greengate, Cardale Park HG3 1GY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACGAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GH LUTON LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for MACGAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MACGAMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACGAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed gh luton LIMITED\certificate issued on 31/01/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Oliver William Austin as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2010
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Barber as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Dorothy Marion Bosomworth as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Taee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Taee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Copley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 62 Duchy Road Harrogate North Yorkshire HG1 2EZ* on Dec 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MACGAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSOMWORTH, Dorothy Marion | Secretary | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | 156200920001 | |||||||
| AUSTIN, Oliver William | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | England | British | Director | 156203120001 | ||||
| AUSTIN, Robert John | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | Finance Director | 112565940001 | ||||
| BARBER, David Alan | Secretary | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | British | 69879580002 | ||||||
| COPLEY, Peter Paul | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | England | British | Director | 66206120002 | ||||
| TAEE, Christopher Justin | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | Uk | British | Director | 95243920001 | ||||
| TAEE, Nigel Duncan | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | England | British | Director | 126477140001 |
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