JACK OF ALL GAMES LTD

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

    Company NameJACK OF ALL GAMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458480
    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 JACK OF ALL GAMES LTD?

    • (7487) /

    Where is JACK OF ALL GAMES LTD located?

    Registered Office Address
    ROBERT DAY AND COMPANY LIMITED
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK OF ALL GAMES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for JACK OF ALL GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 02, 2012

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on Mar 17, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    56 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2011

    LRESEX

    Annual return made up to Dec 20, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2011

    Statement of capital on Feb 01, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shahid Mahmood on Jan 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of JACK OF ALL GAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Shahid
    Studley Gate
    DY8 3RL Stourbridge
    50
    West Midlands
    Director
    Studley Gate
    DY8 3RL Stourbridge
    50
    West Midlands
    United KingdomBritishManager129125000001
    MARWOOD, Tal
    Meadowcroft
    Hagley
    DY9 0LJ Stourbridge
    29
    West Midlands
    United Kingdom
    Secretary
    Meadowcroft
    Hagley
    DY9 0LJ Stourbridge
    29
    West Midlands
    United Kingdom
    BritishInternet Mail Order136584630001
    EAC (SECRETARIES) LIMITED
    Site 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Site 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    MARWOOD, Tal
    Meadowcroft
    Hagley
    DY9 0LJ Stourbridge
    29
    West Midlands
    United Kingdom
    Director
    Meadowcroft
    Hagley
    DY9 0LJ Stourbridge
    29
    West Midlands
    United Kingdom
    EnglandBritishDirector/Company Secretary136584630001

    Does JACK OF ALL GAMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2012Dissolved on
    Mar 03, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire

    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