ENGINE ROOM GAMES LIMITED
Overview
| Company Name | ENGINE ROOM GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736591 |
| 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 ENGINE ROOM GAMES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ENGINE ROOM GAMES LIMITED located?
| Registered Office Address | Office 9 Trym Lodge Henbury Road Westbury-On-Trym BS9 3HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINE ROOM GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2020 |
What are the latest filings for ENGINE ROOM GAMES 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 | ||||||||||
Micro company accounts made up to Oct 30, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Office 11 Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to Office 9 Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on Dec 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Alex Mclean as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of ENGINE ROOM GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNELL, Timothy James | Director | Thurstons Barton Whitehall BS5 7BQ Bristol 29 | United Kingdom | British | Software Engineer | 134615520001 | ||||
| DUNNING, Paul Bernard | Director | Brynland Avenue Bishopston BS7 9DX Bristol 53 | England | British | Software Engineers | 134615440001 | ||||
| MCLEAN, Alex | Director | Banbury Road CV37 7HN Stratford-Upon-Avon 25 Warwickshire England | England | British | Company Director | 178781950001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| LONG, Peter John | Director | Harptree Hill West Harptree BS40 6EH Bristol Fairview House | England | British | Software Engineers | 176308030002 | ||||
| MCLEAN, Alexander William | Director | 115a Eastfield Road BS9 4AN Westbury On Trim Bristol | British | Director | 69026490005 |
Who are the persons with significant control of ENGINE ROOM GAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Mclean | Apr 06, 2016 | Henbury Road Westbury-On-Trym BS9 3HQ Bristol Office 9 Trym Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Bernard Dunning | Apr 06, 2016 | Henbury Road Westbury-On-Trym BS9 3HQ Bristol Office 9 Trym Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim James Cannell | Apr 06, 2016 | Henbury Road Westbury-On-Trym BS9 3HQ Bristol Office 9 Trym Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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