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HATIMO GAMES LIMITED

HATIMO GAMES LIMITED

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

    • Overview

    Company NameHATIMO GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06869249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HATIMO GAMES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HATIMO GAMES LIMITED located?

    Registered Office Address
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATIMO GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for HATIMO GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jan 29, 2016

    		13 pages4.68

    Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Jul 14, 2015

    		2 pagesAD01

    Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on Feb 13, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2015

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr. Matthew Joseph Owens on Apr 03, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Registered office address changed from * Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England* on Nov 21, 2013

    		1 pagesAD01

    Registered office address changed from * Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF United Kingdom* on Sep 30, 2013

    		1 pagesAD01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital following an allotment of shares on May 02, 2013

    		SH01

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

    		8 pagesAA

    Termination of appointment of Jerome Hobbs as a director

    		1 pagesTM01

    Termination of appointment of Jerome Hobbs as a secretary

    		1 pagesTM02

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division of shares 29/03/2012
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

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

    		6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 131 Mount Pleasant Liverpool L3 5TF United Kingdom* on Jun 21, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HATIMO GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Matthew Joseph, Mr.
    Exchange Flags
    L2 3YL Liverpool
    6th Floor Walker House
    		Director
    Exchange Flags
    L2 3YL Liverpool
    6th Floor Walker House
    		United KingdomBritishDirector146313010001
    HOBBS, Jerome Christopher
    Harebell Close
    L37 4JP Liverpool
    39
    Uk
    		Secretary
    Harebell Close
    L37 4JP Liverpool
    39
    Uk
    		British137457310001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		British141602060001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		137457300001
    HOBBS, Jerome Christopher
    Harebell Close
    L37 4JP Liverpool
    39
    Uk
    		Director
    Harebell Close
    L37 4JP Liverpool
    39
    Uk
    		United KingdomBritishDirector137457310001
    View Detailed Information on Officers and People with Significant Control

    Does HATIMO GAMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 2010
    Delivered On Dec 21, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Merseyside Small Loans for Business Investments Fund LTD
    Transactions
    • Dec 21, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does HATIMO GAMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2015Commencement of winding up
    Jul 19, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    Leonard Curtis Second Floor
    20 Chapel Street
    L3 9AG Liverpool
    		practitioner
    Leonard Curtis Second Floor
    20 Chapel Street
    L3 9AG Liverpool
    John Malcolm Titley
    Leonard Curtis Second Floor
    20 Chapel Street
    L3 9AG Liverpool
    		practitioner
    Leonard Curtis Second Floor
    20 Chapel Street
    L3 9AG Liverpool
    View Detailed Information on Insolvency Cases

    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