DRIVING GAME IP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDRIVING GAME IP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRIVING GAME IP LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRIVING GAME IP LTD located?

    Registered Office Address
    130-132 High Street
    PO30 1TP Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of DRIVING GAME IP LTD?

    Previous Company Names
    Company NameFromUntil
    STAINLESS IPR LIMITEDSep 06, 2010Sep 06, 2010
    RP 604 LIMITEDMar 04, 2010Mar 04, 2010

    What are the latest accounts for DRIVING GAME IP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DRIVING GAME IP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Satisfaction of charge 071776100003 in full

    1 pagesMR04

    Satisfaction of charge 071776100006 in full

    1 pagesMR04

    Registration of charge 071776100006, created on Mar 15, 2018

    24 pagesMR01

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 071776100004 in full

    1 pagesMR04

    Satisfaction of charge 071776100005 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Registration of charge 071776100005, created on Jun 22, 2017

    25 pagesMR01

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Matthew John Edmunds on Mar 03, 2017

    2 pagesCH01

    Registration of charge 071776100003, created on Dec 15, 2016

    10 pagesMR01

    Registration of charge 071776100004, created on Dec 15, 2016

    23 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Satisfaction of charge 071776100002 in full

    1 pagesMR04

    Who are the officers of DRIVING GAME IP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNDEN, Neil
    High Street
    PO30 1TP Newport
    130-132
    Isle Of Wight
    Director
    High Street
    PO30 1TP Newport
    130-132
    Isle Of Wight
    United KingdomBritishCompany Director154129380001
    BUCKLAND, Patrick Lennox
    High Street
    PO30 1TP Newport
    130
    Isle Of Wight
    Director
    High Street
    PO30 1TP Newport
    130
    Isle Of Wight
    United KingdomBritishCompany Director40284080003
    EDMUNDS, Matthew John
    PO30 1TP Newport
    130-132 High Street
    Isle Of Wight
    England
    Director
    PO30 1TP Newport
    130-132 High Street
    Isle Of Wight
    England
    United KingdomBritishCompany Director36695020003
    HOLMES, Anthony Peter
    Lugley Street
    PO30 5EU Newport
    64
    Isle Of Wight
    Director
    Lugley Street
    PO30 5EU Newport
    64
    Isle Of Wight
    EnglandBritishSolicitor50520720001

    Who are the persons with significant control of DRIVING GAME IP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Edmunds
    PO30 1RN Newport
    77 Elm Grove
    Isle Of Wight
    United Kingdom
    Jul 01, 2016
    PO30 1RN Newport
    77 Elm Grove
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Lennox Buckland
    Newbridge
    PO41 0TZ Yarmouth
    Homestead Cottage
    Isle Of Wight
    United Kingdom
    Jul 01, 2016
    Newbridge
    PO41 0TZ Yarmouth
    Homestead Cottage
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does DRIVING GAME IP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 15, 2018
    Delivered On Mar 29, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Co
    Transactions
    • Mar 29, 2018Registration of a charge (MR01)
    • Nov 15, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 22, 2017
    Delivered On Jun 23, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Jun 23, 2017Registration of a charge (MR01)
    • Feb 06, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2016
    Delivered On Dec 21, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Co
    Transactions
    • Dec 21, 2016Registration of a charge (MR01)
    • Feb 06, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2016
    Delivered On Dec 21, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 21, 2016Registration of a charge (MR01)
    • Nov 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 25, 2016
    Delivered On May 04, 2016
    Satisfied
    Brief description
    By way of first fixed charge, all of the chargor's right, title and interest in and to any intellectual property, all freehold and leasehold property owned or hereafter acquired by the chargor, all freehold and leasehold property now or in the future beneficially owned by but not vested in the chargor.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altara Games Limited
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    • Aug 12, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 03, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 21, 2016
    Delivered On Feb 05, 2016
    Satisfied
    Brief description
    All freehold and leasehold property now owned or acquired in future directly or by beneficial interest by the chargor and all of the chargor's rights, titles and interests in any intellectual property rights as stated in clause 4.1 of the charge and deed of assignment relating to the video game provisionally entitled "carmageddon: reincarnation" dated 21 janaury 2016.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Altara Games Limited
    Transactions
    • Feb 05, 2016Registration of a charge (MR01)
    • Aug 12, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Oct 03, 2016Satisfaction of a charge (MR04)

    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