SGE GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSGE GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07770206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SGE GAMES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SGE GAMES LIMITED located?

    Registered Office Address
    90 Kirkstall Road
    LS3 1LT Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGE GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SGE GAMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SGE GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephen Arthur Hughes as a director on Feb 20, 2015

    1 pagesTM01

    Registered office address changed from Sge House Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU to 90 Kirkstall Road Leeds LS3 1LT on Apr 23, 2015

    1 pagesAD01

    Appointment of Mr Stephen Arthur Hughes as a director on Dec 02, 2014

    2 pagesAP01

    Director's details changed for Miss Sally Hill on Nov 10, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Director's details changed for Miss Sally Hill on Sep 12, 2014

    2 pagesCH01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Sge House Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU England to Sge House Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU on Sep 17, 2014

    1 pagesAD01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Sge House Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU England* on Sep 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Termination of appointment of Martin Hicks as a director

    2 pagesTM01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Martin Leslie Hicks as a director

    3 pagesAP01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Registered office address changed from * 3 West Hall Court Bramhope Leeds West Yorkshire LS16 9EQ England* on May 02, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SGE GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Sally
    Burley Hill Trading Estate
    Burley Road
    LS4 2PU Leeds
    Sge House
    West Yorkshire
    England
    Director
    Burley Hill Trading Estate
    Burley Road
    LS4 2PU Leeds
    Sge House
    West Yorkshire
    England
    EnglandBritishCompany Director140477260001
    HICKS, Martin Leslie
    Burley Hill Trading Estate
    Burley Road
    LS4 2PU Leeds
    Sge House
    West Yorkshire
    England
    Director
    Burley Hill Trading Estate
    Burley Road
    LS4 2PU Leeds
    Sge House
    West Yorkshire
    England
    EnglandBritishConsultant54540080002
    HUGHES, Stephen Arthur
    Kirkstall Road
    LS3 1LT Leeds
    90
    England
    Director
    Kirkstall Road
    LS3 1LT Leeds
    90
    England
    EnglandBritishManaging Director151679460001

    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