GAMENATION (UK) LIMITED

GAMENATION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAMENATION (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09248603
    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 GAMENATION (UK) LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is GAMENATION (UK) LIMITED located?

    Registered Office Address
    C/O Larking Green 1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMENATION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUILD YOUR OWN BUSINESS LIMITEDOct 03, 2014Oct 03, 2014

    What are the latest accounts for GAMENATION (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2016
    Next Accounts Due OnJul 31, 2017
    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What is the status of the latest confirmation statement for GAMENATION (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2016
    Next Confirmation Statement DueDec 08, 2016
    OverdueYes

    What is the status of the latest annual return for GAMENATION (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GAMENATION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 22, 2025

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2023

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 22, 2023

    13 pagesLIQ03

    Deferment of dissolution (voluntary)

    2 pagesCOLIQ

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Green 1st Floor Prospect House Rouen Road Norwich NR1 1RE on Mar 02, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 22, 2022

    33 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2020

    15 pagesLIQ03

    Deferment of dissolution (voluntary)

    2 pagesCOLIQ

    Liquidators' statement of receipts and payments to May 22, 2020

    15 pagesLIQ03

    Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Jul 01, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Insolvency court order

    Court order INSOLVENCY:Defer Dissolution oc
    2 pagesLIQ MISC OC

    Deferment of dissolution (voluntary)

    2 pagesCOLIQ

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 03, 2018

    17 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    20 pagesAM22

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    18 pages2.39B

    Administrator's progress report to Mar 01, 2017

    19 pages2.24B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    54 pages2.17B

    Registered office address changed from Dept 1339a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Sep 28, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Who are the officers of GAMENATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAJIC, Biljana
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1272
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1272
    England
    EnglandBritish201998470001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    EnglandBritish152975240001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04542138
    132347730001

    Does GAMENATION (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2016Administration started
    Sep 04, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Joanne Wright
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    2
    DateType
    May 13, 2027Due to be dissolved on
    Sep 04, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk

    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