GRESSINGHAM GAME LIMITED
Overview
| Company Name | GRESSINGHAM GAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11371316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESSINGHAM GAME LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is GRESSINGHAM GAME LIMITED located?
| Registered Office Address | Loomswood Farm Debach IP13 6JW Woodbridge Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESSINGHAM GAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for GRESSINGHAM GAME LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Satisfaction of charge 113713160002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 113713160003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 113713160001 in full | 1 pages | MR04 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||||||||||
Registration of charge 113713160003, created on Oct 07, 2019 | 9 pages | MR01 | ||||||||||||||||||
Registration of charge 113713160002, created on Oct 07, 2019 | 35 pages | MR01 | ||||||||||||||||||
Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Adrian Martin Lyons as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 113713160001, created on Oct 22, 2018 | 7 pages | MR01 | ||||||||||||||||||
Appointment of Mr John Michael Reid as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Steve Andrew Harley on May 18, 2018 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Adrian Martin Lyons as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2018
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Steve Andrew Harley as a director on May 18, 2018 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||
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Who are the officers of GRESSINGHAM GAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | Secretary | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | 246542950001 | |||||||
| BUCHANAN, Geoffrey Maurice | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 211828020001 | |||||
| BUCHANAN, William Edwin | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 211828030001 | |||||
| HARLEY, Stephen Andrew | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | United Kingdom | British | 246548510002 | |||||
| REID, John Michael | Director | St. John Maddermarket NR2 1DN Norwich Golden Lion House England | England | British | 204437600001 | |||||
| LYONS, Adrian Martin | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 130749220001 |
Who are the persons with significant control of GRESSINGHAM GAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Maurice Buchanan | May 18, 2018 | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr William Edwin Buchanan | May 18, 2018 | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRESSINGHAM GAME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 07, 2019 Delivered On Oct 22, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 07, 2019 Delivered On Oct 11, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 22, 2018 Delivered On Oct 22, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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