GAME RETAIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02838959

Incorporation date

22/07/1993

Size

Dormant

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1993)

31/12/2015

Final Gazette dissolved following liquidation

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30/09/2015

Notice of move from Administration to Dissolution on 2015-09-25

View PDF (12 pages)

30/09/2015

Administrator's progress report to 2015-09-07

View PDF (10 pages)

23/09/2015

Notice of resignation of an administrator

View PDF (1 pages)

10/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/04/2015

Administrator's progress report to 2015-03-07

View PDF (10 pages)

13/10/2014

Administrator's progress report to 2014-09-07

View PDF (10 pages)

16/09/2014

Termination of appointment of Benjamin White as a director on 2014-08-08

View PDF (2 pages)

25/03/2014

Administrator's progress report to 2014-03-07

View PDF (10 pages)

25/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2014

Administrator's progress report to 2014-02-15

View PDF (10 pages)

18/09/2013

Administrator's progress report to 2013-08-15

View PDF (9 pages)

14/04/2013

Administrator's progress report to 2013-02-15

View PDF (10 pages)

20/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2012

Administrator's progress report to 2012-09-25

View PDF (12 pages)

10/10/2012

Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 2012-10-11

View PDF (2 pages)

19/08/2012

Termination of appointment of Ian Shepherd as a director

View PDF (2 pages)

13/06/2012

Result of meeting of creditors

View PDF (2 pages)

13/06/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

24/05/2012

Statement of administrator's proposal

View PDF (38 pages)

02/04/2012

Appointment of an administrator

View PDF (1 pages)

21/03/2012

Termination of appointment of Vivienne Hemming as a secretary

View PDF (1 pages)

19/03/2012

Appointment of Mr Ian Shepherd as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Paul John Blunden as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Peter Crowne as a director

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

12/07/2011

Resolutions

View PDF (24 pages)

04/10/2010

Full accounts made up to 2010-01-30

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/04/2010

Termination of appointment of a director

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Director's change of particulars / benjamin white / 08/09/2009

View PDF (1 pages)

24/08/2009

Director's change of particulars / peter crowne / 25/08/2009

View PDF (1 pages)

20/08/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

01/07/2009

Appointment terminated director david thomas

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

06/10/2008

Director appointed benjamin white

View PDF (1 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

03/07/2008

Director's change of particulars / david thomas / 25/06/2008

View PDF (1 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Appointment terminated secretary jeremy gorman

View PDF (1 pages)

27/03/2008

Secretary appointed vivienne ruth hemming

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (24 pages)

30/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

22/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

14/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-01-31

View PDF (16 pages)

03/10/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

16/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (3 pages)

08/02/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

14/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

23/02/2003

New director appointed

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Return made up to 23/07/02; full list of members

View PDF (10 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Full accounts made up to 2001-01-31

View PDF (16 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

27/08/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

13/05/2001

Full accounts made up to 2000-01-31

View PDF (14 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

21/08/2000

Return made up to 23/07/00; full list of members

View PDF (9 pages)

21/08/2000

Director resigned

View PDF (1 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2000

Full accounts made up to 1999-01-31

View PDF (15 pages)

06/02/2000

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 23/07/99; full list of members

View PDF (10 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (13 pages)

05/04/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Full accounts made up to 1998-01-31

View PDF (15 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

04/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-01-31

View PDF (15 pages)

24/07/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

29/04/1997

New director appointed

View PDF (2 pages)

01/12/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

01/04/1996

Return made up to 23/07/95; full list of members

View PDF (8 pages)

01/04/1996

Location of register of members address changed

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30/03/1996

Director resigned

View PDF (1 pages)

30/03/1996

Director resigned

View PDF (1 pages)

30/03/1996

Director resigned

View PDF (1 pages)

30/03/1996

Director resigned

View PDF (1 pages)

30/03/1996

Director resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

04/01/1996

Certificate of change of name

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (4 pages)

26/12/1995

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (4 pages)

13/12/1995

Director resigned

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/11/1994

Director resigned

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23/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

13/09/1994

Return made up to 23/07/94; full list of members

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07/03/1994

Certificate of change of name

View PDF (2 pages)

03/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1994

New director appointed

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19/01/1994

Accounting reference date shortened from 31/07 to 31/12

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19/01/1994

Director resigned;new director appointed

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21/12/1993

Registered office changed on 22/12/93 from: five chancery lane clifford's inn london EC4A 1BU

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21/12/1993

Director resigned;new director appointed

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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21/12/1993

Secretary resigned;new secretary appointed;new director appointed

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21/12/1993

New director appointed

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14/11/1993

Resolutions

View PDF (6 pages)

14/11/1993

Ad 29/10/93--------- £ si 98@1=98 £ ic 2/100

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14/11/1993

Accounting reference date notified as 31/07

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14/11/1993

Director resigned;new director appointed

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14/11/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1993

Certificate of change of name

View PDF (2 pages)

22/07/1993

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2011

Last change occurred

28/01/2011

Accounts

Dormant

Last made up date

28/01/2011

Next account date

28/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gawthorne, Mark David	Director	01/07/1999 - 26/05/2006	18
Morgan, Lisa Jayne	Director	01/09/1998 - 21/04/2010	12
Boyce, Stephen	Director	28/10/2002 - 25/06/2004	41
White, Benjamin	Director	07/10/2008 - 08/08/2014	21
Pickup, Anthony Robert	Director	29/11/1993 - 05/05/1995	17

Persons with Significant Control

No PSC data available.

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Description

About GAME RETAIL (UK) LIMITED

GAME RETAIL (UK) LIMITED is an(a) Dissolved company incorporated on 22/07/1993 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAME RETAIL (UK) LIMITED?

GAME RETAIL (UK) LIMITED is currently Dissolved. It was registered on 22/07/1993 and dissolved on 31/12/2015.

Where is GAME RETAIL (UK) LIMITED located?

GAME RETAIL (UK) LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does GAME RETAIL (UK) LIMITED do?

GAME RETAIL (UK) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for GAME RETAIL (UK) LIMITED?

The latest filing was on 31/12/2015: Final Gazette dissolved following liquidation.