GAME (STORES) LIMITED

Key Data

Status

Dissolved

Company No.

02496007

Incorporation date

24/04/1990

Size

Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1990)

31/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

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 (9 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)

20/04/2015

Administrator's progress report to 2015-03-07

View PDF (18 pages)

13/10/2014

Administrator's progress report to 2014-09-07

View PDF (17 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 (20 pages)

25/03/2014

Administrator's progress report to 2014-02-15

View PDF (19 pages)

25/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2013

Administrator's progress report to 2013-08-15

View PDF (19 pages)

14/04/2013

Administrator's progress report to 2013-02-15

View PDF (17 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 (19 pages)

09/10/2012

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

View PDF (2 pages)

19/08/2012

Termination of appointment of Ian Shepherd as a director

View PDF (2 pages)

13/06/2012

Notice of deemed approval of proposals

View PDF (29 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 (29 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)

28/02/2012

Termination of appointment of Peter Crowne as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2011-01-29

View PDF (12 pages)

05/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (6 pages)

14/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (24 pages)

14/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (15 pages)

24/02/2011

Resolutions

View PDF (24 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/10/2010

Full accounts made up to 2010-01-30

View PDF (12 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

21/04/2010

Termination of appointment of Lisa Morgan as a director

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (10 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 (12 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (16 pages)

01/07/2009

Appointment terminated director david thomas

View PDF (1 pages)

13/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

06/10/2008

Director appointed benjamin white

View PDF (1 pages)

03/07/2008

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

View PDF (1 pages)

04/06/2008

Return made up to 25/04/08; full list of members

View PDF (6 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 (25 pages)

14/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

14/08/2005

Return made up to 25/04/05; 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 (17 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 hampshire SO15 0AP

View PDF (1 pages)

06/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 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)

04/08/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

23/06/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

20/02/2003

New director appointed

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

23/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

06/03/2002

Full accounts made up to 2001-01-30

View PDF (16 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

13/05/2001

Full accounts made up to 2000-01-31

View PDF (18 pages)

28/06/2000

Accounting reference date shortened from 30/04/00 to 31/01/00

View PDF (1 pages)

22/06/2000

Return made up to 25/04/00; full list of members

View PDF (10 pages)

19/06/2000

Full accounts made up to 1999-05-02

View PDF (17 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2000

Registered office changed on 28/02/00 from: 5 college mews st anns hill london SW18 2SJ

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/08/1999

Return made up to 25/04/99; no change of members

View PDF (5 pages)

31/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

07/07/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (10 pages)

14/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/1998

Director's particulars changed

View PDF (1 pages)

04/11/1998

Return made up to 25/04/98; full list of members

View PDF (0 pages)

27/09/1998

Full accounts made up to 1998-05-03

View PDF (18 pages)

14/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

03/08/1997

Full accounts made up to 1997-05-04

View PDF (16 pages)

11/06/1997

Return made up to 25/04/97; full list of members

View PDF (7 pages)

06/10/1996

Full accounts made up to 1996-05-05

View PDF (17 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Ad 03/05/96--------- £ si 2800000@1=2800000 £ ic 108696/2908696

View PDF (2 pages)

28/05/1996

£ nc 108696/2908696 03/05/96

View PDF (1 pages)

13/05/1996

Return made up to 25/04/96; no change of members

View PDF (5 pages)

01/11/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

09/05/1995

Return made up to 25/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/12/1994

Full accounts made up to 1994-04-30

View PDF (16 pages)

04/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1994

Return made up to 25/04/94; full list of members

View PDF (6 pages)

22/10/1993

Full accounts made up to 1993-04-30

View PDF (17 pages)

29/08/1993

Director resigned;new director appointed

View PDF (2 pages)

19/08/1993

Ad 20/07/93--------- £ si 8696@1=8696 £ ic 100000/108696

View PDF (2 pages)

18/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1993

£ nc 100000/108696 20/07/93

View PDF (2 pages)

10/08/1993

Resolutions

View PDF (1 pages)

10/08/1993

Resolutions

View PDF (0 pages)

10/08/1993

Resolutions

View PDF (0 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1993

Return made up to 25/04/93; no change of members

View PDF (5 pages)

13/01/1993

Director resigned;new director appointed

View PDF (5 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1992

Full accounts made up to 1992-04-30

View PDF (14 pages)

06/07/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

10/06/1992

Return made up to 25/04/92; change of members

View PDF (6 pages)

20/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1992

Particulars of contract relating to shares

View PDF (3 pages)

21/01/1992

Ad 31/10/91--------- £ si 99998@1

View PDF (2 pages)

10/01/1992

Return made up to 25/04/91; full list of members

View PDF (7 pages)

11/12/1991

Ad 31/10/91--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

02/12/1991

Nc inc already adjusted 31/10/91

View PDF (1 pages)

01/12/1991

Resolutions

View PDF (0 pages)

01/12/1991

Resolutions

View PDF (10 pages)

29/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1991

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

21/02/1991

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

23/10/1990

Resolutions

View PDF (1 pages)

17/05/1990

Registered office changed on 17/05/90 from:\84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/04/1990

Incorporation

View PDF (13 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

Full

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	30/11/1999 - 25/05/2006	18
Morgan, Lisa Jayne	Director	27/10/2002 - 20/04/2010	12
Lloyd-Roach, Paul	Director	19/07/1993 - 01/07/1999	3
Boyce, Stephen	Director	27/10/2002 - 24/06/2004	41
Shepherd, Ian	Director	18/03/2012 - 04/04/2012	8

Persons with Significant Control

No PSC data available.

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Description

About GAME (STORES) LIMITED

GAME (STORES) LIMITED is an(a) Dissolved company incorporated on 24/04/1990 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 (STORES) LIMITED?

GAME (STORES) LIMITED is currently Dissolved. It was registered on 24/04/1990 and dissolved on 31/12/2015.

Where is GAME (STORES) LIMITED located?

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

What does GAME (STORES) LIMITED do?

GAME (STORES) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for GAME (STORES) LIMITED?

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