LNW GAMING AND SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03538502

Incorporation date

01/04/1998

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (18 pages)

19/09/2023

Resolutions

View PDF (3 pages)

19/09/2023

Sub-division of shares on 2023-09-14

View PDF (4 pages)

19/09/2023

Change of share class name or designation

View PDF (2 pages)

19/09/2023

Resolutions

View PDF (2 pages)

19/09/2023

Change of share class name or designation

View PDF (2 pages)

19/09/2023

Resolutions

View PDF (2 pages)

19/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2023

Resolutions

View PDF (2 pages)

15/09/2023

Resolutions

View PDF (2 pages)

15/09/2023

Solvency Statement dated 14/09/23

View PDF (3 pages)

15/09/2023

Statement by Directors

View PDF (3 pages)

15/09/2023

Statement of capital on 2023-09-15

View PDF (3 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

07/09/2023

Appointment of Mr. James Sottile as a director on 2023-08-25

View PDF (2 pages)

07/09/2023

Termination of appointment of Constance Purcell James as a director on 2023-08-24

View PDF (1 pages)

07/09/2023

Appointment of Mr. Dylan Slaney as a director on 2023-08-25

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

03/03/2023

Change of details for Bally Gaming and Systems Holdings Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

03/03/2023

Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03

View PDF (1 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

14/11/2022

Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-14

View PDF (1 pages)

31/08/2022

Appointment of Mr Daniel John George May as a secretary on 2022-08-29

View PDF (2 pages)

13/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/11/2021

Appointment of Ms Constance Purcell James as a director on 2021-10-15

View PDF (2 pages)

05/11/2021

Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

12/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-08-09

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

09/07/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/07/2020

Appointment of Mr Michael Christopher Eklund as a director on 2020-06-26

View PDF (2 pages)

03/07/2020

Termination of appointment of Michael Alan Quartieri as a director on 2020-06-26

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

04/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

10/04/2019

Register inspection address has been changed from Bally Gaming and Systems Uk Limited 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB

View PDF (1 pages)

08/01/2019

Registered office address changed from Sg House Sg House 1 Howarth Court Oldham OL9 9XB England to Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB on 2019-01-08

View PDF (1 pages)

06/12/2018

Registered office address changed from 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT to Sg House Sg House 1 Howarth Court Oldham OL9 9XB on 2018-12-06

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

03/04/2018

Resolutions

View PDF (1 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (3 pages)

17/01/2018

Cessation of Bally Gaming Inc as a person with significant control on 2018-01-02

View PDF (1 pages)

17/01/2018

Notification of Bally Gaming and Systems Holdings Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

06/12/2017

Appointment of Mr Michael Quartieri as a director on 2017-11-30

View PDF (2 pages)

05/12/2017

Termination of appointment of Derik Jon Mooberry as a director on 2017-11-30

View PDF (1 pages)

05/12/2017

Termination of appointment of Marco Herrera as a director on 2017-11-30

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

06/02/2017

Appointment of Mr Marco Herrera as a director on 2017-01-26

View PDF (2 pages)

18/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

25/02/2016

Appointment of Mr Derik Jon Mooberry as a director on 2016-02-11

View PDF (2 pages)

24/02/2016

Termination of appointment of Scott David Schweinfurth as a director on 2016-02-11

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

04/06/2015

Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS England to 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT on 2015-06-04

View PDF (1 pages)

22/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-01

View PDF (16 pages)

14/04/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

27/02/2015

Appointment of Mr Scott David Schweinfurth as a director on 2015-01-02

View PDF (2 pages)

26/02/2015

Termination of appointment of Neil Patrick Davidson as a director on 2015-01-02

View PDF (1 pages)

05/01/2015

Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 2015-01-05

View PDF (1 pages)

17/12/2014

Register(s) moved to registered inspection location 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT

View PDF (2 pages)

17/12/2014

Register inspection address has been changed from 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT

View PDF (2 pages)

11/11/2014

Register inspection address has been changed to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (9 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

20/03/2014

Termination of appointment of Mark Lerner as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of Mark Lerner as a secretary

View PDF (1 pages)

09/05/2013

Registered office address changed from , 13B Telford Court, Dunkirk Lea, Chestergates, Chester, CH1 6LT on 2013-05-09

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

14/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

05/04/2012

Appointment of Mr Neil Patrick Davidson as a director

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

27/03/2012

Termination of appointment of Richard Haddrill as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

23/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

14/11/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

16/06/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from, 13 telford court, dunkirk lea, chestergates, chester, CH1 6LT

View PDF (1 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

14/01/2009

Full accounts made up to 2007-06-30

View PDF (15 pages)

16/10/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

16/10/2008

Registered office changed on 16/10/2008 from, unit 1 lock flight buildings, wheatlea industrial estate, wheatlea road wigan, lancashire, WN3 6XP

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

09/08/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

16/07/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

19/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Resolutions

View PDF (1 pages)

22/06/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

23/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

29/04/2004

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

View PDF (8 pages)

03/04/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

25/03/2004

Registered office changed on 25/03/04 from: units 7 & 8 horton court, horton wood, telford, shropshire TF1 7GY

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

09/01/2004

Certificate of change of name

View PDF (2 pages)

29/11/2003

Registered office changed on 29/11/03 from: lynton house, ackhurst business park, chorley, lancashire PR7 1NY

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

S-div 14/05/03

View PDF (1 pages)

18/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/10/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2001

Ad 25/06/01--------- £ si 375000@1=375000 £ ic 100/375100

View PDF (2 pages)

27/07/2001

Nc inc already adjusted 23/06/01

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (2 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/07/2001

Nc inc already adjusted 23/06/01

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (20 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

18/04/2001

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

View PDF (8 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

30/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

09/06/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

03/05/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

28/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

30/03/2000

Ad 10/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/2000

Conve 14/03/00

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (19 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Registered office changed on 30/03/00 from: 26/28 goodall street, walsall, WS1 1QL

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

06/02/1999

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

01/05/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

01/04/1998

Incorporation

View PDF (15 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1998 - 01/04/1998	99600
Kilby, Eric Melvyn	Director	14/03/2000 - 27/02/2002	55
Stott, St John	Director	14/03/2000 - 21/05/2003	57
Roden, Paul Andrew	Director	04/02/2004 - 16/02/2006	15
Revitt, Kathryn	Director	14/03/2000 - 27/02/2002	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LNW GAMING AND SYSTEMS LIMITED

LNW GAMING AND SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LNW GAMING AND SYSTEMS LIMITED?

LNW GAMING AND SYSTEMS LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 26/12/2023.

Where is LNW GAMING AND SYSTEMS LIMITED located?

LNW GAMING AND SYSTEMS LIMITED is registered at Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ.

What does LNW GAMING AND SYSTEMS LIMITED do?

LNW GAMING AND SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LNW GAMING AND SYSTEMS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.