MASTERTRONIC GAMES LIMITED - Ready-made interactive leisure and entertainment software development - A business based in United Kingdom registered with Companies House

Company Overview

About Mastertronic Games Ltd

MASTERTRONIC GAMES LIMITED was founded on 1994-10-06 and has its registered office in 1 Benjamin Street. The organisation's status is listed as "Active - Proposal to Strike off". Mastertronic Games Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MASTERTRONIC GAMES LIMITED

Legal Registered Office

1ST FLOOR
1 BENJAMIN STREET
1 BENJAMIN STREET
LONDON
EC1M 5QG
Other companies in PE29

Previous Names

SOLD-OUT SALES & MARKETING LIMITED

08/11/2005

Filing Information

Company Number		02974448
Company ID Number		02974448
Date formed		1994-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2015-10-06
Return next due		2016-10-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-14 07:42:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERTRONIC GAMES LIMITED

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Company Officers of MASTERTRONIC GAMES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GEOFFREY PAYNE	Director	2014-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY PAUL WILLIAMS	Director	1994-10-13	2014-09-19
STEVE ALLWORK	Company Secretary	2007-04-02	2010-09-30
GRAHAM ORODJE	Company Secretary	2004-03-10	2007-03-30
GRAHAM ORODJE	Director	2006-01-03	2007-03-30
BREDA WILLIAMS	Company Secretary	2003-10-31	2004-03-11
ROBERT BRUCE MACKAY MILLER	Company Secretary	2000-07-31	2003-10-31
DAVID JOHN NYE	Director	1997-07-10	2001-09-26
DAVID JOHN NYE	Company Secretary	1994-10-13	2000-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-10-06	1994-10-13
INSTANT COMPANIES LIMITED	Nominated Director	1994-10-06	1994-10-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-02-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-23	AR01	06/10/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 51
2014-12-03	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-12-03	AP01	DIRECTOR APPOINTED MR ANDREW GEOFFREY PAYNE
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/14 FROM 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY PAUL WILLIAMS
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 51
2013-10-14	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-06	AR01	06/10/12 ANNUAL RETURN FULL LIST
2011-10-14	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-11-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVE ALLWORK
2009-10-14	CH01	Director's details changed for Garry Paul Williams on 2009-10-12
2009-10-13	AR01	06/10/09 ANNUAL RETURN FULL LIST
2009-10-13	CH01	Director's details changed for Garry Paul Williams on 2009-10-12
2009-10-12	CH01	Director's details changed for Garry Paul Williams on 2009-10-12
2009-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-11	363a	Return made up to 06/10/08; full list of members
2008-10-03	225	CURREXT FROM 31/10/2008 TO 31/03/2009
2008-07-03	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 122 SOUTHWARK STREET LONDON SE1 0SW
2007-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-10-18	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-10-20	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-04	244	DELIVERY EXT'D 3 MTH 31/10/05
2006-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-08	288a	NEW DIRECTOR APPOINTED
2005-11-08	CERTNM	COMPANY NAME CHANGED SOLD-OUT SALES & MARKETING LIMIT ED CERTIFICATE ISSUED ON 08/11/05
2005-10-18	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-02-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-10-21	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-03-25	288b	SECRETARY RESIGNED
2004-03-16	288a	NEW SECRETARY APPOINTED
2004-03-09	288b	SECRETARY RESIGNED
2004-03-09	288a	NEW SECRETARY APPOINTED
2003-10-13	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-11-01	ELRES	S386 DISP APP AUDS 28/10/02
2002-11-01	RES13	ADP ACC RE APP AUD 28/10/02
2002-10-14	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-01-15	169	£ IC 93/51 24/12/01 £ SR 42@1=42
2002-01-14	RES13	RE AGREEMENT 24/12/01
2001-11-27	169	£ IC 95/93 23/11/01 £ SR 2@1=2
2001-11-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-11-06	169	£ IC 100/97 19/10/01 £ SR 3@1=3
2001-11-06	169	£ IC 97/95 19/10/01 £ SR 2@1=2
2001-10-24	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-03	288b	DIRECTOR RESIGNED
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-02	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-17	288b	SECRETARY RESIGNED
2000-08-17	288a	NEW SECRETARY APPOINTED
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-21	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/99 FROM: UNIT 308 THE CHANDLERY WESTMINSTER BRIDGE ROAD LONDON SE1 7QY

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to MASTERTRONIC GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASTERTRONIC GAMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-08-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERTRONIC GAMES LIMITED

Intangible Assets

Patents

We have not found any records of MASTERTRONIC GAMES LIMITED registering or being granted any patents

Domain Names

MASTERTRONIC GAMES LIMITED owns 1 domain names.

sold-out.co.uk

Trademarks

We have not found any records of MASTERTRONIC GAMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTERTRONIC GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MASTERTRONIC GAMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MASTERTRONIC GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASTERTRONIC GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASTERTRONIC GAMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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