CEX GAMES LIMITED

Company Name
CEX GAMES LIMITED

Legal Registered Office
110 CANNON STREET LONDON

Company Number		03186948
Date formed		1996-04-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-06-30
Date Dissolved		2017-01-11
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CEX GAMES LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUES ROBERT DUDANI	Director	2004-10-13
HOO YUN MAN	Director	2011-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA BEST	Director	2009-07-01	2010-05-05
JULIE BRIDGET BOULT	Company Secretary	2006-03-02	2009-07-02
PETER VAN VEEN	Company Secretary	2005-08-10	2006-03-02
MARK DAVID LEWIS	Director	1998-12-24	2005-06-13
MARK JAMES HARRINGTON	Company Secretary	2003-09-03	2005-01-21
PAUL POTTER	Director	1998-12-23	2003-05-31
PAUL POTTER	Company Secretary	2001-09-18	2003-05-30
ROBERT DUDANI	Company Secretary	1996-05-14	2001-09-18
ROBERT DUDANI	Director	1996-05-14	2001-09-18
HOO YUN MAN	Director	1996-05-14	2001-09-18
ANDREW MARTIN BLUMSON	Director	1998-12-16	1999-06-01
MARINA LUISA MAN	Director	1996-05-14	1999-04-01
OLIVER HARRY BARRATT SMITH	Director	1996-05-14	1998-07-03
ACCESS REGISTRARS LIMITED	Nominated Secretary	1996-04-17	1996-05-14
ACCESS NOMINEES LIMITED	Nominated Director	1996-04-17	1996-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOO YUN MAN	KIDX FOUNDATION	Director	2017-06-26	CURRENT	2017-06-26	Active
HOO YUN MAN	KIDX LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
HOO YUN MAN	CEX (FRANCHISING) LIMITED	Director	2016-10-15	CURRENT	2005-10-13	Active
HOO YUN MAN	REX CAR CLUB LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
HOO YUN MAN	GROUP CEX LIMITED	Director	2015-03-19	CURRENT	2005-10-06	Active
HOO YUN MAN	CEX YACHTS LIMITED	Director	2015-01-03	CURRENT	2014-05-15	Dissolved 2017-08-15
HOO YUN MAN	HILTON WELLS LIMITED	Director	2010-11-04	CURRENT	2010-11-04	Dissolved 2017-08-15
HOO YUN MAN	CEXBUY LIMITED	Director	2008-06-30	CURRENT	2008-06-30	Active
HOO YUN MAN	C.E.X. LIMITED	Director	2007-06-06	CURRENT	1996-05-03	Active

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
2017-01-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
2014-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB
2014-04-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
2013-09-19	4.38	CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2013-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1148 HIGH ROAD WHETSTONE LONDON N20 0RA
2013-09-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
2013-03-08	AP01	DIRECTOR APPOINTED MR HOO YUN MAN
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2012 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2012-04-19	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-06-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-04-19	LATEST SOC	19/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-19	AR01	17/04/11 FULL LIST
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA BEST
2010-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-04-19	AR01	17/04/10 FULL LIST
2009-07-14	288a	DIRECTOR APPOINTED EMMA JANE BEST
2009-07-04	288b	APPOINTMENT TERMINATED SECRETARY JULIE BOULT
2009-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-17	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-04-18	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-15	363s	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-15	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ
2006-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-06-12	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-18	288a	NEW SECRETARY APPOINTED
2005-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-09-13	288b	DIRECTOR RESIGNED
2005-08-26	288a	NEW SECRETARY APPOINTED
2005-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-25	288b	SECRETARY RESIGNED
2004-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-27	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-09-22	288a	NEW SECRETARY APPOINTED
2003-06-09	288b	DIRECTOR RESIGNED
2003-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-09-23	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-21	244	DELIVERY EXT'D 3 MTH 30/06/01
2001-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-12-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-04	288a	NEW SECRETARY APPOINTED
2001-12-04	363a	RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS
2001-10-16	288b	DIRECTOR RESIGNED
2001-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-04	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-10	363(288)	DIRECTOR RESIGNED
2000-02-10	363s	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
2000-01-06	288b	DIRECTOR RESIGNED
1999-07-21	288a	NEW DIRECTOR APPOINTED
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-06-20
Notices to Creditors	2013-09-20
Appointment of Liquidators	2013-09-17
Notices to Creditors	2013-08-16
Petitions to Wind Up (Companies)	2011-11-21

Fines / Sanctions

No fines or sanctions have been issued against CEX GAMES LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

MR REGISTRAR BAISTER

2015-06-23 to 2015-06-23

6867/2014

CEX Games Limited

2015-06-23

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2010-05-20	Outstanding	H STAIN LIMITED
DEPOSIT AGREEMENT	2005-12-13	Outstanding	H STAIN LIMITED
RENT DEPOSIT DEED	2004-12-24	Outstanding	BRISTOL ALLIANCE NOMINEE NO 1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO 2 LIMITED
DEBENTURE	2002-08-29	Outstanding	HSBC BANK PLC
DEBENTURE	2001-01-03	Outstanding	HSBC BANK PLC
GUARANTEE & DEBENTURE	1999-03-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1998-08-21	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 CEX GAMES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CEX GAMES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CEX 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 (7260 - Other computer related activities) as CEX GAMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEX 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CEX GAMES LIMITED	Event Date	2013-09-17
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 December 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Paul David Allen at 10 Furnival Street, London, EC4A 1AB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Office holder details: Paul David Allen and Anthony John Wright (IP Nos. 11734 and 10870) at 10 Furnival Street, London, EC4A 1AB. Tel: 020 3005 4000. Date of Appointment: 29 August 2013. Alternative contact: Patrick Donnan

Initiating party		Event Type	Appointment of Liquidators
Defending party	CEX GAMES LIMITED	Event Date	2013-08-29
Paul David Allen and Anthony John Wright , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : Further details contact: Paul David Allen or Anthony John Wright, Email: cp.london@frpadvisory.com

Initiating party		Event Type	Final Meetings
Defending party	CEX GAMES LIMITED	Event Date	2013-08-29
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 08 September 2016 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 29 August 2013 Office Holder details: Paul David Allen , (IP No. 11734) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Anthony John Wright , (IP No. 10870) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . Further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com. Alternative contact: Laura Gilbertson. Paul David Allen and Anthony John Wright , Joint Liquidators :

Initiating party		Event Type	Notices to Creditors
Defending party	CEX GAMES LIMITED	Event Date	2013-08-13
Notice is hereby given, pursuant to Legislation section: Rule 4.114 of the Legislation: Insolvency Rules 1986 , that a General Meeting of the Creditors of the above-named Company will be held on 29 August 2013 at 11.00 am at the request of Creditors under Legislation section: Section 171(2)(b) of the Legislation: Insolvency Act 1986 , for the purpose of the removal from office of the present Liquidator and the appointment of Paul Allen of FRP Advisory LLP as the new Liquidators in his place, A Proxy form is available which must be lodged, together with a statement of claim, at the offices of Kallis & Company , 1148 High Road, Whetstone, London N20 0RA not later than 12.00 noon on the business day prior to the Meeting of Creditors. The proxy form and statement maybe posted or sent by fax to 020 8492 6099. Elizabeth Arakapiotis (IP No 009209), Liquidator , of Kallis & Company , 1148 High Road, Whetstone, London N20 0RA

Initiating party	DALES MANCRAFT LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CEX GAMES LIMITED	Event Date	2011-10-10
In the High Court of Justice (Chancery Division) Companies Court case number 8839 A Petition to wind up the above-named Company, Registration Number 03186948, Registered Company Address Sterling House, Fulbourne Road, London E17 4EE , presented on 10 October 2011 by DALES MANCRAFT LIMITED , of 73 Wimpole Street, London W1G 8AZ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is Calvert Solicitors , 77 Weston Street, London Bridge, London SE1 3RS . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEX 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 CEX 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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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CEX GAMES LIMITED

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