Dissolved
Dissolved 2015-04-12
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Company Information for GAMESHIELD LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 05345105 Private Limited Company
Dissolved 2015-04-12 |
Company Overview
About Gameshield Ltd
GAMESHIELD LIMITED was founded on 2005-01-27 and had its registered office in Birmingham. The company was dissolved on the 2015-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GAMESHIELD LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 05345105 | |
|---|---|---|
| Date formed | 2005-01-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-04-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 04:50:40 |
| Companies House |
|
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Company Officers of GAMESHIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK THOMPSON |
||
CLIFTON JOHN CLAUDE IBBETT |
||
JOHN CHARLES IBBETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER JAMES WINTER |
Company Secretary | ||
ROGER JAMES WINTER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ROAD VICTIMS TRUST | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
| BUCKETS HOLE LIMITED | Director | 2005-07-26 | CURRENT | 2000-02-15 | Dissolved 2015-04-12 | |
| LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED | Director | 2005-07-26 | CURRENT | 2004-09-21 | Dissolved 2015-04-12 | |
| TURNSET LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-04-12 | |
| WHEELTOWN LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-11 | Dissolved 2015-04-12 | |
| NORTH BEDFORDSHIRE HOSPICE CARE LIMITED | Director | 1993-05-01 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
| BEDFORDSHIRE CHARITABLE TRUST LIMITED | Director | 1991-12-17 | CURRENT | 1964-04-23 | Active | |
| DARBOURNE PROPERTIES LIMITED | Director | 1991-11-09 | CURRENT | 1972-10-23 | Liquidation | |
| CHRISTIANITY EXPLORED | Director | 2017-02-09 | CURRENT | 2007-08-20 | Active | |
| LICC LIMITED | Director | 2016-09-20 | CURRENT | 1982-11-22 | Active | |
| PUREDENE TRADING LIMITED | Director | 2013-07-18 | CURRENT | 1991-07-08 | Dissolved 2014-06-24 | |
| BUCKETS HOLE LIMITED | Director | 2005-07-26 | CURRENT | 2000-02-15 | Dissolved 2015-04-12 | |
| LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED | Director | 2005-07-26 | CURRENT | 2004-09-21 | Dissolved 2015-04-12 | |
| TURNSET LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-04-12 | |
| WHEELTOWN LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-11 | Dissolved 2015-04-12 | |
| MOOR END FARMING LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
| ELIZABETH TOOGOOD CONSULTANCY LIMITED | Director | 2001-11-28 | CURRENT | 1997-11-28 | Dissolved 2014-06-24 | |
| NORSE SAAB LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-06-24 | |
| BEDFORDIA LIVESTOCK LIMITED | Director | 1991-12-17 | CURRENT | 1979-11-19 | Dissolved 2014-06-24 | |
| BEDFORDIA FARM EQUIPMENT LIMITED | Director | 1991-12-17 | CURRENT | 1971-03-12 | Dissolved 2014-06-24 | |
| BEDFORDIA ELECTRICAL LIMITED | Director | 1991-12-17 | CURRENT | 1964-03-25 | Dissolved 2014-06-24 | |
| ELMS CARS LIMITED | Director | 1991-12-17 | CURRENT | 1987-09-14 | Dissolved 2014-06-24 | |
| THURLEIGH AIRPORT LIMITED | Director | 1991-12-17 | CURRENT | 1956-04-19 | Dissolved 2016-11-22 | |
| LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1933-09-18 | Dissolved 2016-11-22 | |
| BEDFORDIA PLANT LIMITED | Director | 1991-12-17 | CURRENT | 1957-04-24 | Active | |
| BEDFORDIA FARMS LIMITED | Director | 1991-12-17 | CURRENT | 1958-06-30 | Active | |
| BEDFORDIA GROUP LIMITED | Director | 1991-12-17 | CURRENT | 1959-09-11 | Active | |
| BIDDENHAM ASSET FINANCE LIMITED | Director | 1991-12-17 | CURRENT | 1959-07-15 | Active | |
| BEDFORDIA PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1964-03-13 | Active | |
| BEDFORDIA DEVELOPMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1962-07-18 | Active | |
| BEDFORD AIRPORT LIMITED | Director | 1991-05-20 | CURRENT | 1991-02-22 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM MILTON PARC MILTON ERNEST BEDFORD BEDFORDSHIRE MK44 1YU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 15/04/14 STATEMENT OF CAPITAL GBP 0.01 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/04/14 | |
| RES13 | RESERVES OF COMPANY BE AMALGAMATED 07/04/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 07/04/2014 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/04/2014 | |
| AR01 | 27/01/14 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2013 TO 31/10/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/01/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER WINTER | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JOHN CLAUDE IBBETT / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 05/04/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/50000 05/04/ | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/04/05--------- £ SI 110075@.01=1100 £ IC 584/1684 | |
| 88(2)R | AD 05/04/05--------- £ SI 3831500@.01=38315 £ IC 1684/39999 | |
| RES13 | 11,100 05/04/05 | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI-PLC 08/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GAMESHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-05-12 |
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against GAMESHIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GAMESHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of GAMESHIELD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAMESHIELD LIMITED
Income
Government Income
We have not found government income sources for GAMESHIELD 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 (74990 - Non-trading company) as GAMESHIELD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GAMESHIELD 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 | ||
|---|---|---|---|
| Defending party | GAMESHIELD LIMITED | Event Date | 2014-11-21 |
| C K Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above mentioned five companies on 30 April 2014 following General Meetings of those companies. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, on 31 December 2014, commencing with the meeting of LeggMason Investors Income & Growth (5) Limited at 2.00 pm, with the meetings of the other companies following in the order shown at ten minute intervals thereafter, for the purpose of having an account laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the Companies has been conducted and their properties disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. C K Rayment Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GAMESHIELD LIMITED | Event Date | 2014-04-30 |
| Insolvency Act 1986 COMPANY LIMITED BY SHARES Special Resolutions of Passed 30 April 2014 At a General Meeting of the above-named Company, duly convened and held at Milton Parc, Milton Ernest, Bedford MK44 1YU on 30 April 2014 the subjoined Special Resolutions were duly passed: Special Resolutions 1. That the Company be wound up voluntarily, and Christopher Kim Rayment (IP No 6775), of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as they mutually agree. 3. That the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986 . John Charles Ibbett , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GAMESHIELD LIMITED | Event Date | 2013-05-28 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1998 SPEXHALL PIGS LIMITED | Event Date | 2000-07-18 |
| In the High Court of Justice.No. 5290 of 1998 Notice is hereby given that the Final Meeting of Creditors of Spexhall Pigs Limited will be held at the offices of Grant Thornton, Crown House, Crown Street, Ipswich, Suffolk, on 17th July 2000, at 10.30 a.m., to receive the Liquidators report of the winding-up and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton, Crown House, Crown Street, Ipswich, Suffolk, by no later than 12 noon on 14th July 2000. A. Conquest , Liquidator 6th June 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMESHIELD 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 GAMESHIELD 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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