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Company Information for

INFOGAME (UK) LTD.

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05446283
Private Limited Company
Liquidation

Company Overview

About Infogame (uk) Ltd.
INFOGAME (UK) LTD. was founded on 2005-05-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Infogame (uk) Ltd. 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
INFOGAME (UK) LTD.
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 05446283
Company ID Number 05446283
Date formed 2005-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 09/05/2013
Return next due 06/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:58:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOGAME (UK) LTD.

Company Officers of INFOGAME (UK) LTD.

Current Directors
Officer Role Date Appointed
STEPHEN ERNEST ROBINS
Director 2005-05-09
STEPHEN ERNEST ROBINS
Company Secretary 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HEPWORTH
Director 2005-05-09 2012-01-31
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-05-09 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ERNEST ROBINS IGAMING LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
STEPHEN ERNEST ROBINS DEBIT TECH LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
STEPHEN ERNEST ROBINS ADSONO LIMITED Director 2007-02-02 CURRENT 2004-08-16 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.

DateDocument TypeDocument Description
2015-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2013-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-014.20STATEMENT OF AFFAIRS/4.19
2013-11-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O S. ROBINS 4 FERN CHASE SCARCROFT LEEDS WEST YORKSHIRE LS14 3JL UNITED KINGDOM
2013-05-31AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-09AR0109/05/13 FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM BELGRAVIA HOUSE 2 ARTIST STREET ARMLEY LEEDS WEST YORKSHIRE LS12 2EW
2012-07-12AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-22AR0109/05/12 FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWORTH
2011-08-09AR0109/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-08AR0109/05/10 FULL LIST
2010-04-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEPWORTH / 08/05/2009
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 4 FERN CHASE SCARCROFT LEEDS LS14 3JL
2009-05-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-18363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-18363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/06
2006-06-23363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-2888(2)RAD 09/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-17288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INFOGAME (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-05
Appointment of Liquidators2013-11-05
Notices to Creditors2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against INFOGAME (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOGAME (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 214,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 INFOGAME (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2011-06-01 £ 62,459
Debtors 2011-06-01 £ 62,459
Fixed Assets 2011-06-01 £ 1,637
Secured Debts 2011-06-01 £ 102,719
Shareholder Funds 2011-06-01 £ 150,784
Tangible Fixed Assets 2011-06-01 £ 1,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFOGAME (UK) LTD. registering or being granted any patents
Domain Names

INFOGAME (UK) LTD. owns 1 domain names.

infogame.co.uk  

Trademarks
We have not found any records of INFOGAME (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOGAME (UK) LTD.. 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 (62090 - Other information technology service activities) as INFOGAME (UK) LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where INFOGAME (UK) LTD. 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 TypeNotices to Creditors
Defending partyINFOGAME (UK) LTDEvent Date2013-10-31
Notice is hereby given that the Creditors of the above named Company, are required, on or before 30 November 2013 to send their names and addresses and particulars of their debts or claims to the Liquidator David F Wilson (IP No 1445) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 29 October 2013. Office Holder details: David Frederick Wilson (IP No 1445) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINFOGAME (UK) LTDEvent Date2013-10-29
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 29 October 2013 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 006074) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ. Stephen Robins , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINFOGAME (UK) LTDEvent Date2013-10-29
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1998-09-09
BOYLE CONSTRUCTION (NEWARK) LIMITEDNotice is hereby given, in accordance with section 48(2) of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 1 Woodborough Road, Nottingham NG1 3FG, on 25th September 1998, at 11 a.m. In accordance with rule 3.11(1) of the Insolvency Rules 1986, a Creditor is entitled to vote only if details of the debt claimed are submitted to the Receivers in writing no later than 12 noon on the business day prior to the Meeting, and where the Creditor cannot attend in person, a form of proxy which the Creditor intends to be used on his behalf is lodged with the Recievers before the Meeting. Creditors whose claims are fully secured are not entitled to attend or be represented at the Meeting. Unsecured Creditors may request a free copy of the Administrative Receivers report to be sent to them. Claims, proxies or requests should be sent to the administrative receivers at Deloitte & Touche, 1 Woodborough Road, Nottingham NG1 3FG. L. K. Denney, Joint Administrative Receiver N. J. Dargan, Joint Administrative Receiver 3rd September 1998.(449)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOGAME (UK) LTD. 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 INFOGAME (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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