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Company Information for INFOGAME (UK) LTD.
29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
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Company Registration Number
 05446283 Private Limited Company
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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: | 2018-08-05 05:11:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOGAME (UK) LTD.
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Company Officers of INFOGAME (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ERNEST ROBINS |
||
STEPHEN ERNEST ROBINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HEPWORTH |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERSUN LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
| DEBIT TECH LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ADSONO LIMITED | Director | 2007-02-02 | CURRENT | 2004-08-16 | 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.
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. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-11-05 |
| Appointment of Liquidators | 2013-11-05 |
| Notices to Creditors | 2013-11-05 |
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 | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
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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
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:
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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | INFOGAME (UK) LTD | Event Date | 2013-10-31 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | INFOGAME (UK) LTD | Event Date | 2013-10-29 |
| 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 Type | Appointment of Liquidators | |
| Defending party | INFOGAME (UK) LTD | Event Date | 2013-10-29 |
| 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 Type | Meetings of Creditors | |
| Defending party | Event Date | 1998-09-09 | |
| 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
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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