Dissolved
Dissolved 2014-11-04
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Home > England & Wales Companies > PRAESEPE GAMING LIMITED
Company Information for PRAESEPE GAMING LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
|
Company Registration Number
 07223965 Private Limited Company
Dissolved 2014-11-04 |
Company Overview
About Praesepe Gaming Ltd
PRAESEPE GAMING LIMITED was founded on 2010-04-15 and had its registered office in Milton Keynes. The company was dissolved on the 2014-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRAESEPE GAMING LIMITED | |
| Legal Registered Office | |
| MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 07223965 | |
|---|---|---|
| Date formed | 2010-04-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-30 | |
| Date Dissolved | 2014-11-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-03 18:52:32 |
| Companies House |
|
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Company Officers of PRAESEPE GAMING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMW SECRETARIES LIMITED |
||
BYRON EVANS |
||
ANDREW JAMES HALL |
||
NICHOLAS SIMON HARDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW FREDERICK PROCTOR |
Company Secretary | ||
MATTHEW FREDERICK PROCTOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BINGO ASSOCIATION LIMITED | Director | 2018-03-13 | CURRENT | 2011-04-01 | Active | |
| MIRAGE CENTRES LIMITED | Director | 2017-01-20 | CURRENT | 2006-03-16 | Active | |
| WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Liquidation | |
| WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
| BALEDAY LTD | Director | 2015-12-21 | CURRENT | 2010-11-17 | Active | |
| DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
| BEACON CASINOS LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
| ISSUEDEPTH LIMITED | Director | 2011-08-24 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
| PRAESEPE (UK) LIMITED | Director | 2011-08-24 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
| HAMSARD 3114 LIMITED | Director | 2011-08-24 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
| BEACON GAMING LIMITED | Director | 2011-08-24 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
| BEACON ENTERTAINMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
| MAYFAIR GAMING LIMITED | Director | 2011-08-24 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
| RIVA GAMING GROUP LIMITED | Director | 2011-08-24 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
| THOMAS HOLDINGS LIMITED | Director | 2011-08-24 | CURRENT | 1994-03-14 | Active | |
| CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2011-08-24 | CURRENT | 1991-02-08 | Active | |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Director | 2011-08-24 | CURRENT | 1987-01-30 | Active | |
| CASHINO GAMING (E&J) LIMITED | Director | 2011-08-24 | CURRENT | 1987-07-16 | Active | |
| MAYFAIR ACQUISITIONCO LIMITED | Director | 2011-08-24 | CURRENT | 2006-02-21 | Liquidation | |
| MERKUR SLOTS UK LIMITED | Director | 2011-08-24 | CURRENT | 1972-01-14 | Active | |
| MERKUR TECHNICAL SUPPORT LIMITED | Director | 2011-08-24 | CURRENT | 2006-03-16 | Active | |
| UNITED LEISURE LIMITED | Director | 2009-09-08 | CURRENT | 1970-02-04 | Active | |
| BEACON CASINOS LIMITED | Director | 2013-03-01 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
| ISSUEDEPTH LIMITED | Director | 2013-03-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
| PRAESEPE (UK) LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
| HAMSARD 3114 LIMITED | Director | 2013-03-01 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
| BEACON GAMING LIMITED | Director | 2013-03-01 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
| BEACON ENTERTAINMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
| MAYFAIR GAMING LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
| RIVA GAMING GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
| BEACON BINGO ONLINE LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
| RESTCARE LTD | Director | 2013-03-01 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
| THEGO LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED | Director | 1992-10-30 | CURRENT | 1989-10-30 | Active | |
| MERKUR MANAGEMENT SERVICES UK LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| CHIPS CHARITY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Liquidation | |
| WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
| MERKUR TECHNICAL SUPPORT UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-20 | Liquidation | |
| DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
| NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) | Director | 2013-06-11 | CURRENT | 1986-02-28 | Active | |
| BEACON BINGO ONLINE LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
| BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
| RESTCARE LTD | Director | 2011-11-25 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
| BALEDAY LTD | Director | 2011-11-25 | CURRENT | 2010-11-17 | Active | |
| THE BINGO ASSOCIATION LIMITED | Director | 2011-08-02 | CURRENT | 2011-04-01 | Active | |
| BUSINESS IN SPORT AND LEISURE LIMITED | Director | 2010-10-20 | CURRENT | 1991-11-06 | Dissolved 2014-12-30 | |
| BEACON CASINOS LIMITED | Director | 2010-04-20 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
| BEACON GAMING LIMITED | Director | 2010-04-20 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
| BEACON ENTERTAINMENTS LIMITED | Director | 2010-04-20 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
| MAYFAIR GAMING LIMITED | Director | 2010-04-20 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
| RIVA GAMING GROUP LIMITED | Director | 2010-04-20 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
| THOMAS HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 1994-03-14 | Active | |
| ISSUEDEPTH LIMITED | Director | 2009-06-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
| CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2009-06-01 | CURRENT | 1991-02-08 | Active | |
| PRAESEPE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
| HAMSARD 3114 LIMITED | Director | 2009-02-09 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
| CASHINO GAMING (E&J) LIMITED | Director | 2008-12-01 | CURRENT | 1987-07-16 | 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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/04/14 FULL LIST | |
| SH19 | 12/03/14 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/01/14 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 31/01/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 31/01/2014 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 15/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MISC | SECTIONS 519 & 522 | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
| AR01 | 15/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BYRON EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
| AR01 | 15/04/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
| RES01 | ALTER ARTICLES 18/05/2010 | |
| SH01 | 17/05/10 STATEMENT OF CAPITAL GBP 22609092.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PRAESEPE GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRAESEPE GAMING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PRAESEPE GAMING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRAESEPE GAMING LIMITED
Income
Government Income
We have not found government income sources for PRAESEPE GAMING 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 (70100 - Activities of head offices) as PRAESEPE GAMING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRAESEPE GAMING 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 PRAESEPE GAMING 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 PRAESEPE GAMING 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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