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Company Information for

SG GAMING LIMITED

Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, OL9 9XB,
Company Registration Number
00937830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sg Gaming Ltd
SG GAMING LIMITED was founded on 1968-08-27 and has its registered office in Oldham. The organisation's status is listed as "Active - Proposal to Strike off". Sg Gaming Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SG GAMING LIMITED
 
Legal Registered Office
Sg House 1 Howarth Court, Gateway Crescent
Chadderton
Oldham
OL9 9XB
Other companies in TW14
 
Previous Names
BARCREST LIMITED20/11/2012
Filing Information
Company Number 00937830
Company ID Number 00937830
Date formed 1968-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG GAMING LIMITED
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Companies with same name SG GAMING LIMITED
The following companies were found which have the same name as SG GAMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG GAMING (RGL) LIMITED SG HOUSE 1 DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR Dissolved Company formed on the 2000-01-06
SG GAMING UK LIMITED Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ Active - Proposal to Strike off Company formed on the 2008-04-25
SG GAMING COMPUTERS LLP 17514 43RD DR NW STANWOOD WA 982927711 Delinquent Company formed on the 2001-01-23
SG GAMING NORTH AMERICA, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 1998-11-10
SG GAMING ANZ PTY LTD NSW 2214 Active Company formed on the 1978-12-05
SG GAMING AUSTRALIA HOLDINGS I PTY LTD Active Company formed on the 2014-04-10
SG GAMING AUSTRALIA HOLDINGS II PTY LTD Active Company formed on the 2014-04-11
SG GAMING AUSTRALIA PROPERTY PTY LTD NSW 2214 Dissolved Company formed on the 1994-07-28
SG GAMING ASIA LIMITED (SINGAPORE BRANCH) SCIENCE PARK DRIVE Singapore 118256 Active Company formed on the 2009-09-04
SG GAMING SINGAPORE PTE. LTD. SCIENCE PARK DRIVE Singapore 118256 Active Company formed on the 2014-08-20
SG GAMING SCIENCE PARK DRIVE Singapore 118256 Dissolved Company formed on the 2015-09-29
SG GAMING Georgia Unknown
SG GAMING Georgia Expired Company formed on the 0001-01-01
SG GAMING NORTH AMERICA INCORPORATED California Unknown
SG GAMING NORTH AMERICA INCORPORATED New Jersey Unknown
Sg Gaming North America Inc Connecticut Unknown
Sg Gaming Inc Indiana Unknown
Sg Gaming Inc Indiana Unknown
SG GAMING AUSTRALIA HOLDINGS I PTY LTD Active Company formed on the 2014-04-10
SG GAMING INC Arkansas Unknown

Company Officers of SG GAMING LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DOUGLAS HORNE
 Director 2013-06-14
PAUL PHILLIPS
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE FRATER
 Director 2011-09-23 2016-03-31
DAVID ALEX LEE MOORCROFT
 Director 2013-06-14 2015-09-11
JOHN SARNO
 Company Secretary 2011-09-23 2015-06-19
MELISSA ELIZABETH FAITH
 Company Secretary 2000-03-22 2011-09-23
DAVID GWYN JONES
 Director 2007-04-30 2011-09-23
JAMES LILWALL RAMSHAW
 Director 2003-11-10 2011-09-23
PAULUS JOHANNES CORNELIS ALOYSIUS KARSKENS
 Director 1998-03-16 2010-09-30
ROBERT OWEN LAMB
 Director 1998-08-10 2010-09-30
LEE BERRIDGE
 Director 1999-10-01 2007-04-27
PAUL TERRONI
 Director 1997-10-29 2005-04-29
CHRISTOPHER BUTLER
 Director 1999-06-15 2005-03-18
GEORGE THOMAS BAKER
 Director 1998-03-16 2005-03-01
CHRISTOPHER JOHN NORMAN
 Director 1999-05-27 2003-11-21
DOV LIAM RANDALL
 Director 1997-09-29 2003-11-14
SARA BETH BROWN
 Director 1999-11-01 2003-11-05
PETER JOHN ALLRED
 Director 1999-04-06 2003-07-31
JOHN KENNETH CREIGHTON
 Company Secretary 1998-03-10 2000-03-21
DEAN BRIAN MCKAY
 Director 1998-03-16 1999-11-01
ANGUS MCCULLY
 Company Secretary 1996-04-26 1998-03-16
JONATHAN MATTHEW DUCK
 Director 1995-11-01 1998-03-16
PAMELA JANE HEHIR
 Director 1997-09-29 1998-03-16
ANGUS MCCULLY
 Director 1996-04-26 1998-03-16
ANTONY DAVID PORTNO
 Director 1996-03-01 1998-03-16
MICHAEL ROBERT THOMPSON
 Director 1994-02-14 1998-03-16
GARETH STUART PHILLIPS
 Director 1997-09-29 1998-02-23
JOHN CHRISTOPHER SCHIFIELD
 Company Secretary 1993-03-10 1996-04-26
JOHN CHRISTOPHER SCHIFIELD
 Director 1992-05-11 1996-04-26
IAIN JOHN GRANT NAPIER
 Director 1994-08-01 1996-03-01
WILLIAM PATRICK JOHN AUSTIN
 Director 1992-05-11 1995-10-27
OTTO CHARLES DARBY
 Director 1992-07-30 1994-07-31
PAUL THOMAS
 Director 1992-05-11 1994-02-14
PETER CHARLES SHERLOCK
 Director 1992-05-11 1993-05-11
PAUL THOMAS
 Company Secretary 1992-05-11 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DOUGLAS HORNE GAMES MEDIA LIMITED Director 2016-04-01 CURRENT 2003-02-19 Dissolved 2018-01-02
PHILLIP DOUGLAS HORNE SG GAMING (RGL) LIMITED Director 2013-06-14 CURRENT 2000-01-06 Dissolved 2015-01-27
PHILLIP DOUGLAS HORNE BARCREST GROUP TECHNOLOGY LIMITED Director 2013-06-14 CURRENT 1995-12-01 Dissolved 2018-04-10
PHILLIP DOUGLAS HORNE BARCREST GROUP LIMITED Director 2013-06-14 CURRENT 1998-01-22 Active
PHILLIP DOUGLAS HORNE GLOBAL DRAW LIMITED Director 2008-07-09 CURRENT 1998-05-12 Active
PAUL PHILLIPS SG GAMING UK LIMITED Director 2015-12-03 CURRENT 2008-04-25 Active - Proposal to Strike off
PAUL PHILLIPS BARCREST GROUP LIMITED Director 2015-12-03 CURRENT 1998-01-22 Active
PAUL PHILLIPS GLOBAL DRAW LIMITED Director 2015-12-03 CURRENT 1998-05-12 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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-22DS01Application to strike the company off the register
2021-11-10CH01Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15
2021-11-04AP01DIRECTOR APPOINTED MS MELISSA AUTUMN BRAFF BENGTSTON
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANTONIO HERRERA
2020-08-18AP01DIRECTOR APPOINTED MR MARCO ANTONIO HERRERA
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI
2020-07-02AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mr Michael Alan Quartieri on 2020-04-04
2020-04-15CH01Director's details changed for Mr Michael Alan Quartieri on 2020-04-04
2020-04-15AP01DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI
2020-04-15AP01DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DOUGLAS HORNE
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DOUGLAS HORNE
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-10-23SH19Statement of capital on 2018-10-23 GBP 1
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-07SH06Cancellation of shares. Statement of capital on 2018-07-09 GBP 1
2018-08-07SH02Consolidation of shares on 2018-07-09
2018-07-18SH20Statement by Directors
2018-07-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-18CAP-SSSolvency Statement dated 09/07/18
2018-07-18RES13CONSENT TO VARIATION OF CLASS RIGHTS 09/07/2018
2018-07-18RES13CONSOLIDATION 09/07/2018
2018-07-18RES01ADOPT ARTICLES 18/07/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 50450.05
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 50450.05
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE FRATER
2015-12-14AP01DIRECTOR APPOINTED MR PAUL PHILLIPS
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEX LEE MOORCROFT
2015-06-25TM02Termination of appointment of John Sarno on 2015-06-19
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 50450.05
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 50450.05
2014-05-12AR0111/05/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04AP01DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT
2013-07-04AP01DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2013-05-24AR0111/05/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 31/07/2012
2013-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN SARNO / 31/07/2012
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS
2013-01-23AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-11-20RES15CHANGE OF NAME 29/10/2012
2012-11-20CERTNMCOMPANY NAME CHANGED BARCREST LIMITED CERTIFICATE ISSUED ON 20/11/12
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM MARGARET STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0QQ
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-30AR0111/05/12 FULL LIST
2011-09-28AP01DIRECTOR APPOINTED MR. IAN TIMMIS
2011-09-28AP03SECRETARY APPOINTED MR. JOHN SARNO
2011-09-28AP01DIRECTOR APPOINTED MR. STEPHEN GEORGE FRATER
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WOLSTENHOLME
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSHAW
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY MELISSA FAITH
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-23AR0111/05/11 FULL LIST
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULUS KARSKENS
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-07AR0111/05/10 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-18363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2004-07-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bDIRECTOR RESIGNED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288bDIRECTOR RESIGNED
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SG GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SG GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG GAMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30

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 SG GAMING LIMITED

Intangible Assets
Patents
We have not found any records of SG GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG GAMING LIMITED
Trademarks
We have not found any records of SG GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG 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 (92000 - Gambling and betting activities) as SG GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG 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 SG 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 SG GAMING LIMITED any grants or awards.
Ownership
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    Other companies at postcode OL9 9XB