Dissolved
Dissolved 2018-04-10
Free data on 57M+ companies
Home > England & Wales Companies > BARCREST GROUP TECHNOLOGY LIMITED
Company Information for BARCREST GROUP TECHNOLOGY LIMITED
FELTHAM, MIDDLESEX, TW14,
|
Company Registration Number
 03132958 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Barcrest Group Technology Ltd
BARCREST GROUP TECHNOLOGY LIMITED was founded on 1995-12-01 and had its registered office in Feltham. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BARCREST GROUP TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| FELTHAM MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03132958 | |
|---|---|---|
| Date formed | 1995-12-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BARCREST GROUP TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP DOUGLAS HORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GEORGE FRATER |
Director | ||
DAVID ALEX LEE MOORCROFT |
Director | ||
JOHN SARNO |
Company Secretary | ||
JEFFREY LIPKIN |
Director | ||
ROBERT JAMES WHITE |
Director | ||
IAN TIMMIS |
Director | ||
MELISSA ELIZABETH FAITH |
Company Secretary | ||
MELISSA ELIZABETH FAITH |
Director | ||
DAVID GWYN JONES |
Director | ||
TIMOTHY WILLIAM KENNEDY |
Director | ||
SYLVIE LINARD |
Company Secretary | ||
JEAN MARIE GATTO |
Director | ||
SYLVIE LINARD |
Director | ||
MARK ANTHONY NANOVICH |
Director | ||
PETER ALFRED GREENHILL |
Director | ||
DAVID SCOTT GRAY MACKENZIE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAMES MEDIA LIMITED | Director | 2016-04-01 | CURRENT | 2003-02-19 | Dissolved 2018-01-02 | |
| SG GAMING (RGL) LIMITED | Director | 2013-06-14 | CURRENT | 2000-01-06 | Dissolved 2015-01-27 | |
| BARCREST GROUP LIMITED | Director | 2013-06-14 | CURRENT | 1998-01-22 | Active | |
| SG GAMING LIMITED | Director | 2013-06-14 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
| GLOBAL DRAW LIMITED | Director | 2008-07-09 | CURRENT | 1998-05-12 | 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AR01 | 01/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRATER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SARNO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRATER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SARNO | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIPKIN | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS | |
| AR01 | 01/12/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM SG HOUSE DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM MARGARET STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0QQ UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 01/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM IGT-UK GROUP LIMITED MARGARET STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0QQ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR. IAN TIMMIS | |
| AP01 | DIRECTOR APPOINTED MR. JEFFREY LIPKIN | |
| AP03 | SECRETARY APPOINTED MR. JOHN SARNO | |
| AP01 | DIRECTOR APPOINTED MR. STEPHEN GEORGE FRATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FAITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA FAITH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 | |
| AR01 | 01/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 10/08/2010 | |
| CERTNM | COMPANY NAME CHANGED CYBERVIEW TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 102 SYDNEY STREET LONDON SW3 6NJ | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHITE / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM KENNEDY / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYN JONES / 07/12/2009 | |
| 288a | DIRECTOR APPOINTED MR TIMOTHY WILLIAM KENNEDY | |
| 288a | DIRECTOR APPOINTED MISS MELISSA ELIZABETH GIBSON | |
| 288a | SECRETARY APPOINTED MISS MELISSA ELIZABETH GIBSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
| 288a | DIRECTOR APPOINTED ROBERT JAMES WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYLVIE LINARD | |
| 288a | DIRECTOR APPOINTED DAVID GWYN JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN GATTO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK NANOVICH | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 15A IVES STREET LONDON SW3 2ND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
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 BARCREST GROUP TECHNOLOGY 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 BARCREST GROUP TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| RENT SECURITY DEPOSIT DEED | Satisfied | IVES STREET DEVELOPMENTS LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | FAIRFAX GERRARD HOLDINGS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| RENT DEPOSIT DEED | Satisfied | IVES STREET DEVELOPMENTS LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| RENT SECURITY DEPOSIT DEED | Satisfied | JOHN ANTHONY SMITH AND AARON TRUSTEE SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of BARCREST GROUP TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARCREST GROUP TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for BARCREST GROUP TECHNOLOGY 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 BARCREST GROUP TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARCREST GROUP TECHNOLOGY 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 BARCREST GROUP TECHNOLOGY 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 BARCREST GROUP TECHNOLOGY LIMITED any grants or awards. Ownership
- AUTOTOTE CORP : Ultimate parent company :
- Scientific Games International Holdings LTD
- Scientific Games Global Plus
- Global Draw
- Pagoda Leisure
- Games Media
- Voodoo Games
- Channel 1 Games
- Games Multi Media
- Global Games
- Scientific Games International
- Knightway Promotions
- Scientific Connections
- 8 Ball Multi Media
- Indigo Games
- Norton & Wright
- OPAX Lotteries International
- Scientific Games International Holdings
- Scientific Games UK Holdings
- Seven Digital
- Barcrest
- Barcrest Group
- Barcrest Group Technology
- Red Gaming
- SG Gaming
- Technology & Gaming
- Technology and Gaming
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.