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Company Information for

REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,

Company Registration Number

03556955

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Revolution Entertainment Systems (2) Ltd

REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED was founded on 1998-05-01 and has its registered office in Burton On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Revolution Entertainment Systems (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Legal Registered Office

3 THE MALTINGS
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SE
Other companies in DE14

Previous Names

IMPULSE GAMING LIMITED

02/11/2004

Filing Information

Company Number		03556955
Company ID Number		03556955
Date formed		1998-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		SMALL

Last Datalog update:	2020-07-05 09:53:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Current Directors

Officer	Role	Date Appointed
CARYS DAMON	Company Secretary	2015-03-23
STEWART FRANK BRADLEY BAKER	Director	2017-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN HOLMES	Director	2015-03-24	2017-09-22
JAMES WILLIAM O'HALLERAN	Director	2001-01-02	2015-04-02
LUKE LYON ALVAREZ	Director	2004-02-25	2015-03-24
STEVEN JOHN HOLMES	Company Secretary	2009-07-01	2015-03-23
ANNETTE OLDHAM	Company Secretary	2008-11-28	2009-07-01
SUSAN ALBION	Company Secretary	2006-06-06	2008-11-28
RUSSELL BLACKBURN HOYLE	Director	2001-01-02	2008-09-30
DAVID PAGE	Director	2001-01-02	2007-01-22
DAVID PAGE	Company Secretary	2000-04-30	2006-06-06
NORMAN VINCENT CROWLEY	Director	2004-02-25	2006-05-04
MATTHEW RICHARD INGRAM	Director	1998-07-17	2006-04-28
LEE WILLIAM GREGORY	Director	1998-07-17	2005-01-17
NEIL CHINN	Director	2000-06-12	2004-03-26
HAYDEN BARRY KNIGHTON	Director	1998-07-17	2002-06-08
ROY PETER ANTON HOWELL	Director	1998-07-17	2002-05-03
PETER NICHOLAS JEREMY WALTON	Company Secretary	1998-07-17	2000-04-30
IAN BARRETT	Director	1998-07-17	2000-02-09
FBC NOMINEES LIMITED	Nominated Secretary	1998-05-01	1998-07-17
FBC NOMINEES LIMITED	Director	1998-05-01	1998-07-17
ROUTH HOLDINGS LIMITED	Nominated Director	1998-05-01	1998-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (ITALY) LIMITED	Director	2017-09-22	CURRENT	2010-10-26	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (COLOMBIA) LIMITED	Director	2017-09-22	CURRENT	2011-07-13	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (GREECE) LIMITED	Director	2017-09-22	CURRENT	2014-09-15	Active
STEWART FRANK BRADLEY BAKER	MAM SERVICES LIMITED	Director	2017-09-21	CURRENT	1996-04-19	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED	Director	2017-09-21	CURRENT	1997-10-03	Active
STEWART FRANK BRADLEY BAKER	VIRTUAL RACING SYSTEMS LIMITED	Director	2017-09-21	CURRENT	2004-02-24	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	KOSSWAY AUTOMATICS WESTERN	Director	2017-09-21	CURRENT	1972-09-04	Active
STEWART FRANK BRADLEY BAKER	HARGREAVES MACHINES LIMITED	Director	2017-09-21	CURRENT	1975-05-13	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING LIMITED	Director	2017-09-21	CURRENT	2000-01-26	Active
STEWART FRANK BRADLEY BAKER	INSPIRED TECHNOLOGY UK LIMITED	Director	2017-09-21	CURRENT	2001-08-07	Active
STEWART FRANK BRADLEY BAKER	115CR (150) LIMITED	Director	2017-09-21	CURRENT	2002-04-30	Active
STEWART FRANK BRADLEY BAKER	EVER 2532 LIMITED	Director	2017-09-21	CURRENT	2004-12-06	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (VENTURES) LIMITED	Director	2017-09-21	CURRENT	2011-05-18	Active
STEWART FRANK BRADLEY BAKER	LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED	Director	2017-09-21	CURRENT	1986-10-24	Active
STEWART FRANK BRADLEY BAKER	SESCOMATICS	Director	2017-09-21	CURRENT	1976-08-11	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	REVOLUTION ENTERTAINMENT SYSTEMS LIMITED	Director	2017-09-21	CURRENT	1965-11-19	Active
STEWART FRANK BRADLEY BAKER	INSPIRED BROADCAST NETWORKS LIMITED	Director	2017-09-21	CURRENT	1974-10-18	Active
STEWART FRANK BRADLEY BAKER	INN STYLE LEISURE	Director	2017-09-21	CURRENT	1975-05-22	Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (INTERNATIONAL) LIMITED	Director	2017-09-21	CURRENT	2000-01-26	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (UK) LIMITED	Director	2017-05-04	CURRENT	1998-05-18	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING (HOLDINGS) LIMITED	Director	2017-05-04	CURRENT	2004-12-06	Active
STEWART FRANK BRADLEY BAKER	INSPIRED GAMING GROUP LIMITED	Director	2017-05-04	CURRENT	2006-05-03	Active
STEWART FRANK BRADLEY BAKER	GAMING ACQUISITIONS LIMITED	Director	2017-05-04	CURRENT	2010-01-09	Active
STEWART FRANK BRADLEY BAKER	DMWSL 632 LIMITED	Director	2017-05-04	CURRENT	2010-03-03	Active
STEWART FRANK BRADLEY BAKER	DMWSL 631 LIMITED	Director	2017-05-04	CURRENT	2010-03-03	Active
STEWART FRANK BRADLEY BAKER	DMWSL 633 LIMITED	Director	2017-05-04	CURRENT	2010-03-03	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.

Date	Document Type	Document Description
2020-04-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-15	DS01	Application to strike the company off the register
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-01	SH19	Statement of capital on 2017-11-01 GBP 1
2017-11-01	SH20	Statement by Directors
2017-11-01	CAP-SS	Solvency Statement dated 18/10/17
2017-11-01	RES13	Resolutions passed: Cancel share prem 18/10/2017 Resolution of reduction in issued share capital
2017-11-01	RES06	REDUCE ISSUED CAPITAL 18/10/2017
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES
2017-09-28	AP01	DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-26	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-14	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN
2015-03-25	AP01	DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE LYON ALVAREZ
2015-03-25	AP03	Appointment of Mrs Carys Damon as company secretary on 2015-03-23
2015-03-25	TM02	Termination of appointment of Steven John Holmes on 2015-03-23
2014-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-23	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-05-03	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2012-05-10	AR01	01/05/12 FULL LIST
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 10/05/2012
2011-05-10	AR01	01/05/11 FULL LIST
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009
2011-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-05-10	AR01	01/05/10 FULL LIST
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
2009-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-07-06	288a	SECRETARY APPOINTED MR STEVEN JOHN HOLMES
2009-07-06	288b	APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
2009-05-01	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-10	288b	APPOINTMENT TERMINATED SECRETARY SUSAN ALBION
2008-12-10	288a	SECRETARY APPOINTED ANNETTE OLDHAM
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-05-16	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-08	288b	DIRECTOR RESIGNED
2007-05-08	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-22	288b	SECRETARY RESIGNED
2006-06-22	288a	NEW SECRETARY APPOINTED
2006-06-15	AA	FULL ACCOUNTS MADE UP TO 24/09/05
2006-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-09	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-09	288b	DIRECTOR RESIGNED
2005-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	AA	FULL ACCOUNTS MADE UP TO 25/09/04
2005-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-24	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-02-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16	RES13	VARIOUS AGREEMENTS 28/01/05
2005-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-25	288b	DIRECTOR RESIGNED
2004-11-19	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-19	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-02	CERTNM	COMPANY NAME CHANGED IMPULSE GAMING LIMITED CERTIFICATE ISSUED ON 02/11/04
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 27/09/03
2004-06-02	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-14	288b	DIRECTOR RESIGNED
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-01-05	ELRES	S369(4) SHT NOTICE MEET 22/12/03
2004-01-05	ELRES	S80A AUTH TO ALLOT SEC 22/12/03
2003-10-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 28/09/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to REVOLUTION ENTERTAINMENT SYSTEMS (2) 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 REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-01	Satisfied	GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'
DEBENTURE	2005-01-31	Satisfied	DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN DMWSL 345 LIMITED (THE "PARENT") AND LEISURE LINK GROUP LIMITED AND CERTAIN OTHER SUBSIDIARIES OF THE PARENT (AS DEFINED),INCLUDING THE COMPANY AS A SECURITY PARTY (AS DEFINED) AND NIB CAPITAL BANK N.V.AS SECURIT	2001-09-21	Satisfied	NIB CAPITAL BANK N.V.
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND LEISURE LINK GROUP LIMITED AND OTHERS (AS DEFINED) (TOGETHER KNOWN AS THE "SECURITY PARTIES" AND INDIVIDUALLY KNOWN AS "SECURITY PARTY") AND DUKE STREET CAPITAL III LIMITED (THE "SECURITY TRUSTEE"	2001-09-21	Satisfied	DUKE STREET CAPITAL III LIMITED
DEBENTURE	1998-09-23	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Trademarks

We have not found any records of REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REVOLUTION ENTERTAINMENT SYSTEMS (2) 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 (99999 - Dormant Company) as REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where REVOLUTION ENTERTAINMENT SYSTEMS (2) 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 REVOLUTION ENTERTAINMENT SYSTEMS (2) 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 REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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