Dissolved
Dissolved 2014-04-23
Company Information for MAELSTROM GAMES LIMITED
MANSFIELD, NOTTINGHAMSHIRE, NG18,
|
Company Registration Number
04724863
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | |
---|---|
MAELSTROM GAMES LIMITED | |
Legal Registered Office | |
MANSFIELD NOTTINGHAMSHIRE | |
Company Number | 04724863 | |
---|---|---|
Date formed | 2003-04-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 23:00:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAELSTROM GAMES LLC | California | Unknown | ||
MAELSTROM GAMES LTD | 55 Bradshaw View Queensbury Bradford BD13 2FF | Active | Company formed on the 2024-01-15 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN VINCENT LANE |
Company Secretary | ||
ROBERT LANE |
Company Secretary | ||
ANDREW ALBERT CHESNEY |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAUNSFELD GAMING LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-03-06 | |
ANGLIA GAMES LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
PENDA STRATEGIES LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
MIERCE MINIATURES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LANE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-04-16 |
Petitions to Wind Up (Companies) | 2013-03-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MAELSTROM GAMES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95030099 | Toys, n.e.s. | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
95030099 | Toys, n.e.s. | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
95030085 | Die-cast metal miniature models | |||
95030099 | Toys, n.e.s. | |||
95030085 | Die-cast metal miniature models | |||
95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MAELSTROM GAMES LIMITED | Event Date | 2013-04-09 |
In the Leeds District Registry case number 146 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | ROBERT LANE | Event Type | Petitions to Wind Up (Companies) |
Defending party | MAELSTROM GAMES LIMITED | Event Date | 2013-02-01 |
Solicitor | Wosskow Brown Solicitors LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 146 A Petition to wind up the above-named Company of 106 Carter Lane, Mansfield, Nottinghamshire NG18 3DH , presented on 1 February 2013 by ROBERT LANE , will be heard at High Court of Justice, Chancery Division, Leeds District Registry at The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 9 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2013 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2003-03-21 | |
(In Liquidation) Registered Office and Former Trading Address: 15 Donaldson Crescent, Kirkintilloch, Glasgow, G66 1XF Notice is hereby given that by Interlocutor of the Sheriff at Glasgow dated 4th March 2003 I was appointed Interim Liquidator of Delkatt Russell Limited. The first meeting in this Liquidation, called in terms of Section 138(4) of the Insolvency Act 1986, and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow, G2 3EH on 11th April 2003 at 11.00am for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules. Eileen Blackburn , Interim Liquidator Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow G2 3EH 18th March 2003 | |||
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. |