Dissolved
Dissolved 2017-01-20
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Home > England & Wales Companies > GAMING REWARDS LTD
Company Information for GAMING REWARDS LTD
BROMSGROVE, WORCESTERSHIRE, B61,
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Company Registration Number
 06676522 Private Limited Company
Dissolved 2017-01-20 |
Company Overview
About Gaming Rewards Ltd
GAMING REWARDS LTD was founded on 2008-08-19 and had its registered office in Bromsgrove. The company was dissolved on the 2017-01-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GAMING REWARDS LTD | ||
| Legal Registered Office | ||
| BROMSGROVE WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06676522 | |
|---|---|---|
| Date formed | 2008-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:11:29 |
| Companies House |
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Company Officers of GAMING REWARDS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSE ELIZABETH WILKINSON |
||
SEAN WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY JAMES COLEMAN |
Director | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORPORATE MOTIVATION LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2015-07-21 | |
| CORPORATE MOTIVATION LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2015-07-21 | |
| CORPORATE INCENTIVES LTD. | Director | 2002-12-11 | CURRENT | 2002-12-02 | Dissolved 2014-12-23 | |
| CORPORATE REWARDS LTD | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLEMAN | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 19/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JAMES COLEMAN | |
| RES15 | CHANGE OF NAME 24/01/2013 | |
| CERTNM | COMPANY NAME CHANGED THE MOTIVATION AGENCY LIMITED CERTIFICATE ISSUED ON 24/01/13 | |
| AR01 | 19/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 19/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 19/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE ELIZABETH WILKINSON / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT, CROFT LANE, TEMPLE GRAFTON, WARWICKSHIRE B49 6PW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 19/08/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR SEAN WILKINSON | |
| 288a | SECRETARY APPOINTED MRS ROSE ELIZABETH WILKINSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GAMING REWARDS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-01 |
| Appointment of Liquidators | 2015-08-11 |
| Resolutions for Winding-up | 2015-08-11 |
| Meetings of Creditors | 2015-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against GAMING REWARDS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GAMING REWARDS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 GAMING REWARDS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GAMING REWARDS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GAMING REWARDS LTD
Income
Government Income
We have not found government income sources for GAMING REWARDS LTD. 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 GAMING REWARDS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GAMING REWARDS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GAMING REWARDS LIMITED | Event Date | 2015-08-05 |
| Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GAMING REWARDS LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 5 August 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 5 August 2015 the appointment of T J Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 5 August 2015 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk . Mr Sean Wilkinson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GAMING REWARDS LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Meryll House 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN on 10 October 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 59 Worcester Road, Bromsgrove B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 5 August 2015 . Further information about this case is available from the offices of The Timothy James Partnership Limited on 01527 839920 or at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2009-02-10 | |
| (In Liquidation) Registered Office and Trading Address: 28A Dryden Road, Loanhead, Edinburgh, Midlothian EH20 9LZ Pursuant to Rule 4.19(4) of the Insolvency (Scotland) Rules 1986, I, John Montague, of Grant Thornton UK LLP, 1-4 Atholl Crescent, Edinburgh EH3 8LQ, give notice that, on 12 January 2009, I was appointed as liquidator of the above company by a resolution of a meeting of the creditors. A liquidation committee was not established. It is not my intention to summon a further meeting of creditors to establish a liquidation committee unless requested to do so by one tenth in value of the company’s creditors. John Montague , Liquidator Grant Thornton UK LLP, 1-4 Atholl Crescent, Edinburgh EH3 8LQ. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GAMING REWARDS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN on 5 August 2015 at 3.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr Sean Wilkinson , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMING REWARDS LTD 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 GAMING REWARDS LTD 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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