Gameplay (GB) Limited

Company Name	Gameplay (GB) Limited
Company Status	Dissolved
Company Number	03221027
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 9 months ago)
Dissolution Date	1 January 2016 (8 years, 3 months ago)
Previous Names	Interactive Commercial Enterprises Ltd. and Gameplay (Europe) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Paul John Blunden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Dylan Wilk
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Computer Software Consultant
Correspondence Address	42 Woodville Court Park Villas Leeds West Yorkshire LS8 1JA

Secretary Name	Stasia Wilk
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	43 Wilmer Road Bradford West Yorkshire BD9 4RX

Director Name	Mark Douglas Strachan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Wales House Wales, Queen Camel Yeovil Somerset BA22 7PA

Director Name	Mr Mark Jonathan Bernstein
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Nock Verges Stoney Stanton Leicestershire LE5 4DA

Director Name	Mr Theodor Robert Bechman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Conway Road Wimbledon London SW20 8PA

Secretary Name	Mr Theodor Robert Bechman
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Conway Road Wimbledon London SW20 8PA

Director Name	Mr Stephen Nicholas Clark
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 September 2000)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	16 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE

Director Name	Mr Richard Warren
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2001)
Role	Director On Line
Country of Residence	England
Correspondence Address	27 Green Road Reading Berkshire RG6 7BS

Director Name	Steven Blackburn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 November 2000)
Role	Marketing Director
Correspondence Address	Flat 204,Zinc House 19-25 Cowcross Street London EC1M 6DH

Director Name	Colin Duffy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 April 2000)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Dean Court Road Rottingdean East Sussex BN2 7DL

Director Name	Michael Graham Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2001)
Role	Purchasing Director
Correspondence Address	1 Sycamore Court Oakwood Leeds West Yorkshire LS8 2NY

Director Name	Mr Andrew Mee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2006)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood Grove Linton Lane, Linton Wetherby West Yorkshire LS22 4HL

Director Name	Charles Anthony Roberts
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2001)
Role	Operations Director
Correspondence Address	5 Fernhurst Crescent Mirfield West Yorkshire WF14 9TE

Director Name	Timothy Richard Coles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 December 2000)
Role	Managing Director
Correspondence Address	19 Stanley Avenue Chesham Buckinghamshire HP5 2JG

Secretary Name	Amanda Julie Couper
Nationality	British
Status	Resigned
Appointed	23 August 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	129 Tottenham Road London N1 4EA

Director Name	Lisa Jane Burke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 2005)
Role	Joint Managing Director
Correspondence Address	Wood Grove Linton Lane Linton LS22 4HL

Director Name	Andrew James Doyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	24 Curzon Road Muswell Hill London N10 2RA

Secretary Name	Lisa Jane Burke
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 July 2004)
Role	Joint Managing Director
Correspondence Address	11 Garsdale Fold Collingham West Yorkshire LS22 5LT

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Drive The Webb Estate Purley Surrey CR8 3LP

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Lisa Jayne Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(8 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	Cobwebs Longwater Road Eversley Hampshire RG27 0NW

Director Name	Mr Alexander Bernard James Croft
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porthleven House 19 Rydens Road Walton On Thames Surrey KT12 3AB

Director Name	Mr Peter Charles Crowne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fitzroy Road Fleet Hampshire GU51 4JW

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	21 February 2008(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 March 2012)
Role	Company Director
Correspondence Address	25 St Johns Road Wallingford Oxon OX10 9AW

Director Name	Mr Benjamin White
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Anvil Cottage The Row Redlynch Nr Salisbury Hampshire SP5 2JT

Director Name	Mr Ian Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(15 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.game.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Game Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£81,696,000
Gross Profit	£13,580,000
Net Worth	£12,884,000
Cash	£73,000
Current Liabilities	£1,637,000

Accounts

Latest Accounts	29 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Administrator's progress report to 7 September 2015 (9 pages)
1 October 2015	Administrator's progress report to 7 September 2015 (9 pages)
1 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (12 pages)
24 September 2015	Notice of resignation of an administrator (1 page)
11 September 2015	(1 page)
11 September 2015	Notice of appointment of replacement/additional administrator (1 page)
17 April 2015	Administrator's progress report to 7 March 2015 (18 pages)
17 April 2015	Administrator's progress report to 7 March 2015 (18 pages)
16 October 2014	Administrator's progress report to 7 September 2014 (17 pages)
16 October 2014	Administrator's progress report to 7 September 2014 (17 pages)
17 September 2014	Termination of appointment of Benjamin White as a director on 8 August 2014 (2 pages)
17 September 2014	Termination of appointment of Benjamin White as a director on 8 August 2014 (2 pages)
27 March 2014	Administrator's progress report to 15 February 2014 (18 pages)
27 March 2014	Notice of extension of period of Administration (1 page)
27 March 2014	Administrator's progress report to 7 March 2014 (18 pages)
27 March 2014	Administrator's progress report to 7 March 2014 (18 pages)
19 September 2013	Administrator's progress report to 15 August 2013 (19 pages)
15 April 2013	Administrator's progress report to 15 February 2013 (17 pages)
21 March 2013	Notice of extension of period of Administration (1 page)
29 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 29 October 2012 (2 pages)
26 October 2012	Administrator's progress report to 25 September 2012 (19 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director (2 pages)
14 June 2012	Statement of affairs with form 2.14B (9 pages)
14 June 2012	Notice of deemed approval of proposals (1 page)
25 May 2012	Statement of administrator's proposal (29 pages)
3 April 2012	Appointment of an administrator (1 page)
22 March 2012	Termination of appointment of Vivienne Hemming as a secretary (1 page)
20 March 2012	Appointment of Mr Ian Shepherd as a director (2 pages)
20 March 2012	Appointment of Mr Paul John Blunden as a director (2 pages)
2 March 2012	Termination of appointment of Peter Crowne as a director (1 page)
5 October 2011	Full accounts made up to 29 January 2011 (19 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 2 (5 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 2 (5 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 6 (24 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
5 October 2010	Full accounts made up to 30 January 2010 (18 pages)
1 September 2010	Termination of appointment of Alexander Croft as a director (1 page)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
13 November 2009	Full accounts made up to 31 January 2009 (14 pages)
27 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Return made up to 05/07/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
25 August 2009	Director's change of particulars / peter crowne / 25/08/2009 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
2 July 2009	Appointment terminated director david thomas (1 page)
10 October 2008	Full accounts made up to 31 January 2008 (14 pages)
7 October 2008	Director appointed benjamin white (1 page)
30 September 2008	Return made up to 05/07/08; full list of members (4 pages)
4 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
28 March 2008	Secretary appointed vivienne ruth hemming (1 page)
28 March 2008	Location of register of members (1 page)
28 March 2008	Appointment terminated secretary jeremy gorman (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (14 pages)
31 July 2007	Return made up to 05/07/07; full list of members (3 pages)
11 May 2007	Particulars of mortgage/charge (14 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Full accounts made up to 31 January 2006 (14 pages)
26 October 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 05/07/06; full list of members (3 pages)
29 September 2006	Location of register of members (1 page)
28 September 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: the mill building cross chancellor street leeds west yorkshire LS6 2TG (1 page)
6 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2005	Full accounts made up to 31 January 2005 (15 pages)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
11 October 2004	Secretary resigned (1 page)
28 September 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Return made up to 05/07/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
23 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Full accounts made up to 30 September 2002 (16 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
8 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Full accounts made up to 30 September 2001 (18 pages)
8 July 2002	Secretary resigned (1 page)
19 November 2001	Auditor's resignation (1 page)
29 July 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
10 July 2001	Full accounts made up to 31 July 2000 (17 pages)
28 June 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: 8-14 vine hill london EC1R 5DX (1 page)
25 April 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
11 January 2001	Company name changed gameplay (europe) LIMITED\certificate issued on 11/01/01 (2 pages)
8 January 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 July 1999 (13 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New director appointed (2 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Company name changed interactive commercial enterpris es LTD.\certificate issued on 18/05/00 (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New secretary appointed;new director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
2 September 1999	Return made up to 05/07/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 July 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 July 1997	Return made up to 05/07/97; full list of members (6 pages)
20 March 1997	Director's particulars changed (1 page)
11 July 1996	Secretary resigned (1 page)
5 July 1996	Incorporation (21 pages)

Gameplay (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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