Games Station Limited

Company Name	Games Station Limited
Company Status	Dissolved
Company Number	03547594
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	21 January 2016 (8 years, 3 months ago)

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
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Jonathan Mark Axon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upper Park Road Upper Belvedere Kent DA17 6EW

Director Name	Mr Paul John Blunden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Stephen Hall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Self Employed Retailer
Correspondence Address	7 Gilbey House Jamestown Road London NW1 7BY

Director Name	Julian Gladwin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Retailer
Correspondence Address	27 Huntington Road York North Yorkshire YO31 8RL

Secretary Name	Stephen Hall
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Self Employed Retailer
Correspondence Address	27 Parkhill Road London NW3 2YH

Secretary Name	Robin Giles Parkin
Nationality	British
Status	Resigned
Appointed	23 June 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	54 North Lane Roundhay Leeds West Yorkshire LS8 2QW

Director Name	Robin Giles Parkin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	54 North Lane Roundhay Leeds West Yorkshire LS8 2QW

Director Name	Mr Thomas Edward George Hayhoe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Tabor Road London W6 0BN

Director Name	Martin Baxter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2003)
Role	Buyer
Correspondence Address	100 Postern Close York North Yorkshire YO23 1JD

Director Name	Mark Garrett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2004)
Role	Business Development
Correspondence Address	10 Cleburne Close Stanwick Wellingborough Northamptonshire NN9 6TN

Director Name	Michael Logue
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2007)
Role	Md & Vp Uk
Country of Residence	United Kingdom
Correspondence Address	Hunsingore 40 Oatlands Drive Harrogate HG2 8JR

Director Name	Mr Christopher John Wyatt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2006)
Role	President Of Int & Evp Blockbu
Country of Residence	England
Correspondence Address	Lantern Cottage Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TH

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2007)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Director Name	Alexander James Ewart Sparks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2006)
Role	Uk Managing Director
Correspondence Address	42 Bute Gardens London W6 7DS

Secretary Name	Deborah Waddell
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 2003)
Role	Corporate Counsel
Correspondence Address	38 Haslemere Avenue London W13 9UJ

Secretary Name	Mr Phillip Mark Elliott
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Director Name	Thomas Erik Kurrikoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2007)
Role	Senior Vp Finance
Country of Residence	United States
Correspondence Address	7151 Kendallwood Drive Dallas Texas 75240 United States

Director Name	Nicholas Paul Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2007)
Role	Vp & Pres - Blockbuster North
Correspondence Address	Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas United States

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 years after company formation)
Appointment Duration	2 years, 2 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

Director Name	Lisa Jayne Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	Cobwebs Longwater Road Eversley Hampshire RG27 0NW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 2008)
Role	Secretary
Correspondence Address	19 Connaught Square London W2 2HJ

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	21 February 2008(9 years, 10 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(10 years, 5 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	Martyn Ian Gibbs
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Garth Crayke Road Easingwold York North Yorkshire YO61 3PN

Director Name	Mr Peter Charles Crowne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fitzroy Road Fleet Hampshire GU51 4JW

Director Name	Mr Ian Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2007)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.gamestation.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

1.000k at £1	Game Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£272,788,000
Gross Profit	£74,467,000
Net Worth	£89,761,000
Cash	£2,798,000
Current Liabilities	£8,425,000

Accounts

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

Filing History

9 October 2017	Bona Vacantia disclaimer (1 page)
26 September 2016	Bona Vacantia disclaimer (1 page)
27 July 2016	Bona Vacantia disclaimer (1 page)
21 March 2016	Bona Vacantia disclaimer (1 page)
23 February 2016	Bona Vacantia disclaimer (1 page)
23 February 2016	Bona Vacantia disclaimer (1 page)
21 January 2016	Final Gazette dissolved following liquidation (1 page)
21 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (14 pages)
21 October 2015	Administrator's progress report to 7 September 2015 (12 pages)
21 October 2015	Administrator's progress report to 7 September 2015 (12 pages)
24 September 2015	Notice of resignation of an administrator (1 page)
11 September 2015	Notice of appointment of replacement/additional administrator (1 page)
11 September 2015	(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)
14 October 2014	Administrator's progress report to 7 September 2014 (18 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (18 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)
26 March 2014	Administrator's progress report to 7 March 2014 (18 pages)
26 March 2014	Administrator's progress report to 7 March 2014 (18 pages)
26 March 2014	Notice of extension of period of Administration (1 page)
26 March 2014	Administrator's progress report to 15 February 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)
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 (29 pages)
25 May 2012	Statement of administrator's proposal (29 pages)
2 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 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 (25 pages)
1 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,000,000 (7 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 4 (24 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
21 October 2010	Appointment of Ian Shepherd as a director (2 pages)
5 October 2010	Full accounts made up to 30 January 2010 (26 pages)
17 May 2010	Termination of appointment of Martyn Gibbs as a director (1 page)
22 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
15 January 2010	Appointment of Peter Charles Crowne as a director (2 pages)
30 October 2009	Full accounts made up to 31 January 2009 (24 pages)
27 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 3 (18 pages)
2 July 2009	Appointment terminated director david thomas (1 page)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
15 December 2008	Director appointed martyn ian gibbs (1 page)
15 December 2008	Director appointed jonathan mark axon (1 page)
11 November 2008	Amended full accounts made up to 31 January 2008 (20 pages)
7 October 2008	Director appointed benjamin white (1 page)
18 September 2008	Return made up to 17/04/08; full list of members; amend (5 pages)
16 September 2008	Location of register of members (1 page)
4 September 2008	Full accounts made up to 31 January 2008 (20 pages)
4 July 2008	Return made up to 17/04/08; full list of members (5 pages)
4 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
26 March 2008	Appointment terminated secretary jeremy gorman (1 page)
26 March 2008	Secretary appointed vivienne ruth hemming (2 pages)
14 July 2007	Director resigned (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2007	Declaration of assistance for shares acquisition (11 pages)
7 June 2007	Declaration of assistance for shares acquisition (11 pages)
7 June 2007	Declaration of assistance for shares acquisition (11 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 June 2007	Declaration of assistance for shares acquisition (11 pages)
5 June 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
31 May 2007	Particulars of mortgage/charge (15 pages)
25 May 2007	Registered office changed on 25/05/07 from: harefield place the drive uxbridge middlesex UB10 8AQ (1 page)
2 May 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Full accounts made up to 31 December 2006 (14 pages)
2 March 2007	Resolutions RES13 ‐ Distributable reserves 20/02/07 (1 page)
14 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Director resigned (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2006	Return made up to 17/04/06; full list of members (8 pages)
21 April 2006	Director's particulars changed (1 page)
6 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 March 2006	Div 15/02/06 (1 page)
6 March 2006	Particulars of contract relating to shares (3 pages)
6 March 2006	Â£ nc 100000/2000000 15/02/06 (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
19 April 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 31 December 2003 (14 pages)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
20 January 2004	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
24 October 2003	Declaration of mortgage charge released/ceased (1 page)
22 October 2003	Director resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003	Director resigned (1 page)
17 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 December 2002	Director resigned (1 page)
1 December 2002	New secretary appointed (2 pages)
1 December 2002	Secretary resigned (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 10-11 stirling park amy johnson way, clifton moorr york north yorkshire YO30 4WU (1 page)
1 December 2002	Director resigned (1 page)
14 November 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 November 2002	Auditor's resignation (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (3 pages)
17 October 2002	Ad 10/10/02--------- Â£ si [email protected]=2400 Â£ ic 91500/93900 (2 pages)
7 October 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Full accounts made up to 30 April 2002 (17 pages)
12 July 2002	Auditor's resignation (2 pages)
14 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Memorandum and Articles of Association (11 pages)
15 August 2001	Full accounts made up to 30 April 2001 (16 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
22 May 2001	Return made up to 17/04/01; full list of members (7 pages)
9 May 2001	Ad 24/04/01--------- Â£ si 90585@1=90585 Â£ ic 915/91500 (2 pages)
1 May 2001	Â£ nc 2000/100000 24/04/01 (1 page)
1 May 2001	S-div 25/04/01 (1 page)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2001	Full accounts made up to 30 April 2000 (15 pages)
23 January 2001	Â£ ic 1070/915 21/11/00 Â£ sr 155@1=155 (1 page)
16 January 2001	Statement of affairs (12 pages)
16 January 2001	Ad 30/04/99--------- Â£ si 1000@1 (2 pages)
8 December 2000	Ad 21/11/00--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
8 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Â£ nc 1002/2000 21/11/00 (1 page)
19 May 2000	New director appointed (2 pages)
22 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 22/04/00 (7 pages)
9 February 2000	Div conve 30/04/99 (1 page)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
9 February 2000	Nc inc already adjusted 30/04/99 (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 1 sterling park york YO30 4WU (1 page)
13 July 1999	Full accounts made up to 30 April 1999 (13 pages)
28 June 1999	New secretary appointed (2 pages)
13 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1999	Registered office changed on 17/03/99 from: 56 goodramgate york YO1 2LF (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (16 pages)

Games Station Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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