| Company Name | Gameseek Limited |
|---|---|
| Director | Stephen Staley |
| Company Status | Liquidation |
| Company Number | 05509579 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Stephen Staley |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
| Secretary Name | Edith Mary Staley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 St Anns Road Middlewich Cheshire CW10 9BY |
Contact
| Website | gameseek.co.uk |
|---|---|
| Telephone | 01606 226460 |
| Telephone region | Northwich |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 100 at £1 | Stephen Staley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,285 |
| Cash | £241,955 |
| Current Liabilities | £740,764 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2018 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Return Due | 28 July 2018 (overdue) |
Charges
| 10 June 2015 | Delivered on: 28 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
|---|---|
| 27 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 15 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 July 2015 | Director's details changed for Stephen Staley on 1 June 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Director's details changed for Stephen Staley on 1 June 2015 (2 pages) |
| 28 June 2015 | Registration of charge 055095790001, created on 10 June 2015 (18 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 7 August 2013 | Registered office address changed from Unit 10 Oasis Business Park Winsford Industrial Estate Winsford Cheshire CW7 3RY on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from Unit 10 Oasis Business Park Winsford Industrial Estate Winsford Cheshire CW7 3RY on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 July 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 14 September 2012 | Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 23 July 2012 | Director's details changed for Stephen Staley on 20 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Termination of appointment of Edith Staley as a secretary (1 page) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 July 2010 | Director's details changed for Stephen Staley on 14 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 July 2008 (11 pages) |
| 11 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 15 July 2005 | Incorporation (12 pages) |