Rage Games Limited.

Company Name	Rage Games Limited.
Company Status	Dissolved
Company Number	02685663
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Rage Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul John Finnegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 September 2009)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae 27 Hall Road East Blundellsands Merseyside L23 8TT

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Wootton Fitzpaine Bridport West Dorset DT6 6NQ

Director Name	Gary Michael Johnson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(8 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	301 Beetham Plaza 25 The Strand Liverpool L2 Ox5

Secretary Name	Gary Michael Johnson
Nationality	British
Status	Closed
Appointed	05 February 2001(8 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	301 Beetham Plaza 25 The Strand Liverpool L2 Ox5

Director Name	Andrew Wilson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992
Appointment Duration	2 months, 2 weeks (resigned 23 April 1992)
Role	Chrtered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Hall Road East Liverpool Merseyside L23 8TT

Director Name	Paul John Finnegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992
Appointment Duration	2 years, 10 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	4 Far Moss Road Blundellsands Liverpool Merseyside L23 8TQ

Secretary Name	Paul John Finnegan
Nationality	British
Status	Resigned
Appointed	05 February 1992
Appointment Duration	4 years, 3 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	4 Far Moss Road Blundellsands Liverpool Merseyside L23 8TQ

Director Name	Mr Charles Davies
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Graphic Designer
Correspondence Address	130 Jubilee Road Crosby Merseyside L23 3BQ

Director Name	Keith Ashley Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 20 May 1997)
Role	Programmer
Correspondence Address	5 Oxford Row Thames Street Sunbury On Thames Middlesex TW16 5QY

Director Name	Mr William Ian Moran
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Programmer
Correspondence Address	47 Linacre Road Litherland Liverpool Merseyside L21 8NW

Director Name	Miss Karen Davies
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Graphic Designer
Correspondence Address	4 South Parade Crosby Liverpool Merseyside L23 9SB

Director Name	Edward Adams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Company Director
Correspondence Address	1st Floor 100 Belsize Lane Belsize Village London NW3 5BB

Director Name	Robert Stuart Glynne Jones
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Royal Crescent London W11 4SN

Secretary Name	Alan Edward Adams
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	2 Longwood Lane Failand Bristol Avon BS8 3TQ

Director Name	Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Secretary Name	Johann Lesley Davey
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	Trevor Roy Williams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	5 Brookwood Drive Barnt Green Worcestershire B45 8GG

Secretary Name	Trevor Roy Williams
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brookwood Drive Barnt Green Worcestershire B45 8GG

Director Name	Mr Peter Kenneth Desmier
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Salisbury Avenue Heywood Lancashire OL10 2NY

Secretary Name	Mr Peter Kenneth Desmier
Nationality	British
Status	Resigned
Appointed	20 May 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Salisbury Avenue Heywood Lancashire OL10 2NY

Director Name	Mr John Andrew Schorah
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2003)
Role	Solicitor
Correspondence Address	1 Druids Cross Road Allerton Liverpool Merseyside L18 3EA

Director Name	Mr Colin Stephen Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	338 Upton Lane Widnes Cheshire WA8 9AG

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,653,000
Gross Profit	£3,573,000
Net Worth	-£22,946,000
Current Liabilities	£26,186,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Notice of ceasing to act as receiver or manager (1 page)
12 December 2008	Receiver's abstract of receipts and payments to 5 December 2008 (3 pages)
14 March 2008	Receiver's abstract of receipts and payments to 14 January 2009 (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds yorkshire LS1 2JN (1 page)
9 March 2007	Receiver's abstract of receipts and payments (2 pages)
9 October 2006	Receiver ceasing to act (1 page)
29 August 2006	Receiver ceasing to act (1 page)
29 August 2006	Appointment of receiver/manager (1 page)
6 March 2006	Receiver's abstract of receipts and payments (3 pages)
11 March 2005	Receiver's abstract of receipts and payments (3 pages)
24 March 2004	Receiver's abstract of receipts and payments (3 pages)
27 June 2003	Director resigned (1 page)
25 March 2003	Administrative Receiver's report (18 pages)
25 March 2003	Statement of affairs (5 pages)
24 January 2003	Particulars of mortgage/charge (14 pages)
22 January 2003	Registered office changed on 22/01/03 from: martins building water street liverpool L2 3SP (1 page)
17 January 2003	Appointment of receiver/manager (2 pages)
20 November 2002	Full accounts made up to 30 June 2001 (19 pages)
10 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
30 January 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2001	New director appointed (2 pages)
22 June 2001	Director's particulars changed (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	Particulars of mortgage/charge (5 pages)
25 May 2001	Return made up to 10/02/01; full list of members (7 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
28 December 2000	Full accounts made up to 30 June 2000 (17 pages)
13 June 2000	New director appointed (2 pages)
20 April 2000	Return made up to 10/02/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1999	Full accounts made up to 30 June 1999 (17 pages)
17 March 1999	Return made up to 10/02/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 30 June 1998 (17 pages)
25 November 1998	Registered office changed on 25/11/98 from: 1 dacre street bootle liverpool merseyside L20 8DN (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (18 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Director resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Full accounts made up to 30 June 1996 (18 pages)
25 November 1996	Registered office changed on 25/11/96 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol, BS5 9DF (1 page)
19 November 1996	Company name changed rage software LIMITED\certificate issued on 19/11/96 (2 pages)
24 May 1996	New secretary appointed (1 page)
24 May 1996	Secretary resigned (2 pages)
19 March 1996	Full accounts made up to 30 June 1995 (19 pages)
11 March 1996	Return made up to 10/02/96; no change of members (6 pages)
6 October 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Auditor's resignation (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
10 February 1992	Incorporation (16 pages)

Rage Games Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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