Gourmet Game Limited

Company Name	Gourmet Game Limited
Company Status	Dissolved
Company Number	03572650
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	4 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Christian Conrad Verhey Van Wijk
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 May 1998(same day as company formation)
Role	Game Dealer/Exporter
Country of Residence	United Kingdom
Correspondence Address	16b Main Ridge West Boston Lincolnshire PE21 6QQ

Secretary Name	Mrs Christine Claire Verhey Van Wijk
Nationality	British
Status	Closed
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16b Main Ridge West Boston Lincolnshire PE21 6QQ

Director Name	Mrs Christine Claire Verhey Van Wijk
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(10 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16b Main Ridge West Boston Lincolnshire PE21 6QQ

Director Name	Mr Colin Herbert Bambridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Farmer/Game Dealer
Country of Residence	England
Correspondence Address	Wayland Croft Watton Green, Watton Thetford Norfolk IP25 6RB

Director Name	Mr Richard Barry Townsend
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2016)
Role	Game Dealer
Country of Residence	England
Correspondence Address	Osborne House Main Street Mareham-Le-Fen Boston Lincolnshire PE22 7RW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01205 724274
Telephone region	Boston

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

36k at £1	C.c. Verhey Van Wijk 40.00% Ordinary
36k at £1	Christine Claire Verhey Van Wijk 40.00% Ordinary
9k at £1	Annelies Teresa Bourne 10.00% Ordinary
9k at £1	John Willem Maurits Verhey Van Wijk 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,885
Cash	£971
Current Liabilities	£415,787

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 August 2016	Delivered on: 12 August 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
9 October 2012	Delivered on: 11 October 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
3 August 2011	Delivered on: 5 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
2 July 2002	Delivered on: 13 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 September 1998	Delivered on: 3 September 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

21 November 2017	Administrator's progress report (31 pages)
22 May 2017	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to Kendal House 41 Scotland Street Sheffield S3 7BS on 22 May 2017 (2 pages)
18 May 2017	Notice of deemed approval of proposals (3 pages)
2 May 2017	Registered office address changed from Osborne House Main Street Mareham-Le-Fen Boston Lincolnshire PE22 7RW England to Kendal House 41 Scotland Street Sheffield S3 7BS on 2 May 2017 (2 pages)
27 April 2017	Statement of administrator's proposal (53 pages)
25 April 2017	Appointment of an administrator (3 pages)
28 March 2017	Satisfaction of charge 4 in full (2 pages)
28 March 2017	Satisfaction of charge 3 in full (2 pages)
28 March 2017	Satisfaction of charge 2 in full (1 page)
28 March 2017	Satisfaction of charge 1 in full (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 November 2016	Termination of appointment of Richard Barry Townsend as a director on 13 October 2016 (2 pages)
12 August 2016	Registration of charge 035726500005, created on 1 August 2016 (22 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 90,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 July 2015	Registered office address changed from Park Cottage Church End, Frampton Boston Lincolnshire PE20 1AH to Osborne House Main Street Mareham-Le-Fen Boston Lincolnshire PE22 7RW on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Richard Barry Townsend as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Richard Barry Townsend as a director on 1 July 2015 (2 pages)
8 July 2015	Registered office address changed from Park Cottage Church End, Frampton Boston Lincolnshire PE20 1AH to Osborne House Main Street Mareham-Le-Fen Boston Lincolnshire PE22 7RW on 8 July 2015 (1 page)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 90,000 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 90,000 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Mrs Christine Claire Verhey Van Wijk on 31 May 2012 (2 pages)
31 May 2012	Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom (1 page)
31 May 2012	Secretary's details changed for Mrs Christine Claire Verhey Van Wijk on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Christian Conrad Verhey Van Wijk on 31 May 2012 (2 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 90,000 (3 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Mrs Christine Claire Verhey Van Wijk on 29 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Secretary's details changed for Mrs Christine Claire Verhey Van Wijk on 29 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Christian Conrad Verhey Van Wijk on 29 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 June 2009	Return made up to 29/05/09; full list of members (4 pages)
3 June 2009	Director appointed mrs christine claire verhey van wijk (1 page)
19 March 2009	Ad 09/03/09\gbp si 5998@1=5998\gbp ic 10000/15998\ (2 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
8 May 2008	Ad 16/04/08\gbp si 2998@1=2998\gbp ic 10000/12998\ (2 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 July 2007	Return made up to 29/05/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2006	Return made up to 29/05/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 July 2005	Return made up to 29/05/05; full list of members (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 July 2004	Return made up to 29/05/04; full list of members (6 pages)
23 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 July 2003	Return made up to 29/05/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 July 2002	Return made up to 29/05/02; full list of members (6 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
13 November 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
21 June 2001	Return made up to 29/05/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
21 August 2000	Return made up to 29/05/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: wayland croft watton green thetford norfolk IP25 6RB (1 page)
1 July 1999	Return made up to 29/05/99; full list of members (6 pages)
25 March 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Secretary resigned (1 page)
29 May 1998	Incorporation (17 pages)

Gourmet Game Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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