Gamesroom Leisure Limited

Company Name	Gamesroom Leisure Limited
Company Status	Dissolved
Company Number	03715625
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	Humberlink Logistics Limited and Mosconi Leisure Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Andrew Battams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(same day as company formation)
Role	Sales
Correspondence Address	17 The Limes South Cave Brough North Humberside HU15 2FG

Secretary Name	Debra Battams
Nationality	British
Status	Closed
Appointed	10 October 2000(1 year, 7 months after company formation)
Appointment Duration	18 years (closed 09 October 2018)
Role	Company Director
Correspondence Address	17 The Limes South Cave Brough HU15 2FG

Director Name	Anthony Charles Battams
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Inglenook Mill Lane Scalby Gilberdyke East Yorkshire HU15 2UT

Secretary Name	Anthony Charles Battams
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Inglenook Mill Lane Scalby Gilberdyke East Yorkshire HU15 2UT

Director Name	William Martin Falkingham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2001)
Role	Farmer
Country of Residence	England
Correspondence Address	Balne Hall Farm Balne Snaith Goole N Humberside DN14 0EA

Director Name	Jane Elizabeth Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	Balne Hall Balne Goole DN14 0EA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Net Worth	-£88,990
Cash	£1,255
Current Liabilities	£152,677

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

2 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
2 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
11 April 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
11 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
19 October 2007	Liquidators' statement of receipts and payments (5 pages)
19 October 2007	Liquidators statement of receipts and payments (5 pages)
24 April 2007	Liquidators' statement of receipts and payments (5 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Liquidators' statement of receipts and payments (5 pages)
12 October 2005	Statement of affairs (5 pages)
12 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2005	Appointment of a voluntary liquidator (1 page)
15 September 2005	Registered office changed on 15/09/05 from: unit 4 main road gilberdyke brough east yorkshire HU15 2SW (1 page)
28 June 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 February 2005	Company name changed mosconi leisure LIMITED\certificate issued on 09/02/05 (2 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
22 October 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 July 2004	Return made up to 18/02/04; full list of members (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: suite 15 dunston house, livingstone road hessle north humberside HU13 0EG (1 page)
4 June 2004	Director resigned (1 page)
19 March 2003	Return made up to 18/02/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
19 April 2002	Return made up to 18/02/02; full list of members (6 pages)
12 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
6 September 2001	Ad 29/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2001	New secretary appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
7 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Memorandum and Articles of Association (5 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1999	New director appointed (2 pages)
4 October 1999	Company name changed humberlink logistics LIMITED\certificate issued on 05/10/99 (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: unit 11 acorn industrial estate bontoft avenue hull north humberside HU5 4HF (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 593 anlaby road kingston upon hull yorkshire HU3 6ST (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Incorporation (18 pages)

Gamesroom Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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