Uniquestatus Limited

Company Name	Uniquestatus Limited
Company Status	Dissolved
Company Number	04748143
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 2003(20 years, 12 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Game Republic

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Elliot Simon Gay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 West Park Avenue Leeds West Yorkshire LS8 2HG

Director Name	Mr Charles Anthony Cecil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Ogleforth York YO1 7JG

Director Name	Mr Martyn James Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0BY

Director Name	Giles George Alexander Hunter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (closed 22 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	93 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB

Director Name	Bryan James Reynolds
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (closed 22 November 2011)
Role	Development Head
Country of Residence	United Kingdom
Correspondence Address	64 Brander Close Balby Doncaster South Yorkshire DN4 8TL

Director Name	Carl Cavers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eden Close Hucknall Nottingham Nottinghamshire NG15 6SR

Director Name	Mr Nigel Robert Little
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Castle Green Bolsterstone Sheffield South Yorkshire S36 3ZB

Director Name	Mr Dean Gregory
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Devonshire Way Harrogate North Yorkshire HG1 4BH

Director Name	David Paul Nicholson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2004)
Role	Managing Director
Correspondence Address	Ashbourne House 12 Devonshire Road Dore Sheffield South Yorkshire S17 3NT

Secretary Name	Robert Hugh McGough
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	60 Tinshill Road Leeds West Yorkshire LS16 7DS

Secretary Name	Mr Paul Staniland
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Craggwood Close Leeds West Yorkshire LS18 4RL

Secretary Name	Craig Albeck
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	16 Faroe City Island Leeds West Yorkshire LS12 1DF

Secretary Name	Thomas Christian Joy
Nationality	British
Status	Resigned
Appointed	10 July 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	Cruck Rise Hebden Skipton North Yorkshire BD23 5DL

Secretary Name	Gordons Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Third Floor Park Row House 19-20 Park Row Leeds LS1 5JF

Location

Registered Address	Studio 22 Leeds Design Innovation Centre 46 The Calls Leeds Yorkshire LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (4 pages)
27 July 2011	Application to strike the company off the register (4 pages)
13 May 2011	Annual return made up to 29 April 2011 no member list (8 pages)
13 May 2011	Annual return made up to 29 April 2011 no member list (8 pages)
12 May 2011	Termination of appointment of Thomas Joy as a secretary (1 page)
12 May 2011	Termination of appointment of Thomas Joy as a secretary (1 page)
12 April 2011	Company name changed game republic\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (3 pages)
12 April 2011	Company name changed game republic\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (3 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Change of name notice (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010	Annual return made up to 29 April 2010 no member list (6 pages)
6 July 2010	Director's details changed for Giles George Alexander Hunter on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Carl Cavers on 1 October 2009 (2 pages)
6 July 2010	Termination of appointment of Dean Gregory as a director (1 page)
6 July 2010	Termination of appointment of Dean Gregory as a director (1 page)
6 July 2010	Director's details changed for Nigel Robert Little on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Bryan James Reynolds on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Giles George Alexander Hunter on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Nigel Robert Little on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Bryan James Reynolds on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Bryan James Reynolds on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Giles George Alexander Hunter on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Nigel Robert Little on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 29 April 2010 no member list (6 pages)
6 July 2010	Director's details changed for Carl Cavers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Carl Cavers on 1 October 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 June 2009	Annual return made up to 29/04/09 (4 pages)
15 June 2009	Annual return made up to 29/04/09 (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 July 2008	Secretary appointed thomas christian joy (2 pages)
21 July 2008	Secretary appointed thomas christian joy (2 pages)
11 July 2008	Appointment terminated secretary craig albeck (1 page)
11 July 2008	Appointment Terminated Secretary craig albeck (1 page)
9 June 2008	Secretary appointed craig albeck (2 pages)
9 June 2008	Secretary appointed craig albeck (2 pages)
20 May 2008	Annual return made up to 29/04/08 (4 pages)
20 May 2008	Annual return made up to 29/04/08 (4 pages)
20 May 2008	Appointment terminated secretary paul staniland (1 page)
20 May 2008	Appointment Terminated Secretary paul staniland (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 May 2007	Annual return made up to 29/04/07 (3 pages)
29 May 2007	Annual return made up to 29/04/07 (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
27 June 2006	Annual return made up to 29/04/06 (6 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Annual return made up to 29/04/06 363(288) ‐ Secretary resigned (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
14 June 2005	Annual return made up to 29/04/05 (6 pages)
14 June 2005	Annual return made up to 29/04/05 (6 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
23 June 2004	Annual return made up to 29/04/04 (7 pages)
23 June 2004	Annual return made up to 29/04/04 (7 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
8 May 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
8 May 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
8 May 2004	Registered office changed on 08/05/04 from: park row house 19-20 park row leeds LS1 5JF (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Registered office changed on 08/05/04 from: park row house 19-20 park row leeds LS1 5JF (1 page)
8 May 2004	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
29 April 2003	Incorporation (24 pages)
29 April 2003	Incorporation (24 pages)

Uniquestatus Limited

Business Activity

Directors

Location

Accounts

Filing History

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