Coin Games Limited

Company Name	Coin Games Limited
Company Status	Dissolved
Company Number	05778813
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	11 August 2023 (8 months, 3 weeks ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Stuart Pollard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(same day as company formation)
Role	Gaming Machines
Country of Residence	England
Correspondence Address	M.R Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU

Director Name	Mr Mark Antony Rhodes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Gaming Machines
Country of Residence	England
Correspondence Address	8 Forsythia Drive Clayton Le Woods Chorley Lancashire PR6 7DF

Secretary Name	Mr Mark Antony Rhodes
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Forsythia Drive Clayton Le Woods Chorley Lancashire PR6 7DF

Director Name	Mr Michael Wragg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hall Foot Downham Lane Worston Clitheroe Lancs BB7 1QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gamesroomclassics.com

Location

Registered Address	M.R Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU

Shareholders

70 at £1	Mark Rhodes 70.00% Ordinary
30 at £1	Stuart Pollard 30.00% Ordinary

Financials

Year	2014
Net Worth	£60,462
Cash	£7,568
Current Liabilities	£110,041

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

27 March 2009	Delivered on: 4 April 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2009

Delivered on: 4 April 2009
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 August 2023	Final Gazette dissolved following liquidation (1 page)
11 May 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 March 2023	Liquidators' statement of receipts and payments to 9 February 2023 (19 pages)
16 February 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10 (1 page)
16 February 2022	Registered office address changed from Hall Foot Downham Lane Worston Clitheroe Lancs BB7 1QA England to M.R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 16 February 2022 (2 pages)
16 February 2022	Statement of affairs (8 pages)
16 February 2022	Appointment of a voluntary liquidator (3 pages)
3 June 2021	Cessation of Michael Wragg as a person with significant control on 3 June 2021 (1 page)
3 June 2021	Termination of appointment of Michael Wragg as a director on 3 June 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
15 December 2020	Registered office address changed from Unit 5 Chorley East Business Centre East Way Chorley PR6 0BJ England to Hall Foot Downham Lane Worston Clitheroe Lancs BB7 1QA on 15 December 2020 (1 page)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
20 February 2019	Director's details changed for Mr Stuart Pollard on 20 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Michael Wragg on 20 February 2019 (2 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 August 2018	Registered office address changed from Unit 8 Chorley East Business Centre East Way Chorley Lancashire PR6 0BL United Kingdom to Unit 5 Chorley East Business Centre East Way Chorley PR6 0BJ on 28 August 2018 (1 page)
24 August 2018	Termination of appointment of Mark Antony Rhodes as a director on 19 August 2018 (1 page)
24 August 2018	Cessation of Mark Antony Rhodes as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Termination of appointment of Mark Antony Rhodes as a secretary on 19 August 2018 (1 page)
31 July 2018	Registered office address changed from Unit 3 Lynton House Golden Hill Leyland Preston Lancs PR25 3NW to Unit 8 Chorley East Business Centre East Way Chorley Lancashire PR6 0BL on 31 July 2018 (1 page)
16 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 December 2015	Statement of capital following an allotment of shares on 3 October 2015 GBP 100 (3 pages)
10 December 2015	Appointment of Mr Michael Wragg as a director on 3 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Wragg as a director on 3 December 2015 (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 3 October 2015 GBP 100 (3 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
5 February 2014	Registered office address changed from Unit 17 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from Unit 17 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from Unit 17 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL England on 5 February 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
25 February 2013	Registered office address changed from Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL England on 25 February 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 April 2010	Director's details changed for Stuart Pollard on 12 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Mark Antony Rhodes on 12 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Mark Antony Rhodes on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Stuart Pollard on 12 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Mark Antony Rhodes on 12 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Mark Antony Rhodes on 12 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from 8 Forsythia Drive Clayton Le Woods Chorley PR6 7DF on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 8 Forsythia Drive Clayton Le Woods Chorley PR6 7DF on 13 April 2010 (1 page)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / mark rhodes / 13/05/2009 (1 page)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / mark rhodes / 13/05/2009 (1 page)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 June 2007	Return made up to 12/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/07 (7 pages)
15 June 2007	Return made up to 12/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/07 (7 pages)
12 April 2006	Incorporation (17 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Incorporation (17 pages)
12 April 2006	Secretary resigned (1 page)