| Company Name | Route 1 Games Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771024 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 23 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Caroline Frances Dalton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr Peter Andrew Dalton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Secretary Name | Caroline Frances Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr Andrew Scrivener |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mrs Sue Scrivener |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25 at £0.0001 | Andy Scrivener 25.00% Ordinary |
|---|---|
| 25 at £0.0001 | Caroline Frances Dalton 25.00% Ordinary |
| 25 at £0.0001 | Peter Andrew Dalton 25.00% Ordinary |
| 25 at £0.0001 | Sue Scrivener 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,920 |
| Cash | £174,430 |
| Current Liabilities | £496,085 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 July 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 14 May 2013 (15 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 14 May 2013 (15 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 14 May 2013 (15 pages) |
| 13 June 2012 | Statement of affairs with form 4.19 (4 pages) |
| 13 June 2012 | Statement of affairs with form 4.19 (4 pages) |
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2012 | Resolutions
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Secretary's details changed for Caroline Frances Dalton on 14 December 2011 (1 page) |
| 14 December 2011 | Secretary's details changed for Caroline Frances Dalton on 14 December 2011 (1 page) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Director's details changed for Mr Peter Andrew Dalton on 14 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Director's details changed for Caroline Frances Dalton on 14 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr Peter Andrew Dalton on 14 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Caroline Frances Dalton on 14 December 2011 (2 pages) |
| 15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 11 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 15 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Appointment of Mr Andy Scrivener as a director (2 pages) |
| 14 January 2010 | Appointment of Mr Andy Scrivener as a director (2 pages) |
| 14 January 2010 | Appointment of Mrs Sue Scrivener as a director (2 pages) |
| 14 January 2010 | Appointment of Mrs Sue Scrivener as a director (2 pages) |
| 13 March 2009 | Director and secretary appointed caroline dalton (3 pages) |
| 13 March 2009 | Director and secretary appointed caroline dalton (3 pages) |
| 13 March 2009 | Director appointed peter dalton (3 pages) |
| 13 March 2009 | Director appointed peter dalton (3 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Ad 11/12/08\gbp si [email protected]=0.49\gbp ic 0.51/1\ (2 pages) |
| 15 December 2008 | Appointment terminated director lee gilburt (1 page) |
| 15 December 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Registered office changed on 15/12/2008 from route 1 games holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 15 December 2008 | Ad 11/12/08\gbp si [email protected]=0.49\gbp ic 0.51/1\ (2 pages) |
| 15 December 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 15 December 2008 | Ad 11/12/08\gbp si [email protected]=0.5\gbp ic 0.01/0.51\ (2 pages) |
| 15 December 2008 | Appointment terminated director lee gilburt (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from route 1 games holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 15 December 2008 | Ad 11/12/08\gbp si [email protected]=0.5\gbp ic 0.01/0.51\ (2 pages) |
| 11 December 2008 | Incorporation (18 pages) |
| 11 December 2008 | Incorporation (18 pages) |