Route 1 Games Licensing Limited

Company Name	Route 1 Games Licensing Limited
Company Status	Dissolved
Company Number	06771146
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Scrivener
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Neepsend Triangle Business Centre 1 Burton Sheffield S3 8BW

Director Name	Mr Peter Andrew Dalton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2013(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Neepsend Triangle Business Centre 1 Burton Sheffield S3 8BW

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

Director Name	Mrs Sue Scrivener
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Moorwinstow Croft Sheffield S17 3PS

Secretary Name	Mrs Sue Scrivener
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Moorwinstow Croft Sheffield S17 3PS

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

Contact

Website	www.route1games.com
Email address	[email protected]

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 40 other UK companies use this postal address

Shareholders

25 at £0.01	Andrew Scrivener 25.00% Ordinary A
25 at £0.01	Andrew Scrivener 25.00% Ordinary C
25 at £0.01	Caroline Dalton 25.00% Ordinary D
25 at £0.01	Peter Dalton 25.00% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	Application to strike the company off the register (1 page)
25 July 2017	Application to strike the company off the register (1 page)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (9 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (9 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 December 2014	Director's details changed for Mr Andrew Scrivener on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Peter Andrew Dalton on 10 December 2014 (2 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (9 pages)
10 December 2014	Director's details changed for Mr Andrew Scrivener on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Peter Andrew Dalton on 10 December 2014 (2 pages)
10 December 2014	Register inspection address has been changed from Unit 13 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW England to Unit 16 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW (1 page)
10 December 2014	Register inspection address has been changed from Unit 13 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW England to Unit 16 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (9 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 December 2013	Register inspection address has been changed (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (8 pages)
11 December 2013	Register inspection address has been changed (1 page)
11 December 2013	Director's details changed for Mr Andrew Scrivener on 30 July 2013 (2 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (8 pages)
11 December 2013	Director's details changed for Mr Andrew Scrivener on 30 July 2013 (2 pages)
21 March 2013	Memorandum and Articles of Association (9 pages)
21 March 2013	Memorandum and Articles of Association (9 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
5 March 2013	Particulars of variation of rights attached to shares (2 pages)
5 March 2013	Particulars of variation of rights attached to shares (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
5 March 2013	Change of share class name or designation (2 pages)
16 January 2013	Appointment of Mr Peter Dalton as a director on 16 January 2013 (2 pages)
16 January 2013	Termination of appointment of Sue Scrivener as a director on 16 January 2013 (1 page)
16 January 2013	Appointment of Mr Peter Dalton as a director on 16 January 2013 (2 pages)
16 January 2013	Termination of appointment of Sue Scrivener as a director on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Sue Scrivener as a secretary on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Sue Scrivener as a secretary on 16 January 2013 (1 page)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 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)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
13 March 2009	Director appointed andy scrivener (3 pages)
13 March 2009	Director appointed andy scrivener (3 pages)
13 March 2009	Director and secretary appointed sue scrivener (3 pages)
13 March 2009	Director and secretary appointed sue scrivener (3 pages)
15 December 2008	Ad 11/12/08\gbp si [email protected]=0.49\gbp ic 0.51/1\ (2 pages)
15 December 2008	Registered office changed on 15/12/2008 from 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)
15 December 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
15 December 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
15 December 2008	Appointment terminated director lee gilburt (1 page)
15 December 2008	Appointment terminated director lee gilburt (1 page)
15 December 2008	Resolutions ELRES ‐ Elective resolution (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	Registered office changed on 15/12/2008 from 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)
15 December 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 December 2008	Incorporation (18 pages)
11 December 2008	Incorporation (18 pages)

Route 1 Games Licensing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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