| Company Name | Tubby Games Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615197 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Tracy Johnson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Game Producer |
| Country of Residence | England |
| Correspondence Address | Foxcourt South Cottage Foxcovert Lane Lower Peover Knutsford WA16 9QP |
| Director Name | Mr Jeremy Mark Fenn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stone Rings Grange Harrogate HG2 9HU |
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 8.1k at £1 | Mr Anthony Tracy Johnson 81.25% Ordinary |
|---|---|
| 1.9k at £1 | Mr Jeremy Fenn 18.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£425,957 |
| Cash | £4,603 |
| Current Liabilities | £235,996 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 13 May 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 28 March 2013 | Registered office address changed from Wych Barn Knutsford Road Cranage Cheshire CW4 8ER England on 28 March 2013 (2 pages) |
| 28 March 2013 | Registered office address changed from Wych Barn Knutsford Road Cranage Cheshire CW4 8ER England on 28 March 2013 (2 pages) |
| 20 March 2013 | Statement of affairs with form 4.19 (9 pages) |
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2013 | Statement of affairs with form 4.19 (9 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 December 2012 | Termination of appointment of Jeremy Fenn as a director (2 pages) |
| 19 December 2012 | Termination of appointment of Jeremy Fenn as a director (2 pages) |
| 21 September 2012 | Director's details changed for Mr Anthony Johnson on 17 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Anthony Johnson on 17 September 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from 173-183 Witton Street Northwich Cheshire CW9 5LP United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 173-183 Witton Street Northwich Cheshire CW9 5LP United Kingdom on 23 May 2012 (1 page) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 12 July 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 12 July 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 14 June 2011 | Appointment of Mr Jeremy Mark Fenn as a director (2 pages) |
| 14 June 2011 | Appointment of Mr Jeremy Mark Fenn as a director (2 pages) |
| 8 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 8 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|