Gamestec Leisure Limited

DataGardener
gamestec leisure limited
in liquidation
Micro

Gamestec Leisure Limited

05348584•Private Limited With Share Capital

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ
WebsiteEmail01283512777

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Incorporated

01/02/2005

Company Age

21 years

Directors

4

Employees

632

SIC Code

77390

Risk

not scored

Company Overview

Registration, classification & business activity

Gamestec Leisure Limited (05348584) is a private limited with share capital incorporated on 01/02/2005 (21 years old) and registered in staffordshire, DE141SZ. The company operates under SIC code 77390 and is classified as Micro.

Gamestec leisure limited is one of the largest and most progressive suppliers of coin operated amusement equipments throughout the uk and part of the novomatic group, a world leader in gaming solutions and supply. we operate in a range of public venues, ranging from public houses, licensed betting o...

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 01/02/2005
DE141SZ
632 employees

Financial Overview

Total Assets

£25.8K

Liabilities

£33.4K

Net Assets

£-7.5K

Turnover

£43.1K

Cash

£3.1K

Key Metrics

632

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
S
stewart frank bradley baker
director
B
brooks harrison pierce
director
C
carys damon
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2023
Resolution
Category:Resolution
Date:26-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Resolution
Category:Resolution
Date:28-04-2020
Legacy
Category:Capital
Date:27-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2020
Legacy
Category:Insolvency
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Resolution
Category:Resolution
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Legacy
Category:Mortgage
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2012
Change Of Name Notice
Category:Change Of Name
Date:25-07-2012
Legacy
Category:Mortgage
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Resolution
Category:Resolution
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Accounts
Date:01-03-2005
Incorporation Company
Category:Incorporation
Date:01-02-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date24/12/2020
Latest Accounts31/12/2019

Trading Addresses

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire De14 1Sz, DE141SZRegistered
Wira Business Park, Ring Road, West Park, Leeds, West Yorkshire, LS166EB

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Contact

01283512777
enquiries@gamestec.co.ukinfo@gamestec.co.uksales@gamestec.co.uk
gamestec.co.uk
First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ