Ingame Limited

Company Name	Ingame Limited
Company Status	Dissolved
Company Number	05506167
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gavin Lloyd Wheeldon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR

Director Name	Mr Simon Andrew Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(10 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 19 January 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR

Director Name	Karen Louvese Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	103 The Fairway New Moston Manchester Lancashire M40 3WT

Director Name	Mr Stephen Glynn Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	103 The Fairway New Moston Manchester Lancashire M40 3WT

Secretary Name	Karen Louvese Williams
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	103 The Fairway New Moston Manchester Lancashire M40 3WT

Director Name	Mr Simon Richard Ratcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

100 at £1	So Purple Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,164
Cash	£1,122
Current Liabilities	£30,286

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Appointment of Mr Simon Andrew Evans as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
12 February 2014	Registered office address changed from Unit 3 West Wing Riverside Court Huddersfield Road Oldham OL3 5FZ United Kingdom on 12 February 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
1 July 2013	Director's details changed for Mr Gavin Lloyd Wheeldon on 1 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Gavin Lloyd Wheeldon on 1 June 2013 (2 pages)
2 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 November 2012	Termination of appointment of Stephen Williams as a director (1 page)
10 September 2012	Appointment of Mr Simon Richard Ratcliffe as a director (2 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Termination of appointment of Karen Williams as a secretary (1 page)
6 September 2012	Appointment of Mr Gavin Lloyd Wheeldon as a director (2 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Termination of appointment of Karen Williams as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE on 5 August 2011 (1 page)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 November 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
3 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Karen Louvese Williams on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Karen Louvese Williams on 1 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 September 2009	Return made up to 12/07/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 November 2008	Return made up to 12/07/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from the copper room, deva centre trinity way manchester M3 7BG (1 page)
26 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 October 2007	Return made up to 12/07/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 July 2006	Return made up to 12/07/06; full list of members (7 pages)
31 March 2006	Ad 10/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
12 July 2005	Incorporation (19 pages)

Ingame Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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