| Company Name | One In A Million Gaming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067212 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Brand New Co (430) Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Andrew James Denbigh |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Cherry Tree Crescent Farsley Pudsey West Yorkshire LS28 5SR |
| Director Name | Mr Paul Matthew Raftery |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pall Mall Court 61-67 King Street Manchester M2 4PD |
| Secretary Name | Sarah Vicki Louise Walton |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pall Mall Court 61-67 King Street Manchester M2 4PD |
| Director Name | Mr John Lester Bagnall |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 07 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 York Road Grappenhall Warrington Cheshire WA4 2EH |
Location
| Registered Address | Freeth Cartwright Llp St James Building 61-95 Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.005 | Denbigh Andrew Jason 50.00% Ordinary |
|---|---|
| 48 at £0.005 | Thomas Neil 24.00% Ordinary |
| 46 at £0.005 | Arden Phil 23.00% Ordinary |
| 2 at £0.005 | Denbigh Andrew James 1.00% Ordinary |
| 2 at £0.005 | Fairhusrt Mark 1.00% Ordinary |
| 2 at £0.005 | Leiper Jenny 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£205,827 |
| Cash | £21,883 |
| Current Liabilities | £155,076 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 20 July 2011 | Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 20 July 2011 (2 pages) |
| 20 July 2011 | Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 20 July 2011 (2 pages) |
| 19 July 2011 | Termination of appointment of John Bagnall as a director (1 page) |
| 19 July 2011 | Termination of appointment of John Bagnall as a director (1 page) |
| 10 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Resolutions
|
| 28 July 2010 | Resolutions
|
| 22 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 22 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 21 July 2010 | Appointment of Andrew James Denbigh as a director (4 pages) |
| 21 July 2010 | Appointment of Mr John Lester Bagnall as a director (3 pages) |
| 21 July 2010 | Termination of appointment of Paul Raftery as a director (2 pages) |
| 21 July 2010 | Termination of appointment of Paul Raftery as a director (2 pages) |
| 21 July 2010 | Termination of appointment of Sarah Walton as a secretary (2 pages) |
| 21 July 2010 | Appointment of Mr John Lester Bagnall as a director (3 pages) |
| 21 July 2010 | Appointment of Andrew James Denbigh as a director (4 pages) |
| 21 July 2010 | Termination of appointment of Sarah Walton as a secretary (2 pages) |
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Change of name notice (2 pages) |
| 13 May 2010 | Company name changed brand new co (430) LTD\certificate issued on 13/05/10
|
| 13 May 2010 | Change of name notice (2 pages) |
| 10 May 2010 | Resolutions
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| 10 May 2010 | Resolutions
|
| 7 May 2010 | Resolutions
|
| 7 May 2010 | Resolutions
|
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|