Gear For Games Limited

Company Name	Gear For Games Limited
Company Status	Active - Proposal to Strike off
Company Number	SC190221
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Richard James Boxall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Current
Appointed	04 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Leathwaite Road Battersea London SW11 1XQ

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month after company formation)
Appointment Duration	1 year (resigned 29 November 1999)
Role	Retailer
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Secretary Name	Mr Kenneth Penman
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 month after company formation)
Appointment Duration	1 year (resigned 29 November 1999)
Role	Retailer
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 166 Ingram Street Glasgow G1 1DN Scotland

Director Name	Mr David Alan Platt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 September 2014)
Role	Warehouse
Country of Residence	United Kingdom
Correspondence Address	2 Windmill View Tiptree Colchester Essex CO5 0PL

Director Name	Sci-Fi Warehouse Direct Ltd (Corporation)
Date of Birth	November 1998 (Born 25 years ago)
Status	Resigned
Appointed	04 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2002)
Correspondence Address	Unit E The Business Centre, Faringdon Avenu Romford Essex RM3 8EN

Contact

Telephone	01708 375975
Telephone region	Romford

Location

Registered Address	168 Buchanan Street Glasgow Lanarkshire G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Underground Toys Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£978,572
Cash	£500
Current Liabilities	£5,004,586

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2016 (7 years, 6 months ago)
Next Return Due	27 October 2017 (overdue)

Charges

3 February 2003	Delivered on: 12 February 2003 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 May 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Confirmation statement made on 13 October 2016 with updates (5 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 February 2016	Full accounts made up to 31 March 2015 (15 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (6 pages)
26 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (6 pages)
4 November 2014	Termination of appointment of Colin Campbell as a director on 24 September 2014 (1 page)
4 November 2014	Termination of appointment of James Russell Hamilton as a director on 24 September 2014 (1 page)
4 November 2014	Termination of appointment of David Alan Platt as a director on 24 September 2014 (1 page)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (9 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Secretary's details changed for Mr Richard James Boxall on 17 October 2012 (2 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
17 March 2011	Full accounts made up to 31 March 2010 (13 pages)
10 November 2010	Annual return made up to 13 October 2010 (18 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2010	Director's details changed for Andrew David Oddie on 5 July 2010 (3 pages)
7 July 2010	Director's details changed for Andrew David Oddie on 5 July 2010 (3 pages)
21 May 2010	Accounts for a small company made up to 31 March 2008 (6 pages)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (18 pages)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Return made up to 13/10/08; no change of members (6 pages)
5 November 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
10 March 2008	Return made up to 13/10/07; full list of members (10 pages)
21 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 13/10/06; full list of members (9 pages)
16 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
17 November 2005	Return made up to 13/10/05; full list of members (9 pages)
17 March 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 November 2004	Return made up to 13/10/04; full list of members (9 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 November 2003	Return made up to 13/10/03; full list of members (9 pages)
4 March 2003	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2003	Partic of mort/charge * (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (3 pages)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 February 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
25 January 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Registered office changed on 25/01/00 from: 19 iona street edinburgh EH6 8SP (1 page)
25 January 2000	New director appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Company name changed lintondale LIMITED\certificate issued on 19/11/98 (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
13 November 1998	Director resigned (1 page)
13 October 1998	Incorporation (16 pages)

Gear For Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland