THUMBSTAR GAMES LIMITED
BOLTON THUMBPLAY GAMES LIMITED

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Company number 06541218
Status Liquidation
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of THUMBSTAR GAMES LIMITED are www.thumbstargames.co.uk, and www.thumbstar-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Thumbstar Games Limited is a Private Limited Company. The company registration number is 06541218. Thumbstar Games Limited has been working since 20 March 2008. The present status of the company is Liquidation. The registered address of Thumbstar Games Limited is C O Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . PEEL, Timothy Michael John is a Secretary of the company. EDMONDSON, Gareth Lee is a Director of the company. EDMONDSON, Martin Lee is a Director of the company. KITNEY, Martin James is a Director of the company. PEEL, Timothy Michael John is a Director of the company. SULLIVAN, Peter Robert is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
PEEL, Timothy Michael John
Appointed Date: 20 March 2008
Director
EDMONDSON, Gareth Lee
Appointed Date: 17 December 2012
54 years old
Director
EDMONDSON, Martin Lee
Appointed Date: 17 December 2012
57 years old
Director
KITNEY, Martin James
Appointed Date: 04 July 2008
49 years old
Director
PEEL, Timothy Michael John
Appointed Date: 20 March 2008
52 years old
Director
SULLIVAN, Peter Robert
Appointed Date: 20 March 2008
65 years old

Persons With Significant Control

Energetic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THUMBSTAR GAMES LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Satisfaction of charge 1 in full
...
... and 22 more events
06 Aug 2008
Director appointed martin james kitney
26 Jun 2008
Memorandum and Articles of Association
18 Jun 2008
Company name changed thumbplay games LIMITED\certificate issued on 20/06/08
20 May 2008
Registered office changed on 20/05/2008 from 18 dunraven road west kirby wirral merseyside CH48 4DS
20 Mar 2008
Incorporation

THUMBSTAR GAMES LIMITED Charges

18 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Martin Edmondson
Description: Fixed and floating charges over the undertaking and all…
15 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 30 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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