REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
BURTON ON TRENT MAYGAY HOLDINGS LIMITED PINCO 969 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 03444155
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,157.98 . The most likely internet sites of REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED are www.revolutionentertainmentsystemsholdings.co.uk, and www.revolution-entertainment-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revolution Entertainment Systems Holdings Limited is a Private Limited Company. The company registration number is 03444155. Revolution Entertainment Systems Holdings Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Revolution Entertainment Systems Holdings Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WALTON, Peter Nicholas Jeremy has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director CHINN, Neil has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director DAVIES, George Brian has been resigned. Director GREGORY, Lee William has been resigned. Director HARDING, Dean Leonard has been resigned. Director HOWELL, Roy Peter Anton has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director KENNEDY, George Eric has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director POWELL, David John has been resigned. Director STEELE, Richard John has been resigned. Director WALTON, Peter Nicholas Jeremy has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Appointed Date: 30 April 2000
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 December 1997
Appointed Date: 03 October 1997
Secretary
WALTON, Peter Nicholas Jeremy
Resigned: 30 April 2000
Appointed Date: 22 December 1997
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 08 April 2009
57 years old
Director
ALVAREZ, Luke Lyon
Resigned: 31 May 2006
Appointed Date: 25 February 2004
57 years old
Director
CHINN, Neil
Resigned: 26 March 2004
Appointed Date: 12 June 2000
72 years old
Director
CROWLEY, Norman Vincent
Resigned: 26 March 2009
Appointed Date: 31 May 2006
55 years old
Director
CROWLEY, Norman Vincent
Resigned: 04 May 2006
Appointed Date: 25 February 2004
55 years old
Director
DAVIES, George Brian
Resigned: 17 January 2005
Appointed Date: 22 December 1997
79 years old
Director
GREGORY, Lee William
Resigned: 17 January 2005
Appointed Date: 22 December 1997
58 years old
Director
HARDING, Dean Leonard
Resigned: 29 October 2004
Appointed Date: 02 June 1998
58 years old
Director
HOWELL, Roy Peter Anton
Resigned: 03 May 2002
Appointed Date: 22 December 1997
75 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 05 January 2000
76 years old
Director
KENNEDY, George Eric
Resigned: 06 January 1999
Appointed Date: 08 January 1998
85 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 21 June 2000
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 27 January 2000
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 December 1997
Appointed Date: 03 October 1997
Director
POWELL, David John
Resigned: 18 January 2002
Appointed Date: 22 December 1997
69 years old
Director
STEELE, Richard John
Resigned: 23 December 1999
Appointed Date: 08 January 1998
70 years old
Director
WALTON, Peter Nicholas Jeremy
Resigned: 30 April 2000
Appointed Date: 22 December 1997
74 years old
Director
WITHERS, Roger Dean
Resigned: 12 June 2000
Appointed Date: 01 September 1998
83 years old

Persons With Significant Control

Inspired Gaming (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,157.98
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,157.98
16 May 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 168 more events
08 Jan 1998
£ nc 1000/10000 22/12/97
08 Jan 1998
S-div 22/12/97
08 Jan 1998
Ad 22/12/97--------- £ si [email protected]=2 £ ic 1/3
30 Dec 1997
Particulars of mortgage/charge
03 Oct 1997
Incorporation

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Charges

2 June 2006
An accession deed
Delivered: 12 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Ge Capital Structured Finance Group Limited 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Composite guarantee and debenture between the company and leisure link group limited and others (as defined) (together known as the "security parties" and individually known as "security party") and duke street capital iii limited (the "security trustee")
Delivered: 5 October 2001
Status: Satisfied on 26 February 2005
Persons entitled: Duke Street Capital Iii Limited
Description: Maygay house showell road wolverhampton. Fixed and floating…
21 September 2001
Composite guarantee and debenture between dmwsl 345 limited (the "parent") and leisure link group and certain other subsidiaries of the parent (as defined), including the company as a security party and nib capital bank N.V. ("nib") as security trustee on behalf of itself and the banks and financial institutions from time to time parties to the finance documents
Delivered: 3 October 2001
Status: Satisfied on 26 February 2005
Persons entitled: Nib Capital Bank N.V.
Description: Including the leasehold property known as maygay…
14 February 2000
Deed of assignment of keyman life policies
Delivered: 24 February 2000
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee")
Description: The policies and all monies including bonuses accrued or…
5 January 2000
Composite guarantee and debenture
Delivered: 19 January 2000
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises on the north side of showell road…
22 December 1997
Assignment of life policy
Delivered: 9 January 1998
Status: Satisfied on 12 January 2000
Persons entitled: Barclays Bank PLC
Description: Life insurance policy number F9201579 with royal & sum…
22 December 1997
Assignment of life policy
Delivered: 9 January 1998
Status: Satisfied on 12 January 2000
Persons entitled: Barclays Bank PLC
Description: Life innsurance policy number F9201578 with royal & son…
22 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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