SPORTECH GAMING LIMITED
LIVERPOOL LITTLEWOODS GAMING LIMITED LITTLEWOODS LEISURE LIMITED CLEARZONE LIMITED

Hellopages » Merseyside » Liverpool » L67 1AA

Company number 04118085
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement by Directors; Statement of capital on 7 March 2017 GBP 12,041,602 ; Solvency Statement dated 06/03/17. The most likely internet sites of SPORTECH GAMING LIMITED are www.sportechgaming.co.uk, and www.sportech-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sportech Gaming Limited is a Private Limited Company. The company registration number is 04118085. Sportech Gaming Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Sportech Gaming Limited is Walton House 55 Charnock Road Liverpool Merseyside L67 1aa. . BYRNE, Conleth Simon is a Director of the company. KALIFA, Maneck Minoo is a Director of the company. LYNN, Carl William is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary SPEAKMAN, Gary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BATY, John Clifford has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGG, Ian Christopher has been resigned. Director MCGILL, Colin Scott has been resigned. Director PENROSE, Ian Richard has been resigned. Director RUSHTON, George Anthony has been resigned. Director SPEAKMAN, Gary has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
58 years old
Director
KALIFA, Maneck Minoo
Appointed Date: 03 March 2016
58 years old
Director
LYNN, Carl William
Appointed Date: 20 November 2014
52 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 01 February 2001
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Secretary
SPEAKMAN, Gary
Resigned: 30 January 2001
Appointed Date: 01 December 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
BATY, John Clifford
Resigned: 03 March 2016
Appointed Date: 02 September 2013
55 years old
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 27 July 2011
62 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 01 December 2000
76 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
RUSHTON, George Anthony
Resigned: 08 November 2004
Appointed Date: 18 November 2003
72 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 01 December 2000
64 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old

Persons With Significant Control

Sportech Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTECH GAMING LIMITED Events

07 Mar 2017
Statement by Directors
07 Mar 2017
Statement of capital on 7 March 2017
  • GBP 12,041,602
07 Mar 2017
Solvency Statement dated 06/03/17
07 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 06/03/2017
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 92 more events
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 120 east road london N1 6AA
05 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000
Incorporation

SPORTECH GAMING LIMITED Charges

12 May 2014
Charge code 0411 8085 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
18 July 2012
Security agreement
Delivered: 30 July 2012
Status: Satisfied on 29 May 2014
Persons entitled: Bank of Scotland PLC
Description: The l/h land lying to the south west of charnock road…
3 March 2008
Pledge of shares agreement
Delivered: 13 March 2008
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC, as Security Trustee for the Secured Parties
Description: The pledged share see image for full details.
3 March 2008
Pledge of shares agreement
Delivered: 13 March 2008
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC, as Security Trustee for the Secured Parties
Description: The pledged share see image for full details.
3 December 2007
Composite debenture
Delivered: 17 December 2007
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Charge over shares
Delivered: 18 October 2001
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and all associated rights provided that all…
15 October 2001
Charge over shares
Delivered: 18 October 2001
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and all associated rights provided that all…

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