ELECTRONIC GAME CARD (UK) LIMITED
SHEFFIELD ELECTRONIC GAME CARD LIMITED C14NET SOLUTIONS LIMITED ALLIED SOFTWARE LTD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03966151
Status Liquidation
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Liquidators statement of receipts and payments to 28 September 2016; Administrator's progress report to 29 September 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of ELECTRONIC GAME CARD (UK) LIMITED are www.electronicgamecarduk.co.uk, and www.electronic-game-card-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Game Card Uk Limited is a Private Limited Company. The company registration number is 03966151. Electronic Game Card Uk Limited has been working since 06 April 2000. The present status of the company is Liquidation. The registered address of Electronic Game Card Uk Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . GREENFIELD CAPITAL INTERNATIONAL LIMITED is a Secretary of the company. BOYNE, Linden James Hastings is a Director of the company. GREENFIELD ADVISORY LIMITED is a Director of the company. GREENFIELD CAPITAL INTERNATIONAL LTD is a Director of the company. Secretary BOYNE, Linden has been resigned. Secretary CHRISTIANSEN, Eugene M has been resigned. Secretary CI4 NET SOLUTIONS LTD has been resigned. Secretary MACLAREN, Andrew Murray has been resigned. Secretary GREENFIELD CAPITAL INTERNATIONAL LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BENTLEY, John Ransome has been resigned. Director BOWEN, Alan Geoffrey Robin has been resigned. Director BOYNE, Linden James Hastings has been resigned. Director CHRISTIANSEN, Eugene M has been resigned. Director DONOVAN, Kevin has been resigned. Director GITTINS, Magnus has been resigned. Director MCNALLY, Gordon has been resigned. Director MORGAN, Derek Brian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Appointed Date: 04 February 2010
Director
BOYNE, Linden James Hastings
Appointed Date: 04 February 2010
82 years old
Director
GREENFIELD ADVISORY LIMITED
Appointed Date: 24 January 2011
Director
GREENFIELD CAPITAL INTERNATIONAL LTD
Appointed Date: 04 February 2010

Resigned Directors

Secretary
BOYNE, Linden
Resigned: 10 July 2009
Appointed Date: 30 August 2001
Secretary
CHRISTIANSEN, Eugene M
Resigned: 04 February 2010
Appointed Date: 28 December 2009
Secretary
CI4 NET SOLUTIONS LTD
Resigned: 07 April 2002
Appointed Date: 25 May 2001
Secretary
MACLAREN, Andrew Murray
Resigned: 20 April 2001
Appointed Date: 22 June 2000
Secretary
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Resigned: 28 December 2009
Appointed Date: 10 July 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 May 2000
Appointed Date: 06 April 2000
Director
BENTLEY, John Ransome
Resigned: 30 January 2006
Appointed Date: 20 June 2002
85 years old
Director
BOWEN, Alan Geoffrey Robin
Resigned: 14 December 2005
Appointed Date: 22 June 2000
82 years old
Director
BOYNE, Linden James Hastings
Resigned: 28 December 2009
Appointed Date: 10 June 2002
82 years old
Director
CHRISTIANSEN, Eugene M
Resigned: 04 February 2010
Appointed Date: 28 December 2009
81 years old
Director
DONOVAN, Kevin
Resigned: 04 February 2010
Appointed Date: 28 December 2009
63 years old
Director
GITTINS, Magnus
Resigned: 21 October 2000
Appointed Date: 22 June 2000
45 years old
Director
MCNALLY, Gordon
Resigned: 10 July 2009
Appointed Date: 02 August 2002
83 years old
Director
MORGAN, Derek Brian
Resigned: 21 October 2000
Appointed Date: 22 June 2000
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 May 2000
Appointed Date: 06 April 2000

ELECTRONIC GAME CARD (UK) LIMITED Events

21 Oct 2016
Liquidators statement of receipts and payments to 28 September 2016
07 Oct 2015
Administrator's progress report to 29 September 2015
29 Sep 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
08 May 2015
Notice of extension of period of Administration
09 Apr 2015
Administrator's progress report to 21 March 2015
...
... and 96 more events
01 Jun 2000
Secretary resigned
01 Jun 2000
Director resigned
01 Jun 2000
Registered office changed on 01/06/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
24 May 2000
Company name changed allied software LTD\certificate issued on 25/05/00
06 Apr 2000
Incorporation

ELECTRONIC GAME CARD (UK) LIMITED Charges

28 November 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Raftle Holdings Limited
Description: All the assets, property and undertaking, all the buildings…

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