| Company Name | Torquay Gaming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12984491 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2020(3 years, 5 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew Mark Glennon |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 October 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Wales |
| Correspondence Address | Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL |
| Director Name | Mr Zane Cedomir Mersich |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 June 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 October 2023) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL |
| Secretary Name | Mr Andrew Mark Glennon |
|---|---|
| Status | Closed |
| Appointed | 22 June 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 October 2023) |
| Role | Company Director |
| Correspondence Address | Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL |
| Director Name | Mr Adrian Charles Moore |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN |
| Director Name | Mr Henry Charles Moreton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN |
Location
| Registered Address | Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2023 | Application to strike the company off the register (3 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 November 2022 | Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB (1 page) |
| 8 November 2022 | Confirmation statement made on 29 October 2022 with updates (4 pages) |
| 23 August 2022 | Notification of Luxury Leisure as a person with significant control on 22 June 2022 (2 pages) |
| 23 August 2022 | Cessation of Cornshire Limited as a person with significant control on 22 June 2022 (1 page) |
| 16 August 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 29 June 2022 | Registered office address changed from Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN England to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 29 June 2022 (1 page) |
| 27 June 2022 | Appointment of Mr Zane Cedomir Mersich as a director on 22 June 2022 (2 pages) |
| 27 June 2022 | Termination of appointment of Adrian Charles Moore as a director on 22 June 2022 (1 page) |
| 27 June 2022 | Appointment of Mr Andrew Mark Glennon as a secretary on 22 June 2022 (2 pages) |
| 27 June 2022 | Termination of appointment of Henry Charles Moreton as a director on 22 June 2022 (1 page) |
| 27 June 2022 | Appointment of Mr Andrew Mark Glennon as a director on 22 June 2022 (2 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 17 June 2022 | Statement of capital following an allotment of shares on 16 June 2022
|
| 10 May 2022 | Director's details changed for Mr Adrian Charles Moore on 27 April 2022 (2 pages) |
| 4 November 2021 | Confirmation statement made on 29 October 2021 with updates (5 pages) |
| 16 November 2020 | Current accounting period extended from 31 October 2021 to 30 November 2021 (1 page) |
| 29 October 2020 | Incorporation Statement of capital on 2020-10-29
|