Asmodee Gift Company Limited

Company Name	Asmodee Gift Company Limited
Company Status	Dissolved
Company Number	02475241
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 2 months ago)
Dissolution Date	15 July 2023 (9 months, 2 weeks ago)
Previous Names	Arvodale Limited and Lagoon Trading Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen Anthony Buckmaster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Churchfields Kingsley Bordon GU35 9PJ

Director Name	Mr David Kenneth Page
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Joanna Melhuish
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	10 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Director Name	Mr Simon James Melhuish
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(2 months after company formation)
Appointment Duration	28 years (resigned 21 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scarth Road London SW13 0ND

Secretary Name	Simon Melhuish
Nationality	British
Status	Resigned
Appointed	01 May 1990(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	10 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Director Name	Emma Katharine Hardie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Elms Billinghurst Road Wisborough Green RH14 0DY

Secretary Name	Keith Fyfe
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	38 Bockhampton Road Kingston Upon Thames Surrey KT2 5JU

Director Name	Ms Heather Jane Watherston
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 15 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	95 East Sheen Avenue London SW14 8AX

Secretary Name	Peter Turner
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	213a Stanstead Road Forest Hill London SE23 1HU

Secretary Name	Mrs Amy Cullen
Nationality	British
Status	Resigned
Appointed	22 April 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Pams Way Epsom Surrey KT19 0HP

Director Name	Mrs Amy Cullen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Pams Way Epsom Surrey KT19 0HP

Secretary Name	Mr Simon Melhuish
Status	Resigned
Appointed	30 January 2012(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP

Director Name	Ms Min Jie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 August 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP

Director Name	Mr Steven Pistono
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP

Director Name	Mr Gary John Wyatt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP

Contact

Website	thelagoongroup.com

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

45k at £1	Simon Melhuish 90.00% Ordinary
5k at £1	Heather Watherston 10.00% Ordinary

Financials

Year	2014
Net Worth	-£418,420
Cash	£83,449
Current Liabilities	£1,000,295

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Simon James Melhuish Classification: A registered charge Outstanding
5 December 2002	Delivered on: 7 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as units a b and c lonsdale place glentham road barnes london SW13. Outstanding
9 May 1997	Delivered on: 22 May 1997 Persons entitled: 21ST Century Lettings Limited Classification: Rent deposit deed Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: The payment of the sum of Â£5,000 the rent deposit paid by the company. Outstanding
1 July 1993	Delivered on: 13 July 1993 Persons entitled: 21ST Century Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£3000. Outstanding
7 September 1990	Delivered on: 17 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 August 2017	Cancellation of shares. Statement of capital on 4 August 2017 GBP 50,000 (6 pages)
10 August 2017	Appointment of Mr Steven Pistono as a director on 4 August 2017 (2 pages)
10 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
9 August 2017	Notification of The Green Board Game Company Limited as a person with significant control on 4 August 2017 (1 page)
9 August 2017	Appointment of Ms Min Jie as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Mr Gary John Wyatt as a director on 4 August 2017 (2 pages)
9 August 2017	Cessation of Simon James Melhuish as a person with significant control on 4 August 2017 (1 page)
9 August 2017	Termination of appointment of Simon Melhuish as a secretary on 4 August 2017 (1 page)
9 August 2017	Registered office address changed from Oriel House the Quadrant Richmond TW9 1DL England to Unit 112 Coronation Road High Wycombe Buckinghamshire HP12 3RP on 9 August 2017 (1 page)
14 June 2017	Registered office address changed from Suite 4 Oriel House 26 the Quadrant Richmond Surrey TW9 1DL England to Oriel House the Quadrant Richmond TW9 1DL on 14 June 2017 (1 page)
14 June 2017	Satisfaction of charge 3 in full (1 page)
14 June 2017	Satisfaction of charge 2 in full (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Satisfaction of charge 4 in full (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
14 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (4 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
20 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 50,000 (4 pages)
29 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
5 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (4 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Appointment of Mr Simon Melhuish as a secretary (1 page)
23 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Simon Melhuish on 31 January 2011 (2 pages)
27 January 2011	Full accounts made up to 30 April 2010 (19 pages)
11 March 2010	Termination of appointment of Amy Cullen as a director (1 page)
11 March 2010	Termination of appointment of Amy Cullen as a secretary (1 page)
4 March 2010	Director's details changed for Mrs Amy Cullen on 31 January 2010 (2 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Simon Melhuish on 31 January 2010 (2 pages)
4 March 2010	Director's details changed for Heather Jane Watherston on 31 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (22 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
1 May 2008	Director appointed mrs amy cullen (1 page)
18 April 2008	Return made up to 28/02/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / simon melhuish / 01/02/2008 (1 page)
17 April 2008	Secretary's change of particulars / amy cullen / 01/02/2008 (2 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (22 pages)
11 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2007	Group of companies' accounts made up to 30 April 2006 (22 pages)
28 April 2006	Return made up to 28/02/06; full list of members (7 pages)
3 March 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
20 July 2004	Â£ ic 52632/50000 22/06/04 Â£ sr 2632@1=2632 (1 page)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2004	Resolutions RES13 ‐ Resig of e craven 30/06/04 (1 page)
9 July 2004	Director resigned (1 page)
26 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2004	Secretary's particulars changed (1 page)
3 February 2004	Resolutions RES13 ‐ Appoint auditors 14/01/04 (1 page)
28 January 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
8 January 2004	Auditor's resignation (1 page)
4 July 2003	Director's particulars changed (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
6 March 2003	Group of companies' accounts made up to 30 April 2002 (20 pages)
2 March 2003	Return made up to 28/02/03; full list of members (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: century house ravenna road london SW15 6AW (1 page)
7 December 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Director's particulars changed (1 page)
11 June 2002	Group of companies' accounts made up to 30 April 2001 (19 pages)
3 April 2002	Return made up to 28/02/02; full list of members (7 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (19 pages)
11 January 2001	Director's particulars changed (1 page)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 30 April 1999 (15 pages)
11 January 2000	New director appointed (2 pages)
1 April 1999	Return made up to 28/02/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 28/02/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
11 June 1996	Ad 03/05/96--------- Â£ si 2632@1=2632 Â£ ic 50000/52632 (2 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Full accounts made up to 30 April 1995 (19 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Return made up to 28/02/95; full list of members (6 pages)
14 March 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1994	Registered office changed on 16/02/94 from: 16 wilberforce road london N4 2SW (1 page)
18 January 1994	Director resigned (2 pages)
10 December 1993	New director appointed (2 pages)
13 July 1993	Particulars of mortgage/charge (4 pages)
26 May 1992	Full accounts made up to 30 April 1991 (6 pages)
17 March 1992	Return made up to 28/02/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1991	Return made up to 20/02/91; full list of members (7 pages)
14 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 1991	Ad 01/05/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Asmodee Gift Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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