EUROPEAN GAMING (FINANCE) LIMITED

Address

EUROPEAN GAMING (FINANCE) LIMITED
BIRCH HOUSE WOODLANDS BUSINESS PARK
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6EW
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
05996010
Incorporation Date:
13 Nov 2006 (11 Years old)
Financial Year End:
14 Jun
Capital:
£119,000,313.00 on 24 Nov 2014
For period ending:
14 Jun 2014
Filed on:
23 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
24 Nov 2014
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Map


Notices published in the Gazette

24 Nov 2016

EUROPEAN GAMING (FINANCE) LIMITED (Company Number 05996010) Previous Name of Company: De Facto 1441 Limited (until 14/11/2006) Registered office: Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW Principal trading address: Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 11 November 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark 0rton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 11 November 2016. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Neale O'Connell , Director

24 Nov 2016

EUROPEAN GAMING (FINANCE) LIMITED (Company Number 05996010) Previous Name of Company: De Facto 1441 Limited (until 14/11/2006) Registered office: Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW Principal trading address: Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW (All in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 5 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 5 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 11 November 2016. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 21 November 2016

24 Nov 2016

Company Number: 05996010 Name of Company: EUROPEAN GAMING (FINANCE) LIMITED Previous Name of Company: De Facto 1441 Limited (until 14/11/2006) Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW Principal trading address: Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 11 November 2016 By whom Appointed: Members Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Recently Filed Documents - 62 available


Directors and Secretaries

Peter Harvey
29 Mar 2010 ⇒ Present ( 8 Years ) Director
Frank Makryllos
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Neale O'connell
16 Jan 2013 ⇒ Present ( 5 Years ) Director
Anne Tucker
1 Jul 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

DE FACTO 1441 LIMITED
Changed 14 Nov 2006

Previous Addresses

SILBURY COURT
368 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
Changed 27 Feb 2012

LEVEL 28 CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HD
Changed 12 Apr 2007

10 SNOW HILL
LONDON
EC1A 2AL
Changed 20 Nov 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
14 Jun 2014 23 Feb 2015 8
8 Jun 2013 27 Nov 2013 5
9 Jun 2012 8 Mar 2013 9
11 Jun 2011 25 Oct 2011 4
12 Jun 2010 28 Feb 2011 8

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Official Accounts
Latest Annual accounts for year ending 14 Jun 14

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