CARNABY GAMING MACHINES LIMITED
Company overview
- Incorporation date
- 23 December 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 September 2026
Deemed Consent
Read the notice → -
1 October 2026
Resolutions for Winding-up
Read the notice → -
1 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CARNABY GAMING MACHINES LIMITED is a private limited company incorporated on 23 December 1997, with its registered office in Tring. Companies House lists its business as manufacture of professional and arcade games and toys. Its most recent accounts were made up to 30 April 2025.
On 17 September 2026 The Gazette published a notice headed “Deemed Consent”. On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 April 2026) and accounts filed on 21 January 2026. It has 2 outstanding charges, held by Barclays Bank PLC and Enfranchise 226 Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Industry classification (SIC codes)
Previous company names
FRANCO GAMING LIMITED
23 December 1997 - 10 August 2004
Officers & directors (10)
LYNCH, Derek Peter
Director
Appointed: 1 May 1999
CANIZARES FONDO, Rafael
Secretary
Appointed: 25 June 1998 • Resigned: 1 May 1999
LYNCH, Margaret Mary
Secretary
Appointed: 15 March 2001 • Resigned: 21 April 2026
RHODES, Michael Peter
Secretary
Appointed: 23 December 1997 • Resigned: 25 June 1998
CABEZA DE VACA NIETO, Luis Miguel
Director
Appointed: 25 June 1998 • Resigned: 1 May 1999
CANIZARES FONDO, Rafael
Director
Appointed: 25 June 1998 • Resigned: 1 May 1999
CROMPTON ROBERTS, Agnes Suzanne Marie
Director
Appointed: 23 December 1997 • Resigned: 24 September 1998
FRANCO PEREZ, Joaquin
Director
Appointed: 25 June 1998 • Resigned: 1 May 1999
LYNCH, Margaret Mary
Director
Appointed: 1 May 1999 • Resigned: 21 April 2026
RHODES, Michael Peter
Director
Appointed: 23 December 1997 • Resigned: 24 September 1998
Recent filing history (96)
Registered office address changed from The Counting House 9 High Street Tring Herts HP23 5TE England to 1 Beasley's Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 12 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 13 May 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Margaret Mary Lynch as a secretary on 21 April 2026
Officers • Form TM02
Termination of appointment of Margaret Mary Lynch as a director on 21 April 2026
Officers • Form TM01
Cessation of Margaret Mary Lynch as a person with significant control on 21 April 2026
Persons with significant control • Form PSC07
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 31 March 2026
Persons with significant control • Form PSC04
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 March 2026
Address • Form RP09
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 March 2026
Address • Form RP09
Director's details changed for Mr Derek Peter Lynch on 12 March 2026
Officers • Form CH01
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 12 March 2026
Persons with significant control • Form PSC04
Change of details for Mr Derek Peter Lynch as a person with significant control on 11 March 2026
Persons with significant control • Form PSC04
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Confirmation statement made on 13 May 2025 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mrs Margaret Mary Lynch
Individual
Notified: 30 June 2016
Mr Derek Peter Lynch
Individual
Notified: 30 June 2016
Charges & mortgages (2)
Guarantee & debenture
Barclays Bank PLC
Created: 15 October 2012 • Delivered: 25 October 2012
Deed of rent deposit
Enfranchise 226 Limited
Created: 6 August 1998 • Delivered: 25 August 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 September 2026
Practitioners:
Virgil Levy - 1 Beasley'S Yard 126 High Street
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 27 May 2027