THE GAME GROUP PLC
| Status | DISSOLVED |
| Company No. | 00875835 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1966 |
| Age | 58 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jan 2016 |
| Years | 8 years, 5 months, 18 days |
SUMMARY
THE GAME GROUP PLC is an dissolved private limited company with number 00875835. It was incorporated 58 years, 2 months, 19 days ago, on 31 March 1966 and it was dissolved 8 years, 5 months, 18 days ago, on 01 January 2016. The company address is 7 More London Riverside, London, SE1 2RT.
Company Charges
Deed of amendment of a deed of creation of right of pledge over quotas
Created on 10 Jun 2011
Delivered on 25 Jun 2011
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee), National Westminster Bank PLC, Barclays Bank PLC, Hsbc Bank PLC, Hsbc Bank Australia Limited, the Governor and Company of the Bank of Ireland, Allied Irish Banks P.L.C., Caixa D'estalvis I Pensions De Barcelona and the Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from each present or future member of the group (including the company) to the chargee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A first ranking pledge over the quotas see image for full details.
Transactions
Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there
Created on 01 Mar 2011
Delivered on 16 Mar 2011
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC,National Westminster Bank PLC,Barclays Bank PLC,Hsbc Bank PLC,Hsbc Bank Australia Limited,the Governor and Company of the Bank of Ireland,Allied Irish Banks P.L.C and Caixa D'estalvis 1 Pensions De Barcelona
Amount Secured
All monies due or to become due from the company to the security trustee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledgor represented and warranted that the quotas are not subject to any lien or emcumbrance other than the pledge,it has capacity,right and title to execute the deed and to pledge the quotas see image for full details.
Transactions
First priority pledge agreement relating to all shares
Created on 01 Mar 2011
Delivered on 15 Mar 2011
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the pledged assets as security for the secured obligations. Shares means 50,000 shares and all other shares or other securities issued by the company from time to time and as at 1 march 2011 or in the future owned by the pledgor see image for full details.
Transactions
Debenture
Created on 01 Mar 2011
Delivered on 15 Mar 2011
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there
Created on 29 Jul 2009
Delivered on 10 Sep 2009
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC, Barclays Bank PLC, Lloyds Tsb Bank PLC, the Governor and Company of the Bank of Ireland and Caxia D'estalvis I Pensions De Barcelona
Amount Secured
All monies due or to become due from each present and future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital see image for full details.
Transactions
Debenture
Created on 29 Jul 2009
Delivered on 04 Aug 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of creation of concurrent pledges over quotas
Created on 21 May 2007
Delivered on 01 Jun 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
Amount Secured
All monieas due or to become from each present or future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 May 2007
Delivered on 11 May 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short 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.
Transactions
Mortgage debenture
Created on 30 May 2000
Delivered on 12 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 11 Apr 1999
Delivered on 28 Apr 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
Short 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. See the mortgage charge document for full details.
Transactions
Charge over account
Created on 11 Apr 1999
Delivered on 28 Apr 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
Short Particulars
All right title benefit and interest in and to all sums standing to the credit of the charged account number 58603778 in the name of the company with the bank designated "eb control account". See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 11 Apr 1999
Delivered on 28 Apr 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
Short Particulars
All ordinary shares in the capital of game PLC together with all dividends interest and other distributions and all bonuses benefits and advantages whatsoever, all rights in against and to any crest participant andy account forming part of crest and any payment obligation of any crest settlement bank arising in respect of any uncertificated shares. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 11 Feb 1994
Delivered on 04 Mar 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Debenture
Created on 12 Jun 1990
Delivered on 22 Jun 1990
Status fully-satisfied
Persons Entitled
D Q Henriques Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(For full details refer to doc 393 res M269C). 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.
Transactions
Gurantee debenture
Created on 10 Jan 1990
Delivered on 30 Jan 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short 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.
Transactions
Gurantee debenture
Created on 16 Jun 1989
Delivered on 03 Jul 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short 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.
Transactions
Debenture
Created on 12 Apr 1988
Delivered on 20 Apr 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
Legal charge
Created on 21 Oct 1983
Delivered on 04 Nov 1983
Status fully-satisfied
Persons Entitled
Norwich Gereby Trust Limited
Amount Secured
Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee.
Short Particulars
L/H property known as unit 1 comtech william rd camden.
Transactions
Gurantee debenture
Created on 16 Nov 1982
Delivered on 30 Nov 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short 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.
Transactions
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