SCI ENTERTAINMENT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02501949 |
| Category | Private Limited Company |
| Incorporated | 14 May 1990 |
| Age | 34 years, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Feb 2019 |
| Years | 5 years, 2 months, 26 days |
SUMMARY
SCI ENTERTAINMENT GROUP LIMITED is an dissolved private limited company with number 02501949. It was incorporated 34 years, 3 days ago, on 14 May 1990 and it was dissolved 5 years, 2 months, 26 days ago, on 19 February 2019. The company address is 240 Blackfriars Road, 12 & 13th Floors, London, SE1 8NW.
Company Charges
Supplemental debenture
Created on 25 Apr 2008
Delivered on 29 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties))
Amount Secured
All monies due or to become due from the chargors to the chargee 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
Debenture
Created on 31 Jan 2008
Delivered on 11 Feb 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties)
Amount Secured
All monies due or to become due from the chargor to the chargee 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. See the mortgage charge document for full details.
Transactions
An omnibus guarantee and set-off agreement
Created on 03 Jan 2007
Delivered on 13 Jan 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Guarantee & debenture
Created on 05 May 2006
Delivered on 09 May 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and each other chargor to the chargee 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. See the mortgage charge document for full details.
Transactions
Deed of charge of intellectual property
Created on 02 May 2006
Delivered on 04 May 2006
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
By way of first fixed charge trademarks,. See the mortgage charge document for full details.
Transactions
Charge over securities
Created on 27 Apr 2006
Delivered on 11 May 2006
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
By way of fixed charge 167,963 ordinary shares in eidos interactive limited and 76,760 ordinary a shares in eidos interactive limited. See the mortgage charge document for full details.
Transactions
Charge over securities
Created on 27 Apr 2006
Delivered on 04 May 2006
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
By way of fixed charge 167,963 ordinary shares in eidos interactive limited and 76,670 ordinary a shared in eidos interactive limited,. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 10 Mar 2006
Delivered on 29 Mar 2006
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
Fixed and floating charge
Created on 14 Mar 2005
Delivered on 24 Mar 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from any chargor to the lender 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. See the mortgage charge document for full details.
Transactions
Fixed and floating security document dated 3RD august 2000 which by an amendment and restatement agreement dated 31ST may 2001 the company acknowledged that the security document would continue to apply to a loan agreement dated 3RD august 2000 as amended by the amendment and restatement agreement
Created on 31 May 2001
Delivered on 19 Jun 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein)
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
Nantissment de parts sociales ("the pledge document")
Created on 12 Oct 2000
Delivered on 01 Nov 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
The aggregate amount of all sums due or to become due from the company to the chargee as agent security trustee arranger issuing bank and lender and hsbc bank PLC under the facility agreement of even date by eidos PLC to the beneficiaries (as defined)
Short Particulars
The shares all proceeds from repayments or redemptions of the shares. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 03 Aug 2000
Delivered on 18 Aug 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 under or in connection with any finance document (all as defined therein)
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
Fixing and floating security document
Created on 11 Nov 1999
Delivered on 22 Nov 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (As Security Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined)
Short Particulars
Trademark eidos country austria application/registration no.172250 Status registered, trademark eidos country benelus application//registration 630251 status registered, the book debts investments uncalled capital and goodwill for further property details see ch microfiche. See the mortgage charge document for full details.
Transactions
Indemnity and charge
Created on 23 Jan 1997
Delivered on 29 Jan 1997
Status fully-satisfied
Persons Entitled
Eidos Public Limited Company
Amount Secured
All monies due or to become due from M. carr, W.R. davies and P. G. moreland to the chargee under the indemnity and charge
Short Particulars
1. 12,500 ordinary shares of 10P each in eidos and all shares, rights, moneys or property. Each of the chargors will not assign, pledge or otherwise encumber any or all of the shares in accordance with clause 5 of a share purchase agreement dated 8TH august 1996.
Transactions
Charge over credit balances
Created on 23 Apr 1996
Delivered on 02 May 1996
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
The sum of £500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 30505402 and earmarked or designated by reference to the company.
Transactions
Mortgage debenture
Created on 17 Apr 1996
Delivered on 24 Apr 1996
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 16 Nov 1995
Delivered on 29 Nov 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Mortgage
Created on 10 Mar 1993
Delivered on 12 Mar 1993
Status fully-satisfied
Persons Entitled
Lancaster Participations Inc
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/03/93
Short Particulars
Fixed charge over physical materials research and development eqqipment and stock all book and other debts due or owing to the company floating charge over the remaining undertaking and assets and business and all rights assets and property.
Transactions
Mortgage
Created on 10 Mar 1993
Delivered on 12 Mar 1993
Status fully-satisfied
Persons Entitled
Lancaster Participations Inc
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/03/93
Short Particulars
Unit 3 constables boathouse thames street hampton richmond-upon-thames surrey.
Transactions
Debenture
Created on 08 Feb 1993
Delivered on 15 Feb 1993
Status fully-satisfied
Persons Entitled
Charles Henry Delacour Cornwall
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 08/02/93
Short Particulars
Unit 3 constables boathouse thames street hampton richmond-upon-thames surrey fixed charge over all stock research and development equipment and office equipment of the company floating charge over all book and other debts due and owing to the company.
Transactions
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