SPORTINGBET LIMITED
| Status | ACTIVE |
| Company No. | 03534726 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1998 |
| Age | 26 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SPORTINGBET LIMITED is an active private limited company with number 03534726. It was incorporated 26 years, 1 month, 22 days ago, on 25 March 1998. The company address is 7th Floor, One Stratford Place 7th Floor, One Stratford Place, London, E20 1EJ, United Kingdom.
Company Charges
A registered charge
Created on 22 Dec 2022
Delivered on 22 Dec 2022
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited
Short Particulars
None.
Transactions
A registered charge
Created on 03 Sep 2021
Delivered on 15 Sep 2021
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited
Short Particulars
None.
Transactions
A registered charge
Created on 19 Dec 2017
Delivered on 20 Dec 2017
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited
Transactions
A registered charge
Created on 02 Mar 2017
Delivered on 03 Mar 2017
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited
Short Particulars
Charge over shares in sportingbet holdings limited (number of shares: 246,926,301; share type: ordinary; certificate number: 3).
Transactions
A registered charge
Created on 04 Sep 2015
Delivered on 07 Sep 2015
Status fully-satisfied
Persons Entitled
Promontoria Holding 166 B.V
Cerberus Business Finance, Llc
Transactions
A registered charge
Created on 04 Sep 2015
Delivered on 04 Sep 2015
Status fully-satisfied
Persons Entitled
Cerberus Business Finance, Llc
Short Particulars
Land: each chargor charges; (a) by way of legal mortgage its interest in the land referred to in schedule 2 {land charged by way of legal mortgage); and (b) by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property rights: each chargor charges by way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
Transactions
A registered charge
Created on 04 Sep 2015
Delivered on 04 Sep 2015
Status fully-satisfied
Persons Entitled
Cerberus Business Finance, Llc
Transactions
A deed of charge over credit balances
Created on 19 Mar 2013
Delivered on 26 Mar 2013
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
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon re: sportingbet PLC with barclays PLC with account no. 45339711 see image for full details.
Transactions
Debenture
Created on 04 Aug 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to any beneficiary on any account whatsoever
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
Debenture
Created on 23 Jul 2007
Delivered on 02 Aug 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation (I.O.M.) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Legal mortgage in each of the properties,all right title and interest in all plant and machinery,intellectual property,goodwill and uncalled capital. See the mortgage charge document for full details.
Transactions
Equitable mortgage of shares
Created on 28 Oct 2004
Delivered on 10 Nov 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Secuirty Trustee
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of equitable mortgage the present security, the new rights, the future security, and the new rights which arise after the date of the mortgage. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Oct 2004
Delivered on 08 Nov 2004
Status fully-satisfied
Persons Entitled
Barclays Bank (Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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
Debenture
Created on 24 Jul 2003
Delivered on 06 Aug 2003
Status fully-satisfied
Persons Entitled
Dbs Advisors Limited
Amount Secured
All monies due or to become due from the company 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
Debenture
Created on 24 Jul 2003
Delivered on 31 Jul 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company 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 over credit balances
Created on 02 Nov 2001
Delivered on 13 Nov 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as sportingbet.com (UK) PLC to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re sportingbet.com (UK) PLC barclays current account number 20631833. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Rent security deposit deed
Created on 09 Jan 2001
Delivered on 16 Jan 2001
Status fully-satisfied
Persons Entitled
U.O.B. Limited
Amount Secured
£116,000.00 due or to due from the company to the chargee under the lease of even date
Short Particulars
Such monies held from time to time in a designated interest bearing deposit account by the chargee's solicitors together with any interest credited to such account.
Transactions
Rent security deposit deed
Created on 09 Jan 2001
Delivered on 12 Jan 2001
Status fully-satisfied
Persons Entitled
U.O.B.Limited
Amount Secured
All monies due or to become due from the company to the chargee contained in a lease of even date (as defined)
Short Particulars
£116,000.00 with all interest credited to the "deposit account" as defined in the said rent security deposit deed.
Transactions
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