2016 CASINOS LIMITED
| Status | DISSOLVED |
| Company No. | 04054596 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2000 |
| Age | 23 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2018 |
| Years | 5 years, 8 months, 9 days |
SUMMARY
2016 CASINOS LIMITED is an dissolved private limited company with number 04054596. It was incorporated 23 years, 9 months, 4 days ago, on 17 August 2000 and it was dissolved 5 years, 8 months, 9 days ago, on 12 September 2018. The company address is Suite A 7th Floor City Gate East Suite A 7th Floor City Gate East, Nottingham, NG1 5FS.
Company Charges
A registered charge
Created on 22 May 2013
Delivered on 31 May 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 12 May 2013
Delivered on 14 May 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Short Particulars
Gala casino exlore lane birstil harbourside bristol t/no BL111112. Unit 4 ugc megablex mary ann street cardigg t/no CUM151268. 2 belgrade plaza upper well street coventry t/no WM962258. Units 1 2 and 9 sol central marefair northampton t/no NN235566. Leisure bar and restaurant unit phase 2 teesside leisure park middlesbrough t/no CE140369. Notification of addition to or amendment of charge.
Transactions
Supplemental legal charge supplemental to a debenture dated 27 may 2011 and
Created on 09 May 2012
Delivered on 17 May 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Amount Secured
All monies due or to become due from an original chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H hull casino, 15-16 dock street and 48-50 george street, hull t/nos HS233763 and HS233771; l/h bournemouth gala casino, 48 westover road, bournemouth t/nos DT353903, DT317941 and DT284061; l/h leeds gala casino, wellington bridge street, leeds t/no WYK640429. (For details of further properties charged, please refer to the form MG01).. See image for full details.
Transactions
Standard security executed on 27 may 2011
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
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
Riverboat casino, 61 broomielaw, glasgow t/n GLA184888 together with buildings and fixtures see image for full details.
Transactions
Standard security executed on 27 may 2011
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
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
528 sauchiehall street, glasgow t/n GLA192509 together with buildings and fixtures see image for full details.
Transactions
Standard security executed on 27 may 2011
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
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
Maybury casino, maybury road, maybury south, edinburgh t/n MID81287 together with buildings and fixtures see image for full details.
Transactions
Standard security executed on 27 may 2011
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
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
Gala casino, 61 summer street, aberdeen t/n ABN90795 together with buildings and fixtures see image for full details.
Transactions
Standard security executed on 27 may 2011
Created on 10 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The "Security Agent")
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
Unit 2, the glasshouse, 30 glassford street, glasgow t/n GLA172016 together with buildings and fixtures see image for full details.
Transactions
Share pledge
Created on 27 May 2011
Delivered on 11 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC for Itself and as Security Trustee and Security Agent for the Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from the company a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its whole right title interest and benefit in and to the charged assets being the shares and all related rights in respect of the shares see image for full details.
Transactions
Fixed and floating security document
Created on 27 May 2011
Delivered on 10 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Acting as Security Agent)
Amount Secured
All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Part of unit A1 the leisure exchange vicar lane bradford t/no WYK918700,2 belgrade plaza upper well street t/no WM962258,gala casino 90 highcross street vaughan way leicester t/no LT418757 (for further details of property charged please refer to form MG01) 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
Fixed and floating security document
Created on 11 May 2006
Delivered on 24 May 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Share pledge
Created on 23 Nov 2005
Delivered on 06 Dec 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all stocks,shares,warrants,securities,rights,moneys or property (including the dividends,interest or income thereon or therefrom). See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 27 Oct 2005
Delivered on 09 Nov 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged please refer to form 395. 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
Share pledge
Created on 09 Sep 2005
Delivered on 10 Sep 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
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
The shares and all stocks shares warrants securities rights moneys or property (including the dividends interest or income thereon or therefrom). See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 01 Sep 2005
Delivered on 20 Sep 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party 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. See the mortgage charge document for full details.
Transactions
Share pledge
Created on 11 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the company and each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all stocks shares warrants securities rights moneys or property (including the dividends interest or income thereon or therefrom). See the mortgage charge document for full details.
Transactions
Supplemental legal charge which is supplemental to a fixed and floating security document dated 17 march 2003
Created on 24 Jun 2004
Delivered on 25 Jun 2004
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston, London Branch as Security Trustee for the Benefit of the Financeparties and the Mezzanine Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit A1, the leisure exchange, vicar lane, bradford.
Transactions
Supplemental legal charge
Created on 25 May 2004
Delivered on 28 May 2004
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston, London Branch as Security Trustee for the Benefit of the Financeparties and the Mezzanine Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Casino unit at vaughan way leicester. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 26 Nov 2003
Delivered on 28 Nov 2003
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston as Security Trustee for the Benefit of the Finance Parties and Themezzanine Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage the leasehold property being unit 4 ugc megaplex mary ann street cardiff. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 19 May 2003
Delivered on 20 May 2003
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Amount Secured
All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The leasehold property comprising unit 1 ground floor units 1 & 2 mezzanine floor and leisure unit first floor sol central marefair northampton. See the mortgage charge document for full details.
Transactions
Share pledge
Created on 27 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston as Security Trustee, London Branch
Amount Secured
All monies due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends, interest or income thereon or therefrom) which may at any time accrue or be offered or arise by way of redemption, purchase, bonus, preference, option or otherwise in respect of or derived from any of the shares or any derivatives thereof including the proceeds of any sale of the shares. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 17 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Amount Secured
All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Including (I) 48-50 kingston upon hull,oslo rd,sutton field,hull HU7 oyn; HS233771 and HS233763; (ii) 79-81 queensway,london W2 4QH; NGL72872 and 275931; (iii) regent st,northampton NN1 2LA; NN44035; see form 395 for details. 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
Legal charge over deposit monies
Created on 23 Jul 2002
Delivered on 25 Jul 2002
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sums of money in any currency deposited or paid to the credit of the accounts designated gala casinos limited - 089001 70512214 with the bank and any additional or substitute accounts hereafter opened with the bank for the deposit or holding of monies or interest together with all monies deposited with the bank or held by it on behalf of the company pursuant to the deposit contracts or such other monies deposited or paid by the company or held by the bank on their behalf. See the mortgage charge document for full details.
Transactions
Security over cash deposits
Created on 03 Sep 2001
Delivered on 03 Sep 2001
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York
Amount Secured
All of the obligations due or to become due from the company to the chargee acting as security agent and trustee for the creditors (as defined) (the "secured party") under or pursuant to the loan agreement dated 15 december 1997 on any account whatsoever
Short Particulars
Each deposit. See the mortgage charge document for full details.
Transactions
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