GRAINGER GAMES LIMITED
| Status | DISSOLVED |
| Company No. | 04201151 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2001 |
| Age | 23 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2020 |
| Years | 4 years, 1 day |
SUMMARY
GRAINGER GAMES LIMITED is an dissolved private limited company with number 04201151. It was incorporated 23 years, 1 month, 4 days ago, on 18 April 2001 and it was dissolved 4 years, 1 day ago, on 21 May 2020. The company address is 1 St James Gate, Newcastle Upon Tyne, NE1 4AD.
Company Charges
A registered charge
Created on 24 Jan 2018
Delivered on 30 Jan 2018
Status outstanding
Persons Entitled
Aurelius Finance Company Limited
Short Particulars
The registered intellectual property registered in the united kingdom under tm number UK00003052841. Please refer to instrument for furhter information.
Transactions
A registered charge
Created on 12 Dec 2017
Delivered on 12 Dec 2017
Status fully-satisfied
Persons Entitled
Mr Stephen Bowyer
Transactions
Debenture
Created on 14 Nov 2011
Delivered on 15 Nov 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
An omnibus guarantee and set-off agreement
Created on 14 Nov 2011
Delivered on 15 Nov 2011
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 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 any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Transactions
Rent deposit deed
Created on 11 Mar 2011
Delivered on 24 Mar 2011
Status outstanding
Persons Entitled
W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) 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
£4,750 see image for full details.
Transactions
Debenture
Created on 14 Jun 2010
Delivered on 16 Jun 2010
Status fully-satisfied
Persons Entitled
Dean Hoyle
Amount Secured
All monies due or to become due from the company to the chargee 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 see image for full details.
Transactions
Rent deposit deed
Created on 17 Dec 2007
Delivered on 20 Dec 2007
Status outstanding
Persons Entitled
Berona Investments 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
£20,000 from time to time pursuant to the terms of the deed.
Transactions
Rent deposit deed
Created on 20 Apr 2004
Delivered on 24 Apr 2004
Status outstanding
Persons Entitled
Newcroft House 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
£5250.00.
Transactions
Debenture deed
Created on 28 Oct 2003
Delivered on 07 Nov 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
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