PLAYPOWER UK LIMITED
| Status | ACTIVE |
| Company No. | 05545144 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2005 |
| Age | 18 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PLAYPOWER UK LIMITED is an active private limited company with number 05545144. It was incorporated 18 years, 9 months, 6 days ago, on 24 August 2005. The company address is Clockhouse Nurseries Clockhouse Nurseries, Egham, TW20 8PG, Surrey.
Company Charges
A registered charge
Created on 11 Nov 2022
Delivered on 16 Nov 2022
Status outstanding
Persons Entitled
Littlejohn Fund V, L.P.
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 22 Nov 2013
Status fully-satisfied
Persons Entitled
Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 22 Nov 2013
Status fully-satisfied
Persons Entitled
Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 22 Nov 2013
Status fully-satisfied
Persons Entitled
Guggenheim Corporate Funding, Llc as Security Trustee for Itself and the Secured Parties
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Security agreement
Created on 07 Sep 2005
Delivered on 24 Nov 2009
Status fully-satisfied
Persons Entitled
Playpower Inc
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Secured assets of staines metal products (group) limited including without limitations its intellectual property rights see image for full details.
Transactions
Security agreement
Created on 07 Sep 2005
Delivered on 17 Jan 2008
Status fully-satisfied
Persons Entitled
Playpower, Inc
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
100,000 ordinary shares of £1.00 each in staines metal products )group) limited.
Transactions
Security agreement
Created on 07 Sep 2005
Delivered on 10 Dec 2007
Status fully-satisfied
Persons Entitled
Playpower, Inc.
Amount Secured
All sums due or to become due
Short Particulars
1,000,000 (one million) ordinary shares of £0.10 each in smp (playgrounds) limited and 50,000 (fifty thousand ordinary shares of £1.00 each in record (rss) limited.
Transactions
Security agreement
Created on 07 Sep 2005
Delivered on 20 Sep 2005
Status fully-satisfied
Persons Entitled
Playpower, Inc
Amount Secured
All monies due or to become due from the company or any of its subsidiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land, investments, plant and machinery, credit balances, insurances, other contracts, intellectual property. See the mortgage charge document for full details.
Transactions
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