THE GAME GROUP PLC
Overview
| Company Name | THE GAME GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00875835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GAME GROUP PLC?
- (7415) /
Where is THE GAME GROUP PLC located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GAME GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| THE ELECTRONICS BOUTIQUE PLC | Jul 22, 1996 | Jul 22, 1996 |
| RHINO GROUP PLC | Oct 16, 1992 | Oct 16, 1992 |
| JMD GROUP PLC | Aug 05, 1988 | Aug 05, 1988 |
| JOHN MICHAEL DESIGN PLC | Mar 31, 1966 | Mar 31, 1966 |
What are the latest accounts for THE GAME GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for THE GAME GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for THE GAME GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Sep 25, 2015 | 12 pages | 2.35B | ||
Administrator's progress report to Sep 07, 2015 | 9 pages | 2.24B | ||
Notice of resignation of an administrator | 1 pages | 2.38B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Administrator's progress report to Mar 07, 2015 | 16 pages | 2.24B | ||
Administrator's progress report to Sep 07, 2014 | 17 pages | 2.24B | ||
Administrator's progress report to Mar 07, 2014 | 16 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 15, 2014 | 16 pages | 2.24B | ||
Administrator's progress report to Aug 15, 2013 | 14 pages | 2.24B | ||
Termination of appointment of Vivienne Hemming as a secretary | 1 pages | TM02 | ||
Administrator's progress report to Feb 15, 2013 | 15 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Registered office address changed from * Unity House Telford Road Basingstoke Hampshire RG21 6YJ* on Oct 29, 2012 | 2 pages | AD01 | ||
Administrator's progress report to Sep 25, 2012 | 16 pages | 2.24B | ||
legacy | 3 pages | MG04 | ||
Termination of appointment of Ian Shepherd as a director | 2 pages | TM01 | ||
Termination of appointment of Martin Davies as a director | 2 pages | TM01 | ||
Termination of appointment of Russell Shaw as a director | 2 pages | TM01 | ||
Termination of appointment of Ishbel Macpherson as a director | 2 pages | TM01 | ||
Termination of appointment of Christopher Bell as a director | 2 pages | TM01 | ||
Termination of appointment of Dana Dunne as a director | 2 pages | TM01 | ||
legacy | 3 pages | MG04 | ||
legacy | 10 pages | MG04 | ||
Who are the officers of THE GAME GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Benjamin | Director | The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk | England | British | 133790090002 | |||||
| GORMAN, Jeremy Philip | Secretary | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| HEMMING, Vivienne Ruth | Secretary | 25 St Johns Road OX10 9AW Wallingford Oxon | British | 125932650001 | ||||||
| THOMAS, David Fraser | Secretary | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 | ||||||
| ASKHAM, Francis Guy Lewis | Director | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | 15237500001 | |||||
| BEECHAM, Richard Jacob | Director | Nash House 3 Chester Terrace Regent`S Park NW1 4ND London | United Kingdom | British | 36721180001 | |||||
| BELL, Christopher | Director | 79 Frenchay Road OX2 6TF Oxford Oxfordshire | Uk | British | 37952640002 | |||||
| BURNEY, Cecil, Sir | Director | 5 Lyall Street SW1X 8DW London | British | 13933800001 | ||||||
| DAVIES, Martin William Oliver | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | England | British | 98399000002 | |||||
| DUNNE, Dana Philip | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 186787540002 | |||||
| FIRESTONE, Joseph | Director | 101 Bay Hill Drive Bluebell Pa 19422 Usa | Usa | 46132520002 | ||||||
| GIRAUD, Jean Paul | Director | 53 Rue De La Tour FOREIGN Paris 75116 France | French | 94164160001 | ||||||
| GREENBURY, Richard, Sir | Director | Ambarrow Wood Ambarrow Lane GU47 8JE Sandhurst Berkshire | England | British | 4735600002 | |||||
| GRIFFITHS, Jeffrey William | Director | 1802 Hickory Way PA19440 Hatfield Usa | American | 43688420001 | ||||||
| KIRKPATRICK, Ian | Director | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | 31693560001 | |||||
| LEWIS, Henry Nathan | Director | 15 Pavilion Court Frognal Rise NW3 6PZ London | British | 16463020003 | ||||||
| LEWIS, Peter Donald | Director | Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent | United Kingdom | British | 55096310002 | |||||
| LONG, Martin | Director | Flyford Ampfield SO51 9BA Romsey Hampshire | England | British | 125885350001 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | West Bradfield House, EX15 2QY Bradfield Devon | United Kingdom | British | 151546810001 | |||||
| MANSFIELD, David James | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | United Kingdom | British | 32585450001 | |||||
| MORGAN, Lisa Jayne | Director | Cobwebs Longwater Road RG27 0NW Eversley Hampshire | British | 38420460004 | ||||||
| NORRIS, Terence John | Director | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | 8778080001 | |||||
| PANICHELLO, John Robert | Director | 1432 Monk Road Philadelphia PA 19035 Gladwyne Usa | American | 43926420003 | ||||||
| PICKUP, Anthony Robert | Director | 5 Old School Court School Lane MK18 1WE Buckingham Buckinghamshire | British | 49762320003 | ||||||
| RIPLEY, Beverley | Director | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | 23762560001 | ||||||
| SCARDINO, Albert | Director | Flat 19 Empire House Thurloe Place SW7 2RU London | Uk | British | 51349530001 | |||||
| SCICLUNA, Terence Joseph | Director | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | 185155550001 | |||||
| SHAH, Kishorilal Devchand Gosar | Director | Pembroke Road Moore Park HA6 2HR Northwood 26 Middlesex | England | British | 139458500002 | |||||
| SHAW, Russell James | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | England | American,British | 114476920001 | |||||
| SHEPHERD, Ian | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | United Kingdom | British | 153448920001 | |||||
| SLEE, William Robert | Director | 52 South Eaton Place SW1W 9JJ London | Dutch | 7971830001 | ||||||
| STEINBRECHER, John Mark | Director | 27 St Andrews Gardens KT11 1HG Cobham Surrey | American | 43688810003 | ||||||
| THOMAS, David Fraser | Director | Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey | England | British | 27763020003 | |||||
| WOODSIDE, Dennis | Director | Thomas Place W8 5UG London 8 | Usa | 131826080001 | ||||||
| ZEFF, Alf | Director | The Chantry Spaniards End Hampstead NW3 7JG London | British | 13933820001 |
Does THE GAME GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of amendment of a deed of creation of right of pledge over quotas | Created On Jun 10, 2011 Delivered On Jun 25, 2011 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group (including the company) to the chargee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first ranking pledge over the quotas see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there | Created On Mar 01, 2011 Delivered On Mar 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledgor represented and warranted that the quotas are not subject to any lien or emcumbrance other than the pledge,it has capacity,right and title to execute the deed and to pledge the quotas see image for full details. | ||||
Persons Entitled
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Transactions
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| First priority pledge agreement relating to all shares | Created On Mar 01, 2011 Delivered On Mar 15, 2011 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the pledged assets as security for the secured obligations. Shares means 50,000 shares and all other shares or other securities issued by the company from time to time and as at 1 march 2011 or in the future owned by the pledgor see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2011 Delivered On Mar 15, 2011 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever 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. | ||||
Persons Entitled
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Transactions
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| Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there | Created On Jul 29, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from each present and future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 29, 2009 Delivered On Aug 04, 2009 | Satisfied | Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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. | ||||
Persons Entitled
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Transactions
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| Deed of creation of concurrent pledges over quotas | Created On May 21, 2007 Delivered On Jun 01, 2007 | Satisfied | Amount secured All monieas due or to become from each present or future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2007 Delivered On May 11, 2007 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 30, 2000 Delivered On Jun 12, 2000 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 11, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined) | |
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. | ||||
Persons Entitled
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Transactions
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| Charge over account | Created On Apr 11, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined) | |
Short particulars All right title benefit and interest in and to all sums standing to the credit of the charged account number 58603778 in the name of the company with the bank designated "eb control account". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Apr 11, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (as defined) under or pursuant to the financing documents (as defined) | |
Short particulars All ordinary shares in the capital of game PLC together with all dividends interest and other distributions and all bonuses benefits and advantages whatsoever, all rights in against and to any crest participant andy account forming part of crest and any payment obligation of any crest settlement bank arising in respect of any uncertificated shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 11, 1994 Delivered On Mar 04, 1994 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 1990 Delivered On Jun 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (For full details refer to doc 393 res M269C). 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. | ||||
Persons Entitled
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Transactions
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| Gurantee debenture | Created On Jan 10, 1990 Delivered On Jan 30, 1990 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Gurantee debenture | Created On Jun 16, 1989 Delivered On Jul 03, 1989 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 1988 Delivered On Apr 20, 1988 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 21, 1983 Delivered On Nov 04, 1983 | Satisfied | Amount secured Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee. | |
Short particulars L/H property known as unit 1 comtech william rd camden. | ||||
Persons Entitled
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Transactions
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| Gurantee debenture | Created On Nov 16, 1982 Delivered On Nov 30, 1982 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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Does THE GAME GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0