THE GAME GROUP PLC: Mortgages

Overview

Company Name	THE GAME GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00875835
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1966
Date of Cessation	Jan 01, 2016

Does THE GAME GROUP PLC have any charges?

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 The Royal Bank of Scotland PLC (The Security Trustee), National Westminster Bank PLC, Barclays Bank PLC, Hsbc Bank PLC, Hsbc Bank Australia Limited, the Governor and Company of the Bank of Ireland, Allied Irish Banks P.L.C., Caixa D'estalvis I Pensions De Barcelona and the Hongkong and Shanghai Banking Corporation Limited
	Transactions Jun 25, 2011Registration of a charge (MG01)
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 The Royal Bank of Scotland PLC,National Westminster Bank PLC,Barclays Bank PLC,Hsbc Bank PLC,Hsbc Bank Australia Limited,the Governor and Company of the Bank of Ireland,Allied Irish Banks P.L.C and Caixa D'estalvis 1 Pensions De Barcelona
	Transactions Mar 16, 2011Registration of a charge (MG01)
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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 15, 2011Registration of a charge (MG01) Jun 21, 2012Statement that part or the whole of the property charged has been released (MG04)
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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 15, 2011Registration of a charge (MG01) Jun 21, 2012Statement that part or the whole of the property charged has been released (MG04) Sep 19, 2012Statement that part or the whole of the property charged has been released (MG04)
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 National Westminster Bank PLC, Barclays Bank PLC, Lloyds Tsb Bank PLC, the Governor and Company of the Bank of Ireland and Caxia D'estalvis I Pensions De Barcelona
	Transactions Sep 10, 2009Registration of a charge (395) Sep 14, 2009 Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
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 The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Aug 04, 2009Registration of a charge (395) Aug 10, 2009 Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
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 The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
	Transactions Jun 01, 2007Registration of a charge (395) Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
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 The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
	Transactions May 11, 2007Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)
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 National Westminster Bank PLC
	Transactions Jun 12, 2000Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
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 National Westminster Bank PLC
	Transactions Apr 28, 1999Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
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 National Westminster Bank PLC
	Transactions Apr 28, 1999Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
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 National Westminster Bank PLC
	Transactions Apr 28, 1999Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
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 National Westminster Bank PLC
	Transactions Mar 04, 1994Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
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 D Q Henriques Limited
	Transactions Jun 22, 1990Registration of a charge Aug 07, 1991Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Jan 30, 1990Registration of a charge Feb 16, 1995Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Jul 03, 1989Registration of a charge Feb 16, 1995Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Apr 20, 1988Registration of a charge Feb 16, 1995Statement of satisfaction of a charge in full or part (403a)
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 Norwich Gereby Trust Limited
	Transactions Nov 04, 1983Registration of a charge
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 Barclays Bank PLC
	Transactions Nov 30, 1982Registration of a charge

Data Source

UK Companies House
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