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SCI ENTERTAINMENT GROUP LIMITED

SCI ENTERTAINMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSCI ENTERTAINMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02501949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCI ENTERTAINMENT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCI ENTERTAINMENT GROUP LIMITED located?

    Registered Office Address
    c/o SQUARE ENIX LTD
    240 Blackfriars Road, 12 & 13th Floors
    SE1 8NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCI ENTERTAINMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EIDOS LIMITEDMay 18, 2007May 18, 2007
    EIDOS PUBLIC LIMITED COMPANYJul 12, 1990Jul 12, 1990
    GILTNET PUBLIC LIMITED COMPANYMay 14, 1990May 14, 1990

    What are the latest accounts for SCI ENTERTAINMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SCI ENTERTAINMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 06, 2018

    • Capital: GBP 0.02
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduced share prem a/c 25/05/2018
    		RES13

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 13, 2017 with updates

    		4 pagesCS01

    Notification of Eidos Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2,840,049.46
    		SH01

    Secretary's details changed for Mr Amit Chokshi on Jan 07, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2,840,049.46
    		SH01

    Appointment of Mr Amit Chokshi as a secretary on May 14, 2015

    		2 pagesAP03

    Termination of appointment of Chantal Reid as a secretary on May 14, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on Sep 17, 2014

    		1 pagesAD01

    Annual return made up to May 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2,840,049.46
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Appointment of Chantal Reid as a secretary

    		2 pagesAP03
    View All Filings

    Who are the officers of SCI ENTERTAINMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOKSHI, Amit
    c/o Square Enix Ltd
    Blackfriars Road, 12 & 13th Floors
    SE1 8NW London
    240
    		Secretary
    c/o Square Enix Ltd
    Blackfriars Road, 12 & 13th Floors
    SE1 8NW London
    240
    		197962520001
    ROGERS, Philip Timo
    Upper Red Cross Road
    RG8 9BT Goring On Thames
    Green Court
    Oxfordshire
    		Director
    Upper Red Cross Road
    RG8 9BT Goring On Thames
    Green Court
    Oxfordshire
    		United KingdomBritish102536020002
    ARNAOUTI, Michael
    87 Ditton Road
    KT6 6RJ Surbiton
    Surrey
    		Secretary
    87 Ditton Road
    KT6 6RJ Surbiton
    Surrey
    		British539040004
    BALL, Jonathan Andre Stoner
    Huntsham
    EX16 7QH Tiverton
    Three Gates Farm
    Devon
    		Secretary
    Huntsham
    EX16 7QH Tiverton
    Three Gates Farm
    Devon
    		British41360300003
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    		Secretary
    16 Edna Street
    SW11 3DP London
    		British50099790003
    JENKINS, Stephen
    50 Westbourne Terrace
    W2 3UH London
    		Secretary
    50 Westbourne Terrace
    W2 3UH London
    		British33746930001
    LEES, Jonathan Charles
    Longbrook House
    Church Road
    SL4 4SE Windsor
    Berkshire
    		Secretary
    Longbrook House
    Church Road
    SL4 4SE Windsor
    Berkshire
    		British97165530001
    LEVY, Julian Isaac
    36 Ormonde Terrace
    NW8 7LR London
    		Secretary
    36 Ormonde Terrace
    NW8 7LR London
    		British25280620001
    PRICE, Anthony John
    133 Lauderdale Tower
    Barbican
    EC2Y 8BY London
    		Secretary
    133 Lauderdale Tower
    Barbican
    EC2Y 8BY London
    		British107892990001
    REID, Chantal
    Baldslow Road
    TN34 2EZ Hastings
    Hilton House
    East Sussex
    England
    		Secretary
    Baldslow Road
    TN34 2EZ Hastings
    Hilton House
    East Sussex
    England
    		183743010001
    ADAMS, David Alexander Robertson
    Applegarth Three Elm Lane
    Hadlow
    TN11 0AB Tonbridge
    Kent
    		Director
    Applegarth Three Elm Lane
    Hadlow
    TN11 0AB Tonbridge
    Kent
    		EnglandBritish55757700003
    BRENT, Robert Charles
    Hoadly Road
    SW16 1AF London
    10
    		Director
    Hoadly Road
    SW16 1AF London
    10
    		EnglandBritish133037640001
    BRIGGS, Michael
    Midford Castle
    Midford
    BA2 7BU Bath
    Avon
    		Director
    Midford Castle
    Midford
    BA2 7BU Bath
    Avon
    		British2786190001
    BROWN, Geoffrey William
    Stags Leap Sir Georges Lane
    Adderbury
    OX17 3PA Banbury
    Oxfordshire
    		Director
    Stags Leap Sir Georges Lane
    Adderbury
    OX17 3PA Banbury
    Oxfordshire
    		British5353520005
    CAVANAGH, Fiona Jane
    16 Woodborough Road
    Putney
    SW15 6PZ London
    		Director
    16 Woodborough Road
    Putney
    SW15 6PZ London
    		EnglandBritish12436320002
    CORNWALL, Charles Henry
    Flat 3 25 Stanhope Gardens
    SW7 5QX London
    		Director
    Flat 3 25 Stanhope Gardens
    SW7 5QX London
    		British34733180002
    CRUICKSHANK, Stuart
    13 Gloucester Road
    W5 4JB London
    		Director
    13 Gloucester Road
    W5 4JB London
    		EnglandBritish114599790001
    DAVIES, Nicholas Allen Morris
    119 Portobello Road
    W11 2DY London
    		Director
    119 Portobello Road
    W11 2DY London
    		British66713130001
    DE BLOCQ VAN KUFFELER, John Philip
    5 Little Chester Street
    SW1X 7AL London
    		Director
    5 Little Chester Street
    SW1X 7AL London
    		EnglandDutch78636130002
    ENNIS, Bryan Joseph
    16 Woodborough Road
    Putney
    SW15 6PZ London
    		Director
    16 Woodborough Road
    Putney
    SW15 6PZ London
    		EnglandBritish48558000002
    HEATH SMITH, Jeremy
    37 Links Road
    Lower Parkstone
    BH14 9QS Poole
    Dorset
    		Director
    37 Links Road
    Lower Parkstone
    BH14 9QS Poole
    Dorset
    		British107355120001
    KEITH, Robert Napier
    20 Charles Street
    W1X 7HD London
    		Director
    20 Charles Street
    W1X 7HD London
    		EnglandBritish21540050001
    KEMP, Jonathan
    6 A Ladbroke Gardens
    W11 2PT London
    		Director
    6 A Ladbroke Gardens
    W11 2PT London
    		British94400950001
    LEES, Jonathan Charles
    Longbrook House
    Church Road
    SL4 4SE Windsor
    Berkshire
    		Director
    Longbrook House
    Church Road
    SL4 4SE Windsor
    Berkshire
    		British97165530001
    LEVY, Julian Isaac
    36 Ormonde Terrace
    NW8 7LR London
    		Director
    36 Ormonde Terrace
    NW8 7LR London
    		British25280620001
    LEWIS, Jeremy Michael James
    5 Ruvigny Gardens
    SW15 1JR London
    		Director
    5 Ruvigny Gardens
    SW15 1JR London
    		EnglandBritish142203850001
    LIVINGSTONE, Ian, Sir
    2 Scarth Road
    Barnes
    SW13 0ND London
    		Director
    2 Scarth Road
    Barnes
    SW13 0ND London
    		EnglandBritish48915460004
    MCGARVEY, Michael Patrick
    38 Roehampton Gate
    SW15 5JS London
    		Director
    38 Roehampton Gate
    SW15 5JS London
    		American55486370003
    MURPHY, Robert John
    1 Warmington Road
    SE24 9LA London
    		Director
    1 Warmington Road
    SE24 9LA London
    		United KingdomEnglish52529860004
    PRICE, Anthony John
    133 Lauderdale Tower
    Barbican
    EC2Y 8BY London
    		Director
    133 Lauderdale Tower
    Barbican
    EC2Y 8BY London
    		United KingdomBritish107892990001
    PROTHEROE, Simon Rhys
    25 Finsbury Park Road
    N4 2LA London
    		Director
    25 Finsbury Park Road
    N4 2LA London
    		British34452800003
    RUDD, Amber Augusta
    3 Sundial House
    Hornton Street
    W8 4NP London
    		Director
    3 Sundial House
    Hornton Street
    W8 4NP London
    		British8389060001
    STEEL, Victor John
    Heath Corner
    Rough Road
    GU22 0RB Woking
    Surrey
    		Director
    Heath Corner
    Rough Road
    GU22 0RB Woking
    Surrey
    		EnglandBritish46804230002
    STREATER, Stephen Bernard
    54 Raymond Road
    SW19 4AL London
    		Director
    54 Raymond Road
    SW19 4AL London
    		EnglandBritish10225550002
    THOMAS, Allen Lloyd
    3 Chester Street
    SW1X 7BB London
    		Director
    3 Chester Street
    SW1X 7BB London
    		American34543780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCI ENTERTAINMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eidos Ltd
    240 Blackfriars Road
    SE1 8NW London
    C/O Square Enix Ltd
    England
    		Apr 06, 2016
    240 Blackfriars Road
    SE1 8NW London
    C/O Square Enix Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number3121578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SCI ENTERTAINMENT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Apr 25, 2008
    Delivered On Apr 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee 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
    • Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties))
    Transactions
    • Apr 29, 2008Registration of a charge (395)
    • May 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 31, 2008
    Delivered On Feb 11, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties)
    Transactions
    • Feb 11, 2008Registration of a charge (395)
    • May 28, 2009Statement of satisfaction of a charge in full or part (403a)
    An omnibus guarantee and set-off agreement
    Created On Jan 03, 2007
    Delivered On Jan 13, 2007
    		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
    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 a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 13, 2007Registration of a charge (395)
    • May 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On May 05, 2006
    Delivered On May 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other chargor to the chargee 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 2006Registration of a charge (395)
    • Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of charge of intellectual property
    Created On May 02, 2006
    Delivered On May 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge trademarks,. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 04, 2006Registration of a charge (395)
    • Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over securities
    Created On Apr 27, 2006
    Delivered On May 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge 167,963 ordinary shares in eidos interactive limited and 76,760 ordinary a shares in eidos interactive limited. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2006Registration of a charge (395)
    • Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over securities
    Created On Apr 27, 2006
    Delivered On May 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge 167,963 ordinary shares in eidos interactive limited and 76,670 ordinary a shared in eidos interactive limited,. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 04, 2006Registration of a charge (395)
    • Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Mar 10, 2006
    Delivered On Mar 29, 2006
    		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
    • Mar 29, 2006Registration of a charge (395)
    • Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Mar 14, 2005
    Delivered On Mar 24, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the lender 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2005Registration of a charge (395)
    • Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating security document dated 3RD august 2000 which by an amendment and restatement agreement dated 31ST may 2001 the company acknowledged that the security document would continue to apply to a loan agreement dated 3RD august 2000 as amended by the amendment and restatement agreement
    Created On May 31, 2001
    Delivered On Jun 19, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein)
    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 19, 2001Registration of a charge (395)
    • Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Nantissment de parts sociales ("the pledge document")
    Created On Oct 12, 2000
    Delivered On Nov 01, 2000
    		Satisfied
    Amount secured
    The aggregate amount of all sums due or to become due from the company to the chargee as agent security trustee arranger issuing bank and lender and hsbc bank PLC under the facility agreement of even date by eidos PLC to the beneficiaries (as defined)
    Short particulars
    The shares all proceeds from repayments or redemptions of the shares. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2000Registration of a charge (395)
    • Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating security document
    Created On Aug 03, 2000
    Delivered On Aug 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any finance document (all as defined therein)
    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
    • Aug 18, 2000Registration of a charge (395)
    • Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixing and floating security document
    Created On Nov 11, 1999
    Delivered On Nov 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined)
    Short particulars
    Trademark eidos country austria application/registration no.172250 Status registered, trademark eidos country benelus application//registration 630251 status registered, the book debts investments uncalled capital and goodwill for further property details see ch microfiche. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee for the Finance Parties)
    Transactions
    • Nov 22, 1999Registration of a charge (395)
    • Apr 06, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Indemnity and charge
    Created On Jan 23, 1997
    Delivered On Jan 29, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from M. carr, W.R. davies and P. G. moreland to the chargee under the indemnity and charge
    Short particulars
    1. 12,500 ordinary shares of 10P each in eidos and all shares, rights, moneys or property. Each of the chargors will not assign, pledge or otherwise encumber any or all of the shares in accordance with clause 5 of a share purchase agreement dated 8TH august 1996.
    Persons Entitled
    • Eidos Public Limited Company
    Transactions
    • Jan 29, 1997Registration of a charge (395)
    • Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Apr 23, 1996
    Delivered On May 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 30505402 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 02, 1996Registration of a charge (395)
    • Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 17, 1996
    Delivered On Apr 24, 1996
    		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
    • Apr 24, 1996Registration of a charge (395)
    • Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 16, 1995
    Delivered On Nov 29, 1995
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 29, 1995Registration of a charge (395)
    • Jul 20, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 10, 1993
    Delivered On Mar 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/03/93
    Short particulars
    Fixed charge over physical materials research and development eqqipment and stock all book and other debts due or owing to the company floating charge over the remaining undertaking and assets and business and all rights assets and property.
    Persons Entitled
    • Lancaster Participations Inc
    Transactions
    • Mar 12, 1993Registration of a charge (395)
    • Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 10, 1993
    Delivered On Mar 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/03/93
    Short particulars
    Unit 3 constables boathouse thames street hampton richmond-upon-thames surrey.
    Persons Entitled
    • Lancaster Participations Inc
    Transactions
    • Mar 12, 1993Registration of a charge (395)
    • Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 08, 1993
    Delivered On Feb 15, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a facility letter dated 08/02/93
    Short particulars
    Unit 3 constables boathouse thames street hampton richmond-upon-thames surrey fixed charge over all stock research and development equipment and office equipment of the company floating charge over all book and other debts due and owing to the company.
    Persons Entitled
    • Charles Henry Delacour Cornwall
    Transactions
    • Feb 15, 1993Registration of a charge (395)
    • Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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