GAME RETAIL (UK) LIMITED

Overview

Company Name	GAME RETAIL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02838959
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1993
Date of Cessation	Jan 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GAME RETAIL (UK) LIMITED?

(5245) /

Where is GAME RETAIL (UK) LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of GAME RETAIL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED	Jan 08, 1996	Jan 08, 1996
FUTURE ZONE GAME CENTRES LIMITED	Mar 09, 1994	Mar 09, 1994
VIRGIN GAMES STORES LIMITED	Oct 28, 1993	Oct 28, 1993
BURGINHALL 718 LIMITED	Jul 23, 1993	Jul 23, 1993

What are the latest accounts for GAME RETAIL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2011

What is the status of the latest annual return for GAME RETAIL (UK) LIMITED?

Annual Return

Last Annual Return	Jul 23, 2011

What are the latest filings for GAME RETAIL (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 01, 2015	Notice of move from Administration to Dissolution on Sep 25, 2015	12 pages	2.35B

Oct 01, 2015	Administrator's progress report to Sep 07, 2015	10 pages	2.24B

Sep 24, 2015	Notice of resignation of an administrator	1 pages	2.38B

Sep 11, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 20, 2015	Administrator's progress report to Mar 07, 2015	10 pages	2.24B

Oct 14, 2014	Administrator's progress report to Sep 07, 2014	10 pages	2.24B

Sep 17, 2014	Termination of appointment of Benjamin White as a director on Aug 08, 2014	2 pages	TM01

Mar 26, 2014	Administrator's progress report to Mar 07, 2014	10 pages	2.24B

Mar 26, 2014	Notice of extension of period of Administration	1 pages	2.31B

Mar 26, 2014	Administrator's progress report to Feb 15, 2014	10 pages	2.24B

Sep 19, 2013	Administrator's progress report to Aug 15, 2013	9 pages	2.24B

Apr 15, 2013	Administrator's progress report to Feb 15, 2013	10 pages	2.24B

Mar 21, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 26, 2012	Administrator's progress report to Sep 25, 2012	12 pages	2.24B

Oct 11, 2012	Registered office address changed from * Unity House Telford Road Basingstoke Hampshire RG21 6YJ* on Oct 11, 2012	2 pages	AD01

Aug 20, 2012	Termination of appointment of Ian Shepherd as a director	2 pages	TM01

Jun 14, 2012	Result of meeting of creditors	2 pages	2.23B

Jun 14, 2012	Statement of affairs with form 2.14B	9 pages	2.16B

May 25, 2012	Statement of administrator's proposal	38 pages	2.17B

Apr 03, 2012	Appointment of an administrator	1 pages	2.12B

Mar 22, 2012	Termination of appointment of Vivienne Hemming as a secretary	1 pages	TM02

Mar 20, 2012	Appointment of Mr Ian Shepherd as a director	2 pages	AP01

Mar 20, 2012	Appointment of Mr Paul John Blunden as a director	2 pages	AP01

Mar 02, 2012	Termination of appointment of Peter Crowne as a director	1 pages	TM01

View All Filings

Who are the officers of GAME RETAIL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLUNDEN, Paul John More London Riverside SE1 2RT London 7	Mar 19, 2012		Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1971-9	167658770001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Nov 30, 1995	Feb 21, 2008	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
HEMMING, Vivienne Ruth 25 St Johns Road OX10 9AW Wallingford Oxon	Feb 22, 2008	Mar 14, 2012	Secretary	25 St Johns Road OX10 9AW Wallingford Oxon		British		125932650001
LONG, Martin Flyford Ampfield SO51 9BA Romsey Hampshire	Nov 29, 1993	Nov 30, 1995	Secretary	Flyford Ampfield SO51 9BA Romsey Hampshire		British		125885350001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 23, 1993	Nov 29, 1993	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BOYCE, Stephen 62 Whellock Road Chiswick W4 1DZ London	Oct 28, 2002	Jun 25, 2004	Director	62 Whellock Road Chiswick W4 1DZ London		British	1964-1	87617670001
BURKE, Simon Paul 33 St James's Gardens W11 4RF London	Oct 29, 1993	Nov 29, 1993	Director	33 St James's Gardens W11 4RF London		Irish	1958-8	30017870002
CROWNE, Peter Charles Fitzroy Road GU51 4JW Fleet 38 Hampshire Uk	May 26, 2006	Feb 17, 2012	Director	Fitzroy Road GU51 4JW Fleet 38 Hampshire Uk	United Kingdom	British	1963-12	106991580002
CURRAN, Ian 4 Fowlers Farm Road Stokenchurch HP14 3PU High Wycombe Buckinghamshire	Dec 15, 1993	Oct 28, 1994	Director	4 Fowlers Farm Road Stokenchurch HP14 3PU High Wycombe Buckinghamshire		British	1967-3	37911860002
GAWTHORNE, Mark David 10 Gardner Way Chandlers Ford SO53 1JL Eastleigh Hampshire	Jul 01, 1999	May 26, 2006	Director	10 Gardner Way Chandlers Ford SO53 1JL Eastleigh Hampshire	England	British	1969-1	117119930001
HARRIS, Antony Sonny 137 Britten Close NW11 7HW London	Feb 04, 1997	Oct 28, 2002	Director	137 Britten Close NW11 7HW London		British	1955-12	17608740003
KILBY, Alan James 105 Lynmouth Crescent Furzton Lake MK4 1JZ Milton Keynes Buckinghamshire	Nov 29, 1993	Mar 15, 2004	Director	105 Lynmouth Crescent Furzton Lake MK4 1JZ Milton Keynes Buckinghamshire	United Kingdom	British	1956-3	110557200001
LONG, Martin Flyford Ampfield SO51 9BA Romsey Hampshire	Nov 30, 1995	Oct 31, 2006	Director	Flyford Ampfield SO51 9BA Romsey Hampshire	England	British	1967-3	125885350001
MARTEL, Nicholas Rupert Flat 1 111 St Georges Square SW1V 3QP Pimlico London	Jun 07, 2004	Aug 31, 2006	Director	Flat 1 111 St Georges Square SW1V 3QP Pimlico London	United Kingdom	British	1968-1	83438690001
MASON, Stephen Huckleberry 7 South Cliff Avenue BN20 7AH Eastbourne East Sussex	Oct 12, 1998	Oct 28, 2002	Director	Huckleberry 7 South Cliff Avenue BN20 7AH Eastbourne East Sussex		British	1951-4	61288000001
MOLD, Stephen Graham 61 Chirstchurch Drive NN11 4SW Daventry Northamptonshire	Nov 06, 1995	Jan 17, 1996	Director	61 Chirstchurch Drive NN11 4SW Daventry Northamptonshire		British	1968-1	72077760001
MORGAN, Lisa Jayne Cobwebs Longwater Road RG27 0NW Eversley Hampshire	Sep 01, 1998	Apr 21, 2010	Director	Cobwebs Longwater Road RG27 0NW Eversley Hampshire		British	1970-5	38420460004
MURDOCH, Graeme 277 Chester Road Streetly B74 3EA Sutton Coldfield West Midlands	Nov 29, 1993	Jan 17, 1996	Director	277 Chester Road Streetly B74 3EA Sutton Coldfield West Midlands	United Kingdom	British	1945-11	20816940001
NORRIS, Terence John Woodlands Dukes Covert GU19 5HU Bagshot Surrey	Nov 29, 1993	May 05, 1995	Director	Woodlands Dukes Covert GU19 5HU Bagshot Surrey	United Kingdom	British	1948-6	8778080001
O'CONNELL, Stephen Trebrea Studio PL34 0HR Trenale Cornwall	Dec 01, 1999	Oct 28, 2002	Director	Trebrea Studio PL34 0HR Trenale Cornwall		British	1959-6	112752510001
PICKUP, Anthony Robert 5 Old School Court School Lane MK18 1WE Buckingham Buckinghamshire	Nov 29, 1993	May 05, 1995	Director	5 Old School Court School Lane MK18 1WE Buckingham Buckinghamshire		British	1954-9	49762320003
RIPLEY, Beverley Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey	Nov 29, 1993	May 05, 1995	Director	Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey		British	1940-12	23762560001
SHEPHERD, Ian Unity House Telford Road RG21 6YJ Basingstoke Hampshire	Mar 19, 2012	Apr 05, 2012	Director	Unity House Telford Road RG21 6YJ Basingstoke Hampshire	United Kingdom	British	1969-4	153448920001
STEINBRECHER, John Mark 27 St Andrews Gardens KT11 1HG Cobham Surrey	Oct 31, 1995	Jan 31, 2004	Director	27 St Andrews Gardens KT11 1HG Cobham Surrey		American	1954-4	43688810003
THOMAS, David Fraser Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey	Apr 05, 2004	Jul 02, 2009	Director	Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey	England	British	1963-1	27763020003
WHITE, Benjamin The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk	Oct 07, 2008	Aug 08, 2014	Director	The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk	England	British	1972-9	133790090002
WILSON, Steve 17 Auckland Road KT1 3BG Kingston Upon Thames Surrey	Sep 01, 1998	Feb 09, 2000	Director	17 Auckland Road KT1 3BG Kingston Upon Thames Surrey		British	1963-5	61154320001
WRIGHT, Simon Woods Cottage The Square Brightwell-Cum-Sotwell OX10 0SB Wallingford Oxfordshire	Oct 29, 1993	Nov 29, 1993	Director	Woods Cottage The Square Brightwell-Cum-Sotwell OX10 0SB Wallingford Oxfordshire		British	1962-5	36786410001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 23, 1993	Oct 29, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 23, 1993	Oct 29, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Does GAME RETAIL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Mortgage debenture	Created On Feb 17, 1994 Delivered On Mar 04, 1994	Outstanding	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)

View Detailed Information on Charges

Does GAME RETAIL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2012	Administration started
Sep 25, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Stuart David Maddison 9 Greyfriars Road RG1 1JG Reading Berkshire	practitioner	9 Greyfriars Road RG1 1JG Reading Berkshire	Jun 30, 2015
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

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.
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