HMV GROUP PLC

Overview

Company Name	HMV GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03412290
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1997
Date of Cessation	Dec 30, 2020

Summary

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

What is the purpose of HMV GROUP PLC?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HMV GROUP PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of HMV GROUP PLC?

Previous Company Names
Company Name	From	Until
HMV MEDIA GROUP PLC	Mar 06, 1998	Mar 06, 1998
DOUBLECAPITAL PUBLIC LIMITED COMPANY	Jul 31, 1997	Jul 31, 1997

What are the latest accounts for HMV GROUP PLC?

Last Accounts
Last Accounts Made Up To	Apr 28, 2012

What are the latest filings for HMV GROUP PLC?

Filings
Date	Description	Document	Type
Dec 30, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2020	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Sep 19, 2019	Liquidators' statement of receipts and payments to Jul 15, 2019	22 pages	LIQ03

Sep 25, 2018	Liquidators' statement of receipts and payments to Jul 15, 2018	24 pages	LIQ03

Sep 25, 2018	Removal of liquidator by court order	9 pages	LIQ10

Sep 20, 2017	Liquidators' statement of receipts and payments to Jul 15, 2017	22 pages	LIQ03

Sep 16, 2016	Liquidators' statement of receipts and payments to Jul 15, 2016	23 pages	4.68

Sep 18, 2015	Liquidators' statement of receipts and payments to Jul 15, 2015	17 pages	4.68

Feb 06, 2015	Administrator's progress report to Jul 16, 2014	26 pages	2.24B

Aug 05, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 30, 2014	Administrator's progress report to Jul 16, 2014	29 pages	2.24B

Jul 16, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jul 03, 2014	Administrator's progress report to May 31, 2014	29 pages	2.24B

Jan 10, 2014	Administrator's progress report to Nov 30, 2013	36 pages	2.24B

Jan 10, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jan 08, 2014	Termination of appointment of Andrew Duncan as a director	2 pages	TM01

Aug 28, 2013	Termination of appointment of Orna Ni-Chionna as a director	2 pages	TM01

Aug 16, 2013	Administrator's progress report to Jul 14, 2013	32 pages	2.24B

Apr 09, 2013	Notice of deemed approval of proposals	1 pages	F2.18

Mar 14, 2013	Termination of appointment of Ian Kenyon as a director	1 pages	TM01

Mar 13, 2013	Statement of administrator's proposal	67 pages	2.17B

Mar 12, 2013	Termination of appointment of Trevor Moore as a director	1 pages	TM01

Feb 21, 2013	Statement of affairs with form 2.14B	8 pages	2.16B

Jan 25, 2013	Registered office address changed from , Windsor House Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom on Jan 25, 2013	2 pages	AD01

Jan 25, 2013	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of HMV GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRINER, Elaine 1 Little New Street EC4A 3TR London Hill House	Sep 29, 2003		Secretary	1 Little New Street EC4A 3TR London Hill House		British		40470020001
ADAMS, David Alexander Robertson 1 Little New Street EC4A 3TR London Hill House	Jun 01, 2012		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1954-11	170039170001
ROWLEY, Philip Edward 1 Little New Street EC4A 3TR London Hill House	Oct 01, 2007		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1952-9	59811340001
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Jul 01, 2003	Sep 29, 2003	Secretary	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire		British		180993450001
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Mar 31, 2000	Oct 09, 2000	Secretary	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire		British		180993450001
BRIGHT, Neil Irvine Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire	Mar 27, 1998	Feb 23, 1999	Secretary	Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire		British		180993450001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Oct 09, 2000	Jun 30, 2003	Secretary	76 Kings Road SW19 8QW London		British		62634010001
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	Feb 19, 1998	Mar 27, 1998	Secretary	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British		98651250001
SMITH, George Marsden 18 Bevin Square SW17 7BB London	Feb 23, 1999	Mar 31, 2000	Secretary	18 Bevin Square SW17 7BB London		British		15729150003
SMITH, Timothy Michael 26 Kiver Road N19 4PD London	Feb 05, 1998	Feb 19, 1998	Secretary	26 Kiver Road N19 4PD London		British		56981170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 1997	Feb 05, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHCROFT, Charles Patrick 53 Cardross Street W6 0DP London	Feb 25, 1998	Apr 23, 2002	Director	53 Cardross Street W6 0DP London		British	1951-10	50649650002
BRIGHT, Neil Irvine Shelley House 2-4 York Road SL6 1SR Maidenhead Berkshire	Mar 27, 1998	Dec 17, 2010	Director	Shelley House 2-4 York Road SL6 1SR Maidenhead Berkshire	United Kingdom	British	1963-2	180993450001
BROWN, Roy Drysdale Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex	Apr 23, 2002	Apr 22, 2009	Director	Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex		British	1946-12	12410120002
CROWHURST, Elizabeth Jane 3 Grosvenor Court 23 Irving Road W14 0JU London	Feb 05, 1998	Feb 19, 1998	Director	3 Grosvenor Court 23 Irving Road W14 0JU London		British	1967-3	49104260001
DUFFY, Simon Patrick Galionsvej 42 1437 Copenhagen K Denmark	Feb 28, 1998	Dec 31, 1999	Director	Galionsvej 42 1437 Copenhagen K Denmark		British	1949-11	78047990001
DUNCAN, Andrew John 1 Little New Street EC4A 3TR London Hill House	Mar 13, 2009	Jan 06, 2013	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1962-7	147741850001
FOX, Simon Richard Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Sep 04, 2006	Sep 03, 2012	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	United Kingdom	British	1961-3	58101280002
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	Mar 27, 1998	Sep 28, 2006	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
JOHNSON, Gerald Thomas Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire	Jul 26, 2007	Jan 14, 2010	Director	Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire	England	British	1960-8	145115810001
KAPPLER, David John Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire	Apr 23, 2002	Jul 06, 2006	Director	Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire	England	British	1947-3	2886400002
KENYON, Ian Peter 1 Little New Street EC4A 3TR London Hill House	Sep 03, 2012	Jan 31, 2013	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-9	107735600001
KNEALE, David Arthur 11 Saint Lukes Street SW3 3RS London	May 01, 1999	Feb 28, 2001	Director	11 Saint Lukes Street SW3 3RS London		British	1954-8	80697830001
KNOTT, Stephen John Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	Aug 01, 2005	Jan 24, 2007	Director	Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	England	British	1952-9	90862330001
KNOX, Lesley Mary Samuel 141 Moorgate EC2M 6TX London	Apr 23, 2002	Feb 01, 2010	Director	141 Moorgate EC2M 6TX London	United Kingdom	British	1953-9	30063800004
LANPHERE, Scott Allen Mayles 12 The Drive KT11 2JQ Cobham Surrey	Feb 19, 1998	Oct 16, 1998	Director	Mayles 12 The Drive KT11 2JQ Cobham Surrey	England	American	1965-12	64952610002
MCALLISTER, Stuart The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire	Mar 27, 1998	Mar 26, 1999	Director	The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire		British	1947-7	9406880001
MCCAFFERTY, Mark 39 Meadway KT10 9HG Esher Surrey	Apr 23, 2002	Sep 06, 2007	Director	39 Meadway KT10 9HG Esher Surrey	United Kingdom	British	1959-4	61788610002
MCLAUGHLIN, Brian Finbar Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	Mar 23, 1999	Sep 28, 2006	Director	Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire	United Kingdom	British	1949-8	9950470002
MILLER, Robin William, Sir Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	Feb 02, 2004	Jul 28, 2005	Director	Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	England	British	1940-12	147305510001
MOORE, Trevor Philip 1 Little New Street EC4A 3TR London Hill House	Sep 03, 2012	Feb 08, 2013	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1969-7	113047410001
NI-CHIONNA, Orna Gabrielle 1 Little New Street EC4A 3TR London Hill House	Sep 30, 2009	Aug 20, 2013	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	Irish	1956-2	146075440001
NICOLI, Eric Luciano 19 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Jan 25, 2000	Feb 02, 2004	Director	19 St Davids Drive Englefield Green TW20 0BA Egham Surrey		British	1950-8	996800002
ROGERS, Christopher Charles Bevan Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	Oct 01, 2006	Jun 30, 2012	Director	Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom	United Kingdom	British	1960-4	34678510004
SMITH, Timothy Michael 26 Kiver Road N19 4PD London	Feb 05, 1998	Feb 19, 1998	Director	26 Kiver Road N19 4PD London		British	1971-3	56981170001

View Detailed Information on Officers and People with Significant Control

Does HMV GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 12, 2012 Delivered On Dec 13, 2012	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee and as security for the payment of all secured liabilities by way of first fixed charge, the prepayment account, and all its present and future right, title and interest see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 2012Registration of a charge (MG01)
Security agreement	Created On Jun 14, 2012 Delivered On Jun 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first legal mortgage all shares in each of the subsidiaries see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 21, 2012Registration of a charge (MG01) Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Jun 30, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All monies due or to become due from each grantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being- 2A ordinary shares of £1.00 each in the capital of the company and the derivative assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 01, 2011Registration of a charge (MG01)
Mortgage and charge on shares	Created On Jun 30, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being 154,098 ordinary shares of €1.27 each in the company and the derivative assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 01, 2011Registration of a charge (MG01)
Security agreement	Created On Jun 30, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 01, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jul 30, 2010 Delivered On Aug 03, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Sep 25, 2009 Delivered On Oct 08, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 08, 2009Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2009 and	Created On Jul 17, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 24, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On May 11, 2009 Delivered On May 12, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 12, 2009Registration of a charge (395)
Security agreement	Created On Mar 31, 2005 Delivered On Apr 08, 2005	Outstanding	Amount secured All monies due or to become due of each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h & l/h property, rights in respect of the contracts or policies of insurance and all rights in respect of know-how, patent, trade amrk, service mark, design, business name, topographical or similar right. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Apr 08, 2005Registration of a charge (395)
Supplemental security agreement	Created On Aug 05, 2003 Delivered On Aug 21, 2003	Satisfied	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all the assets and the whole of the undertaking present and future.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
	Transactions Aug 21, 2003Registration of a charge (395) May 09, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 15, 2002 Delivered On May 24, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the secured parties (the "facility agent") 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2002Registration of a charge (395) Apr 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge supplemental to a debenture dated 28TH march 1998	Created On Aug 13, 2001 Delivered On Aug 14, 2001	Satisfied	Amount secured Each and every liability due or to become due from the company to the chargee as trustee for the beneficiaries (as defined in the debenture) on the terms and conditions set out in the senior facility agreement dated 25TH february 1998 (the "security agent") under or pursuant to the senior facility agreement (including the debenture) including any liability in resepct of any further advances made thereunder
	Short particulars L/H premises k/a shelley house york road maidenhead berks .. 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 14, 2001Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jan 08, 1999 Delivered On Jan 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as therein defined)
	Short particulars All shares in the issued share capital of hmv media (hong kong) limited and all allotments accretations moneys rights or property accrued or offered by way of dividend interest bonus redemption preference option etc. see the mortgage charge document for full details.
	Persons Entitled Emi Group PLC(As Trustees for the Beneficiaries)
	Transactions Jan 13, 1999Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Jul 03, 1998 Delivered On Jul 15, 1998	Satisfied	Amount secured Each and every liability which the company may at the date of the share pledge agreement or thereafter have to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined)(including the share pledge agreement)
	Short particulars All of the pledgor's rights,title,benefits and interests in and to the collateral as continuing security for the payment and performance of the secured obligations.
	Persons Entitled Emi Group PLC
	Transactions Jul 15, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Equitable mortage of shares	Created On Jun 09, 1998 Delivered On Jun 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance dicuments and the debenture
	Short particulars The present security by way of equitable mortgage and the new rights existing at the date of the equitable mortage. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (The Security Agent)
	Transactions Jun 25, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
A supplemental debenture (supplemental to a debenture dated 28 march 1998)	Created On May 22, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the "security agent") (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries under or pursuant to the senior facility agreement dated 28 march 1998 (including the supplemental charge and the debenture)
	Short particulars First floating charge all rights title and interests of the company relating to copyrights in published and unpublished works, registered designs, unregistered designs, design rights, patents, inventions, trade marks, get up rights in and/or relating to databases, rights to computer software, know how etc and all other similar rights including the benefit of licences under the same. See the mortgage charge document for full details.
	Persons Entitled Swiss Bank Corporation (As "Security Agent")
	Transactions Jun 10, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 1998 Delivered On Jun 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the high yield documents (as defined) and this debenture
	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 Chase Manhattan Bank,as Security Trustee
	Transactions Jun 04, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental charge (to a debenture dated 28TH march 1998 as amended and restated on 14TH may 1998, the "amended and restated debenture")	Created On May 22, 1998 Delivered On Jun 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security agent) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the amended and restated debenture)
	Short particulars Fixed and floating charges over all undertaking property and assets including a floating charge over all intellectual property rights. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions Jun 03, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998)	Created On May 14, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security agent for itself and emi group finance PLC) under or pursuant to the finance documents (including the amended and restated debenture)
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including all buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
	Transactions May 15, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 03, 1998 Delivered On Apr 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for it's own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (as defined) (including the charge over shares)
	Short particulars All of the issued shares in hmv singapore pte limited and the derivative assets see form 395 for full details.
	Persons Entitled Emi Group PLC(As Security Agent)
	Transactions Apr 07, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 02, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All sums and liabilities which the company may now or hereafter have to the chargee (as security agent for the beneficiaries) whether for its own account or as trustee for the beneficiaries or any of the other beneficiaries under or pursuant to the senior facility agreement (including the debenture)
	Short particulars All of the issued shares in hmv singapore pte LTD and the derivative assets including rights to receive dividends interest principal or other payments of money. See the mortgage charge document for full details.
	Persons Entitled Swiss Bank Corporation
	Transactions Apr 17, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Apr 01, 1998 Delivered On Apr 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents including any liability with respect to any further advances made thereunder (the "secured obligations")
	Short particulars Ratable and equally ranking interest in the existing share and all additional shares in the capital of emi gmbh in whatever nominal value which the pledgor may acquire in the event of an increase of the capital of emi gmbh or otherwise ("future shares") as defined with all ancillary rights and claims associated with the shares. See the mortgage charge document for full details.
	Persons Entitled Emi Group Finance PLC Emi Group PLC
	Transactions Apr 20, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement which was executed outside the united kingdom comprising property situated outside the united kingdom	Created On Apr 01, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured Each and every liability (present and future, actual and contingent) which the company may now or hereafter have to the chargee under or pursuant to the facilities agreements including any liability with respect to any further advances made thereunder
	Short particulars The company being the only shareholder holds one share in the aggregate nominal amount of DM50,000 in emi hmv tontrager gmbh and all additional shares together with all ancillary rights and claims and all dividends. See the mortgage charge document for full details.
	Persons Entitled Swiss Bank Corporation (The Security Agent and the Pledgee) Andmerrill Lynch Capital Corporation (the Pledgee)
	Transactions Apr 17, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)
A memorandum of deposit of shares as security	Created On Mar 28, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facilities agreements
	Short particulars First specific charge all its right title and interest in and to the shares the derivative assets and the dividends as security for the payment and discharge of the secured liabilities.
	Persons Entitled Swiss Bank Corporation as Trustee for Itself and Other Beneficiaries
	Transactions Apr 17, 1998Registration of a charge (395) May 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HMV GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2013	Administration started
Jul 16, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 16, 2014
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 16, 2014
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	Jul 16, 2014

Date	Type
Jul 16, 2014	Commencement of winding up
Dec 30, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jul 16, 2014	Aug 02, 2018
Robert James Harding Po Box 810 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810 66 Shoe Lane EC4A 3WA London	Jul 16, 2014
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	proposed liquidator	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 16, 2014

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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