PIVOTAL GAMES LIMITED

Overview

Company Name	PIVOTAL GAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04912181
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Oct 19, 2010

Summary

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

What is the purpose of PIVOTAL GAMES LIMITED?

(7221) /

Where is PIVOTAL GAMES LIMITED located?

Registered Office Address	c/o EIDOS PLC Wimbledon Bridge House 1 Hartfield Road SW19 3RU London
Undeliverable Registered Office Address	No

What were the previous names of PIVOTAL GAMES LIMITED?

Previous Company Names
Company Name	From	Until
SCI STUDIOS LIMITED	Sep 25, 2003	Sep 25, 2003

What are the latest accounts for PIVOTAL GAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PIVOTAL GAMES LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2010

Secretary's details changed for Jonathan Andre Stoner Ball on Jul 14, 2010

3 pages

CH03

Jul 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2010

Application to strike the company off the register

3 pages

DS01

Mar 24, 2010

Termination of appointment of Robert Brent as a director

1 pages

TM01

Dec 20, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Oct 02, 2009

legacy

4 pages

363a

Aug 26, 2009

legacy

1 pages

225

Jun 04, 2009

Auditor's resignation

1 pages

AUD

May 28, 2009

legacy

2 pages

403a

May 28, 2009

legacy

2 pages

403a

May 28, 2009

legacy

2 pages

403a

May 06, 2009

Full accounts made up to Jun 30, 2008

18 pages

Feb 10, 2009

legacy

1 pages

287

Nov 07, 2008

legacy

2 pages

288a

Oct 24, 2008

legacy

3 pages

363a

Aug 22, 2008

legacy

1 pages

288b

Aug 22, 2008

legacy

1 pages

288b

Jun 12, 2008

Full accounts made up to Jun 30, 2007

19 pages

May 13, 2008

Memorandum and Articles of Association

22 pages

May 13, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement, supplement debenture, subsordination deed 24/04/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 29, 2008

legacy

11 pages

395

Feb 18, 2008

legacy

2 pages

288a

Feb 11, 2008

legacy

11 pages

395

Feb 11, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of PIVOTAL GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Jonathan Andre Stoner Huntsham EX16 7QH Tiverton Three Gates Farm Devon	Jan 18, 2008		Secretary	Huntsham EX16 7QH Tiverton Three Gates Farm Devon		British		41360300003
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	Jan 18, 2008		Director	133 Lauderdale Tower Barbican EC2Y 8BY London	United Kingdom	British	1961-2	107892990001
ROGERS, Philip Timo Upper Red Cross Road RG8 9BT Goring On Thames Green Court Oxfordshire	Sep 26, 2007		Director	Upper Red Cross Road RG8 9BT Goring On Thames Green Court Oxfordshire	United Kingdom	British	1969-6	102536020002
CAVANAGH, Fiona Jane The Fairhaven 15 Melrose Road SW18 1ND London	Sep 25, 2003	Oct 01, 2003	Secretary	The Fairhaven 15 Melrose Road SW18 1ND London		British		12436320001
MURPHY, Robert John 1 Warmington Road SE24 9LA London	Sep 25, 2003	Mar 23, 2005	Secretary	1 Warmington Road SE24 9LA London		English		52529860004
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	Mar 23, 2005	Jan 18, 2008	Secretary	133 Lauderdale Tower Barbican EC2Y 8BY London		British		107892990001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Sep 25, 2003	Sep 25, 2003	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
BAMBRA, Jim Puckle Barn Abson Road Abson Wick BS30 5TT Bristol South Gloucestershire	Oct 22, 2003	Aug 21, 2008	Director	Puckle Barn Abson Road Abson Wick BS30 5TT Bristol South Gloucestershire		British	1956-4	106440310001
BRENT, Robert Charles Hoadly Road SW16 1AF London 10	Oct 22, 2008	Feb 25, 2010	Director	Hoadly Road SW16 1AF London 10	England	British	1969-9	133037640001
CAVANAGH, Fiona Jane 16 Woodborough Road Putney SW15 6PZ London	Sep 25, 2003	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1957-5	12436320002
COOK, Nicholas Patrick Crescent House Elms Lane BA7 7JW Castle Cary Somerset	Oct 22, 2003	Dec 08, 2006	Director	Crescent House Elms Lane BA7 7JW Castle Cary Somerset	England	British	1962-11	107635480001
ENNIS, Bryan Joseph 16 Woodborough Road Putney SW15 6PZ London	Sep 25, 2004	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1963-5	48558000002
MCLEAN, Alexander William 115a Eastfield Road BS9 4AN Westbury On Trim Bristol	Oct 22, 2003	Aug 21, 2008	Director	115a Eastfield Road BS9 4AN Westbury On Trim Bristol		British	1971-4	69026490005
MURPHY, Robert John 1 Warmington Road SE24 9LA London	Sep 25, 2003	Jan 18, 2008	Director	1 Warmington Road SE24 9LA London	United Kingdom	English	1961-4	52529860004
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1R 0BE London	Sep 25, 2003	Sep 25, 2003	Nominee Director	Hanover House 14 Hanover Square W1R 0BE London				900021110001

View Detailed Information on Officers and People with Significant Control

Does PIVOTAL GAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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)
Debenture	Created On Mar 20, 2005 Delivered On Apr 08, 2005	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 08, 2005Registration of a charge (395) Feb 08, 2007Statement 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.
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