FFI GAME 1 LIMITED

Overview

Company Name	FFI GAME 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05389877
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005
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 FFI GAME 1 LIMITED?

(7221) /

Where is FFI GAME 1 LIMITED located?

Registered Office Address	c/o SQUARE ENIX LTD Wimbledon Bridge House 1 Hartfield Road SW19 3RU London
Undeliverable Registered Office Address	No

What were the previous names of FFI GAME 1 LIMITED?

Previous Company Names
Company Name	From	Until
ROGUE TROOPER LIMITED	May 04, 2005	May 04, 2005
CAFEPLATE LIMITED	Mar 11, 2005	Mar 11, 2005

What are the latest accounts for FFI GAME 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FFI GAME 1 LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 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

Apr 16, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2010	Statement of capital on Apr 16, 2010 Capital: GBP 1	SH01

Apr 16, 2010

Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on Apr 16, 2010

1 pages

AD01

Mar 16, 2010

Termination of appointment of Robert Brent as a director

2 pages

TM01

Dec 20, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Aug 26, 2009

legacy

1 pages

225

May 28, 2009

legacy

2 pages

403a

May 28, 2009

legacy

2 pages

403a

Apr 02, 2009

Accounts made up to Jun 30, 2008

5 pages

Mar 12, 2009

legacy

4 pages

363a

Mar 12, 2009

legacy

1 pages

353

Mar 12, 2009

legacy

1 pages

287

Mar 12, 2009

legacy

1 pages

190

Mar 11, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

1 pages

287

Nov 07, 2008

legacy

2 pages

288a

Jun 19, 2008

legacy

1 pages

225

Jun 04, 2008

legacy

3 pages

363a

May 13, 2008

Memorandum and Articles of Association

15 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

May 09, 2008

legacy

1 pages

403a

Apr 29, 2008

legacy

11 pages

395

View All Filings

Who are the officers of FFI GAME 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Secretary	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	Company Director	102536020002
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	Nov 25, 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	Apr 07, 2005	Nov 25, 2005	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 2005	Apr 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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	Company Director	133037640001
CAVANAGH, Fiona Jane 16 Woodborough Road Putney SW15 6PZ London	May 04, 2005	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1957-5	Managing Director	12436320002
ENNIS, Bryan Joseph 16 Woodborough Road Putney SW15 6PZ London	May 04, 2005	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1963-5	Sales Director	48558000002
MURPHY, Robert John 1 Warmington Road SE24 9LA London	May 04, 2005	Jan 18, 2008	Director	1 Warmington Road SE24 9LA London	United Kingdom	English	1961-4	Chartered Accountant	52529860004
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 07, 2005	May 04, 2005	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 2005	Apr 07, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FFI GAME 1 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)
Debenture	Created On Nov 10, 2005 Delivered On Nov 16, 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 Nov 16, 2005Registration of a charge (395) May 03, 2008Statement 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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