THE GAME GROUP PLC
Visión general
| Nombre de la empresa | THE GAME GROUP PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 00875835 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de THE GAME GROUP PLC?
- (7415) /
¿Dónde se encuentra THE GAME GROUP PLC?
| Dirección de la sede social | 7 More London Riverside SE1 2RT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE GAME GROUP PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| THE ELECTRONICS BOUTIQUE PLC | 22 jul 1996 | 22 jul 1996 |
| RHINO GROUP PLC | 16 oct 1992 | 16 oct 1992 |
| JMD GROUP PLC | 05 ago 1988 | 05 ago 1988 |
| JOHN MICHAEL DESIGN PLC | 31 mar 1966 | 31 mar 1966 |
¿Cuáles son las últimas cuentas de THE GAME GROUP PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2011 |
¿Cuál es el estado de la última declaración anual para THE GAME GROUP PLC?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para THE GAME GROUP PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 25 sept 2015 | 12 páginas | 2.35B | ||
Informe de progreso del administrador hasta 07 sept 2015 | 9 páginas | 2.24B | ||
Aviso de renuncia de un administrador | 1 páginas | 2.38B | ||
Aviso de nombramiento de administrador suplente/adicional | 1 páginas | 2.40B | ||
Informe de progreso del administrador hasta 07 mar 2015 | 16 páginas | 2.24B | ||
Informe de progreso del administrador hasta 07 sept 2014 | 17 páginas | 2.24B | ||
Informe de progreso del administrador hasta 07 mar 2014 | 16 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 15 feb 2014 | 16 páginas | 2.24B | ||
Informe de progreso del administrador hasta 15 ago 2013 | 14 páginas | 2.24B | ||
Cese del nombramiento de Vivienne Hemming como secretario | 1 páginas | TM02 | ||
Informe de progreso del administrador hasta 15 feb 2013 | 15 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Domicilio social registrado cambiado de * Unity House Telford Road Basingstoke Hampshire RG21 6YJ* el 29 oct 2012 | 2 páginas | AD01 | ||
Informe de progreso del administrador hasta 25 sept 2012 | 16 páginas | 2.24B | ||
legacy | 3 páginas | MG04 | ||
Cese del nombramiento de Ian Shepherd como director | 2 páginas | TM01 | ||
Cese del nombramiento de Martin Davies como director | 2 páginas | TM01 | ||
Cese del nombramiento de Russell Shaw como director | 2 páginas | TM01 | ||
Cese del nombramiento de Ishbel Macpherson como director | 2 páginas | TM01 | ||
Cese del nombramiento de Christopher Bell como director | 2 páginas | TM01 | ||
Cese del nombramiento de Dana Dunne como director | 2 páginas | TM01 | ||
legacy | 3 páginas | MG04 | ||
legacy | 10 páginas | MG04 | ||
¿Quiénes son los directivos de THE GAME GROUP PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Benjamin | Director | The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk | England | British | 133790090002 | |||||
| GORMAN, Jeremy Philip | Secretario | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| HEMMING, Vivienne Ruth | Secretario | 25 St Johns Road OX10 9AW Wallingford Oxon | British | 125932650001 | ||||||
| THOMAS, David Fraser | Secretario | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 | ||||||
| ASKHAM, Francis Guy Lewis | Director | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | 15237500001 | |||||
| BEECHAM, Richard Jacob | Director | Nash House 3 Chester Terrace Regent`S Park NW1 4ND London | United Kingdom | British | 36721180001 | |||||
| BELL, Christopher | Director | 79 Frenchay Road OX2 6TF Oxford Oxfordshire | Uk | British | 37952640002 | |||||
| BURNEY, Cecil, Sir | Director | 5 Lyall Street SW1X 8DW London | British | 13933800001 | ||||||
| DAVIES, Martin William Oliver | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | England | British | 98399000002 | |||||
| DUNNE, Dana Philip | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 186787540002 | |||||
| FIRESTONE, Joseph | Director | 101 Bay Hill Drive Bluebell Pa 19422 Usa | Usa | 46132520002 | ||||||
| GIRAUD, Jean Paul | Director | 53 Rue De La Tour FOREIGN Paris 75116 France | French | 94164160001 | ||||||
| GREENBURY, Richard, Sir | Director | Ambarrow Wood Ambarrow Lane GU47 8JE Sandhurst Berkshire | England | British | 4735600002 | |||||
| GRIFFITHS, Jeffrey William | Director | 1802 Hickory Way PA19440 Hatfield Usa | American | 43688420001 | ||||||
| KIRKPATRICK, Ian | Director | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | 31693560001 | |||||
| LEWIS, Henry Nathan | Director | 15 Pavilion Court Frognal Rise NW3 6PZ London | British | 16463020003 | ||||||
| LEWIS, Peter Donald | Director | Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent | United Kingdom | British | 55096310002 | |||||
| LONG, Martin | Director | Flyford Ampfield SO51 9BA Romsey Hampshire | England | British | 125885350001 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | West Bradfield House, EX15 2QY Bradfield Devon | United Kingdom | British | 151546810001 | |||||
| MANSFIELD, David James | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | United Kingdom | British | 32585450001 | |||||
| MORGAN, Lisa Jayne | Director | Cobwebs Longwater Road RG27 0NW Eversley Hampshire | British | 38420460004 | ||||||
| NORRIS, Terence John | Director | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | 8778080001 | |||||
| PANICHELLO, John Robert | Director | 1432 Monk Road Philadelphia PA 19035 Gladwyne Usa | American | 43926420003 | ||||||
| PICKUP, Anthony Robert | Director | 5 Old School Court School Lane MK18 1WE Buckingham Buckinghamshire | British | 49762320003 | ||||||
| RIPLEY, Beverley | Director | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | 23762560001 | ||||||
| SCARDINO, Albert | Director | Flat 19 Empire House Thurloe Place SW7 2RU London | Uk | British | 51349530001 | |||||
| SCICLUNA, Terence Joseph | Director | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | 185155550001 | |||||
| SHAH, Kishorilal Devchand Gosar | Director | Pembroke Road Moore Park HA6 2HR Northwood 26 Middlesex | England | British | 139458500002 | |||||
| SHAW, Russell James | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | England | American,British | 114476920001 | |||||
| SHEPHERD, Ian | Director | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | United Kingdom | British | 153448920001 | |||||
| SLEE, William Robert | Director | 52 South Eaton Place SW1W 9JJ London | Dutch | 7971830001 | ||||||
| STEINBRECHER, John Mark | Director | 27 St Andrews Gardens KT11 1HG Cobham Surrey | American | 43688810003 | ||||||
| THOMAS, David Fraser | Director | Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey | England | British | 27763020003 | |||||
| WOODSIDE, Dennis | Director | Thomas Place W8 5UG London 8 | Usa | 131826080001 | ||||||
| ZEFF, Alf | Director | The Chantry Spaniards End Hampstead NW3 7JG London | British | 13933820001 |
¿Tiene THE GAME GROUP PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of amendment of a deed of creation of right of pledge over quotas | Creado el 10 jun 2011 Entregado el 25 jun 2011 | Pendiente | Cantidad garantizada All monies due or to become due from each present or future member of the group (including the company) to the chargee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A first ranking pledge over the quotas see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there | Creado el 01 mar 2011 Entregado el 16 mar 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the security trustee and/or the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pledgor represented and warranted that the quotas are not subject to any lien or emcumbrance other than the pledge,it has capacity,right and title to execute the deed and to pledge the quotas see image for full details. | ||||
Personas con derecho
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Transacciones
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| First priority pledge agreement relating to all shares | Creado el 01 mar 2011 Entregado el 15 mar 2011 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All rights title and interest in and to the pledged assets as security for the secured obligations. Shares means 50,000 shares and all other shares or other securities issued by the company from time to time and as at 1 march 2011 or in the future owned by the pledgor see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 mar 2011 Entregado el 15 mar 2011 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there | Creado el 29 jul 2009 Entregado el 10 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present and future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 jul 2009 Entregado el 04 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present and 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of creation of concurrent pledges over quotas | Creado el 21 may 2007 Entregado el 01 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monieas due or to become from each present or future member of the group to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The quotas meaning the 119,775 quotas of the company of the same class and series with a face value of 6.010121 euros each amounting to 100% of the companys share capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 may 2007 Entregado el 11 may 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 30 may 2000 Entregado el 12 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 11 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over account | Creado el 11 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All right title benefit and interest in and to all sums standing to the credit of the charged account number 58603778 in the name of the company with the bank designated "eb control account". See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 11 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All ordinary shares in the capital of game PLC together with all dividends interest and other distributions and all bonuses benefits and advantages whatsoever, all rights in against and to any crest participant andy account forming part of crest and any payment obligation of any crest settlement bank arising in respect of any uncertificated shares. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 11 feb 1994 Entregado el 04 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 jun 1990 Entregado el 22 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (For full details refer to doc 393 res M269C). 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. | ||||
Personas con derecho
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Transacciones
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| Gurantee debenture | Creado el 10 ene 1990 Entregado el 30 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Gurantee debenture | Creado el 16 jun 1989 Entregado el 03 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 abr 1988 Entregado el 20 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 oct 1983 Entregado el 04 nov 1983 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee. | |
Breve descripción L/H property known as unit 1 comtech william rd camden. | ||||
Personas con derecho
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Transacciones
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| Gurantee debenture | Creado el 16 nov 1982 Entregado el 30 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene THE GAME GROUP PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0