THE GAME GROUP PLC
Обзор
Название компании | THE GAME GROUP PLC |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Публичная акционерная компания |
Номер компании | 00875835 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель THE GAME GROUP PLC?
- (7415) /
Где находится THE GAME GROUP PLC?
Юридический адрес | 7 More London Riverside SE1 2RT London |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия THE GAME GROUP PLC?
Название компании | С | По |
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THE ELECTRONICS BOUTIQUE PLC | 22 июл. 1996 г. | 22 июл. 1996 г. |
RHINO GROUP PLC | 16 окт. 1992 г. | 16 окт. 1992 г. |
JMD GROUP PLC | 05 авг. 1988 г. | 05 авг. 1988 г. |
JOHN MICHAEL DESIGN PLC | 31 мар. 1966 г. | 31 мар. 1966 г. |
Каковы последние отчеты THE GAME GROUP PLC?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 янв. 2011 г. |
Каков статус последней годовой декларации для THE GAME GROUP PLC?
Годовая отчетность |
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Какие последние документы подавались THE GAME GROUP PLC?
Дата | Описание | Документ | Тип | |
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Уведомление о переходе от администрации к роспуску от 25 сент. 2015 г. | 12 страницы | 2.35B | ||
Отчет о ходе администрации до 07 сент. 2015 г. | 9 страницы | 2.24B | ||
Уведомление об отставке администратора | 1 страницы | 2.38B | ||
Уведомление о назначении заместителя/дополнительного администратора | 1 страницы | 2.40B | ||
Отчет о ходе администрации до 07 мар. 2015 г. | 16 страницы | 2.24B | ||
Отчет о ходе администрации до 07 сент. 2014 г. | 17 страницы | 2.24B | ||
Отчет о ходе администрации до 07 мар. 2014 г. | 16 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 15 февр. 2014 г. | 16 страницы | 2.24B | ||
Отчет о ходе администрации до 15 авг. 2013 г. | 14 страницы | 2.24B | ||
Прекращение полномочий Vivienne Hemming в качестве секретаря | 1 страницы | TM02 | ||
Отчет о ходе администрации до 15 февр. 2013 г. | 15 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Юридический адрес изменен с * Unity House Telford Road Basingstoke Hampshire RG21 6YJ* 29 окт. 2012 г. | 2 страницы | AD01 | ||
Отчет о ходе администрации до 25 сент. 2012 г. | 16 страницы | 2.24B | ||
legacy | 3 страницы | MG04 | ||
Прекращение полномочий Ian Shepherd в качестве директора | 2 страницы | TM01 | ||
Прекращение полномочий Martin Davies в качестве директора | 2 страницы | TM01 | ||
Прекращение полномочий Russell Shaw в качестве директора | 2 страницы | TM01 | ||
Прекращение полномочий Ishbel Macpherson в качестве директора | 2 страницы | TM01 | ||
Прекращение полномочий Christopher Bell в качестве директора | 2 страницы | TM01 | ||
Прекращение полномочий Dana Dunne в качестве директора | 2 страницы | TM01 | ||
legacy | 3 страницы | MG04 | ||
legacy | 10 страницы | MG04 | ||
Кто является должностными лицами THE GAME GROUP PLC?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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WHITE, Benjamin | Директор | The Row Redlynch SP5 2JT Nr Salisbury Anvil Cottage Hampshire Uk | England | British | Accountant | 133790090002 | ||||
GORMAN, Jeremy Philip | Секретарь | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
HEMMING, Vivienne Ruth | Секретарь | 25 St Johns Road OX10 9AW Wallingford Oxon | British | 125932650001 | ||||||
THOMAS, David Fraser | Секретарь | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 | ||||||
ASKHAM, Francis Guy Lewis | Директор | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | Company Director | 15237500001 | ||||
BEECHAM, Richard Jacob | Директор | Nash House 3 Chester Terrace Regent`S Park NW1 4ND London | United Kingdom | British | Director | 36721180001 | ||||
BELL, Christopher | Директор | 79 Frenchay Road OX2 6TF Oxford Oxfordshire | Uk | British | Company Director | 37952640002 | ||||
BURNEY, Cecil, Sir | Директор | 5 Lyall Street SW1X 8DW London | British | Director | 13933800001 | |||||
DAVIES, Martin William Oliver | Директор | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | England | British | Director | 98399000002 | ||||
DUNNE, Dana Philip | Директор | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | None | 186787540002 | ||||
FIRESTONE, Joseph | Директор | 101 Bay Hill Drive Bluebell Pa 19422 Usa | Usa | Company Director | 46132520002 | |||||
GIRAUD, Jean Paul | Директор | 53 Rue De La Tour FOREIGN Paris 75116 France | French | Director | 94164160001 | |||||
GREENBURY, Richard, Sir | Директор | Ambarrow Wood Ambarrow Lane GU47 8JE Sandhurst Berkshire | England | British | Company Director | 4735600002 | ||||
GRIFFITHS, Jeffrey William | Директор | 1802 Hickory Way PA19440 Hatfield Usa | American | Vice President | 43688420001 | |||||
KIRKPATRICK, Ian | Директор | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | Company Director | 31693560001 | ||||
LEWIS, Henry Nathan | Директор | 15 Pavilion Court Frognal Rise NW3 6PZ London | British | Company Director | 16463020003 | |||||
LEWIS, Peter Donald | Директор | Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent | United Kingdom | British | Company Director | 55096310002 | ||||
LONG, Martin | Директор | Flyford Ampfield SO51 9BA Romsey Hampshire | England | British | Company Director | 125885350001 | ||||
MACPHERSON, Ishbel Jean Stewart | Директор | West Bradfield House, EX15 2QY Bradfield Devon | United Kingdom | British | Director | 151546810001 | ||||
MANSFIELD, David James | Директор | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | United Kingdom | British | Director | 32585450001 | ||||
MORGAN, Lisa Jayne | Директор | Cobwebs Longwater Road RG27 0NW Eversley Hampshire | British | Company Director | 38420460004 | |||||
NORRIS, Terence John | Директор | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | Company Director | 8778080001 | ||||
PANICHELLO, John Robert | Директор | 1432 Monk Road Philadelphia PA 19035 Gladwyne Usa | American | Vice President | 43926420003 | |||||
PICKUP, Anthony Robert | Директор | 5 Old School Court School Lane MK18 1WE Buckingham Buckinghamshire | British | Director | 49762320003 | |||||
RIPLEY, Beverley | Директор | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | Company Director | 23762560001 | |||||
SCARDINO, Albert | Директор | Flat 19 Empire House Thurloe Place SW7 2RU London | Uk | British | Journalist | 51349530001 | ||||
SCICLUNA, Terence Joseph | Директор | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | Chief Operating Officer | 185155550001 | ||||
SHAH, Kishorilal Devchand Gosar | Директор | Pembroke Road Moore Park HA6 2HR Northwood 26 Middlesex | England | British | Director | 139458500002 | ||||
SHAW, Russell James | Директор | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | England | American,British | Director | 114476920001 | ||||
SHEPHERD, Ian | Директор | Unity House Telford Road RG21 6YJ Basingstoke Hampshire | United Kingdom | British | Director | 153448920001 | ||||
SLEE, William Robert | Директор | 52 South Eaton Place SW1W 9JJ London | Dutch | Banker | 7971830001 | |||||
STEINBRECHER, John Mark | Директор | 27 St Andrews Gardens KT11 1HG Cobham Surrey | American | Vice President | 43688810003 | |||||
THOMAS, David Fraser | Директор | Farm Drive The Webb Estate CR8 3LP Purley Woodlands Surrey | England | British | Director | 27763020003 | ||||
WOODSIDE, Dennis | Директор | Thomas Place W8 5UG London 8 | Usa | Vp Google | 131826080001 | |||||
ZEFF, Alf | Директор | The Chantry Spaniards End Hampstead NW3 7JG London | British | Director | 13933820001 |
Есть ли у THE GAME GROUP PLC какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Deed of amendment of a deed of creation of right of pledge over quotas | Создан 10 ию н. 2011 г. Поставлен 25 июн. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание A first ranking pledge over the quotas see image for full details. | ||||
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Deed of creation of right of pledge over quotas executed outside the united kingdom over property situated there | Создан 01 мар. 2011 г. Поставлен 16 мар. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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First priority pledge agreement relating to all shares | Создан 01 мар. 2011 г. Поставлен 15 мар. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Debenture | Создан 01 мар. 2011 г. Поставлен 15 мар. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there | Создан 29 июл. 2009 г. Поставле н 10 сент. 2009 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Debenture | Создан 29 июл. 2009 г. Поставлен 04 авг. 2009 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Deed of creation of concurrent pledges over quotas | Создан 21 мая 2007 г. Поставлен 01 июн. 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Debenture | Создан 01 мая 2007 г. Поставлен 11 мая 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Mortgage debenture | Создан 30 мая 2000 г. Поставлен 12 июн. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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Guarantee & debenture | Создан 11 апр. 1999 г. Поставлен 28 апр. 1999 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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Charge over account | Создан 11 апр. 1999 г. Поставлен 28 апр. 1999 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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Charge over shares | Создан 11 апр. 1999 г. Поставлен 28 апр. 1999 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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Mortgage debenture | Создан 11 февр. 1994 г. Поставлен 04 мар. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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Debenture | Создан 12 июн. 1990 г. Поставлен 22 июн. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание (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. | ||||
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Gurantee debenture | Создан 10 янв. 1990 г. Поставлен 30 янв. 1990 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Gurantee debenture | Создан 16 июн. 1989 г. Поставлен 03 июл. 1989 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Debenture | Создан 12 апр. 1988 г. Поставлен 20 апр. 1988 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Кра ткое описание 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. | ||||
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Legal charge | Создан 21 окт. 1983 г. Поставлен 04 нояб. 1983 г. | Полностью погашен | Обеспеченная сумма Sterling pounds 198,700 and all other monies due or to become due from the company and/or brombard trustees limited to the chargee. | |
Краткое описание L/H property known as unit 1 comtech william rd camden. | ||||
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Gurantee debenture | Создан 16 нояб. 1982 г. Поставлен 30 нояб. 1982 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Есть ли у THE GAME GROUP PLC какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
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1 |
| На стадии управления |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0