THE GAME GROUP PLC: Обвинения

  • Обзор

    Название компанииTHE GAME GROUP PLC
    Статус компанииЛиквидирована
    Организационно-правовая формаПубличная акционерная компания
    Номер компании 00875835
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у THE GAME GROUP PLC какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deed of amendment of a deed of creation of right of pledge over quotas
    Создан 10 июн. 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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (The Security Trustee), National Westminster Bank PLC, Barclays Bank PLC, Hsbc Bank PLC, Hsbc Bank Australia Limited, the Governor and Company of the Bank of Ireland, Allied Irish Banks P.L.C., Caixa D'estalvis I Pensions De Barcelona and the Hongkong and Shanghai Banking Corporation Limited
    Транзакции
    • 25 июн. 2011 г.Регистрация обременения (MG01)
    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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC,National Westminster Bank PLC,Barclays Bank PLC,Hsbc Bank PLC,Hsbc Bank Australia Limited,the Governor and Company of the Bank of Ireland,Allied Irish Banks P.L.C and Caixa D'estalvis 1 Pensions De Barcelona
    Транзакции
    • 16 мар. 2011 г.Регистрация обременения (MG01)
    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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Транзакции
    • 15 мар. 2011 г.Регистрация обременения (MG01)
    • 21 июн. 2012 г.Заявление, что часть или все имущество, обремененное залогом, освобождено (MG04)
    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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Транзакции
    • 15 мар. 2011 г.Регистрация обременения (MG01)
    • 21 июн. 2012 г.Заявление, что часть или все имущество, обремененное залогом, освобождено (MG04)
    • 19 сент. 2012 г.Заявление, что часть или все имущество, обремененное залогом, освобождено (MG04)
    Deed of creation of rights of pledge over quotas executed outside the united kingdom over property situated there
    Создан 29 июл. 2009 г.
    Поставлен 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.
    Уполномоченные лица
    • National Westminster Bank PLC, Barclays Bank PLC, Lloyds Tsb Bank PLC, the Governor and Company of the Bank of Ireland and Caxia D'estalvis I Pensions De Barcelona
    Транзакции
    • 10 сент. 2009 г.Регистрация обременения (395)
    • 14 сент. 2009 г.
    • 25 мар. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Транзакции
    • 04 авг. 2009 г.Регистрация обременения (395)
    • 10 авг. 2009 г.
    • 25 мар. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC (Rbs or Security Trustee) and National Westminster Bank PLC(Natwest) (the Term Facilty Lenders)
    Транзакции
    • 01 июн. 2007 г.Регистрация обременения (395)
    • 25 мар. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (In Such Capacity,the 'Security Trustee')
    Транзакции
    • 11 мая 2007 г.Регистрация обременения (395)
    • 30 июл. 2009 г.Заявление о полном или частичном погашении залога (403a)
    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.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 12 июн. 2000 г.Регистрация обременения (395)
    • 29 мая 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 28 апр. 1999 г.Регистрация обременения (395)
    • 29 мая 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 28 апр. 1999 г.Регистрация обременения (395)
    • 29 мая 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 28 апр. 1999 г.Регистрация обременения (395)
    • 29 мая 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 04 мар. 1994 г.Регистрация обременения (395)
    • 06 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    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.
    Уполномоченные лица
    • D Q Henriques Limited
    Транзакции
    • 22 июн. 1990 г.Регистрация залога
    • 07 авг. 1991 г.Заявление о полном или частичном погашении залога (403a)
    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.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 30 янв. 1990 г.Регистрация залога
    • 16 февр. 1995 г.Заявление о полном или частичном погашении залога (403a)
    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.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 03 июл. 1989 г.Регистрация залога
    • 16 февр. 1995 г.Заявление о полном или частичном погашении залога (403a)
    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
    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.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 20 апр. 1988 г.Регистрация залога
    • 16 февр. 1995 г.Заявление о полном или частичном погашении залога (403a)
    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.
    Уполномоченные лица
    • Norwich Gereby Trust Limited
    Транзакции
    • 04 нояб. 1983 г.Регистрация залога
    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.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 30 нояб. 1982 г.Регистрация залога

    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