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THE GAME GROUP PLC

Learn more about THE GAME GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

THE GAME GROUP PLC on the map

Company type: Public Limited Company
Company number: 00875835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.31
dissolution date: 2016.01.01
last member list: 2011.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2011.03.15
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
FIRST PRIORITY PLEDGE AGREEMENT RELATING TO ALL SHARES - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.03.15
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
DEED OF CREATION OF RIGHT OF PLEDGE OVER QUOTAS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2011.03.16
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
DEED OF AMENDMENT OF A DEED OF CREATION OF RIGHT OF PLEDGE OVER QUOTAS - Outstanding on 2011.06.25

List of company documents:

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Find out more information about THE GAME GROUP PLC. Our website makes it possible to view other available documents related to THE GAME GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.10.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2015
Form type: 2.24B
Date: 2015.10.01
£2.95
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2015.09.24
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.09.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2015
Form type: 2.24B
Date: 2015.04.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2014
Form type: 2.24B
Date: 2014.10.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2014
Form type: 2.24B
Date: 2014.03.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2014
Form type: 2.24B
Date: 2014.03.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2013
Form type: 2.24B
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE HEMMING
Form type: TM02
Date: 2013.05.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013
Form type: 2.24B
Date: 2013.04.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6YJ
Form type: AD01
Date: 2012.10.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012
Form type: 2.24B
Date: 2012.10.26
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 16
Form type: MG04
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
Form type: TM01
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR DANA DUNNE
Form type: TM01
Date: 2012.08.20
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16
Form type: MG04
Date: 2012.06.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17
Form type: MG04
Date: 2012.06.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.06.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR RUSSELL JAMES SHAW
Form type: AP01
Date: 2011.07.29
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DIRECTOR APPOINTED MARTIN DAVIES
Form type: AP01
Date: 2011.07.20
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27/06/11 BULK LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 17373069.4
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APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
Form type: TM01
Date: 2011.07.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2011.07.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2011.06.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.06.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2011.06.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD
Form type: TM01
Date: 2011.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.03.15
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14/09/10 STATEMENT OF CAPITAL GBP 17372551.70
Form type: SH01
Date: 2010.09.22
£2.95
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29/07/10 STATEMENT OF CAPITAL GBP 17372292.85
Form type: SH01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED IAN SHEPHERD
Form type: AP01
Date: 2010.08.16
£2.95
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27/06/10 BULK LIST
Form type: AR01
Date: 2010.07.27
£2.95
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06/07/10 STATEMENT OF CAPITAL GBP 17360666
Form type: SH01
Date: 2010.07.15
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18/06/10 STATEMENT OF CAPITAL GBP 17360562
Form type: SH01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR TERRY SCICLUNA
Form type: TM01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.25
Child documents:
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.04

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Company directors and board members:

BENJAMIN WHITE (dissolve)
Director, ACCOUNTANT, 2009.07.02 - 2016.01.01
ANVIL COTTAGE THE ROW REDLYNCH , NR SALISBURY
SP5 2JT, HAMPSHIRE
UK
JEREMY PHILIP GORMAN (dissolve)
Secretary, 1991.06.27 - 2005.10.01
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
VIVIENNE RUTH HEMMING (dissolve)
Secretary, 2007.11.14 - 2012.03.14
25 ST JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
DAVID FRASER THOMAS (dissolve)
Secretary, 2005.10.01 - 2007.11.14
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY
FRANCIS GUY LEWIS ASKHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1995.05.05
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
RICHARD JACOB BEECHAM (dissolve)
Director, 1991.06.27 - 2001.11.09
NASH HOUSE 3 CHESTER TERRACE REGENT`S PARK , LONDON
NW1 4ND
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 2003.01.27 - 2012.03.24
79 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
CECIL BURNEY (dissolve)
Director, 1991.06.27 - 1992.10.19
5 LYALL STREET , LONDON
SW1X 8DW
MARTIN WILLIAM OLIVER DAVIES (dissolve)
Director, 2011.07.15 - 2012.03.24
UNITY HOUSE TELFORD ROAD , BASINGSTOKE
RG21 6YJ, HAMPSHIRE
DANA PHILIP DUNNE (dissolve)
Director, NONE, 2010.01.14 - 2012.03.26
UNITY HOUSE TELFORD ROAD , BASINGSTOKE
RG21 6YJ, HAMPSHIRE
JOSEPH FIRESTONE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.06 - 1999.11.04
101 BAY HILL DRIVE BLUEBELL PA 19422 , USA
JEAN PAUL GIRAUD (dissolve)
Director, 2003.11.13 - 2010.01.14
53 RUE DE LA TOUR , PARIS
FOREIGN, 75116
FRANCE
RICHARD GREENBURY (dissolve)
Director, COMPANY DIRECTOR, 2000.01.25 - 2003.01.25
AMBARROW WOOD AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
JEFFREY WILLIAM GRIFFITHS (dissolve)
Director, VICE PRESIDENT, 1995.05.05 - 1997.06.24
1802 HICKORY WAY , HATFIELD
PA19440
USA
IAN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1995.02.22 - 1995.07.10
35 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
HENRY NATHAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.28 - 2000.07.03
15 PAVILION COURT FROGNAL RISE , LONDON
NW3 6PZ
PETER DONALD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.28 - 2011.06.15
BROADACRE ISMAYS ROAD IGHTHAM , SEVENOAKS
TN15 9BE, KENT
MARTIN LONG (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 2006.10.31
FLYFORD AMPFIELD , ROMSEY
SO51 9BA, HAMPSHIRE
ISHBEL JEAN STEWART MACPHERSON (dissolve)
Director, 2005.10.03 - 2012.03.26
WEST BRADFIELD HOUSE, , BRADFIELD
EX15 2QY, DEVON
DAVID JAMES MANSFIELD (dissolve)
Director, 2010.04.15 - 2011.05.13
UNITY HOUSE TELFORD ROAD , BASINGSTOKE
RG21 6YJ, HAMPSHIRE
LISA JAYNE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.01.25 - 2010.04.21
COBWEBS LONGWATER ROAD , EVERSLEY
RG27 0NW, HAMPSHIRE
TERENCE JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1995.07.10
WOODLANDS DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
JOHN ROBERT PANICHELLO (dissolve)
Director, VICE PRESIDENT, 1995.05.05 - 1999.11.04
1432 MONK ROAD PHILADELPHIA , GLADWYNE
PA 19035
USA
ANTHONY ROBERT PICKUP (dissolve)
Director, 1994.03.03 - 1995.05.05
5 OLD SCHOOL COURT SCHOOL LANE , BUCKINGHAM
MK18 1WE, BUCKINGHAMSHIRE
BEVERLEY RIPLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1995.05.05
BLACKMOOR FARM OCKHAM LANE , CHOBHAM
KT11 4LZ, SURREY
ALBERT SCARDINO (dissolve)
Director, JOURNALIST, 2000.10.12 - 2003.09.30
FLAT 19 EMPIRE HOUSE THURLOE PLACE , LONDON
SW7 2RU
TERRY JOSEPH SCICLUNA (dissolve)
Director, CHIEF OPERATING OFFICER, 2009.01.13 - 2010.06.30
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
KISHORILAL DEVCHAND GOSAR SHAH (dissolve)
Director, 1991.06.27 - 1997.05.27
26 PEMBROKE ROAD MOORE PARK , NORTHWOOD
HA6 2HR, MIDDLESEX
RUSSELL JAMES SHAW (dissolve)
Director, 2011.07.22 - 2012.03.26
UNITY HOUSE TELFORD ROAD , BASINGSTOKE
RG21 6YJ, HAMPSHIRE
IAN SHEPHERD (dissolve)
Director, 2010.06.28 - 2012.04.05
UNITY HOUSE TELFORD ROAD , BASINGSTOKE
RG21 6YJ, HAMPSHIRE
WILLIAM ROBERT SLEE (dissolve)
Director, BANKER, 2001.09.25 - 2005.09.25
52 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JOHN MARK STEINBRECHER (dissolve)
Director, VICE PRESIDENT, 1995.05.05 - 2004.01.31
27 ST ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
DAVID FRASER THOMAS (dissolve)
Director, 2004.03.15 - 2009.07.02
WOODLANDS FARM DRIVE THE WEBB ESTATE , PURLEY
CR8 3LP, SURREY
DENNIS WOODSIDE (dissolve)
Director, VP GOOGLE, 2008.07.03 - 2010.01.31
8 THOMAS PLACE , LONDON
W8 5UG
ALF ZEFF (dissolve)
Director, 1991.06.27 - 1992.10.19
THE CHANTRY SPANIARDS END HAMPSTEAD , LONDON
NW3 7JG

Companies near to THE GAME GROUP PLC

Information about the Public Limited Company THE GAME GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28. Reload the data