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Playnation Limited

08258418

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

UNIT 17 BERKELEY COURT, RUNCORN, WA7 1TQ
Incorporated 18/10/2012

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 31/12/2022

Due 14/01/2024

Overdue

Industry

92000
Gambling and betting activities

Officers

Mrs Carys Damon

secretary · Since 01/10/2019

Also on 10 other boards

Mr Stewart Frank Bradley Baker

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 19 other boards

Mrs Carys Damon

director · Since 01/10/2019

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Brooks Harrison Pierce

director · Since 01/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Inspired Gaming (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 107, Station Street, Burton-On-Trent, DE14 1SZ

Reg: 03565640 · Uk Register Of Private Limited Companies · Private Limited Company

Notified 01/10/2019

Former PSCs

Novomatic Uk Ltd

Ceased 01/10/2019

Charges0 outstanding

A registered charge
fully satisfied

Glas Trust Corporation Limited

Please refer to schedule 2 (intellectual property) of the instrument.

Created 20/05/2021Registered 28/05/2021Satisfied 27/02/2023
A registered charge
fully satisfied

Lucid Trustee Services Limited

Please refer to schedule 2 (intellectual property) of the instrument.

Created 25/06/2020Registered 02/07/2020Satisfied 25/05/2021
A registered charge
fully satisfied

Lucid Trustee Services Limited

All of its rights, title and interest in the intellectual property (for more detail, please refer to the debenture security accession deed).

Created 13/12/2019Registered 18/12/2019Satisfied 25/05/2021
A registered charge
fully satisfied

Lloyds Bank PLC

Created 02/05/2014Registered 19/05/2014Satisfied 10/04/2019
A registered charge
fully satisfied

Lloyds Bank PLC

Created 02/05/2014Registered 14/05/2014Satisfied 26/07/2016
Guarantee & debenture
fully satisfied

Palatine Private Equity LLP (The "Security Trustee")

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.

All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/02/2013Registered 19/02/2013Satisfied 31/05/2016
An omnibus guarantee and set-off agreement
fully satisfied

Lloyds Tsb Bank PLC

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 08/02/2013Registered 13/02/2013Satisfied 10/04/2019
Debenture
fully satisfied

Lloyds Tsb Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/01/2013Registered 23/01/2013Satisfied 26/07/2016

Insolvency History1 case

members voluntary liquidation10/03/2023

Emma Cray (practitioner) · Steven Sherry (practitioner)