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HMV GROUP PLC
1 Hill House,
Little New Street,
London,
London,
EC4A 3TR
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 3
- Company No: 03412290
Credit Score
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2021-01-01T13:20:10Z | 0 | Company is dissolved |
| 2014-07-18T00:00:00Z | 0 | In Liquidation |
| 2013-01-26T00:00:00Z | 0 | In Administration |
| 2013-01-22T00:00:00Z | 0 | Administration Order |
| 2013-01-15T00:00:00Z | 0 | Score Suspended - Negative Press Event |
Credit Limit
-
Credit LimitN/A
-
Previous LimitN/A
| Limit date | Limit(£) |
|---|---|
| 0 | |
| 0 | |
| 0 | |
| 60,000 | |
| 6,250,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
9
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Interest Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Mortgage And Charge On Shares | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 May 2009 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge Supplemental To A Debenture Dated 28th March 1998 | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Shares | Emi Group PLC(As Trustees For The Beneficiaries) | SATISFIED | ||
| Share Pledge Agreement | Emi Group PLC | SATISFIED | ||
| Equitable Mortage Of Shares | Emi Group PLC (The Security Agent) | SATISFIED | ||
| A Supplemental Debenture (Supplemental To A Debenture Dated 28 March 1998) | Swiss Bank Corporation (As "security Agent") | SATISFIED | ||
| Debenture | The Chase Manhattan Bank,as Security Trustee | SATISFIED | ||
| Supplemental Charge (To A Debenture Dated 28th March 1998 As Amended And Restated On 14th May 1998, The "amended And Restated Debenture") | Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) | SATISFIED | ||
| Amendment And Restatement Deed (To A Debenture Incorporating Fixed And Floatingcharges Dated 28th March 1998) | Emi Group PLC (As Security Agent For Itself And Emi Group Finance PLC) | SATISFIED | ||
| A Memorandum Of Deposit Of Shares As Security | Swiss Bank Corporation As Trustee For Itself And Other Beneficiaries | SATISFIED | ||
| Share Pledge Agreement | Emi Group Finance PLC , Emi Group PLC | SATISFIED | ||
| Share Pledge Agreement | Merrill Lynch Capital Corporation,sbc Warburg Dillon Read And Swiss Bank Corporation As Benefic | SATISFIED | ||
| Charge Over Shares | Swiss Bank Corporation | SATISFIED | ||
| Deed Of Pledge Which Was Executed Outside The United Kingdom Comprising Property Situated Outside The United Kingdom | Swiss Bank Corporation | SATISFIED | ||
| Share Pledge Agreement Which Was Executed Outside The United Kingdom Comprisingproperty Situated Outside The United Kingdom | Swiss Bank Corporation (The Security Agent And The Pledgee) Andmerrill Lynch Capital Corporatio | SATISFIED | ||
| Agreement And Deed Of Pledge | Emi Group PLC(Trustee ) | SATISFIED | ||
| Memorandum Of Deposit Of Shares As Security | Emi Group PLC(As Trustee For The Beneficiaries) | SATISFIED | ||
| Share Pledge Agreement | Emi Group Finance PLC , Emi Group PLC | SATISFIED | ||
| Debenture | Emi Group PLC (As Security Trustee For Itself And Emi Group Finance PLC) | SATISFIED | ||
| Debenture | Swiss Bank Corporation As "security Agent"which Expression Shall Include Any Person For The Tim | SATISFIED | ||
| Charge Over Shares | Emi Group PLC(As Security Agent) | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Alexander Robertson Adams | Director | ||
| Mr Philip Edward Rowley | Director | ||
| Ms Elaine Marriner | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 10 Jan 2014 | Mr A.J. Duncan has left the board |
| 30 Aug 2013 | O.G. Ni-Chionna has left the board |
| 18 Jul 2013 | Annual Returns |
| 13 Jul 2013 | Annual Returns |
| 18 Mar 2013 | Mr I.P. Kenyon has left the board |
| 14 Mar 2013 | Mr T.P. Moore has left the board |
| 26 Feb 2013 | Creditsafe Rating Refinement Removed |
| 29 Jan 2013 | Change in Reg.Office |
| 29 Jan 2013 | Change of Company Postcode |
| 15 Jan 2013 | Creditsafe Rating Refinement |
| 15 Jan 2013 | Creditsafe Limit Refinement |
| 17 Dec 2012 | Creditsafe Rating Refinement |
| 25 Oct 2012 | New Accounts Filed |
| 25 Oct 2012 | New Accounts Filed |
| 26 Sep 2012 | Annual Returns |
| 12 Sep 2012 | New Board Member Mr T.P. Moore appointed |
| 12 Sep 2012 | New Board Member Mr I.P. Kenyon appointed |
| 10 Sep 2012 | New Accounts Filed |
| 10 Sep 2012 | Mr D. Wolffe has left the board |
| 10 Sep 2012 | Mr S.R. Fox has left the board |
| 04 Jul 2012 | Mr C.C. Rogers has left the board |
| 22 Jun 2012 | New Board Member Mr D.A. Adams appointed |
| 20 Mar 2012 | Mr R.W. Swannell has left the board |
| 15 Mar 2012 | Change in Reg.Office |
| 15 Mar 2012 | Change of Company Postcode |
| 08 Oct 2011 | New Accounts Filed |
| 08 Oct 2011 | New Accounts Filed |
| 03 Oct 2011 | Creditsafe Rating Refinement |
| 19 Sep 2011 | Annual Returns |
| 22 Aug 2011 | New Accounts Filed |
| 01 Jul 2011 | Creditsafe Rating Refinement Removed |
| 21 Jan 2011 | Creditsafe Rating Refinement |
| 21 Jan 2011 | New Board Member Mr D. Wolffe appointed |
| 27 Dec 2010 | Mr N.I. Bright has left the board |
| 28 Sep 2010 | New Accounts Filed |
| 28 Sep 2010 | New Accounts Filed |
| 15 Sep 2010 | Annual Returns |
| 09 Aug 2010 | New Accounts Filed |
| 29 Jul 2010 | New Board Member Mr A.J. Duncan appointed |
| 10 Feb 2010 | Ms L.M. Knox has left the board |
| 03 Feb 2010 | Mr G.T. Johnson has left the board |
| 14 Oct 2009 | New Board Member O.G. Ni-Chionna appointed |
| 02 Sep 2009 | Annual Returns |
| 28 Aug 2009 | Annual Returns |
| 31 Jul 2009 | New Accounts Filed |
| 29 May 2009 | New Board Member Mr A. Duncan appointed |
| 01 May 2009 | Mr R.D. Brown has left the board |
| 20 Apr 2009 | New Board Member Mr A. Duncan appointed |
| 11 Feb 2009 | New Board Member Mr R.W. Swannell appointed |
| 28 Sep 2008 | Mr C.G. Symon has left the board |
| 16 Sep 2008 | New Accounts Filed |
| 15 Aug 2008 | New Accounts Filed |
| 07 Jan 2008 | Lesley Knox Details have changed |
| 18 Dec 2007 | New Board Member Mr P.E. Rowley appointed |
| 28 Nov 2007 | New Board Member (PHILIP ROWLEY) appointed |
| 18 Oct 2007 | MARK MCCAFFERTY has left the board |
| 24 Sep 2007 | New Accounts Filed |
| 16 Aug 2007 | New Accounts Filed |
| 10 Aug 2007 | New Board Member (GERALD JOHNSON) appointed |
| 21 Feb 2007 | STEPHEN JOHNKNOTT has left the board |
| 23 Oct 2006 | New Board Member (CHRISTOPHER CHARLES BEVANROGERS) appointed |
| 13 Oct 2006 | BRIAN FINBARMCLAUGHLIN has left the board |
| 13 Oct 2006 | ALAN JAMESGILES has left the board |
| 27 Sep 2006 | New Board Member (SIMON RICHARDFOX) appointed |
| 14 Aug 2006 | New Accounts Filed |
| 18 Jul 2006 | DAVID JOHNKAPPLER has left the board |
| 14 Feb 2006 | New Board Member (CARL GEORGESYMON) appointed |
| 02 Sep 2005 | New Accounts Filed |
| 15 Aug 2005 | New Board Member (STEPHEN JOHNKNOTT) appointed |
| 11 Aug 2005 | ROBERT WILLIAMMILLER has left the board |
| 28 Jun 2005 | New Board Member (ROBERT WILLIAMMILLER) appointed |
| 20 Sep 2004 | New Board Member (LESLEY MARY SAMUELKNOX) appointed |
| 20 Sep 2004 | New Board Member (ROY DRYSDALEBROWN) appointed |
| 20 Sep 2004 | New Board Member (ROBIN WILLIAMMILLER) appointed |
| 20 Sep 2004 | New Board Member (ELAINE MARRINER) appointed |
| 20 Sep 2004 | New Board Member (DAVID JOHNKAPPLER) appointed |
| 20 Sep 2004 | New Board Member (MARK MCCAFFERTY) appointed |
| 20 Sep 2004 | New Board Member (NEIL IRVINEBRIGHT) appointed |
| 20 Sep 2004 | New Board Member (ALAN JAMESGILES) appointed |
| 20 Sep 2004 | New Board Member (BRIAN FINBARMCLAUGHLIN) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 09 Sep 2004 | Annual Returns |
| 22 Apr 2004 | Annual Returns |
| 23 Mar 2004 | New Board member |
| 16 Feb 2004 | New Board member |
| 11 Feb 2004 | New Board member |