LIONSGATE MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 02247762 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1988 |
| Age | 36 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2010 |
| Years | 13 years, 5 months, 17 days |
SUMMARY
LIONSGATE MANAGEMENT LIMITED is an dissolved private limited company with number 02247762. It was incorporated 36 years, 22 days ago, on 25 April 1988 and it was dissolved 13 years, 5 months, 17 days ago, on 30 November 2010. The company address is 3rd Floor 5 Wigmore Street, London, W1U 1PB.
Company Charges
Deed of legal charge
Created on 22 Mar 2000
Delivered on 25 Mar 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All moneys obligations and liabilities due or to become due from any group member (as defined ) to norwich union mortgage finance limited (the "trustee") or any lender (as defined) on any account whatsoever
Short Particulars
Surrey house and department store,high street,throwley road and throwley way,sutton t/no.sgl 192010.fixed charge all moneys from time to time deposited with the trustee on the terms set out in schedule 6 of the deed.floating charge such of its undertaking which is not otherwise charged pursuant to clauses 3.1(a),3.1(b) or 3.2 of the deed.. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 15 Nov 1999
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H property k/a land lying on the north-east side of dunstable road luton t/n BD90802.
Transactions
Supplemental deed
Created on 20 Jun 1999
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H property k/a wedge house 799 london road croydon t/n SGL15383. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 22 Dec 1998
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H property k/a 95 kilburn high road l/b of camden t/n 346021. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 11 Jul 1997
Delivered on 23 Jul 1997
Status fully-satisfied
Persons Entitled
American Express Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property situate at and k/a land on the east side of london road peterborough t/n CB168963 all rents and other income.
Transactions
Supplemental deed
Created on 27 Jun 1997
Delivered on 10 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(I) f/hold property known as 100-102 uxbridge rd,hammersmith; t/no NGL421539 and described as wellington public house and 96-102 uxbridge rd,london W.12; (ii) f/hold property known as 39/41 high street and 56/60 calthorpe st,banbury; ON186122; (iii) f/hold land lying to the west of calthorpe st,banbury; ON190050; all buildings,fixtures plant and machinery thereon. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 27 Jun 1997
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H property k/a castle house 37-45 (odd) paul street l/b of islington t/n NGL488502.
Transactions
Floating charge
Created on 26 May 1997
Delivered on 06 Jun 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the undertaking property and assets of the company whatsoever and wheresoever present and future.
Transactions
Supplemental deed
Created on 03 Feb 1997
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H land and premises k/a 89,91,93,95 and 97 london street and 56 58 and 60 east street reading t/n BK762118. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 03 Feb 1997
Delivered on 12 Feb 1997
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies and indebtedness due from the company,turnshire limited and chaselands limited and any other group member (as defined) to the chargee as trustee for itself and the other lenders and to any other lenders supplemental to the legal charge dated 23RD december 1996
Short Particulars
89 91 93 95 & 97 london street and 56,58 & 60 east street reading title number BK76218 with all buildings erections and fixtures fixed plant and machinery.
Transactions
Supplemental deed of legal charge
Created on 31 Dec 1996
Delivered on 14 Jan 1997
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£10,000,000 due or to become due from the company to the chargee secured by the loan agreement dated 31ST december 1996
Short Particulars
All sums from time to time standing to the credit of the borrowers account open or to be opened in the lenders books entitle norwich union mortgage finance. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 23 Dec 1996
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H property k/a bakery house 27/29 buckingham street and rycote house 23/25 buckingham street aylesbury in the county of buckinghamshire t/n BM204069 and bm 192803. see the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 23 Dec 1996
Delivered on 07 Jan 1997
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies obligations and liabilities due owing or incurred by the company,chaselands limited,soundmen limited and any other group member (as defined) to the chargee as agent for itself and others and to any lenders (as defined) on any account whatsoever and in any manner whatsoever
Short Particulars
F/H property k/a 2 to 26 rushbottom lane great tarpots south byfleet essex t/n EX498562 with all buildingg fixtures and fittings and by way of floating charge all property assets and rights of the company.
Transactions
Standard security
Created on 22 Dec 1995
Delivered on 23 Dec 1995
Status outstanding
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Seafield road inverness.
Transactions
Deed of legal charge
Created on 20 Dec 1995
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies
Short Particulars
F/H land lying to the east of dragon lane gilesgate moor durham in the county of durham t/n DU86462. See the mortgage charge document for full details.
Transactions
Deed of agreement
Created on 20 Dec 1995
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£8,010,000
Short Particulars
Land on the north side of winterstone road weston super mare t/n AV247071.
Transactions
Deed of legal charge and mortgage
Created on 20 Dec 1995
Delivered on 04 Apr 2000
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H land and buildings on the north ide of stanley road whitefield bury greater manchester k/a safeway supermarket bury t/n LA313417 f/h land and buildings lying to the south of elms street whitefield bury greater manchester t/n GM26271. See the mortgage charge document for full details.
Transactions
Deed of legal charge and mortgage
Created on 20 Dec 1995
Delivered on 09 Jan 1996
Status outstanding
Persons Entitled
The Norwich Union Life Insurance Society
Norwich Union Mortgage Finance Limited
Amount Secured
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
Short Particulars
Floating charge. Undertaking and all property and assets. See the mortgage charge document for full details.
Transactions
Deed of legal charge and mortgage
Created on 20 Dec 1995
Delivered on 05 Jan 1996
Status outstanding
Persons Entitled
The Norwich Union Life Insurance Society
Norwich Union Mortgage Finance Limited
Amount Secured
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
Short Particulars
F/H land lying to the north east of sealand road chester cheshire t/n CH233052 and f/h land lying to the north of sealand road chester cheshire t/n CH96799 (and other properties as defined), the benefit of an environmental consultants deed of warranty dated 20/12/94, floating charge the. Undertaking and all property and assets. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on the 17TH may 1996
Created on 19 Dec 1995
Delivered on 24 May 1996
Status outstanding
Persons Entitled
Norwich Union Life Insurance Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Seafield road inverness.
Transactions
A standard security which was presented for registration in scotland on the 15TH may 1996
Created on 19 Dec 1995
Delivered on 17 May 1996
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
107 kelvinhaugh street glasgow.
Transactions
A standard security which was presented for registration in scotland on the 15TH may 1996
Created on 19 Dec 1995
Delivered on 17 May 1996
Status outstanding
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
107 kelvinhaugh street glasgow.
Transactions
Standard security which was presented for registration in scotland on 6TH january 1996
Created on 19 Dec 1995
Delivered on 26 Jan 1996
Status outstanding
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1.03 acres at seafield road inverness.
Transactions
Standard security presented for registration in scotland
Created on 19 Dec 1995
Delivered on 23 Dec 1995
Status outstanding
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Strathmartine road,dundee.
Transactions
A standard security which was presented for reguistration in scotland on the 22ND december 1995
Created on 19 Dec 1995
Delivered on 23 Dec 1995
Status outstanding
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Slateford road edinburgh.
Transactions
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