MASTERFONE LIMITED
| Status | DISSOLVED |
| Company No. | 03110370 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 1995 |
| Age | 28 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2020 |
| Years | 3 years, 6 months, 18 days |
SUMMARY
MASTERFONE LIMITED is an dissolved private limited company with number 03110370. It was incorporated 28 years, 7 months, 9 days ago, on 05 October 1995 and it was dissolved 3 years, 6 months, 18 days ago, on 27 October 2020. The company address is First Floor, Finchale House First Floor, Finchale House, Durham, DH1 1TW, Durham, England.
Company Charges
Standard security dated 4, 9, 11, 27 and 29 september 2009 and 13 october 2009
Created on 13 Oct 2009
Delivered on 05 Nov 2009
Status outstanding
Persons Entitled
Ionic Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole subjects k/a and forming part eurocentral mcneil drive, holytown t/no's LAN136498 and LAN136562.
Transactions
Rental assignation
Created on 07 Nov 2007
Delivered on 21 Nov 2007
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Lease between the members of the 2000/2001 europoint syndicate and amey infastructure services limited dated 9 july and. See the mortgage charge document for full details.
Transactions
Rental assignation
Created on 14 Aug 2007
Delivered on 30 Aug 2007
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole entitlement to receive all rents and other sums.
Transactions
Rental assignation
Created on 14 Aug 2007
Delivered on 30 Aug 2007
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole entitlement to receive all rents and other sums.
Transactions
A standard security which was presented for registration in scotland on the 15/12/05 and
Created on 30 Nov 2005
Delivered on 23 Dec 2005
Status fully-satisfied
Persons Entitled
Justus Corporation Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects at netherhall road, excelsior park, wishaw t/no LAN115430 and LAN115136.
Transactions
Standard security which was presented for registration in scotland on 28 april 2004 and
Created on 01 Apr 2004
Delivered on 18 May 2004
Status fully-satisfied
Persons Entitled
Liverpool Victoria Friendly Society Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects at woodhall, mossend, registered in the land register of scotland under t/n 115607.
Transactions
A standard security which was presented for registration in scotland on 21 january 2004 and
Created on 15 Jan 2004
Delivered on 28 Jan 2004
Status fully-satisfied
Persons Entitled
Prudential Holburn Life Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Woodhall mossend lanarkshire t/n LAN111466.
Transactions
Assignment dated 5 april 2001 made between the members of the 2001 europoint syndicate (as defined)
Created on 05 Apr 2001
Delivered on 20 Apr 2001
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
With full title guarantee assigns by way of security to bos the payment and discharge of the secured liabilities all right, title, benefit and interest of the assignor to: the rent guarantee charge (as defined): the construction cost charge (as defined).. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 9 april 2001 and
Created on 04 Apr 2001
Delivered on 21 Apr 2001
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The area of ground extending to 1.789 acres lying in the county of lanark to the north of mcneil drive,eurocentral,holytown,lanarkshire; lan 136498.
Transactions
Sale/purchase agreement assignation
Created on 04 Apr 2001
Delivered on 13 Apr 2001
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
In consideration of facilities made available by the governor and company of the bank of scotland to the company including all sums of money including principal interest and charges due and that may become due to the mortgagee in any manner of way by the company solely or jointly with any other person or persons or corporation and whether as principal or surety
Short Particulars
The companys whole right and interest in a sale and purchase agreement between the members of the 2000/2001 europoint syndicate and brs developments limited of even date the companys whole right and interest in and to paragraph 3 of a letter of undertaking by the members of the 1998/1999 eurocentral syndicate in favour of brs developments limited of even date.
Transactions
Rental assignation
Created on 04 Apr 2001
Delivered on 13 Apr 2001
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee in the terms of a personal bond of even date
Short Particulars
Rent and other sums payable under a lease between the members of the 2000/2001 europoint syndicate and brs developments limited of 1.789 acres at mcneil.
Transactions
Standard security which was presented for registration in scotland on 5TH september 2000 and
Created on 30 Jun 2000
Delivered on 13 Sep 2000
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All present and future sums of money whatsoever due or to become due in terms of the personal bond granted by the members of the 1998/99 eurocentral syndicate (as defined in part 4 of the schedule) in favour of the governor and company of the bank of scotland dated 1 april 1999 as varied,amended or supplemented from time to time
Short Particulars
The plot or area of ground lying within the district of motherwell,county of lanark extending to 2.65 hectares or thereby known as plot 4,mcneil drive,holytown,eurocentral business park,lanarkshire; t/nos LAN112513 and LAN94501; all parts,privileges and pertinents and all right,title and interest thereunder. See the mortgage charge document for full details.
Transactions
Charge and assignment of film rights and revenues between voyager 19 partnership ("voyager") (1), factor 8 films limited ("factor 8") (2) (together the "chargors") and the chargee (3)
Created on 21 Mar 2000
Delivered on 30 Mar 2000
Status outstanding
Persons Entitled
Beautiful Films Limited
Amount Secured
The obligations and liabilities of the chargors to the chargee under or pursuant to clauses 4.2 and 4.3 of the chargee, together with the obligations of factor 8 and the rights of the chargee under clause 11 of the first acquisition agreement dated 21 march 2000 and voyager under clause 4.13 of the charge. The rights of recourse of the chargee under the charge against the partners (as defined) in voyager shall be limited to the proceeds of realisation of the security assets (as defined)
Short Particulars
The master negative and the film rights and allrights title and interest in and to all monies payable to it under the first acquisition agreement, the second acquisition agreement and the sale agreement.
Transactions
Standard security which was presented for registration in scotland on the 16TH april 1999 and
Created on 10 Apr 1999
Delivered on 29 Apr 1999
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All present and future sums of money (howsoever arising) due and that may become due to the chargee in terms of the personal bond granted by masterfone limited as one of the members of the 1998/99 eurocentral syndicate
Short Particulars
Plot 2 (0.55 hectares) and 3 (1.50 hectares) at mcneil drive, holytown, lanarkshire title number lan 136562.
Transactions
Standard security which was presented for registration in scotland on the 14TH april 1999 and
Created on 01 Apr 1999
Delivered on 29 Apr 1999
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All present and future sums of money (howsoever arising) due and that may becomde due to the chargee in terms of the personal bond granted by masterfone limited as one of the members of the 1998/99 eurocentral syndicate
Short Particulars
Plot 1 (4.65 hectares) at mcneil drive, holytown, lanarkshire title number LAN136498.
Transactions
Legal charge
Created on 07 Nov 1997
Delivered on 14 Nov 1997
Status fully-satisfied
Persons Entitled
Girobank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a site 2 royal quays coble dene north shields tyne and wear t/n TY335252 together with all buildings and fixtures fixed plant and machinery.
Transactions
Assignation in security
Created on 03 May 1996
Delivered on 18 May 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All obligations monies and liabilities due or to become due owing or incurred by the borrowers (as defined in the charge) to the chargee in terms of a facility letter dated 29TH march 1996 (as defined) with the acceptance endorsed thereon (the facility letter) and any letter deed document or other confirming varying or amending or supplemental to the facility letter
Short Particulars
All right title and benefit in and to the account numbered 00223888 held in the name of the 1995/1996 scottish power ez syndicate and maintained with bank of scotland edinburgh together with all balances standing to the credit of the account, any agreements or instruments and all rights.
Transactions
A standard security which was presented for registration in scotland on the 5TH april 1996
Created on 01 Apr 1996
Delivered on 24 Apr 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due by the borrowers (as defined) in favour of the united bank of kuwait PLC in terms of the facility letter and the facility agreement (as defined)
Short Particulars
The lands and estate of woodhall lying in the county of lanark t/no lna 86593. see the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland
Created on 29 Mar 1996
Delivered on 12 Apr 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from the borrowers (as defined therein) to the chargee under the terms of the facility letter and the facility agreement (both as defined therein)
Short Particulars
All and whole those two plots or areas of ground lying in the former burgh of motherwell and wishaw and county of lanark extending in total to 4.597 hectares t/no. LAN115430.
Transactions
Assignation in security
Created on 15 Mar 1996
Delivered on 25 Apr 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from the company to the chargee in terms of a facility letter dated 12TH march 1996,any letter deed,document or other confirming varying amending or supplemental thereto
Short Particulars
The company's wholr right title and interest in the account details of which are set out on the paper apart to form 395 see form for details.
Transactions
Assignation in security
Created on 23 Feb 1996
Delivered on 26 Mar 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All obligations monies and liabilities due from the borrowers as defined to the chargee in terms of a facility letter dated 21ST december 1995 and acceptance of the facility letter by the borrowers dated 21ST december 1995 and any letter deed document or other confirming or verifying amending or supplemental to the facility letter
Short Particulars
The company's whole right title and interest in the account please see form 395 for full details. See the mortgage charge document for full details.
Transactions
Standard security presented for registration in scotland
Created on 29 Dec 1995
Delivered on 12 Jan 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from the company and all or any of the other companies named therein to the chargee in terms of the facility letter and the facility agreement (both as defined)
Short Particulars
All and whole the subjects forming part of the land and estate of woodhall liying in the county of lanark extending to 4.267 hectares or thereacouts (see form 395 for full details).
Transactions
Debenture
Created on 28 Dec 1995
Delivered on 10 Jan 1996
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms iof the charge
Short Particulars
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.
Transactions
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