CINRAM LOGISTICS UK LIMITED
| Status | LIQUIDATION |
| Company No. | 03360254 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1997 |
| Age | 27 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CINRAM LOGISTICS UK LIMITED is an liquidation private limited company with number 03360254. It was incorporated 27 years, 26 days ago, on 25 April 1997. The company address is 72 London Road, St Albans, AL1 1NS, Hertfordshire.
Company Charges
Debenture
Created on 20 Aug 2012
Delivered on 03 Sep 2012
Status outstanding
Persons Entitled
Cinram Operations UK 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
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.
Transactions
A (german) share pledge agreement
Created on 12 Apr 2011
Delivered on 27 Apr 2011
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank, N.A.
Amount Secured
All monies due or to become due from cinram europe B.V.to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares together with all ancillary claims and rights associated with the shares see image for full details.
Transactions
Security agreement
Created on 09 Mar 2010
Delivered on 16 Mar 2010
Status fully-satisfied
Persons Entitled
Warner Home Video, Warner Home Video Benelux, Warner Home Video France, Warner Home Video Mexico S.A. De C.V., Warner Home Video UK, Warner Home Video Germany, Warner Bros. Entertainment Canada Inc. and Warner Home Video Spain
Amount Secured
All monies due or to become due from the company and/or its affiliates to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The product assets, all materials, all units of products, all invoices, intangible assets, insurance,. See the mortgage charge document for full details.
Transactions
Amended and restated security agreement
Created on 21 Aug 2009
Delivered on 11 Sep 2009
Status fully-satisfied
Persons Entitled
Warner Home Video UK, Warner Home Video, Warner Home Video Benelux, Warner Home Video France, Warner Home Video Mexico S.A. De C.V., Warner Home Video Germany, Warner Bros. Entertainment Canada Inc and Warner Home Video Spain (The Secured Parties)
Amount Secured
All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right, title and interest in and to the collateral being- all whv property, all mateials, all inventory, all invoices see image for full details.
Transactions
Share pledge agreement executed outside of the united kingdom and comprising property situated there
Created on 05 May 2008
Delivered on 06 Jun 2008
Status fully-satisfied
Persons Entitled
Jp Morgan Chase Bank, N.A.
Amount Secured
All monies due or to become due from cinram europe B.V. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares together with all ancillary rights and claims associated with the shares see image for full details.
Transactions
Security agreement
Created on 14 Feb 2007
Delivered on 23 Feb 2007
Status fully-satisfied
Persons Entitled
Warner Home Video, a Division of Warner Bros. Home Entertainment Inc.
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 product assets, all materials, all units of products, all incoices, intangible assets, insurance,. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 14 Feb 2007
Delivered on 23 Feb 2007
Status fully-satisfied
Persons Entitled
New Line Home Entertainment Inc. (Secured Party)
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 product assets, all materials, all units of products, all invoices, intangible assets, insurances,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Mar 1998
Delivered on 18 Apr 1998
Status fully-satisfied
Persons Entitled
Warner Music UK Limited
Amount Secured
All monies due or to become due from the company to the chargee in relation to the loan agreement dated 30TH march 1998 and/or the debenture
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
Debenture
Created on 30 Mar 1998
Delivered on 09 Apr 1998
Status fully-satisfied
Persons Entitled
Sony Music Entertainment (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee under or in relation to the loan agreement of even date or the debenture
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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