19 MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 04379115 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2002 |
| Age | 22 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 19 days |
SUMMARY
19 MANAGEMENT LIMITED is an dissolved private limited company with number 04379115. It was incorporated 22 years, 3 months, 11 days ago, on 21 February 2002 and it was dissolved 3 years, 2 months, 19 days ago, on 16 March 2021. The company address is 100 New Bridge Street 100 New Bridge Street, EC4V 6JA.
Company Charges
A registered charge
Created on 17 Oct 2016
Delivered on 21 Oct 2016
Status fully-satisfied
Persons Entitled
Wilmington Trust, National Association as Administrative Agent
Short Particulars
A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed).
Transactions
Deed of confirmation
Created on 28 Sep 2012
Delivered on 04 Oct 2012
Status fully-satisfied
Persons Entitled
Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
Amount Secured
All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details.
Transactions
A first lien U.S. trademark security agreement
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details.
Transactions
A second lien U.S. trademark security agreement
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details.
Transactions
A second lien term loan debenture
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details.
Transactions
A second lien U.S. collateral agreement
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details.
Transactions
A deed of amendment relating to a debenture dated 21 june 2011,
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details.
Transactions
A second lien U.S.copyright security agreement
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details.
Transactions
A first lien U.S. copyright security agreement
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details.
Transactions
First lien U.S. collateral agreement
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details.
Transactions
A first lien term loan debenture
Created on 09 Dec 2011
Delivered on 17 Dec 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details.
Transactions
Debenture
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary 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
U.S. trademark security agreement
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details.
Transactions
U.S. copyright security agreement
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details.
Transactions
Debenture
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party 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
Second lien U.S. trademark security agreement
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details.
Transactions
U s collateral agreement
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details.
Transactions
Second lien U.S. copyright security agreement
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details.
Transactions
U s collateral agreement
Created on 21 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Goldman Sachs Bank Usa
Amount Secured
All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details.
Transactions
Supplemental agreement
Created on 15 Apr 2011
Delivered on 04 May 2011
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank N.a (The Collateral Agent)
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 copyright and copyright licenses and all proceeds see image for full details.
Transactions
Supplemental debenture
Created on 15 Apr 2011
Delivered on 26 Apr 2011
Status fully-satisfied
Persons Entitled
Jpmorgan Chase Bank N.A.
Amount Secured
All monies due or to become due from the company to the agents or the lenders on any account whatsoever 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
Copyright security agreement
Created on 24 May 2006
Delivered on 08 Jun 2006
Status fully-satisfied
Persons Entitled
Bear Stearns Corporate Lending Inc (The Administrative Agent)
Amount Secured
All monies due or to become due from the grantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The copyright collateral.all registrations and recordings thereof (including without limitation those united states registrations being: animal beat reg no PAU2689712 reg date august 28 2002. see the mortgage charge document for full details.
Transactions
Debenture
Created on 24 May 2006
Delivered on 08 Jun 2006
Status fully-satisfied
Persons Entitled
Bear Sterns Corporate Lending Inc (Administrative Agent)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing 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
A guarantee and collateral agreement
Created on 24 May 2006
Delivered on 08 Jun 2006
Status fully-satisfied
Persons Entitled
Bear Stearns Corporate Lending Inc the Administrative Agent
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Sep 2004
Delivered on 09 Oct 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
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