LIGHTONE LIMITED
| Status | DISSOLVED |
| Company No. | 05080331 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2004 |
| Age | 20 years, 2 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2012 |
| Years | 11 years, 9 months, 16 days |
SUMMARY
LIGHTONE LIMITED is an dissolved private limited company with number 05080331. It was incorporated 20 years, 2 months, 11 days ago, on 22 March 2004 and it was dissolved 11 years, 9 months, 16 days ago, on 17 August 2012. The company address is Gable House Gable House, London, N3 3LF.
Company Charges
Accession deed
Created on 13 Sep 2007
Delivered on 22 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
Amount Secured
All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and from the company to the chargee and/or the other fund 2 security beneficiaries (or any of them) on any account whatsoever 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
Legal charge
Created on 13 Sep 2007
Delivered on 22 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries (The Security Agent)
Amount Secured
All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and/or the other fund 2 security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
47 and 49 forest court 140 edgware road london t/nos NGL841392 and NGL841372. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 03 Jun 2004
Delivered on 11 Jun 2004
Status fully-satisfied
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
All the property k/a flat 47, forset court, edgware road, london and all that property k/a as flat 49, forset court, edgware road, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 03 Jun 2004
Delivered on 11 Jun 2004
Status fully-satisfied
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 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
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