LIONSGATE MANAGEMENT LIMITED
Overview
| Company Name | LIONSGATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02247762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONSGATE MANAGEMENT LIMITED?
- (7415) /
Where is LIONSGATE MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor 5 Wigmore Street W1U 1PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONSGATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTFOLIO ESTATES LIMITED | Sep 08, 1997 | Sep 08, 1997 |
| DUKEMINSTER LIMITED | Jul 14, 1988 | Jul 14, 1988 |
| VALUEMAJOR PUBLIC LIMITED COMPANY | Apr 25, 1988 | Apr 25, 1988 |
What are the latest accounts for LIONSGATE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for LIONSGATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of LIONSGATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | C/O Reit Asset Management 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICES LIMITED | Director | Wigmore Street W1U 1PB London 3rd Floor 5 | 135401070001 | |||||||
| IVES, Stephen Edward | Secretary | Cottars St Leonards Hill SL4 4AL Windsor Berkshire | British | 50173270002 | ||||||
| JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||
| SAMUELS, Adam Bernard Andrew | Secretary | 49 Plymouth Wharf Isle Of Dogs E14 3EL London | British | 9202270001 | ||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| AARONSON, Glenn Hunter | Director | Little Stone House Bell Vale Lane GU27 3DJ Haslemere Surrey | Us Citizen | 61193890001 | ||||||
| BENJAMIN, William Stephen | Director | 44 Campden Hill Square Holland Park W8 7JR London | United Kingdom | British | 71600980002 | |||||
| BINNINGTON, Timothy John | Director | Thakeham Place Thakeham RH20 3EP Pulborough West Sussex | England | British | 4831260001 | |||||
| BLENKO, Don Balman | Director | 27 Burlington Gardens W4 4LT London | Usa | Uk Us | 45456900001 | |||||
| FALLS, Robert Richard William | Director | 28b Chalcot Road Primrose Hill NW1 8LN London | British | 16501250004 | ||||||
| IVES, Stephen Edward | Director | Cottars St Leonards Hill SL4 4AL Windsor Berkshire | United Kingdom | British | 50173270002 | |||||
| KHALASTCHI, Ephraim Menashi Frank | Director | Flat 65 Waterside Point 2 Anhalt Road SW11 4PD London | England | British | 56359120001 | |||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||
| NASH, Jeffrey Frederick | Director | The Coach House St Matthews Road Ealing W5 3JT London | United Kingdom | British | 53992520001 | |||||
| NEWMAN, Graeme Phillip | Director | Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey | British | 4831270001 | ||||||
| ORF, Roger Gerard | Director | Pelham Crescent SW7 2NP London 1 | United Kingdom | British | 38079110001 | |||||
| PASHLEY, Michael | Director | 31 Saint Michaels Road MK40 2LZ Bedford | British | 77493420001 | ||||||
| PATRICK, Christopher John | Director | 12 Fitzroy Crescent Chiswick Place W4 3EL London | Usa | 48804210001 | ||||||
| PERHIA, Naomi | Director | 10 Mortimer Road Ealing W5 London | British | 19820830001 | ||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||
| SHOHET, Edward | Director | 77 Bryanston Court (No 2) 137 George Street W1H 7AD London | Italian | 35535690002 | ||||||
| SHOHET, Meir Miro | Director | Goya 47 Madrid 28001 Spain | Spain | British | 96891340001 | |||||
| SHOHET, Saleh Haron | Director | Flat J Upper Fielde 71 Park Street W1Y 3HB London | England | British | 17408410003 | |||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does LIONSGATE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Mar 22, 2000 Delivered On Mar 25, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Nov 15, 1999 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jun 20, 1999 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Dec 22, 1998 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 1997 Delivered On Jul 23, 1997 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jun 27, 1997 Acquired On Mar 22, 2000 Delivered On Apr 10, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jun 27, 1997 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 26, 1997 Delivered On Jun 06, 1997 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 03, 1997 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 03, 1997 Delivered On Feb 12, 1997 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of legal charge | Created On Dec 31, 1996 Delivered On Jan 14, 1997 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Dec 23, 1996 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Dec 23, 1996 Delivered On Jan 07, 1997 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 22, 1995 Delivered On Dec 23, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Seafield road inverness. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Dec 20, 1995 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Deed of agreement | Created On Dec 20, 1995 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | Amount secured £8,010,000 | |
Short particulars Land on the north side of winterstone road weston super mare t/n AV247071. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge and mortgage | Created On Dec 20, 1995 Acquired On Mar 22, 2000 Delivered On Apr 04, 2000 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge and mortgage | Created On Dec 20, 1995 Delivered On Jan 09, 1996 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge and mortgage | Created On Dec 20, 1995 Delivered On Jan 05, 1996 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on the 17TH may 1996 | Created On Dec 19, 1995 Delivered On May 24, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Seafield road inverness. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 15TH may 1996 | Created On Dec 19, 1995 Delivered On May 17, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 107 kelvinhaugh street glasgow. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 15TH may 1996 | Created On Dec 19, 1995 Delivered On May 17, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 107 kelvinhaugh street glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 6TH january 1996 | Created On Dec 19, 1995 Delivered On Jan 26, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1.03 acres at seafield road inverness. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Dec 19, 1995 Delivered On Dec 23, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Strathmartine road,dundee. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for reguistration in scotland on the 22ND december 1995 | Created On Dec 19, 1995 Delivered On Dec 23, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Slateford road edinburgh. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0