LIONSGATE MANAGEMENT LIMITED

LIONSGATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLIONSGATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02247762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LIONSGATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTFOLIO ESTATES LIMITEDSep 08, 1997Sep 08, 1997
    DUKEMINSTER LIMITEDJul 14, 1988Jul 14, 1988
    VALUEMAJOR PUBLIC LIMITED COMPANYApr 25, 1988Apr 25, 1988

    What are the latest accounts for LIONSGATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for LIONSGATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Christopher George White on May 01, 2010

    3 pagesCH01

    Director's details changed for Mr Maurice Moses Benady on May 01, 2010

    3 pagesCH01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 10/11/2008
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 10/11/2008
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 10/11/2008
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) 10/11/2008
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of LIONSGATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIT (CORPORATE SERVICES) LIMITED
    C/O Reit Asset Management
    5 Wigmore Street
    W1U 1PB London
    Secretary
    C/O Reit Asset Management
    5 Wigmore Street
    W1U 1PB London
    79571870001
    BENADY, Maurice Moses
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish69435160001
    WHITE, Christopher George
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish80132540006
    TRAFALGAR OFFICES LIMITED
    Wigmore Street
    W1U 1PB London
    3rd Floor 5
    Director
    Wigmore Street
    W1U 1PB London
    3rd Floor 5
    135401070001
    IVES, Stephen Edward
    Cottars
    St Leonards Hill
    SL4 4AL Windsor
    Berkshire
    Secretary
    Cottars
    St Leonards Hill
    SL4 4AL Windsor
    Berkshire
    British50173270002
    JACOBS, Adrian Mark
    13 Beaufort Gardens
    Hendon
    NW4 3QN London
    Secretary
    13 Beaufort Gardens
    Hendon
    NW4 3QN London
    British59392140001
    SAMUELS, Adam Bernard Andrew
    49 Plymouth Wharf
    Isle Of Dogs
    E14 3EL London
    Secretary
    49 Plymouth Wharf
    Isle Of Dogs
    E14 3EL London
    British9202270001
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    64631620001
    AARONSON, Glenn Hunter
    Little Stone House Bell Vale Lane
    GU27 3DJ Haslemere
    Surrey
    Director
    Little Stone House Bell Vale Lane
    GU27 3DJ Haslemere
    Surrey
    Us Citizen61193890001
    BENJAMIN, William Stephen
    44 Campden Hill Square
    Holland Park
    W8 7JR London
    Director
    44 Campden Hill Square
    Holland Park
    W8 7JR London
    United KingdomBritish71600980002
    BINNINGTON, Timothy John
    Thakeham Place
    Thakeham
    RH20 3EP Pulborough
    West Sussex
    Director
    Thakeham Place
    Thakeham
    RH20 3EP Pulborough
    West Sussex
    EnglandBritish4831260001
    BLENKO, Don Balman
    27 Burlington Gardens
    W4 4LT London
    Director
    27 Burlington Gardens
    W4 4LT London
    UsaUk Us45456900001
    FALLS, Robert Richard William
    28b Chalcot Road
    Primrose Hill
    NW1 8LN London
    Director
    28b Chalcot Road
    Primrose Hill
    NW1 8LN London
    British16501250004
    IVES, Stephen Edward
    Cottars
    St Leonards Hill
    SL4 4AL Windsor
    Berkshire
    Director
    Cottars
    St Leonards Hill
    SL4 4AL Windsor
    Berkshire
    United KingdomBritish50173270002
    KHALASTCHI, Ephraim Menashi Frank
    Flat 65 Waterside Point
    2 Anhalt Road
    SW11 4PD London
    Director
    Flat 65 Waterside Point
    2 Anhalt Road
    SW11 4PD London
    EnglandBritish56359120001
    MCGRATH, Kevin David
    19 Elm Avenue
    W5 3XA London
    Director
    19 Elm Avenue
    W5 3XA London
    EnglandBritish83872490002
    NASH, Jeffrey Frederick
    The Coach House St Matthews Road
    Ealing
    W5 3JT London
    Director
    The Coach House St Matthews Road
    Ealing
    W5 3JT London
    United KingdomBritish53992520001
    NEWMAN, Graeme Phillip
    Magpies Lynx Hill
    East Horsley
    KT24 5AX Leatherhead
    Surrey
    Director
    Magpies Lynx Hill
    East Horsley
    KT24 5AX Leatherhead
    Surrey
    British4831270001
    ORF, Roger Gerard
    Pelham Crescent
    SW7 2NP London
    1
    Director
    Pelham Crescent
    SW7 2NP London
    1
    United KingdomBritish38079110001
    PASHLEY, Michael
    31 Saint Michaels Road
    MK40 2LZ Bedford
    Director
    31 Saint Michaels Road
    MK40 2LZ Bedford
    British77493420001
    PATRICK, Christopher John
    12 Fitzroy Crescent
    Chiswick Place
    W4 3EL London
    Director
    12 Fitzroy Crescent
    Chiswick Place
    W4 3EL London
    Usa48804210001
    PERHIA, Naomi
    10 Mortimer Road
    Ealing
    W5 London
    Director
    10 Mortimer Road
    Ealing
    W5 London
    British19820830001
    SHEPPARD, Martin Paul
    53 Etchingham Park Road
    N3 2EB London
    Director
    53 Etchingham Park Road
    N3 2EB London
    United KingdomBritish127658820001
    SHOHET, Edward
    77 Bryanston Court (No 2)
    137 George Street
    W1H 7AD London
    Director
    77 Bryanston Court (No 2)
    137 George Street
    W1H 7AD London
    Italian35535690002
    SHOHET, Meir Miro
    Goya 47
    Madrid
    28001
    Spain
    Director
    Goya 47
    Madrid
    28001
    Spain
    SpainBritish96891340001
    SHOHET, Saleh Haron
    Flat J Upper Fielde
    71 Park Street
    W1Y 3HB London
    Director
    Flat J Upper Fielde
    71 Park Street
    W1Y 3HB London
    EnglandBritish17408410003
    REIT(CORPORATE DIRECTORS) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Director
    5 Wigmore Street
    W1U 1PB London
    74030120002

    Does LIONSGATE MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Mar 25, 2000Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • American Express Bank Limited
    Transactions
    • Jul 23, 1997Registration of a charge (395)
    • Apr 10, 1998Statement of satisfaction of a charge in full or part (403a)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 10, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1997Registration of a charge (395)
    • Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Feb 12, 1997Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jan 14, 1997Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jan 07, 1997Registration of a charge (395)
    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
    • The Norwich Union Life Insurance Society
    Transactions
    • Dec 23, 1995Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 04, 2000Registration of an acquisition (400)
    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
    • The Norwich Union Life Insurance Society
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jan 09, 1996Registration of a charge (395)
    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
    • The Norwich Union Life Insurance Society
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jan 05, 1996Registration of a charge (395)
    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
    • Norwich Union Life Insurance Society
    Transactions
    • May 24, 1996Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • May 17, 1996Registration of a charge (395)
    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
    • The Norwich Union Life Insurance Society
    Transactions
    • May 17, 1996Registration of a charge (395)
    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
    • The Norwich Union Life Insurance Society
    Transactions
    • Jan 26, 1996Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Dec 23, 1995Registration of a charge (395)
    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
    • The Norwich Union Life Insurance Society
    Transactions
    • Dec 23, 1995Registration of a charge (395)

    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