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CORE MG UK HOLDINGS LIMITED

CORE MG UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameCORE MG UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05389449
    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 CORE MG UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CORE MG UK HOLDINGS LIMITED located?

    Registered Office Address
    100 New Bridge Street
    London
    EC4V 6JA
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE MG UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CKX UK HOLDINGS LIMITEDMar 11, 2005Mar 11, 2005

    What are the latest accounts for CORE MG UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CORE MG UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-dividend 14/12/2020
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 053894490025 in full

    		1 pagesMR04

    Satisfaction of charge 053894490024 in full

    		1 pagesMR04

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Satisfaction of charge 053894490023 in full

    		4 pagesMR04

    Registration of charge 053894490025, created on Aug 02, 2019

    		112 pagesMR01

    Registration of charge 053894490024, created on Aug 02, 2019

    		75 pagesMR01

    Confirmation statement made on Jan 04, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Dennis Miller as a director on Dec 13, 2017

    		2 pagesAP01

    Termination of appointment of Peter Hurwitz as a director on Dec 13, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 22 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of CORE MG UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Nominee Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		900021150001
    FROSCH, Scott Matthew
    8560 West Sunset Boulevard
    8th Floor
    West Hollywood
    California 90069
    United States
    		Director
    8560 West Sunset Boulevard
    8th Floor
    West Hollywood
    California 90069
    United States
    		United StatesAmericanAccountant192749010001
    MILLER, Dennis
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca90069
    United States
    		Director
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca90069
    United States
    		United StatesAmericanExecutive Chairman241424020001
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    		Secretary
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    		152010440001
    BENSON, Thomas Paul
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		United StatesAmericanExecutive Vice President105100210001
    DODDS, Robert Cecil Gifford
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    		Director
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    		EnglandBritishCompany Director22192850002
    FERREL, Michael
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    		Director
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    		UsaAmericanCeo165679010001
    FOX, Kraig G
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		United StatesUnited StatesEvp & Coo156939950001
    GRABOFF, Marc Jeffery
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    		Director
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    		United StatesAmericanPresident167467660001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    		Director
    381 Wimbledon Park Road
    SW19 6PE London
    		EnglandBritishDirector40917640001
    HURWITZ, Peter
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    		Director
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    		UsaAmericanPresident171432190001
    SLATER, Mitchell Joseph
    7 Kensington Road
    Scarsdale
    New York 10583
    United States
    		Director
    7 Kensington Road
    Scarsdale
    New York 10583
    United States
    		United StatesAmericanSenior Executive Vp105100770001
    TYTEL, Howard James
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		United StatesAmericanGeneral Counsel105100570001
    WILLIAMS, Kimberly Ann
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    		Director
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    		UsaAmericanChief Financial Officer172519680001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CORE MG UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CORE MG UK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 06, 2019
    		Satisfied
    Brief description
    A first fixed charge is granted on all the company's intellectual property (as defined in the debenture), including but not limited those registered trademarks and copyright works specifically listed in schedule 4 of the debenture. For further details, please refer to the debenture directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Suntrust Bank, as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Aug 06, 2019Registration of a charge (MR01)
    • Dec 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 06, 2019
    		Satisfied
    Brief description
    A continuing security interest is granted in all copyrights and copyright licenses, all patents and patent licenses and all trademarks and trademark licenses (in each case, as defined in the instrument) of the company and all other intellectual property rights further detailed in the instrument. For further details, please refer to the instrument directly.
    Persons Entitled
    • Suntrust Bank as Administrative Agent (For the Benefit of the Secured Parties)
    Transactions
    • Aug 06, 2019Registration of a charge (MR01)
    • Dec 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 17, 2016
    Delivered On Oct 31, 2016
    		Satisfied
    Brief description
    A first fixed charge is granted on all the company's intellectual property, including the intellectual [property set out in schedule 2 of the debenture. For further details, please refer to the instrument.. A first legal mortgage is granted on all of the company's 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. For further details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Administrative Agent
    Transactions
    • Oct 31, 2016Registration of a charge (MR01)
    • Aug 07, 2019Satisfaction of a charge (MR04)
    Deed of confirmation
    Created On Sep 28, 2012
    Delivered On Oct 04, 2012
    		Satisfied
    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.
    Persons Entitled
    • Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
    Transactions
    • Oct 04, 2012Registration of a charge (MG01)
    • Nov 28, 2013All of the property or undertaking has been released from the charge (MR05)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A first lien U.S. trademark security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A second lien U.S. trademark security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A second lien term loan debenture
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Jun 13, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A second lien U.S. collateral agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A deed of amendment relating to a debenture dated 21 june 2011,
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 19, 2013All of the property or undertaking has been released from the charge (MR05)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A second lien U.S.copyright security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A first lien U.S. copyright security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    First lien U.S. collateral agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    A first lien term loan debenture
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Dec 17, 2011Registration of a charge (MG01)
    • Jun 13, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Jun 13, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 19, 2013All of the property or undertaking has been released from the charge (MR05)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    U.S. trademark security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    U.S. copyright security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    A second lien U.S. trademark security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    U s collateral agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    Second lien U.S. copyright security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    U s collateral agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Satisfied
    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.
    Persons Entitled
    • Goldman Sachs Bank Usa
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental debenture
    Created On Apr 15, 2011
    Delivered On Apr 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the agents or to 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.
    Persons Entitled
    • Jpmorgan Chase Bank N.A.
    Transactions
    • Apr 26, 2011Registration of a charge (MG01)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 24, 2006
    Delivered On Jun 08, 2006
    		Satisfied
    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.
    Persons Entitled
    • Bear Sterns Corporate Lending Inc (Administrative Agent)
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    A guarantee and collateral agreement
    Created On May 24, 2006
    Delivered On Jun 08, 2006
    		Satisfied
    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.
    Persons Entitled
    • Bear Stearns Corporate Lending Inc the Administrative Agent
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 17, 2005
    Delivered On Apr 04, 2005
    		Satisfied
    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 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.
    Persons Entitled
    • Bear Sterns Corporate Lending Inc
    Transactions
    • Apr 04, 2005Registration of a charge (395)
    • Jul 26, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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