ROYAL DOULTON (UK) LIMITED

Hill House, London, EC4A 3TR 1 Little New Street
StatusLIQUIDATION
Company No.00058357
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jul 1898
Years122 years, 4 months, 10 days


SUMMARY

ROYAL DOULTON (UK) LIMITED is an liquidation private limited company with number 00058357. It was incorporated 122 years, 4 months, 10 days ago, on 26 July 1898. The company address is Hill House, London, EC4A 3TR 1 Little New Street, London and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 March 2007 next accounts are due by 31 January 2009.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2009
Last made up31 Mar 2007
CategoryFULL
Returns Due Date06 Jun 2009
Returns Last Date09 May 2008
Mortgages
Num. Charges14
Outstanding2
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


BATES, Deborah Jane
Secretary
ACTIVE
Assigned on 16 Jan 2006
Current time on role 14 years, 10 months, 20 days

BARNES, Garry Elliot
Secretary
RESIGNED
Assigned on 01 Sep 2002
Resigned on 16 Jan 2006
Time on role 3 years, 4 months, 15 days

BATES, Deborah Jane
Secretary
RESIGNED
Assigned on 25 Jul 2001
Resigned on 01 Sep 2002
Time on role 1 years, 1 months, 7 days

HINDLEY, William Keith
Secretary
RESIGNED
Assigned on 12 Nov 1998
Resigned on 06 Jul 1999
Time on role 0 years, 7 months, 24 days

MARTIN, Simon Christopher
Secretary
RESIGNED
Assigned on 06 Jul 1999
Resigned on 25 Jul 2001
Time on role 2 years, 0 months, 19 days

WORTHINGTON, Michael Henry
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 1998
Time on role 22 years, 0 months, 23 days



BARNES, Garry Elliot
Director
RESIGNED
Assigned on 19 Jul 2005
Resigned on 27 Jan 2006
Time on role 0 years, 6 months, 8 days

BATES, Deborah Jane
Director
RESIGNED
Assigned on 18 Mar 2008
Resigned on 27 Mar 2009
Time on role 1 years, 0 months, 9 days

BLAKEMORE, Elizabeth
Director
RESIGNED
Assigned on 18 Mar 2008
Resigned on 27 Mar 2009
Time on role 1 years, 0 months, 9 days

BYATT, Geoffrey Edward
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 28 years, 3 months, 4 days

CARR, Robert Jeffrey
Director
RESIGNED
Assigned on 04 Jul 1994
Resigned on 31 Dec 1998
Time on role 4 years, 5 months, 27 days



CRUMP, Tracy
Director
RESIGNED
Assigned on 16 Jan 2006
Resigned on 30 Jun 2006
Time on role 0 years, 5 months, 14 days

DOWNIE, Mark Lindsay
Director
RESIGNED
Assigned on 18 Mar 2008
Resigned on 26 Mar 2009
Time on role 1 years, 0 months, 8 days

EVANS, Wayne David
Director
RESIGNED
Assigned on 26 Nov 1998
Resigned on 01 Oct 2000
Time on role 1 years, 10 months, 5 days

FYFE, David
Director
RESIGNED
Assigned on 18 Mar 2008
Resigned on 26 Mar 2009
Time on role 1 years, 0 months, 8 days

GIBSON, Hugh Marcus Thornely, The Hon
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 20 years, 5 months, 5 days



GREEN, James Gilby
Director
RESIGNED
Assigned on 22 Feb 1996
Resigned on 16 Mar 1999
Time on role 3 years, 0 months, 23 days

HUGHES, Mark Leonard William
Director
RESIGNED
Assigned on 19 Nov 2002
Resigned on 12 Dec 2002
Time on role 0 years, 0 months, 23 days

HUMPHERSTON, Paul
Director
RESIGNED
Assigned on
Resigned on 29 Mar 2000
Time on role 20 years, 8 months, 6 days

JONES, Anthony Gerald
Director
RESIGNED
Assigned on 18 Mar 2008
Resigned on 26 Mar 2009
Time on role 1 years, 0 months, 8 days

LINSCOTT, Ann
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 23 years, 2 months, 5 days



LYONS, Stuart Randolph
Director
RESIGNED
Assigned on
Resigned on 28 May 1997
Time on role 23 years, 6 months, 7 days

MARTIN, Geoffrey Peter
Director
RESIGNED
Assigned on 13 Dec 2002
Resigned on 30 Jun 2005
Time on role 2 years, 6 months, 17 days

MARTIN, Geoffrey Peter
Director
RESIGNED
Assigned on 01 Oct 2000
Resigned on 19 Nov 2002
Time on role 2 years, 1 months, 18 days

NUTBEEN, Wayne Jonathan
Director
RESIGNED
Assigned on 30 Apr 1999
Resigned on 28 Apr 2008
Time on role 8 years, 11 months, 28 days

PARKS, Michael
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 26 Mar 2009
Time on role 2 years, 8 months, 26 days



PAYNE, Stephen Webb
Director
RESIGNED
Assigned on 20 Mar 2007
Resigned on 08 Feb 2008
Time on role 0 years, 10 months, 19 days

WALLEY, Peter Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1998
Time on role 22 years, 1 months, 4 days

WENGER, John Patrick
Director
RESIGNED
Assigned on
Resigned on 05 Jul 1999
Time on role 21 years, 5 months, 0 days

WHITEHEAD, William Kenneth
Director
RESIGNED
Assigned on 01 Sep 1992
Resigned on 07 Jun 2000
Time on role 7 years, 9 months, 6 days

WILLIAMS, Roger
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 5 months, 5 days



WORTHINGTON, Michael Henry
Director
RESIGNED
Assigned on
Resigned on 12 Nov 1998
Time on role 22 years, 0 months, 23 days

CHARGES


14 charges registered
14 outstanding, 12 satisfied, 0 partially satisfied


Deed of assignment


Created on 07 Feb 2006
Delivered on 24 Feb 2006
Status Fully-satisfied

Persons Entitled
Bank of America, N.A.

Amount Secured
All monies due or to become due from waterford wedgwood PLC and certain of its affiliates (the borrowers) to certain creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All trade marks registered in indonesia particulars together with all other trademarks rights. For details of the trademarks please refer to the schedule on form 395. see the mortgage charge document for full details.


Transactions

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Deed of accession


Created on 20 Dec 2005
Delivered on 05 Jan 2006
Status Fully-satisfied

Persons Entitled
Bank of America, N.A.

Amount Secured
All monies due or to become due from each obligor to the chargor under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The registered intellectual property specified in schedule I and ii to the deed of accession as a security party. See the mortgage charge document for full details.


Transactions

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Trademark security agreement


Created on 20 Dec 2005
Delivered on 05 Jan 2006
Status Fully-satisfied

Persons Entitled
Bank of America, N.A.

Amount Secured
All monies due or to become due from the obligors (including the company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The trademarks referred to in exhibit a to the trademark security agreement (as shown in schedule 1) including without limitation all common law rights therein all registrations ii) all licenses associated with the use of any such trademarks iii) all products and proceeds of the foregoing. See the mortgage charge document for full details.


Transactions

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Pledge and security agreement


Created on 20 Dec 2005
Delivered on 05 Jan 2006
Status Outstanding

Persons Entitled
Bank of America, N.A.

Amount Secured
All monies due or to become due from the borrowers to the chargee, and certain creditors thereunder, and/or any of their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest to and under a) the pledged securities being 200 shares in royal doulton usa, inc. Certificate no. 15 together with all cash dividends stock dividends interests profits redemptions warrants subscription rights stock securities options substitutions exchanges and other distributions b) the company records in respect of the foregoing and the proceeds of all the foregoing. See the mortgage charge document for full details.


Transactions



Deed of debenture


Created on 20 Dec 2005
Delivered on 05 Jan 2006
Status Fully-satisfied

Persons Entitled
Bank of America N.A. (The Security Trustee)

Amount Secured
All monies due or to become due from each obligor to the creditors 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 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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Security assignment agreement


Created on 20 Dec 2005
Delivered on 05 Jan 2006
Status Outstanding

Persons Entitled
Bank of America, N.A.

Amount Secured
All monies due or to become due from each obligor to the creditors (or any of them) and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Any and all title claims and rights in all intellectual property rights including all present and future trademarks patents utility models designs and domain names. See the mortgage charge document for full details.


Transactions



Deed of assignment


Created on 17 Mar 2005
Delivered on 23 Mar 2005
Status Fully-satisfied

Persons Entitled
Wachovia Bank, National Association

Amount Secured
All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Assigned to the security trustee all those trademarks registered in indonesia as set out in the schedule to the deed of assignment together with all other trade mark rights of the assignor in indonesia including, without limitation, in relation to unregistered trade marks.


Transactions

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Trademark security agreement


Created on 03 Mar 2005
Delivered on 14 Mar 2005
Status Fully-satisfied

Persons Entitled
Wachovia Bank, National Association (The Security Trustee)

Amount Secured
All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The rights, title and interest in, to and under the following (together the trademark collateral) all of the trademarks referred to in exhibit a to the agreement, all licenses, all products and proceeds of the foregoing. See the mortgage charge document for full details.


Transactions

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Deed of accession to a security agreement for intellectual property


Created on 03 Mar 2005
Delivered on 14 Mar 2005
Status Fully-satisfied

Persons Entitled
Wachovia Bank, National Association (The Security Trustee)

Amount Secured
All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The chargor granted the right to claim assignment of the ipr collateral.


Transactions

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Security assignment agreement regarding trademarks, patents and other intellectual property rights


Created on 03 Mar 2005
Delivered on 14 Mar 2005
Status Fully-satisfied

Persons Entitled
Wachovia Bank, National Association (The Security Trustee)

Amount Secured
All monies due or to become due from each obligor to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All title claims and rights in all present and future intellectual property rights, all present trademarks, patients, utility models, all future trademarks, patients, utility models. See the mortgage charge document for full details.


Transactions

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Deed of accession to a debenture dated 30 september 2004


Created on 03 Mar 2005
Delivered on 10 Mar 2005
Status Fully-satisfied

Persons Entitled
Wachovia Bank, National Association (The Security Trustee)

Amount Secured
All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property k/a land and buildings on the west side of victoria road fenton t/no SF151952. 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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Guarantee & debenture


Created on 12 Apr 2002
Delivered on 22 Apr 2002
Status Fully-satisfied

Persons Entitled
Hsbc Investment Bank PLC as Agent and Trustee for the Secured Parties (Security Trustee)

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.


Transactions

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Guarantee and debenture


Created on 03 Mar 1999
Delivered on 09 Mar 1999
Status Fully-satisfied

Persons Entitled
Hsbc Investment Bank PLC(As Security Trustee)

Amount Secured
All monies due or to become due from the company to the chargee pursuant to any of the financing documents (as defined)

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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Guarantee and debenture


Created on 29 Jan 1999
Delivered on 09 Feb 1999
Status Fully-satisfied

Persons Entitled
Hsbc Investment Bank PLC

Amount Secured
The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture)

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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