ADMINISTRATION INTERNATIONAL LIMITED

33 Wigmore Street, London, W1U 1QX, England
StatusDISSOLVED
Company No.02332045
CategoryPrivate Limited Company
Incorporated30 Dec 1988
Age35 years, 4 months, 15 days
JurisdictionEngland Wales
Dissolution11 Mar 2014
Years10 years, 2 months, 3 days

SUMMARY

ADMINISTRATION INTERNATIONAL LIMITED is an dissolved private limited company with number 02332045. It was incorporated 35 years, 4 months, 15 days ago, on 30 December 1988 and it was dissolved 10 years, 2 months, 3 days ago, on 11 March 2014. The company address is 33 Wigmore Street, London, W1U 1QX, England.



Company Charges

A recorded music division security agreement

Created on 01 Oct 2008

Delivered on 10 Oct 2008

Status fully-satisfied


Persons Entitled

Citibank N.A. London Branch (The Security Agent)

Amount Secured

All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.

Transactions

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A deed of accession and charge

Created on 28 Jan 2008

Delivered on 31 Jan 2008

Status fully-satisfied


Persons Entitled

Citibank, N.A., London Branch (The Security Agent)

Amount Secured

All monies due or to become due from the obligors and the participating employers 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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Debenture

Created on 04 May 2001

Delivered on 15 May 2001

Status fully-satisfied


Persons Entitled

Emi Records Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to each finance document (as defined) and under paragraph 12.2 of the facility agreement (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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Debenture

Created on 09 Aug 2000

Delivered on 26 Aug 2000

Status fully-satisfied


Persons Entitled

Pias Holding (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

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.

Transactions

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Debenture

Created on 07 Apr 1999

Delivered on 23 Jun 1999

Status fully-satisfied


Persons Entitled

Emi Records Limited

Amount Secured

All monies due or to become due from the company to the chargee under the facility agreement

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.

Transactions

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Debenture

Created on 07 Apr 1999

Delivered on 15 Apr 1999

Status fully-satisfied


Persons Entitled

Emi Records Limited

Amount Secured

All monies due or to become due from the company to the chargee under or pursuant to each finance document (as defined) and under paragraph 12.2 of the facility agreement (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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Mortgage debenture

Created on 25 Mar 1997

Delivered on 05 Apr 1997

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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