ADMINISTRATION INTERNATIONAL LIMITED
Status | DISSOLVED |
Company No. | 02332045 |
Category | Private Limited Company |
Incorporated | 30 Dec 1988 |
Age | 35 years, 4 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 11 Mar 2014 |
Years | 10 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
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
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
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
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
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
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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