DUAL OVERSEAS INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 03983245 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2000 |
| Age | 24 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jan 2021 |
| Years | 3 years, 4 months, 28 days |
SUMMARY
DUAL OVERSEAS INVESTMENTS LIMITED is an dissolved private limited company with number 03983245. It was incorporated 24 years, 1 month, 4 days ago, on 28 April 2000 and it was dissolved 3 years, 4 months, 28 days ago, on 05 January 2021. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Charges
A registered charge
Created on 29 Apr 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 29 Apr 2015
Delivered on 12 May 2015
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 29 Apr 2015
Delivered on 06 May 2015
Status fully-satisfied
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor.
Transactions
A registered charge
Created on 17 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Security agreement
Created on 02 Aug 2012
Delivered on 15 Aug 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The collateral, being- the present security, any after-acquired security and any new rights see image for full details.
Transactions
Specific security deed
Created on 02 Aug 2012
Delivered on 14 Aug 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
187,500 ordinary shares in dual new zealand limited, together with any additional shares; all of the rights.. See image for full details.
Transactions
Group debenture
Created on 31 May 2012
Delivered on 08 Jun 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (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 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.
Transactions
Debenture
Created on 03 Jun 2009
Delivered on 10 Jun 2009
Status fully-satisfied
Persons Entitled
3 I Group PLC
Amount Secured
All monies due or to become due from any chargor to the finance parties 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.
Transactions
Composite debenture
Created on 03 Jun 2009
Delivered on 09 Jun 2009
Status fully-satisfied
Persons Entitled
B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)
Amount Secured
All monies due or to become due from any chargor named therein to the finance parties 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, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 31 Mar 2008
Delivered on 05 Apr 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Some Companies
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