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  1. SEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
  2. Page 1 Sourced from SoloCheck.ie
  3. SEALINK FUNDING LIMITED
  4. Sourced from SoloCheck.ie
  5. Data Date: 03/10/2011
  6. Key Company Details
  7. COMPANY NAME SEALINK FUNDING LIMITED
  8. Registered Number 453842
  9. Company Type SINGLE MEMBER PRIVATE COMPANY LIMITED BY SHARES
  10. Incorporated 25/02/2008
  11. Company Status NORMAL
  12. Share Cap. Currency EURO
  13. Authorised Capital 100
  14. Last Annual Return 30/09/2010
  15. Next Annual Return Due 30/09/2011
  16. Last Accounts to Date 31/12/2009
  17. Registered Address FIRST FLOOR
  18. 7 EXCHANGE PLACE
  19. IFSC
  20. DUBLIN 1
  21. Principal NACE Code 65.23 - OTHER FINANCIAL INTERMEDIATION N.E.C.
  22. Mortgages and Charges
  23. Register of Particulars of Charges Including Mortgages Pursuant to Sections 103, 105 and 99 (10) of the Companies Act 1963 in Respect of the Above
  24. Named Company. Computerised information for charges may be truncated on this print-out, please refer to the company file or images for complete
  25. particulars on Charges.
  26. Charge Number 1
  27. Charge Type A charge on book debts of the company. A floating charge on the undertakings or
  28. property of the company.
  29. Registered 24/06/2008
  30. Created 07/06/2008
  31. Currency of Amount Due
  32. Amount Secured by
  33. Charge
  34. Details of Amount
  35. SecuredSEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
  36. Page 2 Sourced from SoloCheck.ie
  37. Charge Number 1
  38. Property Notes XXX THE COMPANY, WITH FULL TITLE GUARANTEE AND AS
  39. CONTINUING SECURITY FOR THE PAYMENT AND DISCHARGE OF
  40. ALL SECURED LIABILITIES, IN FAVOUR OF THE SECURITY TRUSTEE
  41. (FOR ITSELF AND AS TRUSTEE FOR THE SECURED CREDITORS): (I)
  42. CHARGED BY WAY OF FIRST FIXED CHARGE ALL OF ITS RIGHTS, TITLE,
  43. INTEREST AND BENEFIT, PRESENT AND FUTURE, IN AND TO, THE
  44. UNDERLYING ASSETS AND ANY INVESTMENTS PURCHASED OR MADE
  45. AS ELIGIBLE INVESTMENTS AND ALL RIGHTS, ENTITLEMENT OR OTHER
  46. BENEFITS RELATING THERETO, INCLUDING, WITHOUT LIMITATION, ANY
  47. UNDERLYING ASSETS AND ANY INVESTMENTS PURCHASED OR MADE AS
  48. ELIGIBLE INVESTMENTS HELD BY THE CUSTODIAN, ANY REPLACEMENT
  49. OR ADDITIONAL CUSTODIAN OR OTHER PERSON ON THE COMPANY'S
  50. BEHALF IN THE CUSTODY ACCOUNT PURSUANT TO THE TERMS OF
  51. THE CUSTODY AGREEMENT AND ALL MONEYS RECEIVED IN RESPECT
  52. OF SUCH UNDERLYING ASSETS AND ANY (PARTICULARS OF CHARGE
  53. CONTINUED IN SCHEDULE 2) (DEFINITIONS IN SCHEDULE 3) (NEGATIVE
  54. PLEDGE IN SCHEDULE 4) XXX
  55. PERSON ENTITLED BNY CORPORATE TRUSTEE SERVICES LIMITED
  56. Charge Status NOT SATISFIED
  57. Charge Number 2
  58. Charge Type A charge on book debts of the company.
  59. Registered 24/06/2008
  60. Created 07/06/2008
  61. Currency of Amount Due
  62. Amount Secured by
  63. Charge
  64. Details of Amount
  65. Secured
  66. Property Notes XXX IN ORDER TO SECURE THE SECURED CLAIMS OF LBBW, THE
  67. COMPANY PLEDGED (VERPFANDET) TO LBBW ALL ITS PRESENT
  68. AND FUTURE CLAIMS AGAINST THE ACCOUNT BANK IN RESPECT
  69. OF THE PLEDGED ACCOUNT, INCLUDING, WITHOUT LIMITATION: (A)
  70. ANY AND ALL PRESENT AND FUTURE RIGHTS FOR PAYMENT OF THE
  71. RELEVANT POSITIVE BALANCE (GUTHABEN UND POSITIVE SALDEN)
  72. ON THE PLEDGED ACCOUNT; (B) ANY AND ALL CLAIMS ARISING FROM
  73. ANY UNJUSTIFIED DEBITING OF THE PLEDGED ACCOUNT OR THE
  74. NON-CREDITING OF PAYMENTS MADE TO THE PLEDGED ACCOUNT; (C)
  75. ANY AND ALL PRESENT AND FUTURE RIGHTS TO RECEIVE INTEREST
  76. ON ANY BALANCE ON THE PLEDGED ACCOUNT; AND (PARTICULARS
  77. OF CHARGE CONTINUED IN SCHEDULE 2) (DEFINITIONS IN SCHEDULE 3)
  78. (NEGATIVE PLEDGE IN SCHEDULE 4) XXX
  79. PERSON ENTITLED LANDESBANK BADEN-WURTTEMBERGSEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
  80. Page 3 Sourced from SoloCheck.ie
  81. Charge Number 2
  82. Charge Status NOT SATISFIED
  83. Charge Number 3
  84. Charge Type A charge on book debts of the company.
  85. Registered 24/06/2008
  86. Created 07/06/2008
  87. Currency of Amount Due
  88. Amount Secured by
  89. Charge
  90. Details of Amount
  91. Secured
  92. Property Notes XXX IN ORDER TO SECURE THE SECURED CLAIMS OF LBBW, THE
  93. COMPANY PLEDGED (VERPFA'NDET) TO LBBW ALL ITS PRESENT
  94. AND FUTURE CLAIMS AGAINST THE ACCOUNT BANK IN RESPECT
  95. OF THE PLEDGED ACCOUNT, INCLUDING, WITHOUT LIMITATION: (A)
  96. ANY AND ALL PRESENT AND FUTURE RIGHTS FOR PAYMENT OF THE
  97. RELEVANT POSITIVE BALANCE (GUTHABEN UND POSITIVE SALDEN)
  98. ON THE PLEDGED ACCOUNT; (B) ANY AND ALL CLAIMS ARISING FROM
  99. ANY UNJUSTIFIED DEBITING OF THE PLEDGED ACCOUNT OR THE
  100. NON-CREDITING OF PAYMENTS MADE TO THE PLEDGED ACCOUNT; (C)
  101. ANY AND ALL PRESENT AND FUTURE RIGHTS TO RECEIVE INTEREST
  102. ON ANY BALANCE ON THE PLEDGED ACCOUNT; AND (PARTICULARS
  103. OF CHARGE CONTINUED IN SCHEDULE 2) (DEFINITIONS IN SCHEDULE 3)
  104. (NEGATIVE PLEDGE IN SCHEDULE 4) XXX
  105. PERSON ENTITLED LANDESBANK BADEN-WURTTEMBERG
  106. Charge Status NOT SATISFIED
  107. Directors and Secretary
  108. Directors Special Note
  109. Please note that the information displayed on this printout as to the particulars of the directors and secretary of this company may not be complete or
  110. up to date, as there may be unregistered documents which affect the position. Please refer to the list of Documents below, and if necessary, consult
  111. the company file or images for full, up-to-date particulars as to the company's officers. If this printout is blank as to officer details, please consult the
  112. images of the registered New Company documents.
  113. Name SERVICES (DUBLIN) WILMINGTON TRUST SP
  114. Title SECRETARY
  115. Address FIRST FLOOR 7 EXCHANGE PLACE
  116. INTERNATIONAL FINANCIAL SERVICES CENTRE
  117. DUBLIN 1
  118. Date of Birth January 1950SEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
  119. Page 4 Sourced from SoloCheck.ie
  120. Name ROGER MCGREAL
  121. Title DIRECTOR
  122. Address 28, SEAFIELD ROAD WEST,
  123. CLONTARF,
  124. DUBLIN 3.
  125. Date of Birth July 1952
  126. Other Directorships Click here to go directly to the SoloCheck.ie director page.
  127. Name PETER BLESSING
  128. Title DIRECTOR
  129. Address 63, EGLINTON ROAD,
  130. DONNYBROOK,
  131. DUBLIN 4.
  132. Date of Birth October 1954
  133. Other Directorships Click here to go directly to the SoloCheck.ie director page.
  134. Name ALAN GERAGHTY
  135. Title DIRECTOR
  136. Address 21 MANOR PARK
  137. CASTLEKNOCK
  138. DUBLIN 15
  139. Date of Birth July 1974
  140. Other Directorships Click here to go directly to the SoloCheck.ie director page.
  141. History of Documents
  142. Status
  143. Sub
  144. Number
  145. Submission
  146. ACs To
  147. Date / Date
  148. Effective
  149. Date
  150. Received /
  151. Registered
  152. Buy
  153. REGISTERED 7647480 / 1 B1C ANNUAL RETURN - GENERAL 30/09/2010 07/07/2011 Buy
  154. REGISTERED 7647480 / 2 B1C ANNUAL RETURN - GENERAL 31/12/2009 07/07/2011 Buy
  155. REGISTERED 7333034 / 1 B1C ANNUAL RETURN - GENERAL 30/09/2009 16/11/2010 Buy
  156. REGISTERED 7333034 / 2 B1C ANNUAL RETURN - GENERAL 31/12/2008 16/11/2010 Buy
  157. REGISTERED 6661516 / 1 B1 ANNUAL RETURN - NO ACCOUNTS 25/08/2009 28/08/2009 Buy
  158. REGISTERED 6661518 / 1 B73 25/08/2009 28/08/2009 Buy
  159. REGISTERED 6086427 / 1 B1 ANNUAL RETURN - NO ACCOUNTS 25/08/2008 05/09/2008 Buy
  160. REGISTERED 5973387 / 1 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
  161. REGISTERED 5973387 / 3 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
  162. REGISTERED 5973391 / 1 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
  163. REGISTERED 5973391 / 3 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
  164. REGISTERED 5973393 / 1 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
  165. REGISTERED 5973393 / 3 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 BuySEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
  166. Page 5 Sourced from SoloCheck.ie
  167. Status
  168. Sub
  169. Number
  170. Submission
  171. ACs To
  172. Date / Date
  173. Effective
  174. Date
  175. Received /
  176. Registered
  177. Buy
  178. REGISTERED 5934621 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 27/02/2008 23/05/2008 Buy
  179. REGISTERED 5735399 / 1 G1- SR ALTERATION TO MEMORANDUM O 25/02/2008 26/02/2008 Buy
  180. REGISTERED 5735399 / 2 G1- SR ALTERATION TO MEMORANDUM O 25/02/2008 26/02/2008 Buy
  181. REGISTERED 5727213 / 1
  182. NEW COMPANY WITH MEMO & ARTS WITH
  183. CAPITAL DUTY
  184. 25/02/2008 22/02/2008 Buy
  185. REGISTERED 5727213 / 2
  186. NEW COMPANY WITH MEMO & ARTS WITH
  187. CAPITAL DUTY
  188. 25/02/2008 22/02/2008 Buy
  189. REGISTERED 5727213 / 3
  190. NEW COMPANY WITH MEMO & ARTS WITH
  191. CAPITAL DUTY
  192. 25/02/2008 22/02/2008 Buy
  193. Liquidators & Receivers
  194. Liquidators Appointed: None Registered
  195. Receivers Appointed: None Registered
  196. Free Future Alerts
  197. This company has been automatically added to your alerts list. This means that whenever a new document becomes
  198. available for this company, we'll let you know, free of charge.
  199. For further details, please see our Irish Company Alerts page.
  200.