SEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
Page 1 Sourced from SoloCheck.ie
SEALINK FUNDING LIMITED
Sourced from SoloCheck.ie
Data Date: 03/10/2011
Key Company Details
COMPANY NAME SEALINK FUNDING LIMITED
Registered Number 453842
Company Type SINGLE MEMBER PRIVATE COMPANY LIMITED BY SHARES
Incorporated 25/02/2008
Company Status NORMAL
Share Cap. Currency EURO
Authorised Capital 100
Last Annual Return 30/09/2010
Next Annual Return Due 30/09/2011
Last Accounts to Date 31/12/2009
Registered Address FIRST FLOOR
7 EXCHANGE PLACE
IFSC
DUBLIN 1
Principal NACE Code 65.23 - OTHER FINANCIAL INTERMEDIATION N.E.C.
Mortgages and Charges
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
Named Company. Computerised information for charges may be truncated on this print-out, please refer to the company file or images for complete
particulars on Charges.
Charge Number 1
Charge Type A charge on book debts of the company. A floating charge on the undertakings or
property of the company.
Registered 24/06/2008
Created 07/06/2008
Currency of Amount Due
Amount Secured by
Charge
Details of Amount
SecuredSEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
Page 2 Sourced from SoloCheck.ie
Charge Number 1
Property Notes XXX THE COMPANY, WITH FULL TITLE GUARANTEE AND AS
CONTINUING SECURITY FOR THE PAYMENT AND DISCHARGE OF
ALL SECURED LIABILITIES, IN FAVOUR OF THE SECURITY TRUSTEE
(FOR ITSELF AND AS TRUSTEE FOR THE SECURED CREDITORS): (I)
CHARGED BY WAY OF FIRST FIXED CHARGE ALL OF ITS RIGHTS, TITLE,
INTEREST AND BENEFIT, PRESENT AND FUTURE, IN AND TO, THE
UNDERLYING ASSETS AND ANY INVESTMENTS PURCHASED OR MADE
AS ELIGIBLE INVESTMENTS AND ALL RIGHTS, ENTITLEMENT OR OTHER
BENEFITS RELATING THERETO, INCLUDING, WITHOUT LIMITATION, ANY
UNDERLYING ASSETS AND ANY INVESTMENTS PURCHASED OR MADE AS
ELIGIBLE INVESTMENTS HELD BY THE CUSTODIAN, ANY REPLACEMENT
OR ADDITIONAL CUSTODIAN OR OTHER PERSON ON THE COMPANY'S
BEHALF IN THE CUSTODY ACCOUNT PURSUANT TO THE TERMS OF
THE CUSTODY AGREEMENT AND ALL MONEYS RECEIVED IN RESPECT
OF SUCH UNDERLYING ASSETS AND ANY (PARTICULARS OF CHARGE
CONTINUED IN SCHEDULE 2) (DEFINITIONS IN SCHEDULE 3) (NEGATIVE
PLEDGE IN SCHEDULE 4) XXX
PERSON ENTITLED BNY CORPORATE TRUSTEE SERVICES LIMITED
Charge Status NOT SATISFIED
Charge Number 2
Charge Type A charge on book debts of the company.
Registered 24/06/2008
Created 07/06/2008
Currency of Amount Due
Amount Secured by
Charge
Details of Amount
Secured
Property Notes XXX IN ORDER TO SECURE THE SECURED CLAIMS OF LBBW, THE
COMPANY PLEDGED (VERPFANDET) TO LBBW ALL ITS PRESENT
AND FUTURE CLAIMS AGAINST THE ACCOUNT BANK IN RESPECT
OF THE PLEDGED ACCOUNT, INCLUDING, WITHOUT LIMITATION: (A)
ANY AND ALL PRESENT AND FUTURE RIGHTS FOR PAYMENT OF THE
RELEVANT POSITIVE BALANCE (GUTHABEN UND POSITIVE SALDEN)
ON THE PLEDGED ACCOUNT; (B) ANY AND ALL CLAIMS ARISING FROM
ANY UNJUSTIFIED DEBITING OF THE PLEDGED ACCOUNT OR THE
NON-CREDITING OF PAYMENTS MADE TO THE PLEDGED ACCOUNT; (C)
ANY AND ALL PRESENT AND FUTURE RIGHTS TO RECEIVE INTEREST
ON ANY BALANCE ON THE PLEDGED ACCOUNT; AND (PARTICULARS
OF CHARGE CONTINUED IN SCHEDULE 2) (DEFINITIONS IN SCHEDULE 3)
(NEGATIVE PLEDGE IN SCHEDULE 4) XXX
PERSON ENTITLED LANDESBANK BADEN-WURTTEMBERGSEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
Page 3 Sourced from SoloCheck.ie
Charge Number 2
Charge Status NOT SATISFIED
Charge Number 3
Charge Type A charge on book debts of the company.
Registered 24/06/2008
Created 07/06/2008
Currency of Amount Due
Amount Secured by
Charge
Details of Amount
Secured
Property Notes XXX IN ORDER TO SECURE THE SECURED CLAIMS OF LBBW, THE
COMPANY PLEDGED (VERPFA'NDET) TO LBBW ALL ITS PRESENT
AND FUTURE CLAIMS AGAINST THE ACCOUNT BANK IN RESPECT
OF THE PLEDGED ACCOUNT, INCLUDING, WITHOUT LIMITATION: (A)
ANY AND ALL PRESENT AND FUTURE RIGHTS FOR PAYMENT OF THE
RELEVANT POSITIVE BALANCE (GUTHABEN UND POSITIVE SALDEN)
ON THE PLEDGED ACCOUNT; (B) ANY AND ALL CLAIMS ARISING FROM
ANY UNJUSTIFIED DEBITING OF THE PLEDGED ACCOUNT OR THE
NON-CREDITING OF PAYMENTS MADE TO THE PLEDGED ACCOUNT; (C)
ANY AND ALL PRESENT AND FUTURE RIGHTS TO RECEIVE INTEREST
ON ANY BALANCE ON THE PLEDGED ACCOUNT; AND (PARTICULARS
OF CHARGE CONTINUED IN SCHEDULE 2) (DEFINITIONS IN SCHEDULE 3)
(NEGATIVE PLEDGE IN SCHEDULE 4) XXX
PERSON ENTITLED LANDESBANK BADEN-WURTTEMBERG
Charge Status NOT SATISFIED
Directors and Secretary
Directors Special Note
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
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
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
images of the registered New Company documents.
Name SERVICES (DUBLIN) WILMINGTON TRUST SP
Title SECRETARY
Address FIRST FLOOR 7 EXCHANGE PLACE
INTERNATIONAL FINANCIAL SERVICES CENTRE
DUBLIN 1
Date of Birth January 1950SEALINK FUNDING LIMITED (453842) Data Date: 03/10/2011
Page 4 Sourced from SoloCheck.ie
Name ROGER MCGREAL
Title DIRECTOR
Address 28, SEAFIELD ROAD WEST,
CLONTARF,
DUBLIN 3.
Date of Birth July 1952
Other Directorships Click here to go directly to the SoloCheck.ie director page.
Name PETER BLESSING
Title DIRECTOR
Address 63, EGLINTON ROAD,
DONNYBROOK,
DUBLIN 4.
Date of Birth October 1954
Other Directorships Click here to go directly to the SoloCheck.ie director page.
Name ALAN GERAGHTY
Title DIRECTOR
Address 21 MANOR PARK
CASTLEKNOCK
DUBLIN 15
Date of Birth July 1974
Other Directorships Click here to go directly to the SoloCheck.ie director page.
History of Documents
Status
Sub
Number
Submission
ACs To
Date / Date
Effective
Date
Received /
Registered
Buy
REGISTERED 7647480 / 1 B1C ANNUAL RETURN - GENERAL 30/09/2010 07/07/2011 Buy
REGISTERED 7647480 / 2 B1C ANNUAL RETURN - GENERAL 31/12/2009 07/07/2011 Buy
REGISTERED 7333034 / 1 B1C ANNUAL RETURN - GENERAL 30/09/2009 16/11/2010 Buy
REGISTERED 7333034 / 2 B1C ANNUAL RETURN - GENERAL 31/12/2008 16/11/2010 Buy
REGISTERED 6661516 / 1 B1 ANNUAL RETURN - NO ACCOUNTS 25/08/2009 28/08/2009 Buy
REGISTERED 6661518 / 1 B73 25/08/2009 28/08/2009 Buy
REGISTERED 6086427 / 1 B1 ANNUAL RETURN - NO ACCOUNTS 25/08/2008 05/09/2008 Buy
REGISTERED 5973387 / 1 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
REGISTERED 5973387 / 3 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
REGISTERED 5973391 / 1 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
REGISTERED 5973391 / 3 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
REGISTERED 5973393 / 1 C1 CHG BY A CO INC. IN THE STATE 07/06/2008 24/06/2008 Buy
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
Page 5 Sourced from SoloCheck.ie
Status
Sub
Number
Submission
ACs To
Date / Date
Effective
Date
Received /
Registered
Buy
REGISTERED 5934621 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 27/02/2008 23/05/2008 Buy
REGISTERED 5735399 / 1 G1- SR ALTERATION TO MEMORANDUM O 25/02/2008 26/02/2008 Buy
REGISTERED 5735399 / 2 G1- SR ALTERATION TO MEMORANDUM O 25/02/2008 26/02/2008 Buy
REGISTERED 5727213 / 1
NEW COMPANY WITH MEMO & ARTS WITH
CAPITAL DUTY
25/02/2008 22/02/2008 Buy
REGISTERED 5727213 / 2
NEW COMPANY WITH MEMO & ARTS WITH
CAPITAL DUTY
25/02/2008 22/02/2008 Buy
REGISTERED 5727213 / 3
NEW COMPANY WITH MEMO & ARTS WITH
CAPITAL DUTY
25/02/2008 22/02/2008 Buy
Liquidators & Receivers
Liquidators Appointed: None Registered
Receivers Appointed: None Registered
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