NHPC LIMITED
Overview
| Company Name | NHPC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NHPC LIMITED?
- (5530) /
- (5540) /
Where is NHPC LIMITED located?
| Registered Office Address | K P M G Corporate Recovery Arlington Business Park RG7 4SD Theale Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHPC LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE HOUSE PUB COMPANY LIMITED | Jun 21, 2001 | Jun 21, 2001 |
| NH GORDON NO.4 LIMITED | Jun 12, 2001 | Jun 12, 2001 |
| TRUSHELFCO (NO.2806) LIMITED | May 23, 2001 | May 23, 2001 |
What are the latest accounts for NHPC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for NHPC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Jan 26, 2016 | 2 pages | 3.6 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Administrative Receiver's report | 19 pages | 3.10 | ||
Insolvency filing Insolvency:progress report | 2 pages | LIQ MISC | ||
Appointment of receiver or manager | RM01 | |||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Nov 30, 2010 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Oct 19, 2010 | 4 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Oct 19, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Oct 19, 2008 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Oct 19, 2008 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
Miscellaneous Statement of affairs | 8 pages | MISC | ||
Administrative Receiver's report | 11 pages | 3.10 | ||
legacy | 1 pages | 287 | ||
Who are the officers of NHPC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stephen Paul | Secretary | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| BREARE, Robert Roddick Ackrill | Director | Archers Church Lane GU35 8PL Headley Hampshire | British | 38255700005 | ||||||
| JOHNSON, Ian Paul | Secretary | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | 76187110001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CAHILL, John Patrick | Director | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| JOHNSON, Ian Paul | Director | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | 76187110001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| SARKAR, Tihir | Director | Flat 3 Gibson House Gibson Square N1 0RA London | British | 76258910001 | ||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does NHPC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 10, 2003 Delivered On Dec 13, 2003 | Outstanding | Amount secured £29,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account held at lloyds tsb bank PLC as created by a rent deposit deed dated 10 december 2003. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture | Created On Jan 29, 2003 Delivered On Feb 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The additional property - the l/h property k/a the vine formerly k/a the ship and turtle 122 leadenhall street london EC3V 4PT and all its present and future plant and machinery and insurances and all related rights.,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture | Created On Jan 13, 2003 Delivered On Jan 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h property k/a de alto grenfell island grenfell island maidenhead. L/h property k/a de alto york york & county press building york. L/h property k/a huxters manchester minshull street manchester t/no GM5678. (For further property charged refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Deed of deposit supplemental to a lease dated 20 december 2002 | Created On Dec 20, 2002 Delivered On Jan 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The balance outstanding from time to time and all interest standing to the credit of an interest bearing account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Created On Nov 07, 2002 Delivered On Nov 13, 2002 | Outstanding | Amount secured All monies due or to become due by any chargor to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The additional property being allthat f/h property k/a bar oz st james street nottingham t/n NT98847,all that unregistered l/h property k/a cock & dragonchalk lane barnet cockfosters EN4 9HU and all that unregistered l/h property k/a de alto bluewater the village greenhithe DA9 9SE for further details of property charged please refer to form 395 fixed charge all its present and future plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28/03/02 | Created On Oct 30, 2002 Delivered On Nov 06, 2002 | Outstanding | Amount secured All monies due or to become due from each and/or any chargor/s named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a the green man fownhope herefordshire t/n HE15551 and HE10311, all of the additional property not effectively charged by clause 2(a) all plant and machinery not effectively charged 2(a) or 2(b) relating to the addditional property insurances and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 30, 2002 Delivered On Nov 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £26,503.14 with all other money and accrued interest. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Created On Oct 10, 2002 Delivered On Oct 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The additional property k/a all that l/h property unit 13 star city watson road nechells birmingham west midlands t/n WM743768, units 16/22/23 star city watson road nechells birmingham, unit 17 star city watson road nechells birmingham (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Sep 16, 2002 Delivered On Sep 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £129,420.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Sep 16, 2002 Delivered On Sep 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £105,000.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Sep 16, 2002 Delivered On Sep 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £160,000.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Created On Sep 03, 2002 Delivered On Sep 06, 2002 | Outstanding | Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The additional property including (I) the leasehold property known as cranbrook,182 cranbrook road,ilford IG1 4LX; ngl 103302; (ii) l/hold property known as de alto,liverpool,unit 6 queen arcade,queen square,liverpool L1 1RH; (iii) l/hold property known as henry's birmingham,1 victoria square,birmingham B1 1BD; wm 465779; all fixed plant machinery,insurances and all related rights thereon; first floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Created On Aug 02, 2002 Delivered On Aug 10, 2002 | Outstanding | Amount secured All moneys,debts and liabilities due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (I) l/hold property known as manhattan sq,97 ormskirk rd,liverpool L9 5AE; MS335397; (ii) l/hold known as r & p,birmingham,200 broad st,birmingham B15 1SU; WM679603; (iii) l/hold property known as square,milton keynes,163-175 grafton gate east,milton keynes MK9 1AE; BM227484; all plant machinery,related rights,insurances,claims,returns and premiums thereon; floating charge over all undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 08, 2002 Delivered On Jul 10, 2002 | Outstanding | Amount secured £9,562 due or to become due from the company to the chargee | |
Short particulars An account for the purpose of the deposit under the terms of a lease dated 12/06/69 (as defined therein). | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Created On Jun 26, 2002 Delivered On Jul 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the additional property known as:- the leasehold property known as the george & gragon, eldon square, newcastle NE1 7JN t/no: TY60120 and the leasehold property known as vigos, 11 vigo street, london W1X 1AJ t/no: NGL799903, together with 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. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Created On Jun 26, 2002 Delivered On Jul 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the additional property known as:- the freehold property known as the avenue, park avenue, whitley bay NE26 3PH, the leasehold and freehold property known as the crown hotel, crown passage, worcester WR1 3LL t/nos: HW36968 and HW58750, the leasehold property known as the square, wellington road south, stockport SK1 3TA t/no: GM533939, the leasehold property known as todds wine bar, crown passage, worcester WR1 3LL t/no: HW58749, together with 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. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 17TH june 2002 | Created On Jun 17, 2002 Delivered On Jun 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The hideaway lodge and restaurant halbeath dunfermline t/no: FFE25470. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 23, 2002 Delivered On May 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Cash deposit of £12,075 or such other sum equal to 3 months rent. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On May 23, 2002 Delivered On May 29, 2002 | Outstanding | Amount secured £17,331.25 due or to become due from the company to the chargee | |
Short particulars The rent deposit balance as defined in the deed being the initial rent deposit of £17,331.25 together with any accrued interest. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 29 april 2002 and | Created On Mar 28, 2002 Delivered On May 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (1) the balgarth, 8 dunure road, ayr t/no. AYR41716 (2) the lanark loch, 179 hyndford road, lanark t/nos. LAN31875 and LAN135020 (3) the mossend hotel, largs road, lochwinnoch, paisley t/no. REN13797 and REN21887. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Mar 28, 2002 Delivered On Apr 11, 2002 | Outstanding | Amount secured All present and future moneys debts and liabilities due owing or incurred by any chargor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a head office chapel house alma road windsor, f/h property k/a albert hotel 63 london street southport t/no MS435151, f/h property k/a anchor & horseshoes 194 london road guildford t/no SY368094 (for full details of all property charged see form 395) together with. 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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 04, 2002 Delivered On Feb 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An interest bearing designated account with an initial deposit of £52,875.00 held with all interest thereon and any further sums paid by the tenant to the landlord. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 30, 2002 Delivered On Feb 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £26,500. | ||||
Persons Entitled
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Transactions
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| A standard security which was registered in scotland on the 27 december 2001 and | Created On Dec 19, 2001 Delivered On Jan 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a the balgarth dunure road doonfoot, the lanark loch 179 hyndford road lanark, the mossend hotel largs road lochwinnoch paisley (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Dec 19, 2001 Delivered On Dec 24, 2001 | Satisfied | Amount secured All present and future moneys debts and liabilities due owing or incurred by any chargor to any senior creditor (as defined) under or in connection with any energise finance document (as defined) (whether alone or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise) | |
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. | ||||
Persons Entitled
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Transactions
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Does NHPC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 | Administrative receiver appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0