NHPC LIMITED
Überblick
| Unternehmensname | NHPC LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04221903 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NHPC LIMITED?
- (5530) /
- (5540) /
Wo befindet sich NHPC LIMITED?
| Adresse der eingetragenen Geschäftstelle | K P M G Corporate Recovery Arlington Business Park RG7 4SD Theale Reading |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von NHPC LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| NOBLE HOUSE PUB COMPANY LIMITED | 21. Juni 2001 | 21. Juni 2001 |
| NH GORDON NO.4 LIMITED | 12. Juni 2001 | 12. Juni 2001 |
| TRUSHELFCO (NO.2806) LIMITED | 23. Mai 2001 | 23. Mai 2001 |
Wie lauten die letzten Jahresabschlüsse von NHPC LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | |
Welche sind die letzten Einreichungen für NHPC LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 26. Jan. 2016 | 2 Seiten | 3.6 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 4 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 4 Seiten | RM02 | ||
Bericht des Verwaltungsverwalters | 19 Seiten | 3.10 | ||
Insolvenzmeldung Insolvency:progress report | 2 Seiten | LIQ MISC | ||
Ernennung eines Receivers oder Managers | RM01 | |||
Ernennung eines Receivers oder Managers | 4 Seiten | RM01 | ||
Ernennung eines Receivers oder Managers | 4 Seiten | RM01 | ||
Wiederherstellung durch Gerichtsbeschluss | 4 Seiten | AC92 | ||
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 30. Nov. 2010 | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 19. Okt. 2010 | 4 Seiten | 3.6 | ||
legacy | 2 Seiten | LQ02 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 19. Okt. 2009 | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 19. Okt. 2008 | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 19. Okt. 2008 | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 3 Seiten | 3.6 | ||
Verschiedenes Statement of affairs | 8 Seiten | MISC | ||
Bericht des Verwaltungsverwalters | 11 Seiten | 3.10 | ||
legacy | 1 Seiten | 287 | ||
Wer sind die Geschäftsführer von NHPC LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stephen Paul | Sekretär | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| BREARE, Robert Roddick Ackrill | Geschäftsführer | Archers Church Lane GU35 8PL Headley Hampshire | British | 38255700005 | ||||||
| JOHNSON, Ian Paul | Sekretär | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | 76187110001 | ||||||
| TRUSEC LIMITED | Bevollmächtigter Sekretär | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CAHILL, John Patrick | Geschäftsführer | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| JOHNSON, Ian Paul | Geschäftsführer | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | 76187110001 | |||||
| ROWE, Drusilla Charlotte Jane | Bevollmächtigter Geschäftsführer | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andrew Gareth | Geschäftsführer | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| SARKAR, Tihir | Geschäftsführer | Flat 3 Gibson House Gibson Square N1 0RA London | British | 76258910001 | ||||||
| UPTON, Christopher George | Geschäftsführer | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| ZUERCHER, Eleanor Jane | Bevollmächtigter Geschäftsführer | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Hat NHPC LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Erstellt am 10. Dez. 2003 Geliefert am 13. Dez. 2003 | Ausstehend | Gesicherter Betrag £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 | |
Kurze Angaben The deposit account held at lloyds tsb bank PLC as created by a rent deposit deed dated 10 december 2003. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture | Erstellt am 29. Jan. 2003 Geliefert am 01. Feb. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture | Erstellt am 13. Jan. 2003 Geliefert am 16. Jan. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of deposit supplemental to a lease dated 20 december 2002 | Erstellt am 20. Dez. 2002 Geliefert am 04. Jan. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28 march 2002 | Erstellt am 07. Nov. 2002 Geliefert am 13. Nov. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28/03/02 | Erstellt am 30. Okt. 2002 Geliefert am 06. Nov. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 30. Okt. 2002 Geliefert am 06. Nov. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben £26,503.14 with all other money and accrued interest. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28 march 2002 | Erstellt am 10. Okt. 2002 Geliefert am 16. Okt. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of rental deposit | Erstellt am 16. Sept. 2002 Geliefert am 25. Sept. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of rental deposit | Erstellt am 16. Sept. 2002 Geliefert am 25. Sept. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of rental deposit | Erstellt am 16. Sept. 2002 Geliefert am 25. Sept. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28 march 2002 | Erstellt am 03. Sept. 2002 Geliefert am 06. Sept. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28 march 2002 | Erstellt am 02. Aug. 2002 Geliefert am 10. Aug. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben (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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 08. Juli 2002 Geliefert am 10. Juli 2002 | Ausstehend | Gesicherter Betrag £9,562 due or to become due from the company to the chargee | |
Kurze Angaben An account for the purpose of the deposit under the terms of a lease dated 12/06/69 (as defined therein). | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Erstellt am 26. Juni 2002 Geliefert am 03. Juli 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Erstellt am 26. Juni 2002 Geliefert am 03. Juli 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 17TH june 2002 | Erstellt am 17. Juni 2002 Geliefert am 25. Juni 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The hideaway lodge and restaurant halbeath dunfermline t/no: FFE25470. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 23. Mai 2002 Geliefert am 30. Mai 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Cash deposit of £12,075 or such other sum equal to 3 months rent. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of deposit | Erstellt am 23. Mai 2002 Geliefert am 29. Mai 2002 | Ausstehend | Gesicherter Betrag £17,331.25 due or to become due from the company to the chargee | |
Kurze Angaben The rent deposit balance as defined in the deed being the initial rent deposit of £17,331.25 together with any accrued interest. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 29 april 2002 and | Erstellt am 28. März 2002 Geliefert am 10. Mai 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben (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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating security document | Erstellt am 28. März 2002 Geliefert am 11. Apr. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 04. Feb. 2002 Geliefert am 12. Feb. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 30. Jan. 2002 Geliefert am 08. Feb. 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben £26,500. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was registered in scotland on the 27 december 2001 and | Erstellt am 19. Dez. 2001 Geliefert am 12. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating security document | Erstellt am 19. Dez. 2001 Geliefert am 24. Dez. 2001 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat NHPC LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrativer Receiver bestellt |
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| 2 | Administrativer Receiver bestellt |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0