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NAMDANG TEA COMPANY,LIMITED(THE)

NAMDANG TEA COMPANY,LIMITED(THE)

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaNAMDANG TEA COMPANY,LIMITED(THE)
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00142816
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de NAMDANG TEA COMPANY,LIMITED(THE)?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra NAMDANG TEA COMPANY,LIMITED(THE)?

    Dirección de la sede social
    150 Aldersgate Street
    EC1A 4AB London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de NAMDANG TEA COMPANY,LIMITED(THE)?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2012

    ¿Cuáles son las últimas presentaciones para NAMDANG TEA COMPANY,LIMITED(THE)?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		12 páginas4.71

    Déclaration annuelle établie au 21 nov 2012, aucune liste de membres fournie

    		15 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital20 dic 2012

    Estado de capital el 20 dic 2012

    • Capital: GBP 490,000.5
    		SH01

    Domicilio social registrado cambiado de Jessop House Jessop Avenue Cheltenham Glos GL50 3WG el 13 dic 2012

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 03 dic 2012

    		LRESSP

    Declaración de solvencia

    		4 páginas4.70

    Cuentas de exención total completas preparadas hasta el 31 mar 2012

    		7 páginasAA

    Domicilio social registrado cambiado de 95 the Promenade Cheltenham Gloucestershire GL50 1WG el 18 jul 2012

    		2 páginasAD01

    Déclaration annuelle établie au 21 nov 2011

    		15 páginasAR01

    Cuentas de exención total completas preparadas hasta el 31 mar 2011

    		8 páginasAA

    Cuentas de exención total completas preparadas hasta el 31 mar 2010

    		8 páginasAA

    Déclaration annuelle établie au 21 nov 2010 avec liste complète des actionnaires

    		6 páginasAR01

    Cambio de datos del director Kevin Victor Mercury el 13 dic 2010

    		2 páginasCH01

    Cambio de datos del secretario Efg Secretaries Limited el 13 dic 2010

    		2 páginasCH04

    Cese del nombramiento de Sean Coughlan como director

    		1 páginasTM01

    Nombramiento de George Dunbar Kean como director

    		2 páginasAP01

    Nombramiento de Sean Andrew Coughlan como director

    		2 páginasAP01

    Cese del nombramiento de Julie Collins como director

    		1 páginasTM01

    Cuentas de exención total completas preparadas hasta el 31 mar 2009

    		8 páginasAA

    Déclaration annuelle établie au 21 nov 2009 avec liste complète des actionnaires

    		7 páginasAR01

    Nombramiento de David John Campbell como director

    		2 páginasAP01

    Cese del nombramiento de Bruce Ferguson como director

    		1 páginasTM01

    legacy

    		5 páginas363a

    legacy

    		2 páginas288b
    Ver todas las presentaciones

    ¿Quiénes son los directivos de NAMDANG TEA COMPANY,LIMITED(THE)?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    EFG SECRETARIES LIMITED
    Seaton Place
    JE4 8YJ St Helier
    No 1
    Jersey
    Channel Islands
    		Secretario corporativo
    Seaton Place
    JE4 8YJ St Helier
    No 1
    Jersey
    Channel Islands
    Forma jurídicaEFG SECRETARIES LIMITED
    Tipo de identificaciónNo EEE
    Autoridad legalJERSEY
    Número de registro56356
    		39346320003
    CAMPBELL, David John
    Seaton Place
    JE4 8YJ St Helier
    No.1
    Jersey
    Channel Islands
    		Director
    Seaton Place
    JE4 8YJ St Helier
    No.1
    Jersey
    Channel Islands
    		Jersey C IBritishDirector146880920001
    KEAN, George Dunbar
    Seaton Place
    JE4 8YJ St Helier
    No 1
    Jersey
    Channel Islands
    		Director
    Seaton Place
    JE4 8YJ St Helier
    No 1
    Jersey
    Channel Islands
    		Jersey Channel IslandsBritishManaging Director155930220001
    MERCURY, Kevin Victor
    Seaton Place
    JE4 8YJ St Helier
    No 1
    Jersey
    Channel Islands
    		Director
    Seaton Place
    JE4 8YJ St Helier
    No 1
    Jersey
    Channel Islands
    		Jersey, Channel IslandsBritishTrust Company Director126471330001
    PELICAN SECRETARIES LIMITED
    PO BOX 641
    1 Seaton Place
    JE4 8YJ St Helier
    Jersey
    		Secretario corporativo
    PO BOX 641
    1 Seaton Place
    JE4 8YJ St Helier
    Jersey
    		8067620001
    COLLINS, Julie
    1 Featherstone Close
    Beaufort Square
    JE2 6PS St Clement
    Channel Islands
    C.I
    		Director
    1 Featherstone Close
    Beaufort Square
    JE2 6PS St Clement
    Channel Islands
    C.I
    		BritishDirector92003140004
    COUGHLAN, Sean Andrew
    Seaton Place
    St Helier
    JE4 8YJ Jersey
    No 1
    Channel Isles
    		Director
    Seaton Place
    St Helier
    JE4 8YJ Jersey
    No 1
    Channel Isles
    		Jersey Channel IslandsBritishDirector148633860001
    FERGUSON, Bruce James
    Beauchamp 2 Clos De La Mer
    La Grande Route Des Sablons
    JE3 8AL Grouville Jersey
    Channel Islands
    		Director
    Beauchamp 2 Clos De La Mer
    La Grande Route Des Sablons
    JE3 8AL Grouville Jersey
    Channel Islands
    		JerseyBritishDirector157460720001
    HARDMAN, Sally Ann
    Sentosa La Vieux Jardin
    Six Roads St Lawrence
    JE3 1GL Jersey
    		Director
    Sentosa La Vieux Jardin
    Six Roads St Lawrence
    JE3 1GL Jersey
    		BritishDirector102582390005
    HAWSON, Nathan Daniel
    La Petite Route Des Mielles
    St Brelade
    JE3 8RB Jersey Ci
    No 3 Clos De Bosdet
    Channel Isles
    		Director
    La Petite Route Des Mielles
    St Brelade
    JE3 8RB Jersey Ci
    No 3 Clos De Bosdet
    Channel Isles
    		BritishTrust Company Director130079030001
    KREKE, Jorn, Dr
    Kabeler Strasse 4
    FOREIGN 58 Hagen
    W Germany
    		Director
    Kabeler Strasse 4
    FOREIGN 58 Hagen
    W Germany
    		GermanCompany Director24084440001
    LAMBERT, Ian
    PO BOX 641
    1 Seaton Place
    JE4 8YJ St Helier
    Jersey
    		Director
    PO BOX 641
    1 Seaton Place
    JE4 8YJ St Helier
    Jersey
    		BritishChartered Accountant70315270002
    LE CHEVALIER, Jennifer
    1 Homelea
    La Route De La Trinite
    JE2 4JN St Helier
    Channel Islands
    		Director
    1 Homelea
    La Route De La Trinite
    JE2 4JN St Helier
    Channel Islands
    		JerseyIrishDirector150426570001
    LE COCQ, Jean Paul
    Vimy Cottage
    La Rue Rouge Cul
    JE3 1GF St Lawrence
    Jersey Je3 1gf
    Ci
    		Director
    Vimy Cottage
    La Rue Rouge Cul
    JE3 1GF St Lawrence
    Jersey Je3 1gf
    Ci
    		BritishDirector92003650001
    LORAINE, George Sharon
    La Bise
    La Rue Des Platons
    JE3 5AA Trinity
    Jersey
    		Director
    La Bise
    La Rue Des Platons
    JE3 5AA Trinity
    Jersey
    		Channel IslandsBritishExecutive Director87869320001
    MAGOR, Philip
    North Standen House
    RG17 0QZ Hungerford
    Berkshire
    		Director
    North Standen House
    RG17 0QZ Hungerford
    Berkshire
    		BritishCompany Director2909540007
    MOCK, Arno Hubert
    Haus Rodehorst
    4236 Hamminkeln 5
    Wetherbruch
    W Germany
    		Director
    Haus Rodehorst
    4236 Hamminkeln 5
    Wetherbruch
    W Germany
    		GermanCompany Director24084430001
    NEWBALD, Peter Edward Francis
    PO BOX 641
    No 1 Seaton Place
    JE4 8YJ St Helier
    Jersey
    Channel Islands
    		Director
    PO BOX 641
    No 1 Seaton Place
    JE4 8YJ St Helier
    Jersey
    Channel Islands
    		BritishAccountant69223300001
    PROSSER, Richard John Stobart
    641 PO BOX
    No 1 Seaton Place
    JE4 8YJ Jersey
    Channel Islands
    		Director
    641 PO BOX
    No 1 Seaton Place
    JE4 8YJ Jersey
    Channel Islands
    		BritishChartered Accountant66462900001
    VAN DE GIESSEN, Maarten Willem
    Heemraadissingel 261
    3023 C E Rotterdam
    Holland
    		Director
    Heemraadissingel 261
    3023 C E Rotterdam
    Holland
    		DutchCompany Director17856290002
    WEIR, Paul
    Le Pont Close Rue De St Clement
    St Clement
    JE2 6JL Jersey
    Rivendell
    Channel Islands
    		Director
    Le Pont Close Rue De St Clement
    St Clement
    JE2 6JL Jersey
    Rivendell
    Channel Islands
    		Jersey Channel IslandsBritishDirector140355000001
    WINEARLS, Dudley Nicholas Good
    Highland
    La Rue Du Sud St Ouen
    JE3 2BF Jersey
    Channel Islands
    		Director
    Highland
    La Rue Du Sud St Ouen
    JE3 2BF Jersey
    Channel Islands
    		BritishDirector109802000001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene NAMDANG TEA COMPANY,LIMITED(THE) alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Share mortgage and assignment
    Creado el 11 jun 1997
    Entregado el 23 jun 1997
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document and any hedging arrangement (as therein defined)
    Breve descripción
    First fixed charge all right title and interest in all dividends paid or payable on all or any of the charged shares being: 1,243,450 shares in williamson financial services LTD the company being the registered holder. See the mortgage charge document for full details.
    Personas con derecho
    • American Express Bank LTD
    Transacciones
    • 23 jun 1997Registro de un cargo (395)
    Letter of confirmation
    Creado el 23 abr 1990
    Entregado el 10 may 1990
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the namdang tea company limited to the chargee under the terms of a loan agreement dated 16/11/87 as amended 17/11/89 and 29/1/90 or any documents referred to therein and this deed
    Breve descripción
    Charge over a blocked account no 81043 (see doc M607C for full details).
    Personas con derecho
    • American Express Bank LTD
    Transacciones
    • 10 may 1990Registro de una carga
    Letter of confirmation
    Creado el 23 abr 1990
    Entregado el 10 may 1990
    		Pendiente
    Cantidad garantizada
    All monies due or to beome due from the namdang tea company limited to the chargee under the terms of a loan agreement dated 16/11/87 as amended 17/11/89 and 29/1/90 or any documents referred to therein and this deed
    Breve descripción
    All right title and interest in dividends in respect of shares, being 956,500 shares of 10 rupees each in namdang tea co (india) limited (see doc M608C for full details).
    Personas con derecho
    • American Express Bank LTD
    Transacciones
    • 10 may 1990Registro de una carga
    Security assignment
    Creado el 19 nov 1987
    Entregado el 01 dic 1987
    		Pendiente
    Cantidad garantizada
    All amounts which are or may become payable 9IN respect of principal interst or otherwise howsoever) by williamson maknam limited under a loan agreement (the "loan agreement") dated 16/11/1987 made between williamson maknam limited as borrower and the bank or under any of the documents referred to therein to which williamson maknam limited is a party. The loan agreement provides for the advance by the bank to williamson maknam limited of the us dollar equivalent of £20,700,000 in two instalmemnts.
    Breve descripción
    All the company's right title & interest in and to all and dividends (please see form 395 for full details).
    Personas con derecho
    • American Express Bank LTD
    Transacciones
    • 01 dic 1987Registro de una carga
    Security assignment
    Creado el 19 nov 1987
    Entregado el 01 dic 1987
    		Pendiente
    Cantidad garantizada
    All amounts which are or may become payable (inrespect of principal, interest or otherwise howsoever) by williamson maknam limited under a loan agreement (the "loan agreement") dated 16 november 1987 made between williamson maknam limited as borrower and the bank or under any of the documents referred to therein to which williamson maknam limited is a party. The loan agreement oprovides for the advance by the bank to williamson maknam limited of the us dollar equivalent of £20,700,000 in two instalments.
    Breve descripción
    Charge over a blocked account of the company with the bank (account no 85043) (a) the monies deposited in such blocked account shall not be repayable by the bank unless the amounts secured by the mortgage shall have been paid or discharged in full to the satisfion of the bank; and (b) following and event of default (as defined in the loan agreement) the bank ,ay, inter alia, set off or transfer any sum standing to the credit of the blocked account aforesaid in or towards the satisfaction of any of the amounts secured by the mortgage as the bank thinks fit. (See doc 395 for full details).
    Personas con derecho
    • American Express Bank LTD
    Transacciones
    • 01 dic 1987Registro de una carga
    Letter addressed by the company to the manager national and grindlays bank limited, calcutta
    Creado el 28 jul 1972
    Entregado el 15 sept 1972
    		Pendiente
    Cantidad garantizada
    The charge was created for the purpose of increasing up to an aggregate limit of R. 75,00,000 (rupees seventy five lakhs) the amount secured by a letter of hypothecation dated 30TH jan 1953 and letter supplemental thereto, whether such indebtedness is incurred by way of overdraft and/or packing credit loan being an increase of rupees 45,00,000. was registered pursuant to sec 95 company act 1948.
    Breve descripción
    Tea hypothcated to national and grindlays bank limited by the said letter of hypothecation dated 30/01/53 and supplemental letters of hypothecation all as referred to in the second letter of hypothecation dated 28/06/72.
    Personas con derecho
    • National and Grindlays Bank (Calcutta, India)
    Transacciones
    • 15 sept 1972Registro de una carga
    Letter of hypothecation
    Creado el 26 oct 1967
    Entregado el 20 nov 1967
    		Pendiente
    Cantidad garantizada
    Executed in calcutta supplemental to letter of hypothecation no SF2 dated 30/01/53 supplemental letters of hypothecation dated 06/01/59, 16/01/61 and 20/03/62 for increasing the limit of amount secured by letter of hypothecation no.SF2 dated 30/01/53 and supplemental letters of hypothecation dated 06/01/59,16/01/61 and 20/03/62 from rs 20,00,000 (rupees twenty lacs) bto rs 30,00,000 (rupees thirty lacs) (sterling equivalent £142,857.2.10.0)
    Breve descripción
    Tea hypothecated to the bank by prior letters of hypothecation dated 30/001/53, 06/01/59, 16/01/61 and 20/03/62.
    Personas con derecho
    • National and Grindlays Bank Limited
    Transacciones
    • 20 nov 1967Registro de una carga
    Letter of hypothecation
    Creado el 20 mar 1962
    Entregado el 04 abr 1962
    		Pendiente
    Cantidad garantizada
    For increasing the limited of the amount secured by three charges dated 30/01/53 06/01/59 and 16/01/61 from rupees 15 lacs to rupees 20 lacs
    Breve descripción
    Stocks of tea hypothecated to the bank by prior letter of hypothecation dated 30/01/53, 06/01/59 and 16/01/61.
    Personas con derecho
    • National and Grindlays Bank Limited
    Transacciones
    • 04 abr 1962Registro de una carga
    Supplemental letter of hypothecation being a charge created outside the united kingdom and comprising property situated outside the united kingdom
    Creado el 16 ene 1961
    Entregado el 31 ene 1961
    		Pendiente
    Cantidad garantizada
    For increasing the limit of the amount secured by two charges respectively dated 30/01/53 and 06/01/59 from rs 10,00,000 to a new limit of rs 15,00,000 the equivalent of £112,500 at exchange 1@6D per rupee.
    Breve descripción
    All tea manufactured ior in process of manufature (including the green leaf tea after plucking) from time to time at or from the tea gardens of the company, together with all export quota rights to which the company may be entitled under indian tea control law, together with the sale proceeds of the said tea and the said quota rights.
    Personas con derecho
    • National Grindlays Bank Limited
    Transacciones
    • 31 ene 1961Registro de una carga
    Supplemental letter of hypothecation
    Creado el 06 ene 1959
    Entregado el 23 ene 1959
    		Pendiente
    Cantidad garantizada
    For increasing the limit of the amount secured by a charge dated 30/01/53 from rupees 5 lacs to rupees 10 lacs
    Breve descripción
    All tea manufactured in companys tea gardens (see doc 109 for details).
    Personas con derecho
    • National and Grindlays Bank Limited
    Transacciones
    • 23 ene 1959Registro de una carga
    Letter of hypothecation being a charge created outside the U.K. and comprising property situate outside tye united kingdom
    Creado el 30 ene 1953
    Entregado el 14 feb 1953
    		Pendiente
    Cantidad garantizada
    Sums not exceeding rs 5,00,000 equivalent of £37,500 at exchange 1/6 d per rupee
    Breve descripción
    All tea manufactured or in prrocess of manufacture (including on green tea leaf after plucking) from time to time at or from namdang tea estate and the bogapani tea estate, being the two tea gardens of the company, together with all export quota rights to which the company may be entitled under the indian tea control act viii of 1938 or any statutory modification or re-anactment thereof in respect of the said tea gardens, together with the sale proceeds of the said tea and the said quota rights.
    Personas con derecho
    • The National Bank of India Limited
    Transacciones
    • 14 feb 1953Registro de una carga
    Ver información detallada sobre cargas

    ¿Tiene NAMDANG TEA COMPANY,LIMITED(THE) algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    08 abr 2014Fecha de disolución
    03 dic 2012Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		Profesional
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		Profesional
    150 Aldersgate Street
    EC1A 4AB London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0