NATIONAL BRITANNIA GROUP LIMITED
Visión general
| Nombre de la empresa | NATIONAL BRITANNIA GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02747765 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de NATIONAL BRITANNIA GROUP LIMITED?
- (7415) /
¿Dónde se encuentra NATIONAL BRITANNIA GROUP LIMITED?
| Dirección de la sede social | KPMG LLP PO BOX 695 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NATIONAL BRITANNIA GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED | 24 sept 2008 | 24 sept 2008 |
| NATIONAL BRITANNIA GROUP LIMITED | 04 may 2000 | 04 may 2000 |
| NATIONAL BRITANNIA INVESTMENTS LIMITED | 08 jun 1999 | 08 jun 1999 |
| NATIONAL BRITANNIA GROUP LIMITED | 01 ago 1993 | 01 ago 1993 |
| NATIONAL BRITANNIA LIMITED | 08 dic 1992 | 08 dic 1992 |
| VITAPRIME LIMITED | 16 sept 1992 | 16 sept 1992 |
¿Cuáles son las últimas cuentas de NATIONAL BRITANNIA GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2009 |
¿Cuáles son las últimas presentaciones para NATIONAL BRITANNIA GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 19 abr 2013 | 20 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 30 abr 2013 | 20 páginas | 2.35B | ||
Aviso de vacante de oficina por el administrador | 33 páginas | 2.39B | ||
Aviso de nombramiento de administrador suplente/adicional | 1 páginas | 2.40B | ||
Informe de progreso del administrador hasta 25 nov 2012 | 33 páginas | 2.24B | ||
Informe de progreso del administrador hasta 25 nov 2012 | 38 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 25 may 2012 | 39 páginas | 2.24B | ||
Informe de progreso del administrador hasta 13 dic 2011 | 43 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 31 jul 2011 | 46 páginas | 2.24B | ||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||
Domicilio social registrado cambiado de Kpmg Llp PO Box 695 8 Salisbury Square London EC4Y 8BB el 11 may 2011 | 2 páginas | AD01 | ||
Domicilio social registrado cambiado de Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales el 11 may 2011 | 2 páginas | AD01 | ||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||
Declaración de la propuesta del administrador | 66 páginas | 2.17B | ||
Declaración de la propuesta del administrador | 65 páginas | 2.17B | ||
Cese del nombramiento de Ian Carlisle como director | 2 páginas | TM01 | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
Cese del nombramiento de Julia Cavanagh como secretario | 1 páginas | TM02 | ||
Cese del nombramiento de David Wells como director | 1 páginas | TM01 | ||
Domicilio social registrado cambiado de Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF el 01 dic 2010 | 1 páginas | AD01 | ||
¿Quiénes son los directivos de NATIONAL BRITANNIA GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secretario | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146793110001 | ||||||
| DA COSTA, Jean Paul | Secretario | 2 Vale Court 21 Mallord Street SW3 6AL London | British | 95259980001 | ||||||
| LOUDEN, Nicholas William | Secretario | 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan | British | 76293900002 | ||||||
| SAUNBY, Kevin David | Secretario | Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent | British | 18474810005 | ||||||
| WELLS, David Francis | Secretario | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Secretario designado corporativo | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||
| BRUCE, Charles | Director | Summerdale 8 Greenway Lane BA2 4LJ Bath | British | 46553680002 | ||||||
| CARLISLE, Ian | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | 146715900001 | |||||
| DA COSTA, Jean Paul | Director | 2 Vale Court 21 Mallord Street SW3 6AL London | British | 95259980001 | ||||||
| EPPS, Stuart Lewis | Director | 17 Idencroft Close Pontprennau CF23 8PH Cardiff | Wales | Welsh | 76860630003 | |||||
| FORD, Peter Michael | Director | White Strake Hawksdown Road Walmer CT14 7PW Deal Kent | England | British | 16613000001 | |||||
| FOX, Richard | Director | 39 Fairview Avenue Narbarth Pa 19072 Usa | United States | American | 31666810001 | |||||
| GIBSON, John | Director | 8 Fairways View Talbot Green Forest Hills Estate CF7 8JG Pontyclun Mid Glamorgan | British | 35357800001 | ||||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| HILL, Stephen Ronald | Director | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | 115233060001 | |||||
| HOLROYD, Charles Edward | Director | Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire | British | 1492260001 | ||||||
| LOUDEN, Nicholas William | Director | 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan | Wales | British | 76293900002 | |||||
| MATTHEWS, Peter Charles | Director | 33 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire | British | 14571860001 | ||||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| PROWSE, John | Director | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | 96786510001 | |||||
| RECORD, Anthony | Director | 19 Vincent Square Westminster SW1P 2NA London | England | British | 31668130002 | |||||
| SLEETH, Alexander | Director | 25 Wychwood Park CW2 5GP Weston Cheshire | Uk | British | 84048730002 | |||||
| SLEETH, Norman | Director | 6 Redbourne Drive Wychwood Park CW2 5GH Crewe Cheshire | United Kingdom | British | 95565110001 | |||||
| STEPHENS, Noelyn | Director | 2 Quayside Cottage Tinterne NP6 6SZ Gwent | British | 18846800003 | ||||||
| STOBART, Grant Edwin | Director | 33 Waddling Lane Wheathampstead AL4 8FD St Albans | United Kingdom | South African British | 98434010001 | |||||
| TATE, Stephen David | Director | 8 Oakfield Avenue NP16 5NE Chepstow | British | 55781510002 | ||||||
| WALKER, Adrian Peter | Director | 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey | England | British | 18474800002 | |||||
| WALKER, Adrian Peter | Director | 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey | England | British | 18474800002 | |||||
| WELLS, David Francis | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | 104366980002 | |||||
| WILTSHIER, John Eric Parham | Director | The Willows Church Lane Petham CT4 5RD Canterbury Kent | British | 23610100001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Director designado corporativo | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
¿Tiene NATIONAL BRITANNIA GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage of shares | Creado el 06 ago 2009 Entregado el 25 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the shares and interest in the shares including all related rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 06 ago 2009 Entregado el 25 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 10 jul 2009 Entregado el 23 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 10 jul 2009 Entregado el 23 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 15 nov 2007 Entregado el 04 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed charge interest in the shares. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 15 nov 2007 Entregado el 04 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Insurance assignment | Creado el 18 feb 2007 Entregado el 28 feb 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Insurer: legal and general. Life assured alex sleeth. Policy number 011367180-4. sum assured: £1,000,000. term: 3YEARS. Commencement date: 02 september 2005. insurer: legal and general. Life assured adrian walker. Policy number 011367268-7 sum assured: £750,000. term: 3YEARS. Commencement date: 02 september 2005 and all emcumbrances and dispositions.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession | Creado el 29 mar 2005 Entregado el 08 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due of any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All security interests and dispositions created or made by or pursuant to the debenture. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 mar 2005 Entregado el 19 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 27 sept 2001 Entregado el 02 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Assignment of keyman life policy | Creado el 14 sept 2001 Entregado el 21 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1. the policy (as defined), all sums assured by it and all bonuses and benefits which may arise under it 2. the company's whole right, title and interest present and future in the policy. The policy being:- insurer: norwich union policy no: 7325963EU life assured: stuart epps sum assured £100,000 term of cover: 5 years date of commencement: 27 july 2001. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 dic 1999 Entregado el 24 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 feb 1996 Entregado el 20 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Including trade and tenant's fixtures. 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. | ||||
Personas con derecho
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Transacciones
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| Confirmatory charge | Creado el 06 abr 1994 Entregado el 22 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4TH december 1992 | |
Breve descripción The property and assets of the company as charged by the said mortgage debenture. | ||||
Personas con derecho
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Transacciones
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| `E' loan note instrument | Creado el 14 dic 1993 Entregado el 30 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of `e' loan note instrument | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 04 dic 1992 Entregado el 10 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| "B" loan note instrument | Creado el 06 nov 1992 Entregado el 25 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the "b" loan note instrument | |
Breve descripción (For full details see form 395 tc ref: M7C). 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. | ||||
Personas con derecho
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Transacciones
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| "A" loan note instrument | Creado el 06 nov 1992 Entregado el 25 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the "a" loan note instrument | |
Breve descripción (For full details see form 395 tc ref: M6C). 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene NATIONAL BRITANNIA GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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