HOLLINGER AUSTRALIAN HOLDINGS

HOLLINGER AUSTRALIAN HOLDINGS

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

    Nombre de la empresaHOLLINGER AUSTRALIAN HOLDINGS
    Estado de la empresaDisuelta
    Forma jurídicaSociedad privada sin límite de capital
    Número de empresa 03049897
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de HOLLINGER AUSTRALIAN HOLDINGS?

    • (7487) /

    ¿Dónde se encuentra HOLLINGER AUSTRALIAN HOLDINGS?

    Dirección de la sede social
    25 Moorgate
    EC2R 6AY London
    England
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de HOLLINGER AUSTRALIAN HOLDINGS?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    TELEGRAPH AUSTRALIAN HOLDINGS LIMITED16 ago 199516 ago 1995
    FARTHINGFROST LIMITED26 abr 199526 abr 1995

    ¿Cuáles son las últimas cuentas de HOLLINGER AUSTRALIAN HOLDINGS?

    Últimas cuentas
    Últimas cuentas cerradas hasta25 jul 2003

    ¿Cuáles son las últimas presentaciones para HOLLINGER AUSTRALIAN HOLDINGS?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    legacy

    4 páginas363a

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    1 páginas287

    legacy

    4 páginas363a

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    5 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    2 páginas288a

    legacy

    2 páginas288a

    legacy

    1 páginas288b

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    2 páginas288a

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    2 páginas288a

    legacy

    6 páginas363s

    legacy

    6 páginas363s

    legacy

    2 páginas403a

    legacy

    2 páginas403a

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    2 páginas403a

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    2 páginas403a

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    2 páginas403a

    legacy

    2 páginas403a

    legacy

    2 páginas403a

    ¿Quiénes son los directivos de HOLLINGER AUSTRALIAN HOLDINGS?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    MCDONOUGH, James
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    Secretario
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    U.S. Citizen117763570001
    BARKER III, William
    1612a N. Mohawk
    FOREIGN Chicago
    Illinois 60614
    United States
    Director
    1612a N. Mohawk
    FOREIGN Chicago
    Illinois 60614
    United States
    U.S. Citizen120001190001
    MCDONOUGH, James
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    Director
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    U.S. Citizen117763570001
    DAVIES, Alan John
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    Secretario
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    British43528130002
    LOYE, Linda
    233 East Erie Unit 2004
    Chicago 60611
    FOREIGN Illinois
    Usa
    Secretario
    233 East Erie Unit 2004
    Chicago 60611
    FOREIGN Illinois
    Usa
    British57374480001
    RENTOUL, Anthony Mervyn
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    Secretario
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    British34698050001
    VAN HORN, James R
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Secretario
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Us Citizen127973690001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretario designado corporativo
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    ALDER, David John
    Dairy Cottage
    Digswell Place Farm
    AL8 7SU Welwyn Garden City
    Hertfordshire
    Director
    Dairy Cottage
    Digswell Place Farm
    AL8 7SU Welwyn Garden City
    Hertfordshire
    British34779980001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Director designado
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    COLSON, Daniel William
    20 Egerton Terrace
    SW3 London
    England
    Director
    20 Egerton Terrace
    SW3 London
    England
    Canadian47403810002
    DAVIES, Alan John
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    Director
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    British43528130002
    HEALY, Paul Brian
    210 West 90th Street
    Apt 7j
    New York
    Ny 10024
    America
    Director
    210 West 90th Street
    Apt 7j
    New York
    Ny 10024
    America
    United StatesAmerican205407480001
    HUGHES, Anthony Roland
    Carradale
    Feathers Hill Hatfield Broad Oak
    CM22 7HB Bishops Stortford
    Hertfordshire
    Director
    Carradale
    Feathers Hill Hatfield Broad Oak
    CM22 7HB Bishops Stortford
    Hertfordshire
    British9122720001
    KIPNIS, Mark Steven
    2532 The Strand
    Northbrook 60062
    FOREIGN Illinois
    Usa
    Director
    2532 The Strand
    Northbrook 60062
    FOREIGN Illinois
    Usa
    Us Citizen57374650001
    PARIS, Gordon A
    7 Mt Holly Drive
    Rye
    Ny 10580
    America
    Director
    7 Mt Holly Drive
    Rye
    Ny 10580
    America
    Us Citizen96298180001
    RENTOUL, Anthony Mervyn
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    Director
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    United KingdomBritish34698050001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Director designado
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    STOKLOSA, Gregory
    1021 Forest Avenue
    Evanston
    Illinois 60202
    United States
    Director
    1021 Forest Avenue
    Evanston
    Illinois 60202
    United States
    U S Citizen117762260001
    VAN HORN, James R
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Director
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    UsaUs Citizen127973690001

    ¿Tiene HOLLINGER AUSTRALIAN HOLDINGS alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Third amended and restated guaranty
    Creado el 23 dic 2002
    Entregado el 08 ene 2003
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and the additional guarantors to the chargee or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All balances credits deposits accounts or moneys. See the mortgage charge document for full details.
    Personas con derecho
    • Wachovia Bank, N.A. (As Administrative Agent)
    Transacciones
    • 08 ene 2003Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth amended and restate company pledge agreement
    Creado el 23 dic 2002
    Entregado el 08 ene 2003
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The collateral. See the mortgage charge document for full details.
    Personas con derecho
    • Wachovia Bank N.A.
    Transacciones
    • 08 ene 2003Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third amended and retated security agreement
    Creado el 23 dic 2002
    Entregado el 08 ene 2003
    Satisfecho en su totalidad
    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 the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All of the debtor's right title and interest in and to the following:- all accounts (including without limitation, health-care insurance receivables), chattel paper, instruments, deposit accounts, letter-of-credit rights, general intangibles, and other obligations of any kind b) all chattel paper c) all commercial tort claims d) all computer hardware and software and all rights thereto. See the mortgage charge document for full details.
    Personas con derecho
    • Wachovia Bank, N.A., as Administrative Agent
    Transacciones
    • 08 ene 2003Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second amended and restated security agreement (the "company security agreement") (as therein defined)
    Creado el 30 abr 1999
    Entregado el 18 may 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All obligations (monetary or otherwise) of the debtor (as defined) to the chargee under or in connection with the amended and restated credit agreement, the us subsidiary guaranty, letters of credit or letter of credit applications, drafts, acceptances any other loan document or any other document or instrument (including any hedging agreement (as defined in the amended and restated credit agreement) entered into with any person who at the time such hedging agreement is entered into is a lender or any affiliate thereof) executed in connection therewith, howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after the 30 april 1999, or due to become due including, without limitation, any post petition interest accruing during any bankruptcy reorganisation of any debtor or other similar proceeding
    Breve descripción
    All of the accounts receivable, securities..., Chattel paper, computer hardware, contract rights, deposit accounts, documents, general intangibles...all as further defined on the form M395.. See the mortgage charge document for full details.
    Personas con derecho
    • Toronto Dominion (Texas) Inc
    Transacciones
    • 18 may 1999Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Company pledge agreement (as defined)
    Creado el 30 abr 1999
    Entregado el 18 may 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any of the borrowers (as defined) to the chargee which arise out of or in connection with the amended and restated credit agreement, the us subsidiary guaranty, the company pledge agreement, the letters of credit, the letter of credit applications, the drafts, the acceptances, any other loan document (all as defined) or any other document or instrument executed in connection therewith (including any hedging agreement (as defined) entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descripción
    All of the shares of stock and other securities described in schedule 1 to the company pledge agreement listed under the pledgor's name and all dividends rights and other property received therefrom and all additional shares, subsidiary notes, and all proudcts and proceeds of all the foregoing. See the mortgage charge document for full details.
    Personas con derecho
    • Toronto Dominion (Texas) Inc
    Transacciones
    • 18 may 1999Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A deed of charge and memorandum of deposit
    Creado el 07 abr 1997
    Entregado el 23 abr 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or creditscheme limited and/or deedtask limited and/or telegraph group limited to the chargee in connection with the credit agreement,the U.S.subsidiary guaranty,the UK subsidiary pledge agreement,any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement (as defined in the credit agreement) entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descripción
    All of the shares described on the reverse of the 395,all of the certificates and/or instruments representing such shares and all cash,securities,dividends,rights and other property. See the mortgage charge document for full details.
    Personas con derecho
    • Toronto-Dominion (Texas),Inc
    Transacciones
    • 23 abr 1997Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture made between toronto-dominion (texas) inc (the administrative agent), telegraph group limited, creditscheme limited, deedtask limited and telegraph australian holdings limited
    Creado el 07 abr 1997
    Entregado el 23 abr 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All obligations (monetary or otherwise) of the company howsoever created arising or evidenced whether direct or indirect absolute or contingent now or hereafter existing or due or to become due which arise out of or in connection with the credit agreement, the U.K. subsidiary guaranty, the debenture, any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement (as defined in the credit agreement) entered into with any person who at the time of such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descripción
    By way of fixed charge all plant or machinery and all related spare parts fuels equipment and tools but excluding any plant and machinery forming part of the company's stock in trade or work in progress. All intellectual property, goodwill and uncalled capital. By way of floating charge all the undertaking and all the assets. See the mortgage charge document for full details.
    Personas con derecho
    • Toronto-Dominion (Texas) Inc
    Transacciones
    • 23 abr 1997Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge and memorandum of deposit
    Creado el 11 dic 1996
    Entregado el 17 dic 1996
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the credit agreement,the notes,the guaranty,the tah pledge agreement,any other loan document or any other document or instrument (all as defined)
    Breve descripción
    All rights,title and interest in all shares as described in schedule 1 to the tah pledge agreement listed and all certificates and/or instruments,all cash securities,dividends and other property from time to time received; all other property,promissory notes and chattel paper for telegraph group limited dated 11/12/96 for £4,923,279.33; all proceeds of all property.. See the mortgage charge document for full details.
    Personas con derecho
    • The Toronto-Dominion Bank,as Agent for the Lenders (As Defined)
    Transacciones
    • 17 dic 1996Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A deed of pledge of registered shares
    Creado el 07 ago 1996
    Entregado el 27 ago 1996
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or deedtask holding B.V. to the chargee in connection with the subsidiary guaranty, the tah dutch pledge, any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descripción
    The shares as defined on the reverse of the form 395, all cash securities dividends rights and other property at any time and from time to time recived receivable or otherwise distributed in respect of or on in exchange for any and all the shares.
    Personas con derecho
    • The Toronto-Dominion Bank
    Transacciones
    • 27 ago 1996Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A deed of charge and memorandum of deposit
    Creado el 07 ago 1996
    Entregado el 27 ago 1996
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or daily telegraph holding bv to the chargee in connection with the subsidiary guaranty, the dutch subsidiary guarantees, the fairfax charge, any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descripción
    All the shares described on the reverse of the form 395, all of the certificates and/or instruments representing such shares and all cash securities dividends rights and other property at an time and from time to time received, receivable or otherwise distributed in respect of or in exchange for any or all of such shares.. See the mortgage charge document for full details.
    Personas con derecho
    • The Toronto-Dominion Bank
    Transacciones
    • 27 ago 1996Registro de un cargo (395)
    • 21 mar 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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