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2016 GGI LIMITED

2016 GGI LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Declaraciones de personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresa2016 GGI LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03446414
    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 2016 GGI LIMITED?

    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra 2016 GGI LIMITED?

    Dirección de la sede social
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de 2016 GGI LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    GALA GROUP INVESTMENTS LIMITED28 sept 200028 sept 2000
    GALA GROUP LIMITED20 abr 199920 abr 1999
    CANGARD LIMITED08 oct 199708 oct 1997

    ¿Cuáles son las últimas cuentas de 2016 GGI LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta26 sept 2015

    ¿Cuáles son las últimas presentaciones para 2016 GGI LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		21 páginasLIQ13

    Domicilio social registrado cambiado de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT a Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS el 21 dic 2017

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 27 nov 2017

    		LRESSP

    Cancelación total de la carga 17

    		4 páginasMR04

    Cancelación total de la carga 16

    		4 páginasMR04

    Declaración de confirmación presentada el 26 oct 2017 con actualizaciones

    		5 páginasCS01

    Declaración de confirmación presentada el 08 oct 2017 con actualizaciones

    		4 páginasCS01

    Exercice comptable en cours prolongé du 30 sept 2016 au 31 mar 2017

    		1 páginasAA01

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 22 nov 2016

    		RES15

    Aviso de cambio de nombre

    		2 páginasCONNOT

    Cese del nombramiento de Carl Anthony Leaver como director el 31 oct 2016

    		1 páginasTM01

    legacy

    		1 páginasSH20

    Estado de capital el 31 oct 2016

    • Capital: GBP 7.8716
    		3 páginasSH19

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Declaración de confirmación presentada el 08 oct 2016 con actualizaciones

    		5 páginasCS01

    Cese del nombramiento de Gala Coral Secretaries Limited como secretario el 13 sept 2016

    		1 páginasTM02

    Nombramiento de Harry Willits como director el 13 sept 2016

    		2 páginasAP01

    Cese del nombramiento de Gala Coral Nominees Limited como director el 13 sept 2016

    		1 páginasTM01

    Cuentas completas preparadas hasta el 26 sept 2015

    		19 páginasAA

    Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 16

    		5 páginasMR05

    Déclaration annuelle établie au 08 oct 2015 avec liste complète des actionnaires

    		7 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital04 nov 2015

    Estado de capital el 04 nov 2015

    • Capital: GBP 78,716,000
    		SH01

    Cuentas completas preparadas hasta el 27 sept 2014

    		20 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de 2016 GGI LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BOWTELL, Paul
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Director
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		United KingdomBritish164343080001
    TEMPLEMAN, Robert William
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish159382420002
    WILLITS, Harry Andrew
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Director
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		United KingdomBritish175965490001
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secretario
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    KELLY, John Michael
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		Secretario
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		British56474600002
    ROBINSON, Michael John
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		Secretario
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		British129600300001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secretario
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Secretario
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretario corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Secretario designado corporativo
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    GOULDEN, Neil Geoffrey
    Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    W2 4QH London
    71
    England
    		EnglandBritish151637880001
    HARRISON, Dominic Stephen
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		United KingdomBritish107909600001
    HUGHES, Gary William
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		ScotlandBritish151269910001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAVER, Carl Anthony
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish159381090001
    LEE, Graham William
    25 Devereux Lane
    SW13 8DB London
    		Director
    25 Devereux Lane
    SW13 8DB London
    		United KingdomBritish3014660002
    MACKINTOSH, Alistair Angus
    Whitecroft Tilford Road
    GU9 8HX Farnham
    Surrey
    		Director
    Whitecroft Tilford Road
    GU9 8HX Farnham
    Surrey
    		British77057990004
    MATTINGLEY, Brian Roger
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		Director
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		British22417130001
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROBINSON, Michael John
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		Director
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		EnglandBritish129600300001
    SOLOMON, Nathaniel
    4 Pembroke Walk
    Kensington
    W8 6PQ London
    		Director
    4 Pembroke Walk
    Kensington
    W8 6PQ London
    		EnglandBritish3776000001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Director
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    TAYLOR, Peter Lance
    Almack House
    28 King Street
    SW1Y 6XA London
    		Director
    Almack House
    28 King Street
    SW1Y 6XA London
    		British92125620001
    TURNER, Matthew Charles
    Springfield Hall
    Star Lane Knowl Hill
    RG10 9UR Reading
    Berkshire
    		Director
    Springfield Hall
    Star Lane Knowl Hill
    RG10 9UR Reading
    Berkshire
    		United KingdomBritish115927000001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Director designado corporativo
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Cuáles son las últimas declaraciones sobre personas con control significativo para 2016 GGI LIMITED?

    Declaraciones de personas con control significativo
    Notificado elCesado elDeclaración
    08 oct 2016La empresa aún no ha completado las medidas razonables para determinar si existe alguna persona que sea una persona registrable o una entidad jurídica relevante registrable en relación con la empresa.
    Ver información detallada sobre declaraciones de personas con control significativo

    ¿Tiene 2016 GGI LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    The share pledge
    Creado el 14 may 2012
    Entregado el 24 may 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The whole right title interest and benefit in and to the charged assets meaning the shares and all related rights in respect of the shares. See image for full details.
    Personas con derecho
    • Barclays Bank PLC as Security Agent
    Transacciones
    • 24 may 2012Registro de un cargo (MG01)
    • 23 nov 2017Satisfacción de una carga (MR04)
    Fixed and floating security document
    Creado el 27 may 2011
    Entregado el 10 jun 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from a chargor or any obligor to any secured 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personas con derecho
    • Barclays Bank PLC (Acting as Security Agent)
    Transacciones
    • 10 jun 2011Registro de un cargo (MG01)
    • 01 feb 2013Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 13 may 2013Parte del bien o empresa ha sido liberada y ya no forma parte de la carga (MR05)
    • 14 dic 2013Parte del bien o empresa ya no forma parte de la carga (MR05)
    • 04 feb 2014Parte del bien o empresa ha sido liberada y ya no forma parte de la carga (MR05)
    • 23 dic 2015Parte del bien o empresa ha sido liberada y ya no forma parte de la carga (MR05)
    • 22 nov 2017Satisfacción de una carga (MR04)
    Fixed and floating security document
    Creado el 11 may 2006
    Entregado el 24 may 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 24 may 2006Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 27 oct 2005
    Entregado el 09 nov 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    For details of properties charged please refer to form 395. 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 09 nov 2005Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 01 sept 2005
    Entregado el 20 sept 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transacciones
    • 20 sept 2005Registro de un cargo (395)
    • 19 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 11 feb 2005
    Entregado el 18 feb 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company 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 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transacciones
    • 18 feb 2005Registro de un cargo (395)
    • 10 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 17 mar 2003
    Entregado el 03 abr 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party 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
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transacciones
    • 03 abr 2003Registro de un cargo (395)
    • 16 jul 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth amending agreement to amend and restate (for the fourth time) the deposit agreement and charge on cash deposits originally dated 15 december 1997 (as defined)
    Creado el 22 dic 2000
    Entregado el 12 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,liabilities and obligations due or to become due from any obligor (as defined) to any creditor (as defined) in any manner whatsoever under the facilities agreement (as defined)
    Breve descripción
    The deposit (as defined) and all rights and interests whatsoever of the company relating to the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York,as Security Agent and Trustee
    Transacciones
    • 12 ene 2001Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fifth supplemental and accession deed
    Creado el 21 dic 2000
    Entregado el 11 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 11 ene 2001Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth supplemental and accession deed
    Creado el 18 abr 2000
    Entregado el 02 may 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn road nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 02 may 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third amending agreement to amend and restate the deposit agreement and charge on cash deposits dated 18 april 2000
    Creado el 18 abr 2000
    Entregado el 28 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement (as defined)
    Breve descripción
    All rights and interests whatsoever relating to the deposit (as defined). See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York,as Security Agent and Trustee
    Transacciones
    • 28 abr 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third supplemental and accession deed
    Creado el 17 abr 2000
    Entregado el 28 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
    Breve descripción
    Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transacciones
    • 28 abr 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second amending agreement to amend and restate the deposit agreement and charge on cash deposits dated 17 april 2000 (as defined)
    Creado el 17 abr 2000
    Entregado el 28 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrowers (as defined) from time to time to the chargee under the facilities agreement (as defined)
    Breve descripción
    All rights and interests whatsoever relating to the deposit (as defined). See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York,as Security Agent and Trustee
    Transacciones
    • 28 abr 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second supplemental and accession deed
    Creado el 10 jun 1999
    Entregado el 29 jun 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). 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
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transacciones
    • 29 jun 1999Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental and accession deed
    Creado el 06 jul 1998
    Entregado el 22 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transacciones
    • 22 jul 1998Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 15 dic 1997
    Entregado el 24 dic 1997
    		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 or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
    Breve descripción
    The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). 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
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transacciones
    • 24 dic 1997Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deposit agreement and charge on cash deposits
    Creado el 15 dic 1997
    Entregado el 24 dic 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moniesdue or to become due from the company or any of the obligors (as defined in the facilities agreement) to the chargee on any account whatsoever under the terms of the facilities agreement of even date herewith
    Breve descripción
    All rights and interests to any sum deposited with the agent and standing to the credit of account no. R1184.
    Personas con derecho
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transacciones
    • 24 dic 1997Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene 2016 GGI LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    21 dic 2018Fecha de disolución
    27 nov 2017Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		Profesional
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		Profesional
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    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