NHPC LIMITED
Visión general
| Nombre de la empresa | NHPC LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04221903 |
| 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 NHPC LIMITED?
- (5530) /
- (5540) /
¿Dónde se encuentra NHPC LIMITED?
| Dirección de la sede social | K P M G Corporate Recovery Arlington Business Park RG7 4SD Theale Reading |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NHPC LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NOBLE HOUSE PUB COMPANY LIMITED | 21 jun 2001 | 21 jun 2001 |
| NH GORDON NO.4 LIMITED | 12 jun 2001 | 12 jun 2001 |
| TRUSHELFCO (NO.2806) LIMITED | 23 may 2001 | 23 may 2001 |
¿Cuáles son las últimas cuentas de NHPC LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | |
¿Cuáles son las últimas presentaciones para NHPC LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Resumen de ingresos y gastos del administrador concursal hasta 26 ene 2016 | 2 páginas | 3.6 | ||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||
Informe del receptor administrativo | 19 páginas | 3.10 | ||
Presentación de insolvencia Insolvency:progress report | 2 páginas | LIQ MISC | ||
Nombramiento de un administrador concursal o gestor | RM01 | |||
Nombramiento de un administrador concursal o gestor | 4 páginas | RM01 | ||
Nombramiento de un administrador concursal o gestor | 4 páginas | RM01 | ||
Restauración por orden judicial | 4 páginas | AC92 | ||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Resumen de ingresos y gastos del administrador concursal hasta 30 nov 2010 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 19 oct 2010 | 4 páginas | 3.6 | ||
legacy | 2 páginas | LQ02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 19 oct 2009 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 19 oct 2008 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 19 oct 2008 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal | 3 páginas | 3.6 | ||
Misceláneos Statement of affairs | 8 páginas | MISC | ||
Informe del receptor administrativo | 11 páginas | 3.10 | ||
legacy | 1 páginas | 287 | ||
¿Quiénes son los directivos de NHPC LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stephen Paul | Secretario | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| BREARE, Robert Roddick Ackrill | Director | Archers Church Lane GU35 8PL Headley Hampshire | British | 38255700005 | ||||||
| JOHNSON, Ian Paul | Secretario | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | 76187110001 | ||||||
| TRUSEC LIMITED | Secretario designado corporativo | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CAHILL, John Patrick | Director | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| JOHNSON, Ian Paul | Director | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | 76187110001 | |||||
| ROWE, Drusilla Charlotte Jane | Director designado | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| SARKAR, Tihir | Director | Flat 3 Gibson House Gibson Square N1 0RA London | British | 76258910001 | ||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| ZUERCHER, Eleanor Jane | Director designado | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
¿Tiene NHPC LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 10 dic 2003 Entregado el 13 dic 2003 | Pendiente | Cantidad garantizada £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 | |
Breve descripción The deposit account held at lloyds tsb bank PLC as created by a rent deposit deed dated 10 december 2003. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture | Creado el 29 ene 2003 Entregado el 01 feb 2003 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture | Creado el 13 ene 2003 Entregado el 16 ene 2003 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Deed of deposit supplemental to a lease dated 20 december 2002 | Creado el 20 dic 2002 Entregado el 04 ene 2003 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28 march 2002 | Creado el 07 nov 2002 Entregado el 13 nov 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28/03/02 | Creado el 30 oct 2002 Entregado el 06 nov 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 30 oct 2002 Entregado el 06 nov 2002 | Pendiente | 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 £26,503.14 with all other money and accrued interest. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28 march 2002 | Creado el 10 oct 2002 Entregado el 16 oct 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Deed of rental deposit | Creado el 16 sept 2002 Entregado el 25 sept 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Deed of rental deposit | Creado el 16 sept 2002 Entregado el 25 sept 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Deed of rental deposit | Creado el 16 sept 2002 Entregado el 25 sept 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28 march 2002 | Creado el 03 sept 2002 Entregado el 06 sept 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28 march 2002 | Creado el 02 ago 2002 Entregado el 10 ago 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 08 jul 2002 Entregado el 10 jul 2002 | Pendiente | Cantidad garantizada £9,562 due or to become due from the company to the chargee | |
Breve descripción An account for the purpose of the deposit under the terms of a lease dated 12/06/69 (as defined therein). | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Creado el 26 jun 2002 Entregado el 03 jul 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Creado el 26 jun 2002 Entregado el 03 jul 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 17TH june 2002 | Creado el 17 jun 2002 Entregado el 25 jun 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The hideaway lodge and restaurant halbeath dunfermline t/no: FFE25470. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 23 may 2002 Entregado el 30 may 2002 | Pendiente | 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 Cash deposit of £12,075 or such other sum equal to 3 months rent. | ||||
Personas con derecho
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Transacciones
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| Deed of deposit | Creado el 23 may 2002 Entregado el 29 may 2002 | Pendiente | Cantidad garantizada £17,331.25 due or to become due from the company to the chargee | |
Breve descripción The rent deposit balance as defined in the deed being the initial rent deposit of £17,331.25 together with any accrued interest. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 29 april 2002 and | Creado el 28 mar 2002 Entregado el 10 may 2002 | Pendiente | 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 (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. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 28 mar 2002 Entregado el 11 abr 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 04 feb 2002 Entregado el 12 feb 2002 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 30 ene 2002 Entregado el 08 feb 2002 | Pendiente | 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 £26,500. | ||||
Personas con derecho
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Transacciones
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| A standard security which was registered in scotland on the 27 december 2001 and | Creado el 19 dic 2001 Entregado el 12 ene 2002 | 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 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. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 19 dic 2001 Entregado el 24 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
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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¿Tiene NHPC LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrador judicial nombrado |
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| 2 | Administrador judicial nombrado |
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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