HYPER VALUE (HOLDINGS) LIMITED
Vue d'ensemble
Nom de la société | HYPER VALUE (HOLDINGS) LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01546677 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe HYPER VALUE (HOLDINGS) LIMITED ?
Adresse du siège social | Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HYPER VALUE (HOLDINGS) LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour HYPER VALUE (HOLDINGS) LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de compte final avant dissolution | 13 pages | 4.43 | ||||||||||
Dépôt d'insolvabilité INSOLVENCY:annual progress report for period 25/10/15 | 18 pages | LIQ MISC | ||||||||||
Changement d'adresse du siège social de C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF à Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA le 30 sept. 2015 | 2 pages | AD01 | ||||||||||
Dépôt d'insolvabilité INSOLVENCY:re progress report 26/10/2013-25/10/2014 | 17 pages | LIQ MISC | ||||||||||
Dépôt d'insolvabilité Insolvency:progress report for 26/10/2012 to 25/10/2013. | 18 pages | LIQ MISC | ||||||||||
Dépôt d'insolvabilité Insolvency:progress report for 26/10/2011 to 25/10/2012 | 12 pages | LIQ MISC | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Changement d'adresse du siège social de * 1 Great Cumberland Place Marble Arch London W1H 7LW* le 09 nov. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 sept. 2011 | 9 pages | 4.68 | ||||||||||
Dépôt d'insolvabilité Insolvency:liquidator's progress report made up to 13TH october 2011. | 8 pages | LIQ MISC | ||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 juin 2011 | 9 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Changement d'adresse du siège social de * 7 River Court Brig House Business Village Brig House Road Middlesbrough Cleveland TS2 1RT* le 27 mai 2010 | 2 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 24 avr. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de HYPER VALUE (HOLDINGS) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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GUNN, Lindsay Howard | Secrétaire | Number 3 Stockman Barns GU7 1SU Godalming Surrey | British | Cfo | 117067690001 | |||||
MCGOWAN, Paul Patrick | Administrateur | Shore Road Blackrock IRISH Dundalk County Louth Eire | Ireland | Irish | Ceo | 132951490002 | ||||
REOHORN, Anne Patricia | Secrétaire | 2 Whites Cosey Corner Plymouth Road CF6 Barry S Glam | British | 16552700001 | ||||||
ROGERS, Ian Mcdonald | Secrétaire | Fort Road Lavernock CF64 5UL Penarth Churchside Lodge South Glamorgan | British | 18325200003 | ||||||
ROGERS, Kenneth | Secrétaire | Trehill Manor St Nicholas CF5 6SJ Cardiff | British | Managing Director | 62679400001 | |||||
SCHNEIDERMAN, Robert | Secrétaire | 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | Director | 70957910002 | |||||
GUNN, Howard | Administrateur | 3 Stockman Barns Ashstead Lane GU7 1SU Godalming Surrey | British | Finance Director | 118072920001 | |||||
ROGERS, Ian Mcdonald | Administrateur | Fort Road Lavernock CF64 5UL Penarth Churchside Lodge South Glamorgan | Wales | British | Director | 18325200003 | ||||
ROGERS, In Sook | Administrateur | 17 Marine Parade CF64 3BE Penarth | British | Director | 71534800002 | |||||
ROGERS, Jacqueline Alma | Administrateur | Church Side Lodge Fort Road Lavernock CF64 5UL Penarth Vale Of Glamorgan | Wales | British | Manageress | 82527750001 | ||||
ROGERS, Kenneth | Administrateur | Trehill Manor St Nicholas CF5 6SJ Cardiff | British | Director | 62679400001 |
HYPER VALUE (HOLDINGS) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Security agreement | Créé le 19 oct. 2006 Livré le 28 oct. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 04 sept. 2006 Livré le 22 sept. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 25 août 2006 Livré le 12 sept. 2006 | En cours | Montant garanti 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 | |
Brèves mentions All estates or interests in any f/h or l/h property, all buildings, fixtures and fixed plant and machinery, all shares in any member of the group, any dividend or interest paid. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 26 avr. 2004 Livré le 28 avr. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 janv. 2003 Livré le 20 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 7 the crescent pontypridd road barry t/no: WA577262. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 05 mars 2002 Livré le 13 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property at somerfield supermarket thompson street barry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Chattels mortgage | Créé le 22 juin 2001 Livré le 22 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and singular the chattels plant machinery and 1 x evolution fairground ride on two semi trailers,complete with footboard,illumination and ticket box, s/no.11 And 1 x sub station including delta L.v switchboard including off loading panel, s/no. K39541. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 16 févr. 2001 Livré le 22 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property at 165/167 cowbridge road canton cardiff title number WA735631. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 16 févr. 2001 Livré le 22 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property at 11/13 vaughan street llanelli freehold property title number WA1141. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 16 févr. 2001 Livré le 22 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 1 the precinct church village tonteg; WA712804. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 14 févr. 2001 Livré le 15 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as shop premises unit 2 cross hands business park cross hands carmarthenshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 juil. 2000 Livré le 26 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H the dolphin barry island vale of glamorgan with all buildings fixtures goodwill etc. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 07 oct. 1999 Livré le 22 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Shop premises at esplanade buildings barry island barry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 juil. 1999 Livré le 03 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 4 newport west retail park newport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 24 juin 1999 Livré le 26 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a shop premises at woodville road cathays cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 04 avr. 1999 Livré le 22 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The former brs warehouse dowlais top merthyr tydfil. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 mars 1999 Livré le 19 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the agreement | |
Brèves mentions F/H land and buildings on the north side of friars road barry-WA272420. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 03 juin 1998 Livré le 09 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units A2/9,10 and 11 st.david's centre,swansea,west glamorgan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 03 juin 1998 Livré le 09 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property - 165/167 cowbridge road east,canton,cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 03 juin 1998 Livré le 09 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property at market st,bridgend. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 03 juin 1998 Livré le 09 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property - 92/96 northgate st,gloucester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 02 juin 1997 Livré le 05 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 92, 94 and 96 northgate street gloucester t/no: GR35371; by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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Chattels mortgage | Créé le 21 juin 1996 Livré le 24 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 new cyclon roller coaster with luminous viper, serial no. RC40C03-96-02 BIPP8 and 1 new galloping horse carousel and 1 new junior paratrooper ride (as more fully described on form 395).. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 mars 1996 Livré le 12 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to an agreement for the provision of a town improvement grant comprising of an offer dated 8TH february 1996 and accepted by the company on 20TH february 1996 | |
Brèves mentions F/H property k/a land and buildings on the north side of friars road, barry t/no. WA272420 and all fixtures and fittings thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Chattels mortgage | Créé le 09 juin 1995 Livré le 09 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Chattels plant and machinery described in the schedule :- goods one log flume ride year 1980 serial no bipp/20 one dodgems ride year bipp/22. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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HYPER VALUE (HOLDINGS) LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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2 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0