NEW WORLD PAYPHONES LIMITED
Vue d'ensemble
| Nom de la société | NEW WORLD PAYPHONES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02563867 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe NEW WORLD PAYPHONES LIMITED ?
| Adresse du siège social | Aquis Court 31 Fishpool Street AL3 4RF St. Albans Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEW WORLD PAYPHONES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2001 |
Quel est le statut du dernier bilan annuel pour NEW WORLD PAYPHONES LIMITED ?
| Bilan annuel |
|
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Quels sont les derniers dépôts pour NEW WORLD PAYPHONES LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||||||||||
legacy | 1 pages | 405(2) | ||||||||||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||||||||||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||||||||||||||||||
Déclaration des affaires en administration judiciaire suite au rapport aux créanciers | 40 pages | 3.3 | ||||||||||||||||||
Rapport du séquestre administratif | 13 pages | 3.10 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 405(1) | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
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Comptes annuels établis au 30 juin 2001 | 15 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Comptes annuels établis au 30 juin 2000 | 16 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Comptes annuels établis au 30 juin 1999 | 16 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
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Comptes annuels établis au 30 juin 1998 | 15 pages | AA | ||||||||||||||||||
legacy | 9 pages | 395 | ||||||||||||||||||
legacy | 4 pages | 363s | ||||||||||||||||||
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Qui sont les dirigeants de NEW WORLD PAYPHONES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGGRIDGE, Alan Paul | Secrétaire | 21 Clayton Way Chantry Park CM9 6WB Maldon Essex | British | 39916380002 | ||||||
| BURDEN, Peter | Secrétaire | Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire | British | 2049650001 | ||||||
| CLAYTON, Nicholas David | Secrétaire | 17 The Avenue CM7 3HY Braintree Essex | British | 5452910001 | ||||||
| BOATWRIGHT, Brian | Administrateur | 19 Great Lane Bierton HP22 5DE Aylesbury Bucks | British | 51128560002 | ||||||
| CHITTY, Mark Royston | Administrateur | 2 Pinetree Close Chalfont St Peter SL9 8TS Gerrards Cross Buckinghamshire | United Kingdom | British | 59225940001 | |||||
| FOREMAN, John Anthony | Administrateur | Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 12091790001 | ||||||
| HARRIS, Derek William | Administrateur | Springfield Greenhill Road Elton PE8 6SA Peterborough Cambridgeshire | British | 60654310003 | ||||||
| HAWKINS, Ian Roger | Administrateur | The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey | British | 15991450002 | ||||||
| HOCKINGS, Timothy John | Administrateur | Marian Lodge The Green HP4 1PH Little Gaddesden Hertfordshire | United Kingdom | British | 37151740002 | |||||
| LEWARNE, Robert Mark | Administrateur | 3 Gresham Court HP4 3BB Berkhamsted Hertfordshire | United Kingdom | British | 53677100002 | |||||
| NAQUIYUDDIN, Yam Tunku | Administrateur | C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semntan 50490 Kuala Lumpur Malaysia | Malaysian | 26314840001 | ||||||
| O'NEILL, Derek Patrick | Administrateur | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | England | British | 87909140001 | |||||
| OWEN, Jeremy Nicholas | Administrateur | 2 Sylvan Tryst CM12 0AX Billericay Essex | British | 18118530001 | ||||||
| REISS, John Lloyd | Administrateur | 97 Lonsdale Road SW13 9DA London | British | 1562230002 | ||||||
| THOMPSON, Richard | Administrateur | The Walled Manor Hertingfordbury Park SG14 2LX Hertingfordbury Hertfordshire | England | British | 88267960001 |
NEW WORLD PAYPHONES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A supplemental deed to the guarantee and debenture between the company and the security trustee dated 18TH september 1997 | Créé le 13 juil. 1998 Livré le 24 juil. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee under all or any of the secured documents (now defined as tranche 1 loan stock instrument, the tranche 1 loan stock, the tranche 2 loan stock instrument, and the tranche 2 loan stock inserted after the words "loan stock") | |
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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| Guarantee and debenture | Créé le 18 sept. 1997 Livré le 24 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee undr the terms of the "secured documents" (as defined in the guarantee and debenture) | |
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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| Legal mortgage | Créé le 03 mai 1996 Livré le 09 mai 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A term assurance policy for £500,000 on the life of mark chitty; policy no 9175091. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 mai 1996 Livré le 09 mai 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A term assurance policy on the life of richard hugh sidney thompson for £600,000,policy no.9175134. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 mai 1996 Livré le 09 mai 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A term protector policy on the life of richard hugh sidney thompson for £250,000,policy no.2 776 273. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 26 janv. 1995 Livré le 16 févr. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mai 1994 Livré le 07 juin 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the finance documents and the debenture | |
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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| Debenture | Créé le 17 sept. 1993 Livré le 30 sept. 1993 | Totalement satisfaite | Montant garanti £1,600,000 and all other monies due or to become due from the company to the chargee | |
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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| Corporate mortgage | Créé le 10 mai 1993 Livré le 18 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a facility letter d/d 18/07/92 | |
Brèves mentions Goods and chattels as specified in schedule attached to form 395 benefit of all contracts and agreements all logbooks benefit of all insurances all monies payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Corporate mortgage | Créé le 08 sept. 1992 Livré le 18 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a facility letter dated 18/7/92 | |
Brèves mentions (For full details refer to doc M395 ref M296C). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 20 janv. 1992 Livré le 06 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee not exceeding £1,000,000,.00 under the terms of a loan agreement dated 31ST july 1991 | |
Brèves mentions All the company's right title and interest all leases from time to time (please see doc 395 tc ref M27L for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan stock instrument & floating charge | Créé le 17 déc. 1991 Livré le 30 déc. 1991 | Totalement satisfaite | Montant garanti £400,000 due from the company to the chargee | |
Brèves mentions By way of floating charge all the. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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NEW WORLD PAYPHONES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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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