DEEDTASK
Vue d'ensemble
| Nom de la société | DEEDTASK |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 02664831 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe DEEDTASK ?
| Adresse du siège social | 25 Moorgate EC2R 6AY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DEEDTASK ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2004 |
Quels sont les derniers dépôts pour DEEDTASK ?
| 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 | ||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||
Déclaration annuelle jusqu'au 16 mai 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de DEEDTASK ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, James | Secrétaire | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| KRAM, Thomas | Administrateur | 2542 Rourke Drive Aurora Illinois 60503 United States | Usa | American | 139531870001 | |||||
| MCDONOUGH, James | Administrateur | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| DAVIES, Alan John | Secrétaire | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Secrétaire | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| PAYNE, Richard James | Secrétaire | 192 Redmayne Drive CM2 9XE Chelmsford Essex | British | 50165660002 | ||||||
| RENTOUL, Anthony Mervyn | Secrétaire | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | British | 34698050001 | ||||||
| VAN HORN, James R | Secrétaire | 41 Normandie Place 07016 Cranford New Jersey Usa | Us Citizen | 127973690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDER, David John | Administrateur | Dairy Cottage Digswell Place Farm AL8 7SU Welwyn Garden City Hertfordshire | British | 34779980001 | ||||||
| BARKER III, William | Administrateur | 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States | U.S. Citizen | 120001190001 | ||||||
| COLSON, Daniel William | Administrateur | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| DAVIES, Alan John | Administrateur | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| DOVE, Anthony Charles | Administrateur | 59 Blackheath Park Blackheath SE3 9SQ London | British | 6463750001 | ||||||
| GRIFFITHS, Sally Jane | Administrateur | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| HEALY, Paul Brian | Administrateur | 210 West 90th Street Apt 7j New York Ny 10024 America | United States | American | 205407480001 | |||||
| HUGHES, Anthony Roland | Administrateur | Carradale Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire | British | 9122720001 | ||||||
| O'DONNELL KEENAN, Niamh | Administrateur | 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London | Great Britain | Irish | 57325730001 | |||||
| PARIS, Gordon A | Administrateur | 7 Mt Holly Drive Rye Ny 10580 America | Us Citizen | 96298180001 | ||||||
| PAYNE, Richard James | Administrateur | 192 Redmayne Drive CM2 9XE Chelmsford Essex | British | 50165660002 | ||||||
| RENTOUL, Anthony Mervyn | Administrateur | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | United Kingdom | British | 34698050001 | |||||
| RUSSELL, Hilary Susan | Administrateur | 26 Thorndean Street Earlsfield SW18 4HE London | British | 75204760003 | ||||||
| SMITH, Robert | Administrateur | 194 Fairmont Avenue Chatham Nj 07928 Usa | U S Citizen | 96296370001 | ||||||
| STOKLOSA, Gregory | Administrateur | 1021 Forest Avenue Evanston Illinois 60202 United States | U S Citizen | 117762260001 | ||||||
| VAN HORN, James R | Administrateur | 41 Normandie Place 07016 Cranford New Jersey Usa | Usa | Us Citizen | 127973690001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
DEEDTASK a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Créé le 23 déc. 2002 Livré le 08 janv. 2003 | Totalement satisfaite | Montant garanti All obligations due or to become due from the charging company to any of the secured parties and/or any receiver 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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| UK subsidiary guaranty dated 23RD december, 2002 between the guarantor, creditscheme limited, dt holdings limited, second dt holdings limited, hollinger UK holdings limited (the "additional guarantors") in favour of the secured parties and wachovia bank, N.A. as administrative agent for the lenders (the "U.K. guarantee") | Créé le 23 déc. 2002 Livré le 08 janv. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Any and all balances, credits, deposits, accounts or moneys of the guarantor then or thereafter maintained with the administrative agent or such other secured party and any and all property of every kind or description of or in the name of the guarantor now or hereafter, for any reason or purpose whatsoever, in the possession or control of, or in transits to, the administrative agent or, such other secured party or any agent or bailee therefore. | ||||
Personnes ayant droit
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Transactions
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| Us pledge agreement | Créé le 23 déc. 2002 Livré le 08 janv. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Lhat corporation a-1 61 class a preferred stock 59.2% 103. lhat corporation a-2 42 class a preferred stock 40.8% 103. all of the shares of stock and other securities as described above. All of the certificates and/or instruments representing such shares of stock and other securities, and all cash, securities, dividends , rights and other property at any time and from time to time received. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental deed to the deed of charge and memorandum of deposit dated 7 april 1997 and made between toronto dominion (texas), inc. (The administrative agent) telegraph group limited (the UK borrower) deedtask limited (the depositor) and creditscheme limited (creditscheme) (the supplemental deed to the UK subsidiary pledge agreement) | Créé le 08 mars 2000 Livré le 17 mars 2000 | Totalement satisfaite | Montant garanti All obligations (monetary or otherwise of the depositor howsoever created arising or evidenced whether direct or indirect absolute or contingent existing on or after 7 april 1997 or due or ot become due which arise out of or in connection with in the case of the UK borrower the amended and restated credit agreement in the case of the depositor and creditscheme the UK subsidiary guaranty and in the case of each of the UK borrower the depositor and creditscheme the charge and memorandum (as amended) 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) | |
Brèves mentions All the rights title and interest I all of thew shares 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed (to the debenture creating fixed and floating charges dated 7 april 1997) (as defined) | Créé le 30 avr. 1999 Livré le 18 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from (the "chargor") to the chargee which arisee out of or in connection with, in the case of the UK borrower, the fourth amended and restated credit agreement dated 30 april 1999 (as defined) (save that for the purpose of this definition there shall be excluded therefrom any liabilities and/or obligations of the company, hif corp and canada holdings), in the case of creditscheme and the chargor, the UK subsidiary guaranty and in the case of the company, creditscheme and the chargor the debenture (as amended) and any other loan document 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 of such hedging agreement is entered into is a lender or an affiliate thereof) | |
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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| Pledge agreement between toronto dominion (texas) inc creditscheme limited (creditscheme) and deedtask limited (the pledgor) (the us newco pledge agreement) | Créé le 30 avr. 1999 Livré le 18 mai 1999 | Totalement satisfaite | Montant garanti All obligations (monetary or otherwise) of the pledgor howsoever created arising or evidenced whether direct or indirect absolute or contingent existing on or after 30 april 1999 or due or to become due which arise out of or in connection with the UK subsidiary guaranty the us newco pledge agreement any other loan document (as defined) or any other document or instrument executed in connection therewth (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) | |
Brèves mentions Reorganisation of the shares of stock and all securities and all cash securities dividends rights and other property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to the deed of charge and memorandum of deposit dated 7 april 1997 and made between toronto dominion (texas), inc.(the administrative agent) telegraph group limited (the UK borrower) deedtask limited (the depositor) and creditscheme limited (creditscheme) (the supplemental deed to the UK subsidiary pledge agreement) | Créé le 30 avr. 1999 Livré le 18 mai 1999 | Totalement satisfaite | Montant garanti All obligations (monetary or otherwise of the depositor howsoever created arising or evidenced whether direct or indirect absolute or contingent existing on or after 7 april 1997 or due or ot become due which arise out of or in connection with in the case of the UK borrower the amended and restated credit agreement in the case of the depositor and creditscheme the UK subsidiary guaranty and in the case of each of the UK borrower the depositor and creditscheme the charge and memorandum (as amended) 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) | |
Brèves mentions All the rights title and interest I all of thew shares 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture made between toronto-dominion (texas) inc (the administrative agent), telegraph group limited, creditscheme limited, deedtask limited and telegraph australian holdings limited | Créé le 07 avr. 1997 Livré le 23 avr. 1997 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge and memorandum of deposit | Créé le 07 avr. 1997 Livré le 23 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or telegraph group limited and/or creditscheme limited and/or telegraph australian holdings 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) | |
Brèves mentions All of 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge and memorandum of deposit | Créé le 07 août 1996 Livré le 27 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or creditscheme limited and/or telegraph group limited to the chargee in connection with the the subsidiary guaranty, the subsidiary 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A securities pledge agreement | Créé le 07 août 1996 Livré le 27 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or first dt holdings limited to the chargee in connection with the credit agreement, the notes, the subsidiary guaranty, the southam charge, any other loan 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A securities pledge agreement | Créé le 07 août 1996 Livré le 27 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in connection with the credit agreement, the notes, the subsidiary guaranty, the hth 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 15 avr. 1993 Livré le 28 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to sections 7.01 & 8.01 of the joint venture agreement dated 13/4/93 | |
Brèves mentions The 129,324,500 common shares in the capital of 560654 alberta inc. & all certificates all income & distributions & proceeds thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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