NATIONAL BRITANNIA GROUP LIMITED
Vue d'ensemble
| Nom de la société | NATIONAL BRITANNIA GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02747765 |
| 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 NATIONAL BRITANNIA GROUP LIMITED ?
| Adresse du siège social | KPMG LLP PO BOX 695 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NATIONAL BRITANNIA GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2009 |
Quels sont les derniers dépôts pour NATIONAL BRITANNIA GROUP LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 19 avr. 2013 | 20 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 30 avr. 2013 | 20 pages | 2.35B | ||
Avis de vacance de poste par l'administrateur | 33 pages | 2.39B | ||
Avis de nomination d'un administrateur de remplacement/supplémentaire | 1 pages | 2.40B | ||
Rapport d'avancement de l'administrateur jusqu'à 25 nov. 2012 | 33 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 25 nov. 2012 | 38 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 25 mai 2012 | 39 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 13 déc. 2011 | 43 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 31 juil. 2011 | 46 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||
Changement d'adresse du siège social de Kpmg Llp PO Box 695 8 Salisbury Square London EC4Y 8BB le 11 mai 2011 | 2 pages | AD01 | ||
Changement d'adresse du siège social de Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales le 11 mai 2011 | 2 pages | AD01 | ||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||
Déclaration de la proposition de l'administrateur | 66 pages | 2.17B | ||
Déclaration de la proposition de l'administrateur | 65 pages | 2.17B | ||
Cessation de la nomination de Ian Carlisle en tant que directeur | 2 pages | TM01 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Cessation de la nomination de Julia Cavanagh en tant que secrétaire | 1 pages | TM02 | ||
Cessation de la nomination de David Wells en tant que directeur | 1 pages | TM01 | ||
Changement d'adresse du siège social de Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF le 01 déc. 2010 | 1 pages | AD01 | ||
Qui sont les dirigeants de NATIONAL BRITANNIA GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secrétaire | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146793110001 | ||||||
| DA COSTA, Jean Paul | Secrétaire | 2 Vale Court 21 Mallord Street SW3 6AL London | British | 95259980001 | ||||||
| LOUDEN, Nicholas William | Secrétaire | 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan | British | 76293900002 | ||||||
| SAUNBY, Kevin David | Secrétaire | Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent | British | 18474810005 | ||||||
| WELLS, David Francis | Secrétaire | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Secrétaire désigné | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||
| BRUCE, Charles | Administrateur | Summerdale 8 Greenway Lane BA2 4LJ Bath | British | 46553680002 | ||||||
| CARLISLE, Ian | Administrateur | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | 146715900001 | |||||
| DA COSTA, Jean Paul | Administrateur | 2 Vale Court 21 Mallord Street SW3 6AL London | British | 95259980001 | ||||||
| EPPS, Stuart Lewis | Administrateur | 17 Idencroft Close Pontprennau CF23 8PH Cardiff | Wales | Welsh | 76860630003 | |||||
| FORD, Peter Michael | Administrateur | White Strake Hawksdown Road Walmer CT14 7PW Deal Kent | England | British | 16613000001 | |||||
| FOX, Richard | Administrateur | 39 Fairview Avenue Narbarth Pa 19072 Usa | United States | American | 31666810001 | |||||
| GIBSON, John | Administrateur | 8 Fairways View Talbot Green Forest Hills Estate CF7 8JG Pontyclun Mid Glamorgan | British | 35357800001 | ||||||
| HEANEY, Quintin John | Administrateur | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| HILL, Stephen Ronald | Administrateur | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | 115233060001 | |||||
| HOLROYD, Charles Edward | Administrateur | Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire | British | 1492260001 | ||||||
| LOUDEN, Nicholas William | Administrateur | 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan | Wales | British | 76293900002 | |||||
| MATTHEWS, Peter Charles | Administrateur | 33 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire | British | 14571860001 | ||||||
| PERCY DAVIS, John | Administrateur | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| PERCY DAVIS, John | Administrateur | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| PROWSE, John | Administrateur | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | 96786510001 | |||||
| RECORD, Anthony | Administrateur | 19 Vincent Square Westminster SW1P 2NA London | England | British | 31668130002 | |||||
| SLEETH, Alexander | Administrateur | 25 Wychwood Park CW2 5GP Weston Cheshire | Uk | British | 84048730002 | |||||
| SLEETH, Norman | Administrateur | 6 Redbourne Drive Wychwood Park CW2 5GH Crewe Cheshire | United Kingdom | British | 95565110001 | |||||
| STEPHENS, Noelyn | Administrateur | 2 Quayside Cottage Tinterne NP6 6SZ Gwent | British | 18846800003 | ||||||
| STOBART, Grant Edwin | Administrateur | 33 Waddling Lane Wheathampstead AL4 8FD St Albans | United Kingdom | South African British | 98434010001 | |||||
| TATE, Stephen David | Administrateur | 8 Oakfield Avenue NP16 5NE Chepstow | British | 55781510002 | ||||||
| WALKER, Adrian Peter | Administrateur | 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey | England | British | 18474800002 | |||||
| WALKER, Adrian Peter | Administrateur | 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey | England | British | 18474800002 | |||||
| WELLS, David Francis | Administrateur | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | 104366980002 | |||||
| WILTSHIER, John Eric Parham | Administrateur | The Willows Church Lane Petham CT4 5RD Canterbury Kent | British | 23610100001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Administrateur désigné | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
NATIONAL BRITANNIA GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage of shares | Créé le 06 août 2009 Livré le 25 août 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the shares and interest in the shares including all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 06 août 2009 Livré le 25 août 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 10 juil. 2009 Livré le 23 juil. 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 10 juil. 2009 Livré le 23 juil. 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 15 nov. 2007 Livré le 04 déc. 2007 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge interest in the shares. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 15 nov. 2007 Livré le 04 déc. 2007 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment | Créé le 18 févr. 2007 Livré le 28 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Insurer: legal and general. Life assured alex sleeth. Policy number 011367180-4. sum assured: £1,000,000. term: 3YEARS. Commencement date: 02 september 2005. insurer: legal and general. Life assured adrian walker. Policy number 011367268-7 sum assured: £750,000. term: 3YEARS. Commencement date: 02 september 2005 and all emcumbrances and dispositions.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession | Créé le 29 mars 2005 Livré le 08 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due of any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All security interests and dispositions created or made by or pursuant to the debenture. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 mars 2005 Livré le 19 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any group 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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| Composite guarantee and debenture | Créé le 27 sept. 2001 Livré le 02 oct. 2001 | Totalement satisfaite | Montant garanti All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined) | |
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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| Assignment of keyman life policy | Créé le 14 sept. 2001 Livré le 21 sept. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1. the policy (as defined), all sums assured by it and all bonuses and benefits which may arise under it 2. the company's whole right, title and interest present and future in the policy. The policy being:- insurer: norwich union policy no: 7325963EU life assured: stuart epps sum assured £100,000 term of cover: 5 years date of commencement: 27 july 2001. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 1999 Livré le 24 déc. 1999 | Totalement satisfaite | 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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| Debenture | Créé le 14 févr. 1996 Livré le 20 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including trade and tenant's fixtures. 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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| Confirmatory charge | Créé le 06 avr. 1994 Livré le 22 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4TH december 1992 | |
Brèves mentions The property and assets of the company as charged by the said mortgage debenture. | ||||
Personnes ayant droit
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Transactions
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| `E' loan note instrument | Créé le 14 déc. 1993 Livré le 30 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of `e' loan note instrument | |
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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| Mortgage debenture | Créé le 04 déc. 1992 Livré le 10 déc. 1992 | Totalement satisfaite | 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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| "B" loan note instrument | Créé le 06 nov. 1992 Livré le 25 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "b" loan note instrument | |
Brèves mentions (For full details see form 395 tc ref: M7C). 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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| "A" loan note instrument | Créé le 06 nov. 1992 Livré le 25 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "a" loan note instrument | |
Brèves mentions (For full details see form 395 tc ref: M6C). 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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NATIONAL BRITANNIA GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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