HOLLINGER AUSTRALIAN HOLDINGS

HOLLINGER AUSTRALIAN HOLDINGS

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéHOLLINGER AUSTRALIAN HOLDINGS
    Statut de la sociétéDissoute
    Forme juridiqueSociété privée à responsabilité illimitée
    Numéro de société 03049897
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de HOLLINGER AUSTRALIAN HOLDINGS ?

    • (7487) /

    Où se situe HOLLINGER AUSTRALIAN HOLDINGS ?

    Adresse du siège social
    25 Moorgate
    EC2R 6AY London
    England
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de HOLLINGER AUSTRALIAN HOLDINGS ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    TELEGRAPH AUSTRALIAN HOLDINGS LIMITED16 août 199516 août 1995
    FARTHINGFROST LIMITED26 avr. 199526 avr. 1995

    Quels sont les derniers comptes de HOLLINGER AUSTRALIAN HOLDINGS ?

    Derniers comptes
    Derniers comptes arrêtés au25 juil. 2003

    Quels sont les derniers dépôts pour HOLLINGER AUSTRALIAN HOLDINGS ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation d'office

    1 pagesGAZ2

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Qui sont les dirigeants de HOLLINGER AUSTRALIAN HOLDINGS ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    MCDONOUGH, James
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    Secrétaire
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    U.S. Citizen117763570001
    BARKER III, William
    1612a N. Mohawk
    FOREIGN Chicago
    Illinois 60614
    United States
    Administrateur
    1612a N. Mohawk
    FOREIGN Chicago
    Illinois 60614
    United States
    U.S. Citizen120001190001
    MCDONOUGH, James
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    Administrateur
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    U.S. Citizen117763570001
    DAVIES, Alan John
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    Secrétaire
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    British43528130002
    LOYE, Linda
    233 East Erie Unit 2004
    Chicago 60611
    FOREIGN Illinois
    Usa
    Secrétaire
    233 East Erie Unit 2004
    Chicago 60611
    FOREIGN Illinois
    Usa
    British57374480001
    RENTOUL, Anthony Mervyn
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    Secrétaire
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    British34698050001
    VAN HORN, James R
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Secrétaire
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Us Citizen127973690001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secrétaire désigné
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    ALDER, David John
    Dairy Cottage
    Digswell Place Farm
    AL8 7SU Welwyn Garden City
    Hertfordshire
    Administrateur
    Dairy Cottage
    Digswell Place Farm
    AL8 7SU Welwyn Garden City
    Hertfordshire
    British34779980001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Administrateur désigné
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    COLSON, Daniel William
    20 Egerton Terrace
    SW3 London
    England
    Administrateur
    20 Egerton Terrace
    SW3 London
    England
    Canadian47403810002
    DAVIES, Alan John
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    Administrateur
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    British43528130002
    HEALY, Paul Brian
    210 West 90th Street
    Apt 7j
    New York
    Ny 10024
    America
    Administrateur
    210 West 90th Street
    Apt 7j
    New York
    Ny 10024
    America
    United StatesAmerican205407480001
    HUGHES, Anthony Roland
    Carradale
    Feathers Hill Hatfield Broad Oak
    CM22 7HB Bishops Stortford
    Hertfordshire
    Administrateur
    Carradale
    Feathers Hill Hatfield Broad Oak
    CM22 7HB Bishops Stortford
    Hertfordshire
    British9122720001
    KIPNIS, Mark Steven
    2532 The Strand
    Northbrook 60062
    FOREIGN Illinois
    Usa
    Administrateur
    2532 The Strand
    Northbrook 60062
    FOREIGN Illinois
    Usa
    Us Citizen57374650001
    PARIS, Gordon A
    7 Mt Holly Drive
    Rye
    Ny 10580
    America
    Administrateur
    7 Mt Holly Drive
    Rye
    Ny 10580
    America
    Us Citizen96298180001
    RENTOUL, Anthony Mervyn
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    Administrateur
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    United KingdomBritish34698050001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Administrateur désigné
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    STOKLOSA, Gregory
    1021 Forest Avenue
    Evanston
    Illinois 60202
    United States
    Administrateur
    1021 Forest Avenue
    Evanston
    Illinois 60202
    United States
    U S Citizen117762260001
    VAN HORN, James R
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Administrateur
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    UsaUs Citizen127973690001

    HOLLINGER AUSTRALIAN HOLDINGS a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Third amended and restated guaranty
    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 the additional guarantors to the chargee or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All balances credits deposits accounts or moneys. See the mortgage charge document for full details.
    Personnes ayant droit
    • Wachovia Bank, N.A. (As Administrative Agent)
    Transactions
    • 08 janv. 2003Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fourth amended and restate company 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 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The collateral. See the mortgage charge document for full details.
    Personnes ayant droit
    • Wachovia Bank N.A.
    Transactions
    • 08 janv. 2003Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third amended and retated security 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
    All of the debtor's right title and interest in and to the following:- all accounts (including without limitation, health-care insurance receivables), chattel paper, instruments, deposit accounts, letter-of-credit rights, general intangibles, and other obligations of any kind b) all chattel paper c) all commercial tort claims d) all computer hardware and software and all rights thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Wachovia Bank, N.A., as Administrative Agent
    Transactions
    • 08 janv. 2003Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second amended and restated security agreement (the "company security agreement") (as therein defined)
    Créé le 30 avr. 1999
    Livré le 18 mai 1999
    Totalement satisfaite
    Montant garanti
    All obligations (monetary or otherwise) of the debtor (as defined) to the chargee under or in connection with the amended and restated credit agreement, the us subsidiary guaranty, letters of credit or letter of credit applications, drafts, acceptances any other loan document or any other document or instrument (including any hedging agreement (as defined in the amended and restated credit agreement) entered into with any person who at the time such hedging agreement is entered into is a lender or any affiliate thereof) executed in connection therewith, howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after the 30 april 1999, or due to become due including, without limitation, any post petition interest accruing during any bankruptcy reorganisation of any debtor or other similar proceeding
    Brèves mentions
    All of the accounts receivable, securities..., Chattel paper, computer hardware, contract rights, deposit accounts, documents, general intangibles...all as further defined on the form M395.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Toronto Dominion (Texas) Inc
    Transactions
    • 18 mai 1999Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Company pledge agreement (as defined)
    Créé le 30 avr. 1999
    Livré le 18 mai 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from any of the borrowers (as defined) to the chargee which arise out of or in connection with the amended and restated credit agreement, the us subsidiary guaranty, the company pledge agreement, the letters of credit, the letter of credit applications, the drafts, the acceptances, any other loan document (all as defined) 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 such hedging agreement is entered into is a lender or an affiliate thereof)
    Brèves mentions
    All of the shares of stock and other securities described in schedule 1 to the company pledge agreement listed under the pledgor's name and all dividends rights and other property received therefrom and all additional shares, subsidiary notes, and all proudcts and proceeds of all the foregoing. See the mortgage charge document for full details.
    Personnes ayant droit
    • Toronto Dominion (Texas) Inc
    Transactions
    • 18 mai 1999Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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 creditscheme limited and/or deedtask limited and/or telegraph group 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 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
    • Toronto-Dominion (Texas),Inc
    Transactions
    • 23 avr. 1997Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Toronto-Dominion (Texas) Inc
    Transactions
    • 23 avr. 1997Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of charge and memorandum of deposit
    Créé le 11 déc. 1996
    Livré le 17 déc. 1996
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the credit agreement,the notes,the guaranty,the tah pledge agreement,any other loan document or any other document or instrument (all as defined)
    Brèves mentions
    All rights,title and interest in all shares as described in schedule 1 to the tah pledge agreement listed and all certificates and/or instruments,all cash securities,dividends and other property from time to time received; all other property,promissory notes and chattel paper for telegraph group limited dated 11/12/96 for £4,923,279.33; all proceeds of all property.. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Toronto-Dominion Bank,as Agent for the Lenders (As Defined)
    Transactions
    • 17 déc. 1996Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A deed of pledge of registered shares
    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 deedtask holding B.V. to the chargee in connection with the subsidiary guaranty, the tah dutch pledge, 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
    The shares as defined on the reverse of the form 395, all cash securities dividends rights and other property at any time and from time to time recived receivable or otherwise distributed in respect of or on in exchange for any and all the shares.
    Personnes ayant droit
    • The Toronto-Dominion Bank
    Transactions
    • 27 août 1996Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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 daily telegraph holding bv to the chargee in connection with the subsidiary guaranty, the dutch subsidiary guarantees, the fairfax 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
    • The Toronto-Dominion Bank
    Transactions
    • 27 août 1996Enregistrement d'une charge (395)
    • 21 mars 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    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