GREAT YARMOUTH POWER LIMITED

GREAT YARMOUTH POWER LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéGREAT YARMOUTH POWER LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03233751
    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'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de GREAT YARMOUTH POWER LIMITED ?

    • Société non marchande non marchande (74990) / Activités spécialisées, scientifiques et techniques

    Où se situe GREAT YARMOUTH POWER LIMITED ?

    Adresse du siège social
    Bishop Fleming Llp
    16 Queen Square
    BS1 4NT Bristol
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de GREAT YARMOUTH POWER LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    EAST ANGLIA PIPELINE LIMITED30 juil. 199630 juil. 1996

    Quels sont les derniers comptes de GREAT YARMOUTH POWER LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2015

    Quels sont les derniers dépôts pour GREAT YARMOUTH POWER LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    9 pagesLIQ13

    Changement d'adresse du siège social de Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB à Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT le 07 oct. 2017

    2 pagesAD01

    Déclaration de solvabilité

    5 pagesLIQ01

    Nomination d'un liquidateur volontaire

    1 pages600

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 20 sept. 2017

    LRESSP

    Nomination de Mr Jason Anthony Keene en tant qu'administrateur le 11 sept. 2017

    2 pagesAP01

    Cessation de la nomination de Jason Anthony Keene en tant que secrétaire le 15 sept. 2017

    1 pagesTM02

    Cessation de la nomination de Rebecca Claire Wall en tant que directeur le 15 sept. 2017

    1 pagesTM01

    Cessation de la nomination de Stephen Charles Glover en tant que directeur le 15 sept. 2017

    1 pagesTM01

    Notification de Rwe Generation Uk Plc en tant que personne disposant d'un contrôle significatif le 06 avr. 2016

    1 pagesPSC02

    Déclaration de confirmation établie le 29 juin 2017 sans mise à jour

    3 pagesCS01

    Nomination de Mr Jason Anthony Keene en tant que secrétaire le 01 janv. 2017

    2 pagesAP03

    Nomination de Mrs Rebecca Claire Wall en tant qu'administrateur le 01 janv. 2017

    2 pagesAP01

    Nomination de Mr Stephen Charles Glover en tant qu'administrateur le 01 janv. 2017

    2 pagesAP01

    Cessation de la nomination de Kevin John Nix en tant que directeur le 31 déc. 2016

    1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2015

    7 pagesAA

    Déclaration annuelle jusqu'au 29 juin 2016 avec liste complète des actionnaires

    6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital14 juil. 2016

    État du capital au 14 juil. 2016

    • Capital: GBP 200
    SH01

    Comptes annuels établis au 31 déc. 2014

    14 pagesAA

    Déclaration annuelle jusqu'au 01 juil. 2015 avec liste complète des actionnaires

    3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital22 juil. 2015

    État du capital au 22 juil. 2015

    • Capital: GBP 200
    SH01

    Déclaration annuelle jusqu'au 01 juil. 2014 avec liste complète des actionnaires

    3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital16 juil. 2014

    État du capital au 16 juil. 2014

    • Capital: GBP 200
    SH01

    Comptes pour une société dormante établis au 31 déc. 2013

    5 pagesAA

    Déclaration annuelle jusqu'au 01 juil. 2013 avec liste complète des actionnaires

    3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital16 juil. 2013

    État du capital après une attribution d'actions au 16 juil. 2013

    SH01

    Comptes pour une société dormante établis au 31 déc. 2012

    5 pagesAA

    Cessation de la nomination de Paul Cowling en tant que directeur

    1 pagesTM01

    Qui sont les dirigeants de GREAT YARMOUTH POWER LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    KEENE, Jason Anthony
    16 Queen Square
    BS1 4NT Bristol
    Bishop Fleming Llp
    Administrateur
    16 Queen Square
    BS1 4NT Bristol
    Bishop Fleming Llp
    EnglandBritish37516950002
    ALI, Yasin Stanley
    Pound Cottage
    Fish Street
    AL3 7LP Redbourn
    Hertfordshire
    Secrétaire
    Pound Cottage
    Fish Street
    AL3 7LP Redbourn
    Hertfordshire
    British74474220002
    BUCKPITT, Teresa Ellen
    19 Macfarlane Road
    W12 7JY London
    Secrétaire
    19 Macfarlane Road
    W12 7JY London
    British50293030002
    BURROWS, Roy Antony
    The Barn House Old Manor House Mews
    Squires Bridge Road
    TW17 0QG Shepperton
    Middlesex
    Secrétaire
    The Barn House Old Manor House Mews
    Squires Bridge Road
    TW17 0QG Shepperton
    Middlesex
    British56061660003
    BURROWS, Roy Antony
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    Secrétaire
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    British56061660001
    ENGSTROM, Leonard Ernest
    201 Vanderpool
    77024 Houston
    Texas
    Usa
    Secrétaire
    201 Vanderpool
    77024 Houston
    Texas
    Usa
    British60287210001
    KEENE, Jason Anthony
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    Wiltshire
    England
    Secrétaire
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    Wiltshire
    England
    222838380001
    KEENE, Jason Anthony
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    Secrétaire
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    British37516950002
    SNELL, Mark Stephen
    613 East 18th Street
    77008 Houston
    Texas
    Usa
    Secrétaire
    613 East 18th Street
    77008 Houston
    Texas
    Usa
    British60287350001
    SOROKO, Anna Maria Fell
    3 Bramble Mead
    HP8 4DY Chalfont St Giles
    Buckinghamshire
    Secrétaire
    3 Bramble Mead
    HP8 4DY Chalfont St Giles
    Buckinghamshire
    British33503930001
    STANLEY, Helen Jane
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    Secrétaire
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    British114447090001
    AKHURST, Kevin Neal, Dr
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    Administrateur
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    British102096560002
    AMBROSE, Michael John
    23 Woodstock Road
    Chiswick
    W4 1DS London
    Administrateur
    23 Woodstock Road
    Chiswick
    W4 1DS London
    United KingdomBritish7620190001
    ANDREWS, Peter
    Hillside Cottage
    Chiddingfold Road
    GU8 4PB Dunsfold
    Surrey
    Administrateur
    Hillside Cottage
    Chiddingfold Road
    GU8 4PB Dunsfold
    Surrey
    United KingdomBritish77190970001
    BALL, Kevin Craig
    Rose Cottage
    Path Hill
    RG8 7RE Goring Heath
    South Oxfordshire
    Administrateur
    Rose Cottage
    Path Hill
    RG8 7RE Goring Heath
    South Oxfordshire
    United KingdomBritish62693260003
    BOSS, Lynne
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    Administrateur
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    EnglandBritish77327300001
    BOWDEN, Michael
    Appledene
    3 Leaze Road
    SN8 1JU Marlborough
    Wiltshire
    Administrateur
    Appledene
    3 Leaze Road
    SN8 1JU Marlborough
    Wiltshire
    British73539720001
    BURROWS, Roy Antony
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    Administrateur
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    British56061660001
    COCHRAN, Ronald Alan
    5 Heald Road
    Acton
    Mass 01720
    Usa
    Administrateur
    5 Heald Road
    Acton
    Mass 01720
    Usa
    American61196650001
    COWLING, Paul Leslie
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    Administrateur
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    EnglandBritish132361910001
    DONKERS, Wilhelmus Petrus Martinus Maria
    36 Kings Road
    TW10 6NW Richmond
    Surrey
    Administrateur
    36 Kings Road
    TW10 6NW Richmond
    Surrey
    Dutch108082510001
    DUFF, Andrew James
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    Administrateur
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    EnglandBritish71657370002
    FITZSIMMONS, David Stephen
    Hammer Tower
    Penshurst
    TN11 8HZ Tonbridge
    Kent
    Administrateur
    Hammer Tower
    Penshurst
    TN11 8HZ Tonbridge
    Kent
    United KingdomBritish109928450001
    FRETHEIM, Inge Bjorn
    4111 Perdido Bay Drive
    Katy 77450 Texas
    FOREIGN Usa
    Administrateur
    4111 Perdido Bay Drive
    Katy 77450 Texas
    FOREIGN Usa
    Canadian58045470001
    GARRETT JR, William Silas
    5408 Lynbrook Drive
    77056 Houston
    Texas
    Usa
    Administrateur
    5408 Lynbrook Drive
    77056 Houston
    Texas
    Usa
    Us60168650001
    GLOVER, Stephen Charles
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    Administrateur
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    United KingdomBritish222078590001
    GREER, Sidney Adams, Junior
    Flat 9 The Regency
    19-23 Palace Court
    W2 London
    Administrateur
    Flat 9 The Regency
    19-23 Palace Court
    W2 London
    British54307670001
    HANDLIN, John Stephen
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    Administrateur
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    American66400870001
    HANDLIN, John Stephen
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    Administrateur
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    American66400870001
    HAYWOOD, Alan Henry
    59 Richmond Avenue
    N1 0LX London
    Administrateur
    59 Richmond Avenue
    N1 0LX London
    United KingdomBritish94329990001
    HEULITT, Kenneth David, Sr Up Comm (Mr) Rev.D Fin
    1 Lochtyne Circle
    Houston
    7702Y Tx Harris
    Usa
    Administrateur
    1 Lochtyne Circle
    Houston
    7702Y Tx Harris
    Usa
    Usa60168830001
    HUNT, Christopher Barton
    8 Aubrey Walk
    W8 7JG London
    Administrateur
    8 Aubrey Walk
    W8 7JG London
    Us Citizen87322300001
    JACK, James Nichol
    The Barn 216 Thames Side
    TW18 1UQ Staines
    Middlesex
    Administrateur
    The Barn 216 Thames Side
    TW18 1UQ Staines
    Middlesex
    British55440880002
    KEENE, Jason Anthony
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    England
    Administrateur
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    England
    EnglandBritish37516950002
    MACLEOD, Fiona Anne
    14 The Warren
    West Common
    AL5 2NH Harpenden
    Administrateur
    14 The Warren
    West Common
    AL5 2NH Harpenden
    British81108090004

    Qui sont les personnes ayant un contrôle significatif sur GREAT YARMOUTH POWER LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Rwe Generation Uk Plc
    Windmill Hill Business Park, Whitehill Way
    SN5 6PB Swindon
    Electron Building
    England
    06 avr. 2016
    Windmill Hill Business Park, Whitehill Way
    SN5 6PB Swindon
    Electron Building
    England
    Non
    Forme juridiquePublic Limited Company
    Pays d'enregistrementEngland And Wales
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementEngland And Wales
    Numéro d'enregistrement03892782
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.

    GREAT YARMOUTH POWER LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Supplemental mortgage deed (supplemental to the debenture dated 29TH june 1999) between great yarmouth power limited (the chargor) and societe generale (the security trustee) as security agent and trustee for itself and the secured creditors
    Créé le 20 juil. 2001
    Livré le 25 juil. 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the chargor and the equity parties to any secured creditor under each combined finance document to which the chargor or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed) (all terms as defined)
    Brèves mentions
    The land at scratby t/no.NT217621 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 25 juil. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)
    Créé le 19 juil. 2001
    Livré le 24 juil. 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined),including,without limitation,the facility agreement,the junior facility agreement,the debenture (all terms as defined) and the supplemental mortgage deed
    Brèves mentions
    First legal mortgage over the rights as demised by a lease dated 19/7/2001 with all buildings and fixtures thereon and the proceeds of sale thereof and the benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors
    Transactions
    • 24 juil. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29 june 1999
    Créé le 19 juin 2001
    Livré le 22 juin 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and this deed)
    Brèves mentions
    Land at bray farm sutton norwich norfolk BY25 together with all buildings and fixutres thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 22 juin 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29.06.99
    Créé le 18 juin 2001
    Livré le 19 juin 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party ( including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed (all terms as defined)
    Brèves mentions
    Property k/a land at church farm yarmouth road stalham norfolk together with all buildings and fixtures thereon the proceeeds of sale the benefit of any covenants and any money payable.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 19 juin 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29 june 1999
    Créé le 08 juin 2001
    Livré le 12 juin 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities due or to become due from the company and the equity parties to the chargee under each combined finance document (all terms defined therein)
    Brèves mentions
    The laurels farm and other land at catfield norfolk BY30 together with all buildings and fixtures the proceeds of slae and the benefit of any covenants for title and any monies payable in respect of such covenants.
    Personnes ayant droit
    • Societe Generale as Secutiry Agent and Trustee for Itself and the Secured Creditors(As Defined)
    Transactions
    • 12 juin 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental mortgage deed
    Créé le 31 mai 2001
    Livré le 08 juin 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
    Brèves mentions
    A subterranean strip of land lying at red roof fruit farm ludham road potter heigham great yarmouth norfolk together with all easements and rights under the supplemental lease in relation to the property dated 31ST may 2001. see the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 08 juin 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed
    Créé le 31 mai 2001
    Livré le 08 juin 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee (as security agent and trustee for the secured creditors (as defined in the subordination agreement the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
    Brèves mentions
    The site of a pipeline valve station at market road potter heigham great yarmouth norfolk -BY31 all buildings and fixtures thereon the proceeds of sale of any part thereof and any moneys payable in respect of covenants for title.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 08 juin 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental mortgage deed
    Créé le 08 mai 2001
    Livré le 11 mai 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement)(the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
    Brèves mentions
    Summers farm munn's lane east ruston norfolk. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale (As Security Agent and Trustee for Itself and the Secured Creditors)
    Transactions
    • 11 mai 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29.06.99
    Créé le 08 mai 2001
    Livré le 11 mai 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party ( including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed (all terms as defined)
    Brèves mentions
    Land at manor farm, repps-cum-bastwick, great yarmouth, norfolk, BY38 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and benefit of any covenants for title. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale as Security Agent and Trustee for Itself and the Securedcreditors (The Security Trustee)
    Transactions
    • 11 mai 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture between the company and the chargee (the "security trustee") as security agent and trustee for itself and the secured creditors (all terms as defined)
    Créé le 19 avr. 2001
    Livré le 25 avr. 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties to any secured creditor under each combined finance document including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed (all terms as defined)
    Brèves mentions
    By way of first legal mortgage land at potter heigham marshes norfolk BY35 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor and any moneys paid or payable in respect of any such covenants. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 25 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29TH june 1999 (as defined)
    Créé le 19 avr. 2001
    Livré le 25 avr. 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities due or to become due from the company and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including the junior facility agreement (as defined),the debenture and the supplemental mortgage deed
    Brèves mentions
    Land at the street,catfield,gt.yarmouth,norfolk - BY27 with all buildings/fixtures thereon; the proceeds of sale thereof and benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 25 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)
    Créé le 10 avr. 2001
    Livré le 11 avr. 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including the facility agreement,the junior facility agreement (both terms as defined),the debenture and this supplemental mortgage deed
    Brèves mentions
    The subterranean strip of land at the grove,grove rd,ingham,norfolk with all buildings and fixtures thereon; the proceeds of sale thereof and benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors (As Defined)
    Transactions
    • 11 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture between the company and the chargee as security agent and trustee for itself and the secured creditors
    Créé le 30 mars 2001
    Livré le 11 avr. 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including without limitation the facility agreement the junior facility agreement (all terms as defined) the debenture and the supplemental mortgage deed
    Brèves mentions
    Property k/a the strip of land forming part of the bed of the river yare great yarmouth together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 11 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental mortgage deed
    Créé le 30 mars 2001
    Livré le 07 avr. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed)
    Brèves mentions
    The subterranean strip of land at caister village marshes norfolk. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 07 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)
    Créé le 30 mars 2001
    Livré le 07 avr. 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
    Brèves mentions
    By way of a first legal mortgage the rights granted by a deed of grant of even date and made between great yarmouth borough council (1) great yarmouth power limited (2) relating a cooling water outfall in which it has an interest together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 07 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)
    Créé le 26 mars 2001
    Livré le 04 avr. 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
    Brèves mentions
    Property k/a land at high house farm ludham norfolk - BY33 in which it has an interest together with all buildings and fitures thereon the proceeds of sale and the benefit of any covenants for title given. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale ("the Security Trustee")
    Transactions
    • 04 avr. 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) (as security agent and trustee for itself and the secured creditors (as defined)
    Créé le 23 mars 2001
    Livré le 30 mars 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities whatsoever due or to become due from the company and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined), including, without limitation, the facility agreement, the junior facility agreement (all terms as defined) the debenture and the supplemental mortgage deed
    Brèves mentions
    Strip of land at east ruston hall east rustn norfolk with all buildings fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and any monies payable thereunder. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 30 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)
    Créé le 19 mars 2001
    Livré le 21 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and further obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
    Brèves mentions
    Property k/a walcott hall walcott green happisburgh norfolk.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 21 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)dated 29TH june 1999
    Créé le 19 mars 2001
    Livré le 21 mars 2001
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined),including,without limitation,the facility agreement,the junior facility agreement (all terms as defined),the debenture and the supplemental mortgage deed
    Brèves mentions
    Strip of land at east ruston hall,east ruston,norfolk with all buildings fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 21 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and societe generale (the "security trustee") as security agent and trustee for itself and the secured creditors
    Créé le 13 mars 2001
    Livré le 20 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed). (All terms as defined)
    Brèves mentions
    Land to the north east of market road potter heigham norfolk t/n BY31B together with all buildings and fixtures thereon proceeds of sale and benefit of any covenants for title given.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 20 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental mortgage deed
    Créé le 09 mars 2001
    Livré le 20 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined) under each combined finance document to which the chargor or such equity party is a party (including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed)
    Brèves mentions
    Land at grange farm martham norfolk all buildings and fixtures proceeds of sale thereof. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 20 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental mortgage deed supplemental to the debenture dated 29 june 1999 between the company and societe generale (the "security trustee") as security agent and trustee for itself and the secured creditors (as defined)
    Créé le 01 mars 2001
    Livré le 06 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due or to become due from the company and the equity parties to any secured creditor (as defined) on any account whatsoever under each combined finance document (as defined) to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and this deed)
    Brèves mentions
    Land in the foreshore and bed of the river thurne at bastwick norfolk by 37 and all buildingds and fixtures thereon and the proceeds of sale thereof.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 06 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture as security agent and trustee for itself and the secured creditors
    Créé le 28 févr. 2001
    Livré le 10 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debunture and the supplemental mortgage deed). (All terms as defined)
    Brèves mentions
    First legal mortgage the subterranean strip of land to the west of pump lane, west caister, norfolk, together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the beneffit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 10 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee (the security agent and trustee for itself and the secured creditors (as defined)
    Créé le 28 févr. 2001
    Livré le 09 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed). (All terms as defined)
    Brèves mentions
    Subterranean strip of land at west caister norfolk as described in a lease dated 28 february 2001 between the company and c w cargill and the easements and rights granted to the company by a supplemental deed of grant dated 28 february 2001 I wth all buildings and fixtures thereon proceeds of sale and benefit of any covenants for title given. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale
    Transactions
    • 09 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental mortgage deed
    Créé le 28 févr. 2001
    Livré le 08 mars 2001
    Totalement satisfaite
    Montant garanti
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement and the supplemental mortgage deed)
    Brèves mentions
    A subterranean strip of land at mill and carr farms norfolk and all builddings and fixtures therein. See the mortgage charge document for full details.
    Personnes ayant droit
    • Societe Generale,as Security Agent and Trustee for Itself and the Secured Creditors
    Transactions
    • 08 mars 2001Enregistrement d'une charge (395)
    • 26 oct. 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    GREAT YARMOUTH POWER LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    13 juil. 2018Dissolved on
    20 sept. 2017Commencement of winding up
    Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon

    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