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2016 GGI LIMITED

2016 GGI LIMITED

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

    • Vue d'ensemble

    Nom de la société2016 GGI LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03446414
    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 2016 GGI LIMITED ?

    • Activités des sièges sociaux (70100) / Activités spécialisées, scientifiques et techniques

    Où se situe 2016 GGI LIMITED ?

    Adresse du siège social
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de 2016 GGI LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    GALA GROUP INVESTMENTS LIMITED28 sept. 200028 sept. 2000
    GALA GROUP LIMITED20 avr. 199920 avr. 1999
    CANGARD LIMITED08 oct. 199708 oct. 1997

    Quels sont les derniers comptes de 2016 GGI LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au26 sept. 2015

    Quels sont les derniers dépôts pour 2016 GGI 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

    		21 pagesLIQ13

    Changement d'adresse du siège social de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT à Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS le 21 déc. 2017

    		2 pagesAD01

    Nomination d'un liquidateur volontaire

    		2 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 27 nov. 2017

    		LRESSP

    Satisfaction de la charge 17 en totalité

    		4 pagesMR04

    Satisfaction de la charge 16 en totalité

    		4 pagesMR04

    Déclaration de confirmation établie le 26 oct. 2017 avec mises à jour

    		5 pagesCS01

    Déclaration de confirmation établie le 08 oct. 2017 avec mises à jour

    		4 pagesCS01

    Période comptable actuelle prolongée du 30 sept. 2016 au 31 mars 2017

    		1 pagesAA01

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    change-of-name

    Résolution de changement de nom

    		RES15

    Avis de changement de nom"

    		2 pagesCONNOT

    Cessation de la nomination de Carl Anthony Leaver en tant que directeur le 31 oct. 2016

    		1 pagesTM01

    legacy

    		1 pagesSH20

    État du capital au 31 oct. 2016

    • Capital: GBP 7.8716
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Résolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de réduction du capital social émis

    		RES06

    Déclaration de confirmation établie le 08 oct. 2016 avec mises à jour

    		5 pagesCS01

    Cessation de la nomination de Gala Coral Secretaries Limited en tant que secrétaire le 13 sept. 2016

    		1 pagesTM02

    Nomination de Harry Willits en tant qu'administrateur le 13 sept. 2016

    		2 pagesAP01

    Cessation de la nomination de Gala Coral Nominees Limited en tant que directeur le 13 sept. 2016

    		1 pagesTM01

    Comptes annuels établis au 26 sept. 2015

    		19 pagesAA

    Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 16

    		5 pagesMR05

    Déclaration annuelle jusqu'au 08 oct. 2015 avec liste complète des actionnaires

    		7 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital04 nov. 2015

    État du capital au 04 nov. 2015

    • Capital: GBP 78,716,000
    		SH01

    Comptes annuels établis au 27 sept. 2014

    		20 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de 2016 GGI LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    BOWTELL, Paul
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Administrateur
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		United KingdomBritish164343080001
    TEMPLEMAN, Robert William
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Administrateur
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish159382420002
    WILLITS, Harry Andrew
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Administrateur
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		United KingdomBritish175965490001
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secrétaire
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    KELLY, John Michael
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		Secrétaire
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		British56474600002
    ROBINSON, Michael John
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		Secrétaire
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		British129600300001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secrétaire
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Secrétaire
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secrétaire
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Secrétaire désigné
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Administrateur
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    GOULDEN, Neil Geoffrey
    Queensway
    W2 4QH London
    71
    England
    		Administrateur
    Queensway
    W2 4QH London
    71
    England
    		EnglandBritish151637880001
    HARRISON, Dominic Stephen
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Administrateur
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		United KingdomBritish107909600001
    HUGHES, Gary William
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Administrateur
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		ScotlandBritish151269910001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Administrateur
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAVER, Carl Anthony
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Administrateur
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish159381090001
    LEE, Graham William
    25 Devereux Lane
    SW13 8DB London
    		Administrateur
    25 Devereux Lane
    SW13 8DB London
    		United KingdomBritish3014660002
    MACKINTOSH, Alistair Angus
    Whitecroft Tilford Road
    GU9 8HX Farnham
    Surrey
    		Administrateur
    Whitecroft Tilford Road
    GU9 8HX Farnham
    Surrey
    		British77057990004
    MATTINGLEY, Brian Roger
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		Administrateur
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		British22417130001
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Administrateur
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROBINSON, Michael John
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		Administrateur
    Saunders Street
    Southport
    PR9 OHP Merseyside
    16
    Uk
    		EnglandBritish129600300001
    SOLOMON, Nathaniel
    4 Pembroke Walk
    Kensington
    W8 6PQ London
    		Administrateur
    4 Pembroke Walk
    Kensington
    W8 6PQ London
    		EnglandBritish3776000001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Administrateur
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    TAYLOR, Peter Lance
    Almack House
    28 King Street
    SW1Y 6XA London
    		Administrateur
    Almack House
    28 King Street
    SW1Y 6XA London
    		British92125620001
    TURNER, Matthew Charles
    Springfield Hall
    Star Lane Knowl Hill
    RG10 9UR Reading
    Berkshire
    		Administrateur
    Springfield Hall
    Star Lane Knowl Hill
    RG10 9UR Reading
    Berkshire
    		United KingdomBritish115927000001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Administrateur
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Administrateur désigné
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour 2016 GGI LIMITED ?

    Déclarations des personnes ayant un contrôle significatif
    Notifié leCessé leDéclaration
    08 oct. 2016La société n'a pas encore achevé les mesures raisonnables pour déterminer si une personne est une personne enregistrable ou une entité juridique pertinente enregistrable en relation avec la société.
    Voir les informations détaillées sur les déclarations des personnes ayant un contrôle significatif

    2016 GGI LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    The share pledge
    Créé le 14 mai 2012
    Livré le 24 mai 2012
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The whole right title interest and benefit in and to the charged assets meaning the shares and all related rights in respect of the shares. See image for full details.
    Personnes ayant droit
    • Barclays Bank PLC as Security Agent
    Transactions
    • 24 mai 2012Enregistrement d'une charge (MG01)
    • 23 nov. 2017Satisfaction d'une charge (MR04)
    Fixed and floating security document
    Créé le 27 mai 2011
    Livré le 10 juin 2011
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from a chargor or any obligor to any secured 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personnes ayant droit
    • Barclays Bank PLC (Acting as Security Agent)
    Transactions
    • 10 juin 2011Enregistrement d'une charge (MG01)
    • 01 févr. 2013Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 13 mai 2013Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge (MR05)
    • 14 déc. 2013Une partie de la propriété ou de l'entreprise ne fait plus partie de la charge (MR05)
    • 04 févr. 2014Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge (MR05)
    • 23 déc. 2015Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge (MR05)
    • 22 nov. 2017Satisfaction d'une charge (MR04)
    Fixed and floating security document
    Créé le 11 mai 2006
    Livré le 24 mai 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • 24 mai 2006Enregistrement d'une charge (395)
    • 08 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Fixed and floating security document
    Créé le 27 oct. 2005
    Livré le 09 nov. 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    For details of properties charged please refer to form 395. 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • 09 nov. 2005Enregistrement d'une charge (395)
    • 08 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Fixed and floating security document
    Créé le 01 sept. 2005
    Livré le 20 sept. 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transactions
    • 20 sept. 2005Enregistrement d'une charge (395)
    • 19 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating security document
    Créé le 11 févr. 2005
    Livré le 18 févr. 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company 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 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transactions
    • 18 févr. 2005Enregistrement d'une charge (395)
    • 10 sept. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating security document
    Créé le 17 mars 2003
    Livré le 03 avr. 2003
    		Totalement satisfaite
    Montant garanti
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party 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
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transactions
    • 03 avr. 2003Enregistrement d'une charge (395)
    • 16 juil. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fourth amending agreement to amend and restate (for the fourth time) the deposit agreement and charge on cash deposits originally dated 15 december 1997 (as defined)
    Créé le 22 déc. 2000
    Livré le 12 janv. 2001
    		Totalement satisfaite
    Montant garanti
    All moneys,liabilities and obligations due or to become due from any obligor (as defined) to any creditor (as defined) in any manner whatsoever under the facilities agreement (as defined)
    Brèves mentions
    The deposit (as defined) and all rights and interests whatsoever of the company relating to the deposit. See the mortgage charge document for full details.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York,as Security Agent and Trustee
    Transactions
    • 12 janv. 2001Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fifth supplemental and accession deed
    Créé le 21 déc. 2000
    Livré le 11 janv. 2001
    		Totalement satisfaite
    Montant garanti
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Brèves mentions
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transactions
    • 11 janv. 2001Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fourth supplemental and accession deed
    Créé le 18 avr. 2000
    Livré le 02 mai 2000
    		Totalement satisfaite
    Montant garanti
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Brèves mentions
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn road nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transactions
    • 02 mai 2000Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third amending agreement to amend and restate the deposit agreement and charge on cash deposits dated 18 april 2000
    Créé le 18 avr. 2000
    Livré le 28 avr. 2000
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement (as defined)
    Brèves mentions
    All rights and interests whatsoever relating to the deposit (as defined). See the mortgage charge document for full details.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York,as Security Agent and Trustee
    Transactions
    • 28 avr. 2000Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third supplemental and accession deed
    Créé le 17 avr. 2000
    Livré le 28 avr. 2000
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
    Brèves mentions
    Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transactions
    • 28 avr. 2000Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second amending agreement to amend and restate the deposit agreement and charge on cash deposits dated 17 april 2000 (as defined)
    Créé le 17 avr. 2000
    Livré le 28 avr. 2000
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the borrowers (as defined) from time to time to the chargee under the facilities agreement (as defined)
    Brèves mentions
    All rights and interests whatsoever relating to the deposit (as defined). See the mortgage charge document for full details.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York,as Security Agent and Trustee
    Transactions
    • 28 avr. 2000Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second supplemental and accession deed
    Créé le 10 juin 1999
    Livré le 29 juin 1999
    		Totalement satisfaite
    Montant garanti
    In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Brèves mentions
    High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). 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
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transactions
    • 29 juin 1999Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental and accession deed
    Créé le 06 juil. 1998
    Livré le 22 juil. 1998
    		Totalement satisfaite
    Montant garanti
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Brèves mentions
    High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transactions
    • 22 juil. 1998Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 15 déc. 1997
    Livré le 24 déc. 1997
    		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 or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
    Brèves mentions
    The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). 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
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transactions
    • 24 déc. 1997Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deposit agreement and charge on cash deposits
    Créé le 15 déc. 1997
    Livré le 24 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All moniesdue or to become due from the company or any of the obligors (as defined in the facilities agreement) to the chargee on any account whatsoever under the terms of the facilities agreement of even date herewith
    Brèves mentions
    All rights and interests to any sum deposited with the agent and standing to the credit of account no. R1184.
    Personnes ayant droit
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transactions
    • 24 déc. 1997Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    2016 GGI LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    21 déc. 2018Dissolved on
    27 nov. 2017Commencement of winding up
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Voir les informations détaillées sur les procédures d'insolvabilité

    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