HOLLINGER UK HOLDINGS
Vue d'ensemble
| Nom de la société | HOLLINGER UK HOLDINGS |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 03877601 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HOLLINGER UK HOLDINGS ?
| Adresse du siège social | 25 Moorgate EC2R 6AY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOLLINGER UK HOLDINGS ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2003 |
Quels sont les derniers dépôts pour HOLLINGER UK HOLDINGS ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Déclaration annuelle jusqu'au 16 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de HOLLINGER UK HOLDINGS ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, James | Secrétaire | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| KRAM, Thomas | Administrateur | 2542 Rourke Drive Aurora Illinois 60503 United States | Usa | American | 139531870001 | |||||
| MCDONOUGH, James | Administrateur | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| DAVIES, Alan John | Secrétaire | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Secrétaire | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| VAN HORN, James R | Secrétaire | 41 Normandie Place 07016 Cranford New Jersey Usa | Us Citizen | 127973690001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARKER III, William | Administrateur | 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States | U.S. Citizen | 120001190001 | ||||||
| BLACK, Conrad Moffat, Lord | Administrateur | 14 Cottesmore Gardens W8 5PR London | British Canadian | 28193100004 | ||||||
| COLSON, Daniel William | Administrateur | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| COLSON, Daniel William | Administrateur | 19 Hanover Terrace NW1 4RJ London | Canadian | 69103050001 | ||||||
| DAVIES, Alan John | Administrateur | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Administrateur | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| HEALY, Paul Brian | Administrateur | 210 West 90th Street Apt 7j New York Ny 10024 America | United States | American | 205407480001 | |||||
| O'DONNELL KEENAN, Niamh | Administrateur | 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London | Great Britain | Irish | 57325730001 | |||||
| PARIS, Gordon A | Administrateur | 7 Mt Holly Drive Rye Ny 10580 America | Us Citizen | 96298180001 | ||||||
| SMITH, Robert | Administrateur | 194 Fairmont Avenue Chatham Nj 07928 Usa | U S Citizen | 96296370001 | ||||||
| STOKLOSA, Gregory | Administrateur | 1021 Forest Avenue Evanston Illinois 60202 United States | U S Citizen | 117762260001 | ||||||
| VAN HORN, James R | Administrateur | 41 Normandie Place 07016 Cranford New Jersey Usa | Usa | Us Citizen | 127973690001 | |||||
| COMBINED NOMINEES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
HOLLINGER UK HOLDINGS a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Créé le 23 déc. 2002 Livré le 08 janv. 2003 | Totalement satisfaite | Montant garanti All obligations due or to become due from the charging company to any of the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| UK subsidiary guaranty dated 23RD december, 2002 between the guarantor, deedtask limited, creditscheme limited, dt holdings limited, second dt holdings limited (the "additional guarantors") in favour of the secured parties and wachovia bank, N.A. as administrative agent for the lenders (the "U.K. guarantee") | Créé le 23 déc. 2002 Livré le 08 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any and all balances, credits, deposits, accounts or moneys of the guarantor then or thereafter maintained with the administrative agent or such other secured party and any and all property of every kind or description of or in the name of the guarantor now or hereafter, for any reason or purpose whatsoever, in the possession or control of, or in transits to, the administrative agent or, such other secured party or any agent or bailee therefore. | ||||
Personnes ayant droit
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Transactions
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| Debenture (as defined) | Créé le 01 juin 2000 Livré le 07 juin 2000 | Totalement satisfaite | Montant garanti All obligations (monetary or otherwise) of the company howsoever due or to become due to the chargee in connection with the U.K. newco subsidiary guaranty, the debenture,any other loan document or any other document or instrument (including any hedging agreement) 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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| Second supplemental deed (to the deed of charge & memorandum of depopsit dated 7/4/97 as amended by the first supplemental deed between toronto dominion (texas), inc. (The administrative agent), hollinger UK holdings limited (the depositor) & hollinger international publishing inc. (The company) dated 8/3/00 (the second supplemental deed to the telegrpah pledge agreement)) | Créé le 08 mars 2000 Livré le 17 mars 2000 | Totalement satisfaite | Montant garanti All obligations (monetary or otherwise) of the "depositor" howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after 7 april 1997 or due or to become due which arise out of or in connection with in the case of hollinger international publishing inc. (The "company") the amended and restated credit agreement and, in the case of the "depositor" the UK newco subsidiary guaranty and in the case of the "depositor" and hollinger international publishing inc. (The "company") the charge and memorandum (as amended) (the "amended charge and memorandum"), any other loan document or any 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) (the "liabilities") | |
Brèves mentions All right title and interest in and to the following: all of the shares described in schedule I to the second supplemental deed to the telegraph pledge agreement listed under the depositor's name, and all cash securities dividends in respect thereof.. The "securities". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental deed (to the deed of charge and memorandum of depopsit dated 7 april 1997 as amended by the first supplemental deed (the charge and memorandum) between toronto dominion (texas), inc. (The administrative agent), first dt holdings limited, dt holdings limited & hollinger UK holdings limited (the depositor) dated 8 march 2000 (the second supplemental deed) | Créé le 08 mars 2000 Livré le 17 mars 2000 | Totalement satisfaite | Montant garanti All obligations (monetary or otherwise) of the "depositor" howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after 7 april 1997 or due or to become due which arise out of or in connection with, the case of the "depositor", the UK newco subsidiary guaranty, in the case of first dt holdings limited and dt holdings limited, the UK subsidiary guaranty and in the case of the "depositor", first dt holdings limited and dt holdings limited, the charge and memorandum (as amended) (the "amended charge and memorandum"), any other loan document or any 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) (the "liabilities") | |
Brèves mentions All right title and interest in and to the following: all of the shares described in schedule I to the amended charge and memorandum listed under the depositor's name, and all cash securities dividends in respect thereof.. The "securities". See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0