ACCANTIA (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | ACCANTIA (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03982832 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ACCANTIA (HOLDINGS) LIMITED ?
| Adresse du siège social | Unilever House 100 Victoria Embankment EC4Y 0DY London England England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ACCANTIA (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quel est le statut du dernier bilan annuel pour ACCANTIA (HOLDINGS) LIMITED ?
| Bilan annuel |
|
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Quels sont les derniers dépôts pour ACCANTIA (HOLDINGS) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 38 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 nov. 2014 | 17 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Cessation de la nomination de The New Hovema Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 01 avr. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Divers Section 519 | 2 pages | MISC | ||||||||||
Période comptable actuelle prolongée du 30 sept. 2012 au 31 déc. 2012 | 1 pages | AA01 | ||||||||||
Divers Section 519 | 3 pages | MISC | ||||||||||
Comptes annuels établis au 30 sept. 2011 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 avr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Changement d'adresse du siège social de * 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA* le 18 avr. 2012 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Gary Schmidt en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Martin Halliwell en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Thomas Monaghan en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de The New Hovema Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Nomination de Julian Thurston en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Richard Clive Hazell en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 28 avr. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 14 pages | AA | ||||||||||
Cessation de la nomination de Peter Hatherly en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Peter Hatherly en tant que directeur | 1 pages | TM01 | ||||||||||
Divers Quoting section 519 | 1 pages | MISC | ||||||||||
Qui sont les dirigeants de ACCANTIA (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Richard Clive | Administrateur | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| THURSTON, Julian | Administrateur | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 156438260001 | |||||||||
| HATHERLY, Peter John | Secrétaire | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | British | 47843570005 | ||||||||||
| INGLEBY NOMINEES LIMITED | Secrétaire désigné | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secrétaire | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 162794840001 | ||||||||||
| HALLIWELL, Martin Paul | Administrateur | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 110194090001 | |||||||||
| HATHERLY, Peter John | Administrateur | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 47843570005 | |||||||||
| MONAGHAN, Thomas | Administrateur | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 72615120002 | |||||||||
| PERCY, Geoffrey Michael | Administrateur | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | United Kingdom | British | 33707480004 | |||||||||
| SCHMIDT, Gary Peter | Administrateur | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 72615240001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Administrateur désigné | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
ACCANTIA (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 29 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to a debenture dated 21 november 2003 and | Créé le 28 janv. 2004 Livré le 06 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge all business intellectual property rights, all charged shares together with all related rights. 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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| Pledge and cession agreement | Créé le 28 janv. 2004 Livré le 06 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares as well as any shares which may be held in the future and the sharholder loans. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of keyman life policies | Créé le 28 janv. 2004 Livré le 06 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from any member of the group to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policies being insurer: guardian financial services policy no: L0193084021 life assured: geoffrey percy sum assured: £500,000 term: 3 years, insurer: guardian financial services policy no: L0197094021 life assured: peter hatherly sum assured: £500,000 term: 3 years and all monies including bonuses accrued or may accrue and the benefit of all powers and remedies. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge and cession agreement | Créé le 10 oct. 2000 Livré le 19 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the various documents and agreements as defined,as each may be varied,novated,supplemented or replaced (the "finance documents") | |
Brèves mentions The shares in the issued capital of accantia (south africa (proprietary) limited with all rights,dividends and voting rights thereon and all claims of the company against south african newco arising from any cause whatsoever including any future claims,interest,fees and other charges thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares of accantia health & beauty pty limited | Créé le 10 oct. 2000 Livré le 19 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under clause 2 of a guarantee dated 10 october 2000 | |
Brèves mentions First equitable charge over all shares in the capital of accantia health and beauty pty limited and any other shares,rights,moneys,benefits and other property by way of redemption,bonus,preference,option,interest,etc. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined) | Créé le 30 juin 2000 Livré le 17 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as accantia health & beauty limited to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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ACCANTIA (HOLDINGS) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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