NHPC LIMITED
Vue d'ensemble
| Nom de la société | NHPC LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04221903 |
| 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 NHPC LIMITED ?
| Adresse du siège social | K P M G Corporate Recovery Arlington Business Park RG7 4SD Theale Reading |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NHPC LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour NHPC LIMITED ?
| 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 | ||
Résumé des recettes et paiements du récepteur jusqu'au 26 janv. 2016 | 2 pages | 3.6 | ||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||
Rapport du séquestre administratif | 19 pages | 3.10 | ||
Dépôt d'insolvabilité Insolvency:progress report | 2 pages | LIQ MISC | ||
Nomination d'un administrateur judiciaire ou d'un gérant | RM01 | |||
Nomination d'un administrateur judiciaire ou d'un gérant | 4 pages | RM01 | ||
Nomination d'un administrateur judiciaire ou d'un gérant | 4 pages | RM01 | ||
Restauration par ordonnance du tribunal | 4 pages | AC92 | ||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Résumé des recettes et paiements du récepteur jusqu'au 30 nov. 2010 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 19 oct. 2010 | 4 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 19 oct. 2009 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 19 oct. 2008 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 19 oct. 2008 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
Divers Statement of affairs | 8 pages | MISC | ||
Rapport du séquestre administratif | 11 pages | 3.10 | ||
legacy | 1 pages | 287 | ||
Qui sont les dirigeants de NHPC LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stephen Paul | Secrétaire | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| BREARE, Robert Roddick Ackrill | Administrateur | Archers Church Lane GU35 8PL Headley Hampshire | British | 38255700005 | ||||||
| JOHNSON, Ian Paul | Secrétaire | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | 76187110001 | ||||||
| TRUSEC LIMITED | Secrétaire désigné | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CAHILL, John Patrick | Administrateur | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| JOHNSON, Ian Paul | Administrateur | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | 76187110001 | |||||
| ROWE, Drusilla Charlotte Jane | Administrateur désigné | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andrew Gareth | Administrateur | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| SARKAR, Tihir | Administrateur | Flat 3 Gibson House Gibson Square N1 0RA London | British | 76258910001 | ||||||
| UPTON, Christopher George | Administrateur | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| ZUERCHER, Eleanor Jane | Administrateur désigné | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
NHPC LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 10 déc. 2003 Livré le 13 déc. 2003 | En cours | Montant garanti £29,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The deposit account held at lloyds tsb bank PLC as created by a rent deposit deed dated 10 december 2003. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture | Créé le 29 janv. 2003 Livré le 01 févr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The additional property - the l/h property k/a the vine formerly k/a the ship and turtle 122 leadenhall street london EC3V 4PT and all its present and future plant and machinery and insurances and all related rights.,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture | Créé le 13 janv. 2003 Livré le 16 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h property k/a de alto grenfell island grenfell island maidenhead. L/h property k/a de alto york york & county press building york. L/h property k/a huxters manchester minshull street manchester t/no GM5678. (For further property charged refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit supplemental to a lease dated 20 december 2002 | Créé le 20 déc. 2002 Livré le 04 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The balance outstanding from time to time and all interest standing to the credit of an interest bearing account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Créé le 07 nov. 2002 Livré le 13 nov. 2002 | En cours | Montant garanti All monies due or to become due by any chargor to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The additional property being allthat f/h property k/a bar oz st james street nottingham t/n NT98847,all that unregistered l/h property k/a cock & dragonchalk lane barnet cockfosters EN4 9HU and all that unregistered l/h property k/a de alto bluewater the village greenhithe DA9 9SE for further details of property charged please refer to form 395 fixed charge all its present and future plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 28/03/02 | Créé le 30 oct. 2002 Livré le 06 nov. 2002 | En cours | Montant garanti All monies due or to become due from each and/or any chargor/s named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property k/a the green man fownhope herefordshire t/n HE15551 and HE10311, all of the additional property not effectively charged by clause 2(a) all plant and machinery not effectively charged 2(a) or 2(b) relating to the addditional property insurances and all related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 30 oct. 2002 Livré le 06 nov. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £26,503.14 with all other money and accrued interest. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Créé le 10 oct. 2002 Livré le 16 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The additional property k/a all that l/h property unit 13 star city watson road nechells birmingham west midlands t/n WM743768, units 16/22/23 star city watson road nechells birmingham, unit 17 star city watson road nechells birmingham (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of rental deposit | Créé le 16 sept. 2002 Livré le 25 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £129,420.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Deed of rental deposit | Créé le 16 sept. 2002 Livré le 25 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £105,000.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Deed of rental deposit | Créé le 16 sept. 2002 Livré le 25 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £160,000.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Créé le 03 sept. 2002 Livré le 06 sept. 2002 | En cours | Montant garanti All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The additional property including (I) the leasehold property known as cranbrook,182 cranbrook road,ilford IG1 4LX; ngl 103302; (ii) l/hold property known as de alto,liverpool,unit 6 queen arcade,queen square,liverpool L1 1RH; (iii) l/hold property known as henry's birmingham,1 victoria square,birmingham B1 1BD; wm 465779; all fixed plant machinery,insurances and all related rights thereon; first floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 28 march 2002 | Créé le 02 août 2002 Livré le 10 août 2002 | En cours | Montant garanti All moneys,debts and liabilities due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (I) l/hold property known as manhattan sq,97 ormskirk rd,liverpool L9 5AE; MS335397; (ii) l/hold known as r & p,birmingham,200 broad st,birmingham B15 1SU; WM679603; (iii) l/hold property known as square,milton keynes,163-175 grafton gate east,milton keynes MK9 1AE; BM227484; all plant machinery,related rights,insurances,claims,returns and premiums thereon; floating charge over all undertaking and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 08 juil. 2002 Livré le 10 juil. 2002 | En cours | Montant garanti £9,562 due or to become due from the company to the chargee | |
Brèves mentions An account for the purpose of the deposit under the terms of a lease dated 12/06/69 (as defined therein). | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Créé le 26 juin 2002 Livré le 03 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first legal mortgage the additional property known as:- the leasehold property known as the george & gragon, eldon square, newcastle NE1 7JN t/no: TY60120 and the leasehold property known as vigos, 11 vigo street, london W1X 1AJ t/no: NGL799903, together with 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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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Créé le 26 juin 2002 Livré le 03 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first legal mortgage the additional property known as:- the freehold property known as the avenue, park avenue, whitley bay NE26 3PH, the leasehold and freehold property known as the crown hotel, crown passage, worcester WR1 3LL t/nos: HW36968 and HW58750, the leasehold property known as the square, wellington road south, stockport SK1 3TA t/no: GM533939, the leasehold property known as todds wine bar, crown passage, worcester WR1 3LL t/no: HW58749, together with 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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| Standard security which was presented for registration in scotland on 17TH june 2002 | Créé le 17 juin 2002 Livré le 25 juin 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The hideaway lodge and restaurant halbeath dunfermline t/no: FFE25470. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 23 mai 2002 Livré le 30 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Cash deposit of £12,075 or such other sum equal to 3 months rent. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit | Créé le 23 mai 2002 Livré le 29 mai 2002 | En cours | Montant garanti £17,331.25 due or to become due from the company to the chargee | |
Brèves mentions The rent deposit balance as defined in the deed being the initial rent deposit of £17,331.25 together with any accrued interest. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 29 april 2002 and | Créé le 28 mars 2002 Livré le 10 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (1) the balgarth, 8 dunure road, ayr t/no. AYR41716 (2) the lanark loch, 179 hyndford road, lanark t/nos. LAN31875 and LAN135020 (3) the mossend hotel, largs road, lochwinnoch, paisley t/no. REN13797 and REN21887. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 28 mars 2002 Livré le 11 avr. 2002 | En cours | Montant garanti All present and future moneys debts and liabilities due owing or incurred by any chargor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a head office chapel house alma road windsor, f/h property k/a albert hotel 63 london street southport t/no MS435151, f/h property k/a anchor & horseshoes 194 london road guildford t/no SY368094 (for full details of all property charged see form 395) together with. 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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| Rent deposit deed | Créé le 04 févr. 2002 Livré le 12 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions An interest bearing designated account with an initial deposit of £52,875.00 held with all interest thereon and any further sums paid by the tenant to the landlord. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 30 janv. 2002 Livré le 08 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £26,500. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was registered in scotland on the 27 december 2001 and | Créé le 19 déc. 2001 Livré le 12 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The property k/a the balgarth dunure road doonfoot, the lanark loch 179 hyndford road lanark, the mossend hotel largs road lochwinnoch paisley (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 19 déc. 2001 Livré le 24 déc. 2001 | Totalement satisfaite | Montant garanti All present and future moneys debts and liabilities due owing or incurred by any chargor to any senior creditor (as defined) under or in connection with any energise finance document (as defined) (whether alone or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise) | |
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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NHPC LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 | Administrative receiver appointed |
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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