CH4 OLD LIMITED
Vue d'ensemble
| Nom de la société | CH4 OLD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04843182 |
| 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 CH4 OLD LIMITED ?
| Adresse du siège social | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CH4 OLD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour CH4 OLD 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 | 6 pages | 4.71 | ||||||||||||||
Cessation de la nomination de Nicola Margaret Carroll en tant que directeur le 30 juin 2016 | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Andrew William Hodges en tant qu'administrateur le 30 juin 2016 | 2 pages | AP01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 13 avr. 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Modification des coordonnées de l'administrateur Nicola Margaret Carroll le 09 oct. 2015 | 2 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 2 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 31 déc. 2013 | 2 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 2 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 févr. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Nomination de Centrica Directors Limited en tant qu'administrateur | 2 pages | AP02 | ||||||||||||||
Cessation de la nomination de Iain Bartholomew en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Jonathan Roger en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Paul Hedley en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Paul De Leeuw en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Nicola Margaret Carroll en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de CH4 OLD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMTIED | Secrétaire | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146122240001 | ||||||||||
| HODGES, Andrew William | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| GARRITY, Kate | Secrétaire | Ashurst Morris Crisp Broadwalk House 5 Appold Street EC2A 2HA London | British | 93083760001 | ||||||||||
| HOBDEN, Brian | Secrétaire | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| KIRK, Philip Andrew | Secrétaire | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| WAITE, Simon Nicholas | Secrétaire | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BEGBIE, Roderick Mcintosh | Administrateur | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BIRD, Christopher Terence | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 187786850001 | |||||||||
| CARROLL, Nicola | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CLAYTON, Marie-Louise | Administrateur | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| DE LEEUW, Paul | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 160088460001 | |||||||||
| GARRITY, Kate | Administrateur | Ashurst Morris Crisp Broadwalk House 5 Appold Street EC2A 2HA London | British | 93083760001 | ||||||||||
| HANAFIN, Vincent Mark | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| HEDLEY, Paul Ian, Mr. | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| KIRK, Philip Andrew | Administrateur | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| LLOYD, Stephen Paul | Administrateur | Ashurst Morris Crisp Broadwalk House 5 Appold Street EC2A 2HA London | United Kingdom | British | 165023740001 | |||||||||
| MADDOCK, Nicholas William | Administrateur | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | 138900170003 | |||||||||
| MCKENNA, Gregory Craig | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342170001 | |||||||||
| MURPHY, Jonathan David | Administrateur | First Floor 7 London Street EH3 6LZ Edinburgh Flat 2 Scotland United Kingdom | Scotland | British | 115205970003 | |||||||||
| ROGER, Jonathan Leslie | Administrateur | AB15 | United Kingdom | British | 124423900001 | |||||||||
| ROUTH, Mark Christopher | Administrateur | 36 Baskerville Road SW18 3RS London | British | 89847680001 | ||||||||||
| TURNER, Peter Andrew | Administrateur | 77 Parkhurst Fields GU10 2PQ Churt Surrey | England | British | 87712760001 | |||||||||
| WAGSTAFF, Michael John | Administrateur | Stockfield House Tilford Road, Churt GU10 2LS Farnham Surrey | United Kingdom | British | 65839080001 | |||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
CH4 OLD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge agreement | Créé le 29 août 2007 Livré le 07 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to a syndicate creditor, a noteholder and to a hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of mortgage all estates or interest in any property. By way of fixed charge all property all buildings fixtures fittings and fixed plant and machinery and benefit of any covenant fir title the shares and any dividend or interest in relation to it. By way of floating charge all charged field interests, undertaking and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 21 juil. 2006 Livré le 28 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the company's right, title, benefit and interest in all stocks, shares, bonds, notes, warrants and other securities of any kind whatsoever in CH4 pipelines limited and CH4 dmf limited whether in bearer or registers form and all related securities rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juil. 2006 Livré le 28 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and | Créé le 27 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and | Créé le 27 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) 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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| Second supplemental deed of amendment dated 23 december 2005 | Créé le 23 déc. 2005 Livré le 10 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent or the company to the secured parties (or any of them) 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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| Guarantee & debenture | Créé le 23 déc. 2003 Livré le 13 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent or the company to the secured parties (or any of them) 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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CH4 OLD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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