GREAT YARMOUTH POWER LIMITED

GREAT YARMOUTH POWER LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàGREAT YARMOUTH POWER LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03233751
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GREAT YARMOUTH POWER LIMITED?

    • Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

    Dove si trova GREAT YARMOUTH POWER LIMITED?

    Indirizzo della sede legale
    Bishop Fleming Llp
    16 Queen Square
    BS1 4NT Bristol
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di GREAT YARMOUTH POWER LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    EAST ANGLIA PIPELINE LIMITED30 lug 199630 lug 1996

    Quali sono gli ultimi bilanci di GREAT YARMOUTH POWER LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2015

    Quali sono le ultime deposizioni per GREAT YARMOUTH POWER LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    9 pagineLIQ13

    Indirizzo della sede legale modificato da Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB a Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT in data 07 ott 2017

    2 pagineAD01

    Dichiarazione di solvibilità

    5 pagineLIQ01

    Nomina di un liquidatore volontario

    1 pagine600

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 20 set 2017

    LRESSP

    Nomina di Mr Jason Anthony Keene come amministratore in data 11 set 2017

    2 pagineAP01

    Cessazione della carica di Jason Anthony Keene come segretario in data 15 set 2017

    1 pagineTM02

    Cessazione della carica di Rebecca Claire Wall come amministratore in data 15 set 2017

    1 pagineTM01

    Cessazione della carica di Stephen Charles Glover come amministratore in data 15 set 2017

    1 pagineTM01

    Notifica di Rwe Generation Uk Plc come persona con controllo significativo il 06 apr 2016

    1 paginePSC02

    Dichiarazione di conformità presentata il 29 giu 2017 senza aggiornamenti

    3 pagineCS01

    Nomina di Mr Jason Anthony Keene come segretario in data 01 gen 2017

    2 pagineAP03

    Nomina di Mrs Rebecca Claire Wall come amministratore in data 01 gen 2017

    2 pagineAP01

    Nomina di Mr Stephen Charles Glover come amministratore in data 01 gen 2017

    2 pagineAP01

    Cessazione della carica di Kevin John Nix come amministratore in data 31 dic 2016

    1 pagineTM01

    Conto per una società dormiente redatto al 31 dic 2015

    7 pagineAA

    Bilancio annuale redatto al 29 giu 2016 con elenco completo degli azionisti

    6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital14 lug 2016

    Stato del capitale al 14 lug 2016

    • Capitale: GBP 200
    SH01

    Bilancio redatto al 31 dic 2014

    14 pagineAA

    Bilancio annuale redatto al 01 lug 2015 con elenco completo degli azionisti

    3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital22 lug 2015

    Stato del capitale al 22 lug 2015

    • Capitale: GBP 200
    SH01

    Bilancio annuale redatto al 01 lug 2014 con elenco completo degli azionisti

    3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital16 lug 2014

    Stato del capitale al 16 lug 2014

    • Capitale: GBP 200
    SH01

    Conto per una società dormiente redatto al 31 dic 2013

    5 pagineAA

    Bilancio annuale redatto al 01 lug 2013 con elenco completo degli azionisti

    3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital16 lug 2013

    Stato del capitale a seguito di un'emissione di azioni al 16 lug 2013

    SH01

    Conto per una società dormiente redatto al 31 dic 2012

    5 pagineAA

    Cessazione della carica di Paul Cowling come amministratore

    1 pagineTM01

    Chi sono gli amministratori di GREAT YARMOUTH POWER LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    KEENE, Jason Anthony
    16 Queen Square
    BS1 4NT Bristol
    Bishop Fleming Llp
    Amministratore
    16 Queen Square
    BS1 4NT Bristol
    Bishop Fleming Llp
    EnglandBritish37516950002
    ALI, Yasin Stanley
    Pound Cottage
    Fish Street
    AL3 7LP Redbourn
    Hertfordshire
    Segretario
    Pound Cottage
    Fish Street
    AL3 7LP Redbourn
    Hertfordshire
    British74474220002
    BUCKPITT, Teresa Ellen
    19 Macfarlane Road
    W12 7JY London
    Segretario
    19 Macfarlane Road
    W12 7JY London
    British50293030002
    BURROWS, Roy Antony
    The Barn House Old Manor House Mews
    Squires Bridge Road
    TW17 0QG Shepperton
    Middlesex
    Segretario
    The Barn House Old Manor House Mews
    Squires Bridge Road
    TW17 0QG Shepperton
    Middlesex
    British56061660003
    BURROWS, Roy Antony
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    Segretario
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    British56061660001
    ENGSTROM, Leonard Ernest
    201 Vanderpool
    77024 Houston
    Texas
    Usa
    Segretario
    201 Vanderpool
    77024 Houston
    Texas
    Usa
    British60287210001
    KEENE, Jason Anthony
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    Wiltshire
    England
    Segretario
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    Wiltshire
    England
    222838380001
    KEENE, Jason Anthony
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    Segretario
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    British37516950002
    SNELL, Mark Stephen
    613 East 18th Street
    77008 Houston
    Texas
    Usa
    Segretario
    613 East 18th Street
    77008 Houston
    Texas
    Usa
    British60287350001
    SOROKO, Anna Maria Fell
    3 Bramble Mead
    HP8 4DY Chalfont St Giles
    Buckinghamshire
    Segretario
    3 Bramble Mead
    HP8 4DY Chalfont St Giles
    Buckinghamshire
    British33503930001
    STANLEY, Helen Jane
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    Segretario
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    British114447090001
    AKHURST, Kevin Neal, Dr
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    Amministratore
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    British102096560002
    AMBROSE, Michael John
    23 Woodstock Road
    Chiswick
    W4 1DS London
    Amministratore
    23 Woodstock Road
    Chiswick
    W4 1DS London
    United KingdomBritish7620190001
    ANDREWS, Peter
    Hillside Cottage
    Chiddingfold Road
    GU8 4PB Dunsfold
    Surrey
    Amministratore
    Hillside Cottage
    Chiddingfold Road
    GU8 4PB Dunsfold
    Surrey
    United KingdomBritish77190970001
    BALL, Kevin Craig
    Rose Cottage
    Path Hill
    RG8 7RE Goring Heath
    South Oxfordshire
    Amministratore
    Rose Cottage
    Path Hill
    RG8 7RE Goring Heath
    South Oxfordshire
    United KingdomBritish62693260003
    BOSS, Lynne
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    Amministratore
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    EnglandBritish77327300001
    BOWDEN, Michael
    Appledene
    3 Leaze Road
    SN8 1JU Marlborough
    Wiltshire
    Amministratore
    Appledene
    3 Leaze Road
    SN8 1JU Marlborough
    Wiltshire
    British73539720001
    BURROWS, Roy Antony
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    Amministratore
    2c Mayo Road
    KT12 2QA Walton On Thames
    Surrey
    British56061660001
    COCHRAN, Ronald Alan
    5 Heald Road
    Acton
    Mass 01720
    Usa
    Amministratore
    5 Heald Road
    Acton
    Mass 01720
    Usa
    American61196650001
    COWLING, Paul Leslie
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    Amministratore
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    EnglandBritish132361910001
    DONKERS, Wilhelmus Petrus Martinus Maria
    36 Kings Road
    TW10 6NW Richmond
    Surrey
    Amministratore
    36 Kings Road
    TW10 6NW Richmond
    Surrey
    Dutch108082510001
    DUFF, Andrew James
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    Amministratore
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos Building
    Wiltshire
    England
    EnglandBritish71657370002
    FITZSIMMONS, David Stephen
    Hammer Tower
    Penshurst
    TN11 8HZ Tonbridge
    Kent
    Amministratore
    Hammer Tower
    Penshurst
    TN11 8HZ Tonbridge
    Kent
    United KingdomBritish109928450001
    FRETHEIM, Inge Bjorn
    4111 Perdido Bay Drive
    Katy 77450 Texas
    FOREIGN Usa
    Amministratore
    4111 Perdido Bay Drive
    Katy 77450 Texas
    FOREIGN Usa
    Canadian58045470001
    GARRETT JR, William Silas
    5408 Lynbrook Drive
    77056 Houston
    Texas
    Usa
    Amministratore
    5408 Lynbrook Drive
    77056 Houston
    Texas
    Usa
    Us60168650001
    GLOVER, Stephen Charles
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    Amministratore
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    United KingdomBritish222078590001
    GREER, Sidney Adams, Junior
    Flat 9 The Regency
    19-23 Palace Court
    W2 London
    Amministratore
    Flat 9 The Regency
    19-23 Palace Court
    W2 London
    British54307670001
    HANDLIN, John Stephen
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    Amministratore
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    American66400870001
    HANDLIN, John Stephen
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    Amministratore
    7320 Easthaven Lane West Hills
    91307 Los Angeles
    Usa
    American66400870001
    HAYWOOD, Alan Henry
    59 Richmond Avenue
    N1 0LX London
    Amministratore
    59 Richmond Avenue
    N1 0LX London
    United KingdomBritish94329990001
    HEULITT, Kenneth David, Sr Up Comm (Mr) Rev.D Fin
    1 Lochtyne Circle
    Houston
    7702Y Tx Harris
    Usa
    Amministratore
    1 Lochtyne Circle
    Houston
    7702Y Tx Harris
    Usa
    Usa60168830001
    HUNT, Christopher Barton
    8 Aubrey Walk
    W8 7JG London
    Amministratore
    8 Aubrey Walk
    W8 7JG London
    Us Citizen87322300001
    JACK, James Nichol
    The Barn 216 Thames Side
    TW18 1UQ Staines
    Middlesex
    Amministratore
    The Barn 216 Thames Side
    TW18 1UQ Staines
    Middlesex
    British55440880002
    KEENE, Jason Anthony
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    England
    Amministratore
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Trigonos
    England
    EnglandBritish37516950002
    MACLEOD, Fiona Anne
    14 The Warren
    West Common
    AL5 2NH Harpenden
    Amministratore
    14 The Warren
    West Common
    AL5 2NH Harpenden
    British81108090004

    Chi sono le persone con controllo significativo di GREAT YARMOUTH POWER LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Rwe Generation Uk Plc
    Windmill Hill Business Park, Whitehill Way
    SN5 6PB Swindon
    Electron Building
    England
    06 apr 2016
    Windmill Hill Business Park, Whitehill Way
    SN5 6PB Swindon
    Electron Building
    England
    No
    Forma giuridicaPublic Limited Company
    Paese di registrazioneEngland And Wales
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneEngland And Wales
    Numero di registrazione03892782
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.

    GREAT YARMOUTH POWER LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Supplemental mortgage deed (supplemental to the debenture dated 29TH june 1999) between great yarmouth power limited (the chargor) and societe generale (the security trustee) as security agent and trustee for itself and the secured creditors
    Creato il 20 lug 2001
    Consegnato il 25 lug 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the chargor and the equity parties to any secured creditor under each combined finance document to which the chargor or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed) (all terms as defined)
    Brevi particolari
    The land at scratby t/no.NT217621 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 25 lug 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)
    Creato il 19 lug 2001
    Consegnato il 24 lug 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined),including,without limitation,the facility agreement,the junior facility agreement,the debenture (all terms as defined) and the supplemental mortgage deed
    Brevi particolari
    First legal mortgage over the rights as demised by a lease dated 19/7/2001 with all buildings and fixtures thereon and the proceeds of sale thereof and the benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors
    Transazioni
    • 24 lug 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29 june 1999
    Creato il 19 giu 2001
    Consegnato il 22 giu 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and this deed)
    Brevi particolari
    Land at bray farm sutton norwich norfolk BY25 together with all buildings and fixutres thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 22 giu 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29.06.99
    Creato il 18 giu 2001
    Consegnato il 19 giu 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party ( including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed (all terms as defined)
    Brevi particolari
    Property k/a land at church farm yarmouth road stalham norfolk together with all buildings and fixtures thereon the proceeeds of sale the benefit of any covenants and any money payable.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 19 giu 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29 june 1999
    Creato il 08 giu 2001
    Consegnato il 12 giu 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities due or to become due from the company and the equity parties to the chargee under each combined finance document (all terms defined therein)
    Brevi particolari
    The laurels farm and other land at catfield norfolk BY30 together with all buildings and fixtures the proceeds of slae and the benefit of any covenants for title and any monies payable in respect of such covenants.
    Persone aventi diritto
    • Societe Generale as Secutiry Agent and Trustee for Itself and the Secured Creditors(As Defined)
    Transazioni
    • 12 giu 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental mortgage deed
    Creato il 31 mag 2001
    Consegnato il 08 giu 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
    Brevi particolari
    A subterranean strip of land lying at red roof fruit farm ludham road potter heigham great yarmouth norfolk together with all easements and rights under the supplemental lease in relation to the property dated 31ST may 2001. see the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 08 giu 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed
    Creato il 31 mag 2001
    Consegnato il 08 giu 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee (as security agent and trustee for the secured creditors (as defined in the subordination agreement the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
    Brevi particolari
    The site of a pipeline valve station at market road potter heigham great yarmouth norfolk -BY31 all buildings and fixtures thereon the proceeds of sale of any part thereof and any moneys payable in respect of covenants for title.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 08 giu 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental mortgage deed
    Creato il 08 mag 2001
    Consegnato il 11 mag 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined in the subordination agreement)(the "security trustee") under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and the supplemental mortgage deed)
    Brevi particolari
    Summers farm munn's lane east ruston norfolk. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale (As Security Agent and Trustee for Itself and the Secured Creditors)
    Transazioni
    • 11 mag 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29.06.99
    Creato il 08 mag 2001
    Consegnato il 11 mag 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party ( including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed (all terms as defined)
    Brevi particolari
    Land at manor farm, repps-cum-bastwick, great yarmouth, norfolk, BY38 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and benefit of any covenants for title. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale as Security Agent and Trustee for Itself and the Securedcreditors (The Security Trustee)
    Transazioni
    • 11 mag 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture between the company and the chargee (the "security trustee") as security agent and trustee for itself and the secured creditors (all terms as defined)
    Creato il 19 apr 2001
    Consegnato il 25 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties to any secured creditor under each combined finance document including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed (all terms as defined)
    Brevi particolari
    By way of first legal mortgage land at potter heigham marshes norfolk BY35 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor and any moneys paid or payable in respect of any such covenants. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 25 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29TH june 1999 (as defined)
    Creato il 19 apr 2001
    Consegnato il 25 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities due or to become due from the company and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including the junior facility agreement (as defined),the debenture and the supplemental mortgage deed
    Brevi particolari
    Land at the street,catfield,gt.yarmouth,norfolk - BY27 with all buildings/fixtures thereon; the proceeds of sale thereof and benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 25 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)
    Creato il 10 apr 2001
    Consegnato il 11 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including the facility agreement,the junior facility agreement (both terms as defined),the debenture and this supplemental mortgage deed
    Brevi particolari
    The subterranean strip of land at the grove,grove rd,ingham,norfolk with all buildings and fixtures thereon; the proceeds of sale thereof and benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors (As Defined)
    Transazioni
    • 11 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture between the company and the chargee as security agent and trustee for itself and the secured creditors
    Creato il 30 mar 2001
    Consegnato il 11 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined) including without limitation the facility agreement the junior facility agreement (all terms as defined) the debenture and the supplemental mortgage deed
    Brevi particolari
    Property k/a the strip of land forming part of the bed of the river yare great yarmouth together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 11 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental mortgage deed
    Creato il 30 mar 2001
    Consegnato il 07 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed)
    Brevi particolari
    The subterranean strip of land at caister village marshes norfolk. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 07 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)
    Creato il 30 mar 2001
    Consegnato il 07 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
    Brevi particolari
    By way of a first legal mortgage the rights granted by a deed of grant of even date and made between great yarmouth borough council (1) great yarmouth power limited (2) relating a cooling water outfall in which it has an interest together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title and any moneys paid or payable in respect of such covenants. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 07 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)
    Creato il 26 mar 2001
    Consegnato il 04 apr 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
    Brevi particolari
    Property k/a land at high house farm ludham norfolk - BY33 in which it has an interest together with all buildings and fitures thereon the proceeds of sale and the benefit of any covenants for title given. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale ("the Security Trustee")
    Transazioni
    • 04 apr 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) (as security agent and trustee for itself and the secured creditors (as defined)
    Creato il 23 mar 2001
    Consegnato il 30 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities whatsoever due or to become due from the company and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined), including, without limitation, the facility agreement, the junior facility agreement (all terms as defined) the debenture and the supplemental mortgage deed
    Brevi particolari
    Strip of land at east ruston hall east rustn norfolk with all buildings fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and any monies payable thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 30 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee as security agent and trustee for itself and the secured creditors (all as defined)
    Creato il 19 mar 2001
    Consegnato il 21 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and further obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document (all as defined) to which the company or such equity party is a party (including without limitation the facility agreement the junior facility agreement the debenture and the supplemental mortgage deed)
    Brevi particolari
    Property k/a walcott hall walcott green happisburgh norfolk.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 21 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)dated 29TH june 1999
    Creato il 19 mar 2001
    Consegnato il 21 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities whatsoever due or to become due from the company (the "chargor") and the equity parties (as defined) to any secured creditor (as defined) under each combined finance document (as defined),including,without limitation,the facility agreement,the junior facility agreement (all terms as defined),the debenture and the supplemental mortgage deed
    Brevi particolari
    Strip of land at east ruston hall,east ruston,norfolk with all buildings fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title and any moneys payable thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 21 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and societe generale (the "security trustee") as security agent and trustee for itself and the secured creditors
    Creato il 13 mar 2001
    Consegnato il 20 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed). (All terms as defined)
    Brevi particolari
    Land to the north east of market road potter heigham norfolk t/n BY31B together with all buildings and fixtures thereon proceeds of sale and benefit of any covenants for title given.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 20 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental mortgage deed
    Creato il 09 mar 2001
    Consegnato il 20 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due to become due from the company and the equity parties (as defined) to the chargee as security agent and trustee for the secured creditors (as defined) under each combined finance document to which the chargor or such equity party is a party (including without limitation the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed)
    Brevi particolari
    Land at grange farm martham norfolk all buildings and fixtures proceeds of sale thereof. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 20 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental mortgage deed supplemental to the debenture dated 29 june 1999 between the company and societe generale (the "security trustee") as security agent and trustee for itself and the secured creditors (as defined)
    Creato il 01 mar 2001
    Consegnato il 06 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due or to become due from the company and the equity parties to any secured creditor (as defined) on any account whatsoever under each combined finance document (as defined) to which the borrower or such equity party is a party (including without limitation the facility agreement the junior facility agreement and this deed)
    Brevi particolari
    Land in the foreshore and bed of the river thurne at bastwick norfolk by 37 and all buildingds and fixtures thereon and the proceeds of sale thereof.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 06 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture as security agent and trustee for itself and the secured creditors
    Creato il 28 feb 2001
    Consegnato il 10 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debunture and the supplemental mortgage deed). (All terms as defined)
    Brevi particolari
    First legal mortgage the subterranean strip of land to the west of pump lane, west caister, norfolk, together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the beneffit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 10 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined) between the company and the chargee (the security agent and trustee for itself and the secured creditors (as defined)
    Creato il 28 feb 2001
    Consegnato il 09 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities of the company and the equity parties to any secured creditor under each combined finance document to which the company or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement, the debenture and the supplemental mortgage deed). (All terms as defined)
    Brevi particolari
    Subterranean strip of land at west caister norfolk as described in a lease dated 28 february 2001 between the company and c w cargill and the easements and rights granted to the company by a supplemental deed of grant dated 28 february 2001 I wth all buildings and fixtures thereon proceeds of sale and benefit of any covenants for title given. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale
    Transazioni
    • 09 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental mortgage deed
    Creato il 28 feb 2001
    Consegnato il 08 mar 2001
    Soddisfatta integralmente
    Importo garantito
    All present and future obligations and liabilities due or to become due from the company and the equity parties (as defined) to the chargee under each combined finance document (as defined) on any account whatsoever to which the borrower or such equity party is a party (including, without limitation, the facility agreement, the junior facility agreement and the supplemental mortgage deed)
    Brevi particolari
    A subterranean strip of land at mill and carr farms norfolk and all builddings and fixtures therein. See the mortgage charge document for full details.
    Persone aventi diritto
    • Societe Generale,as Security Agent and Trustee for Itself and the Secured Creditors
    Transazioni
    • 08 mar 2001Registrazione di un'ipoteca (395)
    • 26 ott 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    GREAT YARMOUTH POWER LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    13 lug 2018Data di scioglimento
    20 set 2017Inizio della liquidazione
    Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    Praticante
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0