HOLLINGER AUSTRALIAN HOLDINGS

HOLLINGER AUSTRALIAN HOLDINGS

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Fonte de Dados
  • Visão geral

    Nome da empresaHOLLINGER AUSTRALIAN HOLDINGS
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada de responsabilidade ilimitada
    Número da empresa 03049897
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de HOLLINGER AUSTRALIAN HOLDINGS?

    • (7487) /

    Onde fica HOLLINGER AUSTRALIAN HOLDINGS?

    Endereço do escritório registrado
    25 Moorgate
    EC2R 6AY London
    England
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de HOLLINGER AUSTRALIAN HOLDINGS?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    TELEGRAPH AUSTRALIAN HOLDINGS LIMITED16/08/199516/08/1995
    FARTHINGFROST LIMITED26/04/199526/04/1995

    Quais são as últimas contas de HOLLINGER AUSTRALIAN HOLDINGS?

    Últimas contas
    Últimas contas elaboradas até25/07/2003

    Quais são as últimas submissões para HOLLINGER AUSTRALIAN HOLDINGS?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução compulsória

    1 páginasGAZ2

    Primeiro anúncio no Diário da República para dissolução compulsória

    1 páginasGAZ1

    legacy

    4 páginas363a

    legacy

    1 páginas287

    legacy

    4 páginas363a

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    5 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    2 páginas288a

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    2 páginas288a

    legacy

    6 páginas363s

    legacy

    6 páginas363s

    legacy

    2 páginas403a

    legacy

    2 páginas403a

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    2 páginas403a

    legacy

    2 páginas403a

    legacy

    2 páginas403a

    legacy

    2 páginas403a

    legacy

    2 páginas403a

    Quem são os diretores de HOLLINGER AUSTRALIAN HOLDINGS?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    MCDONOUGH, James
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    Secretário
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    U.S. Citizen117763570001
    BARKER III, William
    1612a N. Mohawk
    FOREIGN Chicago
    Illinois 60614
    United States
    Diretor
    1612a N. Mohawk
    FOREIGN Chicago
    Illinois 60614
    United States
    U.S. Citizen120001190001
    MCDONOUGH, James
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    Diretor
    2300 West Armitage Avenue
    FOREIGN Chicago
    Illinois 60647
    United States
    U.S. Citizen117763570001
    DAVIES, Alan John
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    Secretário
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    British43528130002
    LOYE, Linda
    233 East Erie Unit 2004
    Chicago 60611
    FOREIGN Illinois
    Usa
    Secretário
    233 East Erie Unit 2004
    Chicago 60611
    FOREIGN Illinois
    Usa
    British57374480001
    RENTOUL, Anthony Mervyn
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    Secretário
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    British34698050001
    VAN HORN, James R
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Secretário
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Us Citizen127973690001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretário nomeado
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    ALDER, David John
    Dairy Cottage
    Digswell Place Farm
    AL8 7SU Welwyn Garden City
    Hertfordshire
    Diretor
    Dairy Cottage
    Digswell Place Farm
    AL8 7SU Welwyn Garden City
    Hertfordshire
    British34779980001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Diretor nomeado
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    COLSON, Daniel William
    20 Egerton Terrace
    SW3 London
    England
    Diretor
    20 Egerton Terrace
    SW3 London
    England
    Canadian47403810002
    DAVIES, Alan John
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    Diretor
    5 Uplands Way
    Riverhead
    TN13 3BN Sevenoaks
    Kent
    British43528130002
    HEALY, Paul Brian
    210 West 90th Street
    Apt 7j
    New York
    Ny 10024
    America
    Diretor
    210 West 90th Street
    Apt 7j
    New York
    Ny 10024
    America
    United StatesAmerican205407480001
    HUGHES, Anthony Roland
    Carradale
    Feathers Hill Hatfield Broad Oak
    CM22 7HB Bishops Stortford
    Hertfordshire
    Diretor
    Carradale
    Feathers Hill Hatfield Broad Oak
    CM22 7HB Bishops Stortford
    Hertfordshire
    British9122720001
    KIPNIS, Mark Steven
    2532 The Strand
    Northbrook 60062
    FOREIGN Illinois
    Usa
    Diretor
    2532 The Strand
    Northbrook 60062
    FOREIGN Illinois
    Usa
    Us Citizen57374650001
    PARIS, Gordon A
    7 Mt Holly Drive
    Rye
    Ny 10580
    America
    Diretor
    7 Mt Holly Drive
    Rye
    Ny 10580
    America
    Us Citizen96298180001
    RENTOUL, Anthony Mervyn
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    Diretor
    25 Strawberry Hill Road
    TW1 4PZ Twickenham
    Middlesex
    United KingdomBritish34698050001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Diretor nomeado
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    STOKLOSA, Gregory
    1021 Forest Avenue
    Evanston
    Illinois 60202
    United States
    Diretor
    1021 Forest Avenue
    Evanston
    Illinois 60202
    United States
    U S Citizen117762260001
    VAN HORN, James R
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    Diretor
    41 Normandie Place
    07016 Cranford
    New Jersey
    Usa
    UsaUs Citizen127973690001

    HOLLINGER AUSTRALIAN HOLDINGS possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Third amended and restated guaranty
    Criado em 23/12/2002
    Entregue em 08/01/2003
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and the additional guarantors to the chargee or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All balances credits deposits accounts or moneys. See the mortgage charge document for full details.
    Pessoas com direito
    • Wachovia Bank, N.A. (As Administrative Agent)
    Transações
    • 08/01/2003Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fourth amended and restate company pledge agreement
    Criado em 23/12/2002
    Entregue em 08/01/2003
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    The collateral. See the mortgage charge document for full details.
    Pessoas com direito
    • Wachovia Bank N.A.
    Transações
    • 08/01/2003Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Third amended and retated security agreement
    Criado em 23/12/2002
    Entregue em 08/01/2003
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    All of the debtor's right title and interest in and to the following:- all accounts (including without limitation, health-care insurance receivables), chattel paper, instruments, deposit accounts, letter-of-credit rights, general intangibles, and other obligations of any kind b) all chattel paper c) all commercial tort claims d) all computer hardware and software and all rights thereto. See the mortgage charge document for full details.
    Pessoas com direito
    • Wachovia Bank, N.A., as Administrative Agent
    Transações
    • 08/01/2003Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Second amended and restated security agreement (the "company security agreement") (as therein defined)
    Criado em 30/04/1999
    Entregue em 18/05/1999
    Totalmente satisfeita
    Montante garantido
    All obligations (monetary or otherwise) of the debtor (as defined) to the chargee under or in connection with the amended and restated credit agreement, the us subsidiary guaranty, letters of credit or letter of credit applications, drafts, acceptances any other loan document or any other document or instrument (including any hedging agreement (as defined in the amended and restated credit agreement) entered into with any person who at the time such hedging agreement is entered into is a lender or any affiliate thereof) executed in connection therewith, howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after the 30 april 1999, or due to become due including, without limitation, any post petition interest accruing during any bankruptcy reorganisation of any debtor or other similar proceeding
    Breve descrição
    All of the accounts receivable, securities..., Chattel paper, computer hardware, contract rights, deposit accounts, documents, general intangibles...all as further defined on the form M395.. See the mortgage charge document for full details.
    Pessoas com direito
    • Toronto Dominion (Texas) Inc
    Transações
    • 18/05/1999Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Company pledge agreement (as defined)
    Criado em 30/04/1999
    Entregue em 18/05/1999
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from any of the borrowers (as defined) to the chargee which arise out of or in connection with the amended and restated credit agreement, the us subsidiary guaranty, the company pledge agreement, the letters of credit, the letter of credit applications, the drafts, the acceptances, any other loan document (all as defined) or any other document or instrument executed in connection therewith (including any hedging agreement (as defined) entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descrição
    All of the shares of stock and other securities described in schedule 1 to the company pledge agreement listed under the pledgor's name and all dividends rights and other property received therefrom and all additional shares, subsidiary notes, and all proudcts and proceeds of all the foregoing. See the mortgage charge document for full details.
    Pessoas com direito
    • Toronto Dominion (Texas) Inc
    Transações
    • 18/05/1999Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A deed of charge and memorandum of deposit
    Criado em 07/04/1997
    Entregue em 23/04/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or creditscheme limited and/or deedtask limited and/or telegraph group limited to the chargee in connection with the credit agreement,the U.S.subsidiary guaranty,the UK subsidiary pledge agreement,any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement (as defined in the credit agreement) entered into with any person who at the time such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descrição
    All of the shares described on the reverse of the 395,all of the certificates and/or instruments representing such shares and all cash,securities,dividends,rights and other property. See the mortgage charge document for full details.
    Pessoas com direito
    • Toronto-Dominion (Texas),Inc
    Transações
    • 23/04/1997Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture made between toronto-dominion (texas) inc (the administrative agent), telegraph group limited, creditscheme limited, deedtask limited and telegraph australian holdings limited
    Criado em 07/04/1997
    Entregue em 23/04/1997
    Totalmente satisfeita
    Montante garantido
    All obligations (monetary or otherwise) of the company howsoever created arising or evidenced whether direct or indirect absolute or contingent now or hereafter existing or due or to become due which arise out of or in connection with the credit agreement, the U.K. subsidiary guaranty, the debenture, any other loan document or any other document or instrument executed in connection therewith (including any hedging agreement (as defined in the credit agreement) entered into with any person who at the time of such hedging agreement is entered into is a lender or an affiliate thereof)
    Breve descrição
    By way of fixed charge all plant or machinery and all related spare parts fuels equipment and tools but excluding any plant and machinery forming part of the company's stock in trade or work in progress. All intellectual property, goodwill and uncalled capital. By way of floating charge all the undertaking and all the assets. See the mortgage charge document for full details.
    Pessoas com direito
    • Toronto-Dominion (Texas) Inc
    Transações
    • 23/04/1997Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Deed of charge and memorandum of deposit
    Criado em 11/12/1996
    Entregue em 17/12/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the credit agreement,the notes,the guaranty,the tah pledge agreement,any other loan document or any other document or instrument (all as defined)
    Breve descrição
    All rights,title and interest in all shares as described in schedule 1 to the tah pledge agreement listed and all certificates and/or instruments,all cash securities,dividends and other property from time to time received; all other property,promissory notes and chattel paper for telegraph group limited dated 11/12/96 for £4,923,279.33; all proceeds of all property.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Toronto-Dominion Bank,as Agent for the Lenders (As Defined)
    Transações
    • 17/12/1996Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A deed of pledge of registered shares
    Criado em 07/08/1996
    Entregue em 27/08/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or deedtask holding B.V. to the chargee in connection with the subsidiary guaranty, the tah dutch pledge, any other loan document or any other 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)
    Breve descrição
    The shares as defined on the reverse of the form 395, all cash securities dividends rights and other property at any time and from time to time recived receivable or otherwise distributed in respect of or on in exchange for any and all the shares.
    Pessoas com direito
    • The Toronto-Dominion Bank
    Transações
    • 27/08/1996Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A deed of charge and memorandum of deposit
    Criado em 07/08/1996
    Entregue em 27/08/1996
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or daily telegraph holding bv to the chargee in connection with the subsidiary guaranty, the dutch subsidiary guarantees, the fairfax charge, any other loan document or any other 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)
    Breve descrição
    All the shares described on the reverse of the form 395, all of the certificates and/or instruments representing such shares and all cash securities dividends rights and other property at an time and from time to time received, receivable or otherwise distributed in respect of or in exchange for any or all of such shares.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Toronto-Dominion Bank
    Transações
    • 27/08/1996Registro de uma garantia (395)
    • 21/03/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0