GREAT YARMOUTH POWER LIMITED

GREAT YARMOUTH POWER LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Insolvência
  • Fonte de Dados
  • Visão geral

    Nome da empresaGREAT YARMOUTH POWER LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03233751
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

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

    Qual é o objetivo de GREAT YARMOUTH POWER LIMITED?

    • Empresa não comercial (74990) / Atividades profissionais, científicas e técnicas

    Onde fica GREAT YARMOUTH POWER LIMITED?

    Endereço do escritório registrado
    Bishop Fleming Llp
    16 Queen Square
    BS1 4NT Bristol
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de GREAT YARMOUTH POWER LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    EAST ANGLIA PIPELINE LIMITED30/07/199630/07/1996

    Quais são as últimas contas de GREAT YARMOUTH POWER LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2015

    Quais são as últimas submissões para GREAT YARMOUTH POWER LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de sócios

    9 páginasLIQ13

    Endereço do domicílio registado alterado de Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB para Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT em 07/10/2017

    2 páginasAD01

    Declaração de solvência

    5 páginasLIQ01

    Nomeação de um liquidador voluntário

    1 páginas600

    Resoluções

    Resolutions
    1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação em 20/09/2017

    LRESSP

    Nomeação de Mr Jason Anthony Keene como diretor em 11/09/2017

    2 páginasAP01

    Término da nomeação de Jason Anthony Keene como secretário em 15/09/2017

    1 páginasTM02

    Término da nomeação de Rebecca Claire Wall como diretor em 15/09/2017

    1 páginasTM01

    Término da nomeação de Stephen Charles Glover como diretor em 15/09/2017

    1 páginasTM01

    Notificação de Rwe Generation Uk Plc como pessoa com controlo significativo em 06/04/2016

    1 páginasPSC02

    Declaração de confirmação apresentada em 29/06/2017 sem atualizações

    3 páginasCS01

    Nomeação de Mr Jason Anthony Keene como secretário em 01/01/2017

    2 páginasAP03

    Nomeação de Mrs Rebecca Claire Wall como diretor em 01/01/2017

    2 páginasAP01

    Nomeação de Mr Stephen Charles Glover como diretor em 01/01/2017

    2 páginasAP01

    Término da nomeação de Kevin John Nix como diretor em 31/12/2016

    1 páginasTM01

    Contas para uma sociedade inativa preparadas até 31/12/2015

    7 páginasAA

    Declaração anual preparada até 29/06/2016 com lista completa de acionistas

    6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital14/07/2016

    Estado do capital em 14/07/2016

    • Capital: GBP 200
    SH01

    Contas anuais preparadas até 31/12/2014

    14 páginasAA

    Declaração anual preparada até 01/07/2015 com lista completa de acionistas

    3 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital22/07/2015

    Estado do capital em 22/07/2015

    • Capital: GBP 200
    SH01

    Declaração anual preparada até 01/07/2014 com lista completa de acionistas

    3 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital16/07/2014

    Estado do capital em 16/07/2014

    • Capital: GBP 200
    SH01

    Contas para uma sociedade inativa preparadas até 31/12/2013

    5 páginasAA

    Declaração anual preparada até 01/07/2013 com lista completa de acionistas

    3 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital16/07/2013

    Estado do capital após uma atribuição de ações em 16/07/2013

    SH01

    Contas para uma sociedade inativa preparadas até 31/12/2012

    5 páginasAA

    Término da nomeação de Paul Cowling como diretor

    1 páginasTM01

    Quem são os diretores de GREAT YARMOUTH POWER LIMITED?

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

    Quem são as pessoas com controle significativo de GREAT YARMOUTH POWER LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Rwe Generation Uk Plc
    Windmill Hill Business Park, Whitehill Way
    SN5 6PB Swindon
    Electron Building
    England
    06/04/2016
    Windmill Hill Business Park, Whitehill Way
    SN5 6PB Swindon
    Electron Building
    England
    Não
    Forma jurídicaPublic Limited Company
    País de registroEngland And Wales
    Autoridade legalCompanies Act 2006
    Local de registroEngland And Wales
    Número de registro03892782
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.

    GREAT YARMOUTH POWER LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    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
    Criado em 20/07/2001
    Entregue em 25/07/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    The land at scratby t/no.NT217621 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof.
    Pessoas com direito
    • Societe Generale
    Transações
    • 25/07/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)
    Criado em 19/07/2001
    Entregue em 24/07/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors
    Transações
    • 24/07/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29 june 1999
    Criado em 19/06/2001
    Entregue em 22/06/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 22/06/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29.06.99
    Criado em 18/06/2001
    Entregue em 19/06/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 19/06/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29 june 1999
    Criado em 08/06/2001
    Entregue em 12/06/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale as Secutiry Agent and Trustee for Itself and the Secured Creditors(As Defined)
    Transações
    • 12/06/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental mortgage deed
    Criado em 31/05/2001
    Entregue em 08/06/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 08/06/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed
    Criado em 31/05/2001
    Entregue em 08/06/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 08/06/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental mortgage deed
    Criado em 08/05/2001
    Entregue em 11/05/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    Summers farm munn's lane east ruston norfolk. See the mortgage charge document for full details.
    Pessoas com direito
    • Societe Generale (As Security Agent and Trustee for Itself and the Secured Creditors)
    Transações
    • 11/05/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29.06.99
    Criado em 08/05/2001
    Entregue em 11/05/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale as Security Agent and Trustee for Itself and the Securedcreditors (The Security Trustee)
    Transações
    • 11/05/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 19/04/2001
    Entregue em 25/04/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 25/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture dated 29TH june 1999 (as defined)
    Criado em 19/04/2001
    Entregue em 25/04/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 25/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)
    Criado em 10/04/2001
    Entregue em 11/04/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale,as Security Agent and Trustee for Itself and the Securedcreditors (As Defined)
    Transações
    • 11/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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
    Criado em 30/03/2001
    Entregue em 11/04/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 11/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental mortgage deed
    Criado em 30/03/2001
    Entregue em 07/04/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    The subterranean strip of land at caister village marshes norfolk. See the mortgage charge document for full details.
    Pessoas com direito
    • Societe Generale
    Transações
    • 07/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 30/03/2001
    Entregue em 07/04/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 07/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 26/03/2001
    Entregue em 04/04/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale ("the Security Trustee")
    Transações
    • 04/04/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 23/03/2001
    Entregue em 30/03/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 30/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 19/03/2001
    Entregue em 21/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    Property k/a walcott hall walcott green happisburgh norfolk.
    Pessoas com direito
    • Societe Generale
    Transações
    • 21/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture (as defined)dated 29TH june 1999
    Criado em 19/03/2001
    Entregue em 21/03/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 21/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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
    Criado em 13/03/2001
    Entregue em 20/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 20/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental mortgage deed
    Criado em 09/03/2001
    Entregue em 20/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    Land at grange farm martham norfolk all buildings and fixtures proceeds of sale thereof. See the mortgage charge document for full details.
    Pessoas com direito
    • Societe Generale
    Transações
    • 20/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 01/03/2001
    Entregue em 06/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 06/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A supplemental mortgage deed supplemental to the debenture as security agent and trustee for itself and the secured creditors
    Criado em 28/02/2001
    Entregue em 10/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 10/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em 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)
    Criado em 28/02/2001
    Entregue em 09/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale
    Transações
    • 09/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental mortgage deed
    Criado em 28/02/2001
    Entregue em 08/03/2001
    Totalmente satisfeita
    Montante garantido
    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)
    Breve descrição
    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.
    Pessoas com direito
    • Societe Generale,as Security Agent and Trustee for Itself and the Secured Creditors
    Transações
    • 08/03/2001Registro de uma garantia (395)
    • 26/10/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)

    GREAT YARMOUTH POWER LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    13/07/2018Data de dissolução
    20/09/2017Início da liquidação
    Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    Profissional
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon

    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