NHPC LIMITED

Visão geral

Nome da empresa	NHPC LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	04221903
Jurisdição	Inglaterra/País de Gales
Data de criação	23/05/2001
Data de cessação	10/11/2020

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Sim
O escritório registrado está em disputa	Não

Qual é o objetivo de NHPC LIMITED?

(5530) /
(5540) /

Onde fica NHPC LIMITED?

Endereço do escritório registrado	K P M G Corporate Recovery Arlington Business Park RG7 4SD Theale Reading
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de NHPC LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
NOBLE HOUSE PUB COMPANY LIMITED	21/06/2001	21/06/2001
NH GORDON NO.4 LIMITED	12/06/2001	12/06/2001
TRUSHELFCO (NO.2806) LIMITED	23/05/2001	23/05/2001

Quais são as últimas contas de NHPC LIMITED?

Últimas contas
Últimas contas elaboradas até

Quais são as últimas submissões para NHPC LIMITED?

Submissões
Data	Descrição	Documento	Tipo
10/11/2020	Diário da República final dissolvido por dissolução compulsória	1 páginas	GAZ2
07/04/2020	Primeiro anúncio no Diário da República para dissolução compulsória	1 páginas	GAZ1
29/01/2016	Extrato de receitas e despesas do administrador judicial até 26/01/2016	2 páginas	3.6

29/01/2016	Aviso de cessação de funções como administrador judicial ou gestor	4 páginas	RM02

29/01/2016	Aviso de cessação de funções como administrador judicial ou gestor	4 páginas	RM02

15/06/2015	Relatório do administrador judicial	19 páginas	3.10

21/04/2015	Pedido de insolvência Insolvency:progress report	2 páginas	LIQ MISC

25/03/2015	Nomeação de um administrador judicial ou gestor		RM01

25/03/2015	Nomeação de um administrador judicial ou gestor	4 páginas	RM01

25/03/2015	Nomeação de um administrador judicial ou gestor	4 páginas	RM01

19/02/2015	Restauração por ordem judicial	4 páginas	AC92

06/12/2011	Diário da República final dissolvido por dissolução compulsória	1 páginas	GAZ2
23/08/2011	Primeiro anúncio no Diário da República para dissolução compulsória	1 páginas	GAZ1
18/01/2011	Extrato de receitas e despesas do administrador judicial até 30/11/2010	2 páginas	3.6

09/12/2010	Extrato de receitas e despesas do administrador judicial até 19/10/2010	4 páginas	3.6

07/12/2010	legacy	2 páginas	LQ02

18/11/2009	Extrato de receitas e despesas do administrador judicial até 19/10/2009	2 páginas	3.6

18/12/2008	Extrato de receitas e despesas do administrador judicial até 19/10/2008	2 páginas	3.6

17/12/2008	Extrato de receitas e despesas do administrador judicial até 19/10/2008	2 páginas	3.6

22/11/2007	Extrato de receitas e despesas do administrador judicial	2 páginas	3.6
21/11/2006	Extrato de receitas e despesas do administrador judicial	2 páginas	3.6
01/11/2005	Extrato de receitas e despesas do administrador judicial	3 páginas	3.6
04/01/2005	Diversos Statement of affairs	8 páginas	MISC
04/01/2005	Relatório do administrador judicial	11 páginas	3.10
28/10/2004	legacy	1 páginas	287

Ver todas as submissões

Quem são os diretores de NHPC LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
CLARKE, Stephen Paul 125 South Park Road Wimbledon SW19 8RX London	26/07/2002		Secretário	125 South Park Road Wimbledon SW19 8RX London		British		83058420001
BREARE, Robert Roddick Ackrill Archers Church Lane GU35 8PL Headley Hampshire	12/06/2001		Diretor	Archers Church Lane GU35 8PL Headley Hampshire		British	1953-3	38255700005
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	12/06/2001	26/07/2002	Secretário	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	23/05/2001	12/06/2001	Secretário nomeado	35 Basinghall Street EC2V 5DB London				900007200001
CAHILL, John Patrick 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey	26/06/2001	31/03/2003	Diretor	1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey		British	1961-9	63753920001
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	12/06/2001	06/11/2002	Diretor	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	United Kingdom	British	1960-5	76187110001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	23/05/2001	25/05/2001	Diretor nomeado	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
RYDE, Andrew Gareth Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex	25/05/2001	12/06/2001	Diretor	Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex		British	1964-10	47612540002
SARKAR, Tihir Flat 3 Gibson House Gibson Square N1 0RA London	25/05/2001	12/06/2001	Diretor	Flat 3 Gibson House Gibson Square N1 0RA London		British	1973-2	76258910001
UPTON, Christopher George Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey	06/09/2002	12/09/2003	Diretor	Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey	England	British	1952-3	103753080001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	23/05/2001	25/05/2001	Diretor nomeado	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

NHPC LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Rent deposit deed	Criado em 10/12/2003 Entregue em 13/12/2003	Pendente	Montante garantido £29,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The deposit account held at lloyds tsb bank PLC as created by a rent deposit deed dated 10 december 2003.
	Pessoas com direito G P Davis, M J Davis and G S Lee
	Transações 13/12/2003Registro de uma garantia (395)
Legal charge supplemental to a debenture	Criado em 29/01/2003 Entregue em 01/02/2003	Pendente	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 additional property - the l/h property k/a the vine formerly k/a the ship and turtle 122 leadenhall street london EC3V 4PT and all its present and future plant and machinery and insurances and all related rights.,. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland
	Transações 01/02/2003Registro de uma garantia (395)
Legal charge supplemental to a debenture	Criado em 13/01/2003 Entregue em 16/01/2003	Pendente	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 All that l/h property k/a de alto grenfell island grenfell island maidenhead. L/h property k/a de alto york york & county press building york. L/h property k/a huxters manchester minshull street manchester t/no GM5678. (For further property charged refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Pessoas com direito The Governor and Company of the Bank of Scotland(The Security Trustee)
	Transações 16/01/2003Registro de uma garantia (395)
Deed of deposit supplemental to a lease dated 20 december 2002	Criado em 20/12/2002 Entregue em 04/01/2003	Pendente	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 balance outstanding from time to time and all interest standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Pessoas com direito Moorfield (Newcastle) Nominees I Limited & Morfield (Newcastle) Nominee Ii Limited
	Transações 04/01/2003Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28 march 2002	Criado em 07/11/2002 Entregue em 13/11/2002	Pendente	Montante garantido All monies due or to become due by any chargor to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The additional property being allthat f/h property k/a bar oz st james street nottingham t/n NT98847,all that unregistered l/h property k/a cock & dragonchalk lane barnet cockfosters EN4 9HU and all that unregistered l/h property k/a de alto bluewater the village greenhithe DA9 9SE for further details of property charged please refer to form 395 fixed charge all its present and future plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transações 13/11/2002Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28/03/02	Criado em 30/10/2002 Entregue em 06/11/2002	Pendente	Montante garantido All monies due or to become due from each and/or any chargor/s named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The f/h property k/a the green man fownhope herefordshire t/n HE15551 and HE10311, all of the additional property not effectively charged by clause 2(a) all plant and machinery not effectively charged 2(a) or 2(b) relating to the addditional property insurances and all related rights. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotlandthe Security Trustee for and on Behalf of the Secured Creditors
	Transações 06/11/2002Registro de uma garantia (395)
Rent deposit deed	Criado em 30/10/2002 Entregue em 06/11/2002	Pendente	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 £26,503.14 with all other money and accrued interest.
	Pessoas com direito Punch Pub Company (Vpr) Limited
	Transações 06/11/2002Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28 march 2002	Criado em 10/10/2002 Entregue em 16/10/2002	Pendente	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 additional property k/a all that l/h property unit 13 star city watson road nechells birmingham west midlands t/n WM743768, units 16/22/23 star city watson road nechells birmingham, unit 17 star city watson road nechells birmingham (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotlandas Security Trustee
	Transações 16/10/2002Registro de uma garantia (395)
Deed of rental deposit	Criado em 16/09/2002 Entregue em 25/09/2002	Pendente	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 Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £129,420.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account.
	Pessoas com direito Leisure Ii (Birmingham) Limited and Leisure Ii (Birmingham Two) Limited
	Transações 25/09/2002Registro de uma garantia (395)
Deed of rental deposit	Criado em 16/09/2002 Entregue em 25/09/2002	Pendente	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 Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £105,000.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account.
	Pessoas com direito Leisure Ii (Birmingham) Limited and Leisure Ii (Birmingham Two) Limited
	Transações 25/09/2002Registro de uma garantia (395)
Deed of rental deposit	Criado em 16/09/2002 Entregue em 25/09/2002	Pendente	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 Fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord, in the name of the landlord and in which the landlord shall place the initial deposit of £160,000.00 plus vat (the deposit account) and in the amount at any time standing to the credit of the deposit account.
	Pessoas com direito Leisure Ii (Birmingham) Limited and Leisure Ii (Birmingham Two) Limited
	Transações 25/09/2002Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28 march 2002	Criado em 03/09/2002 Entregue em 06/09/2002	Pendente	Montante garantido All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The additional property including (I) the leasehold property known as cranbrook,182 cranbrook road,ilford IG1 4LX; ngl 103302; (ii) l/hold property known as de alto,liverpool,unit 6 queen arcade,queen square,liverpool L1 1RH; (iii) l/hold property known as henry's birmingham,1 victoria square,birmingham B1 1BD; wm 465779; all fixed plant machinery,insurances and all related rights thereon; first floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transações 06/09/2002Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28 march 2002	Criado em 02/08/2002 Entregue em 10/08/2002	Pendente	Montante garantido All moneys,debts and liabilities due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição (I) l/hold property known as manhattan sq,97 ormskirk rd,liverpool L9 5AE; MS335397; (ii) l/hold known as r & p,birmingham,200 broad st,birmingham B15 1SU; WM679603; (iii) l/hold property known as square,milton keynes,163-175 grafton gate east,milton keynes MK9 1AE; BM227484; all plant machinery,related rights,insurances,claims,returns and premiums thereon; floating charge over all undertaking and assets. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland
	Transações 10/08/2002Registro de uma garantia (395)
Rent deposit deed	Criado em 08/07/2002 Entregue em 10/07/2002	Pendente	Montante garantido £9,562 due or to become due from the company to the chargee
	Breve descrição An account for the purpose of the deposit under the terms of a lease dated 12/06/69 (as defined therein).
	Pessoas com direito The Bampton Property Group Limited
	Transações 10/07/2002Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28TH march 2002 and	Criado em 26/06/2002 Entregue em 03/07/2002	Pendente	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 By way of first legal mortgage the additional property known as:- the leasehold property known as the george & gragon, eldon square, newcastle NE1 7JN t/no: TY60120 and the leasehold property known as vigos, 11 vigo street, london W1X 1AJ t/no: NGL799903, together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland
	Transações 03/07/2002Registro de uma garantia (395)
Legal charge supplemental to a debenture dated 28TH march 2002 and	Criado em 26/06/2002 Entregue em 03/07/2002	Pendente	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 By way of first legal mortgage the additional property known as:- the freehold property known as the avenue, park avenue, whitley bay NE26 3PH, the leasehold and freehold property known as the crown hotel, crown passage, worcester WR1 3LL t/nos: HW36968 and HW58750, the leasehold property known as the square, wellington road south, stockport SK1 3TA t/no: GM533939, the leasehold property known as todds wine bar, crown passage, worcester WR1 3LL t/no: HW58749, together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland
	Transações 03/07/2002Registro de uma garantia (395)
Standard security which was presented for registration in scotland on 17TH june 2002	Criado em 17/06/2002 Entregue em 25/06/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee
	Breve descrição The hideaway lodge and restaurant halbeath dunfermline t/no: FFE25470.
	Pessoas com direito The Governor and Company of the Bank of Scotland
	Transações 25/06/2002Registro de uma garantia (395)
Rent deposit deed	Criado em 23/05/2002 Entregue em 30/05/2002	Pendente	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 Cash deposit of £12,075 or such other sum equal to 3 months rent.
	Pessoas com direito British Waterways Board
	Transações 30/05/2002Registro de uma garantia (395)
Deed of deposit	Criado em 23/05/2002 Entregue em 29/05/2002	Pendente	Montante garantido £17,331.25 due or to become due from the company to the chargee
	Breve descrição The rent deposit balance as defined in the deed being the initial rent deposit of £17,331.25 together with any accrued interest.
	Pessoas com direito Csc Properties Limited
	Transações 29/05/2002Registro de uma garantia (395)
Standard security which was presented for registration in scotland on 29 april 2002 and	Criado em 28/03/2002 Entregue em 10/05/2002	Pendente	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 (1) the balgarth, 8 dunure road, ayr t/no. AYR41716 (2) the lanark loch, 179 hyndford road, lanark t/nos. LAN31875 and LAN135020 (3) the mossend hotel, largs road, lochwinnoch, paisley t/no. REN13797 and REN21887. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland
	Transações 10/05/2002Registro de uma garantia (395)
Fixed and floating security document	Criado em 28/03/2002 Entregue em 11/04/2002	Pendente	Montante garantido All present and future moneys debts and liabilities due owing or incurred by any chargor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição L/H property k/a head office chapel house alma road windsor, f/h property k/a albert hotel 63 london street southport t/no MS435151, f/h property k/a anchor & horseshoes 194 london road guildford t/no SY368094 (for full details of all property charged see form 395) together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transações 11/04/2002Registro de uma garantia (395) 07/12/2002Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b) 23/10/2004Nomeação de um administrador ou gerente (405 (1)) 102/12/2010Notificação de cessação de atividade como administrador ou gerente (LQ02) 214/03/2015Nomeação de um administrador ou gerente (RM01) 214/03/2015Nomeação de um administrador ou gerente (RM01) 227/01/2016Notificação de cessação de atividade como administrador ou gerente (RM02) 227/01/2016Notificação de cessação de atividade como administrador ou gerente (RM02)
Número do processo 1 Número do processo 2
Rent deposit deed	Criado em 04/02/2002 Entregue em 12/02/2002	Pendente	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 An interest bearing designated account with an initial deposit of £52,875.00 held with all interest thereon and any further sums paid by the tenant to the landlord. See the mortgage charge document for full details.
	Pessoas com direito Associated British Ports
	Transações 12/02/2002Registro de uma garantia (395)
Rent deposit deed	Criado em 30/01/2002 Entregue em 08/02/2002	Pendente	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 £26,500.
	Pessoas com direito Punch Pub Company (Vpr) Limited
	Transações 08/02/2002Registro de uma garantia (395)
A standard security which was registered in scotland on the 27 december 2001 and	Criado em 19/12/2001 Entregue em 12/01/2002	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 property k/a the balgarth dunure road doonfoot, the lanark loch 179 hyndford road lanark, the mossend hotel largs road lochwinnoch paisley (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
	Pessoas com direito The Royal Bank of Scotland PLC(As Security Trustee for the Benefit of the Senior Creditors
	Transações 12/01/2002Registro de uma garantia (395) 12/12/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Fixed and floating security document	Criado em 19/12/2001 Entregue em 24/12/2001	Totalmente satisfeita	Montante garantido All present and future moneys debts and liabilities due owing or incurred by any chargor to any senior creditor (as defined) under or in connection with any energise finance document (as defined) (whether alone or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise)
	Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Royal Bank of Scotland PLC
	Transações 24/12/2001Registro de uma garantia (395) 11/04/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

NHPC LIMITED possui casos de insolvência?

Número do processo

Datas

Tipo

Profissionais

Outro

Data	Tipo
28/03/2002	Data do instrumento

Administrador judicial nomeado

Nome	Função	Endereço	Nomeado em	Cessado em
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	Profissional	Kpmg 8 Salisbury Square EC4Y 8BB London	20/10/2004	30/11/2010
Blair Carnegie Nimmo Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Profissional	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	20/10/2004	30/11/2010

Administrador judicial nomeado

Nome	Função	Endereço	Nomeado em	Cessado em
Jane Bronwen Moriarty 15 Canada Square E14 5GL London	Administrador judicial/gestor	15 Canada Square E14 5GL London	11/03/2015	26/01/2016
Robert Andrew Croxen 15 Canada Square Canary Wharf E14 5GL London	Administrador judicial/gestor	15 Canada Square Canary Wharf E14 5GL London	11/03/2015	26/01/2016

Ver informações detalhadas sobre casos de insolvência

Fonte de Dados

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