HOLLINGER AUSTRALIAN HOLDINGS
Обзор
| Название компании | HOLLINGER AUSTRALIAN HOLDINGS |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Частная компания с неограниченной ответственностью |
| Номер компании | 03049897 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель HOLLINGER AUSTRALIAN HOLDINGS?
- (7487) /
Где находится HOLLINGER AUSTRALIAN HOLDINGS?
| Юридический адрес | 25 Moorgate EC2R 6AY London England |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия HOLLINGER AUSTRALIAN HOLDINGS?
| Название компании | С | По |
|---|---|---|
| TELEGRAPH AUSTRALIAN HOLDINGS LIMITED | 16 авг. 1995 г. | 16 авг. 1995 г. |
| FARTHINGFROST LIMITED | 26 апр. 1995 г. | 26 апр. 1995 г. |
Каковы последние отчеты HOLLINGER AUSTRALIAN HOLDINGS?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 25 июл. 2003 г. |
Какие последние документы подавались HOLLINGER AUSTRALIAN HOLDINGS?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страниц ы | GAZ1 | ||
legacy | 4 страницы | 363a | ||
legacy | 1 страницы | 287 | ||
legacy | 4 страницы | 363a | ||
legacy | 5 страницы | 363a | ||
legacy | 1 страницы | 288b | ||
legacy | 2 страницы | 288a | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 2 страницы | 288a | ||
legacy | 2 страницы | 288a | ||
legacy | 2 страницы | 288a | ||
legacy | 1 страницы | 288b | ||
legacy | 2 страницы | 288a | ||
legacy | 2 страницы | 288a | ||
legacy | 6 страницы | 363s | ||
legacy | 6 страницы | 363s | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
Кто является должностными лицами HOLLINGER AUSTRALIAN HOLDINGS?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, James | Секретарь | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| BARKER III, William | Директор | 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States | U.S. Citizen | 120001190001 | ||||||
| MCDONOUGH, James | Директор | 2300 West Armitage Avenue FOREIGN Chicago Illinois 60647 United States | U.S. Citizen | 117763570001 | ||||||
| DAVIES, Alan John | Секретарь | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| LOYE, Linda | Секретарь | 233 East Erie Unit 2004 Chicago 60611 FOREIGN Illinois Usa | British | 57374480001 | ||||||
| RENTOUL, Anthony Mervyn | Секретарь | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | British | 34698050001 | ||||||
| VAN HORN, James R | Секретарь | 41 Normandie Place 07016 Cranford New Jersey Usa | Us Citizen | 127973690001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Номинированный секретарь | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALDER, David John | Директор | Dairy Cottage Digswell Place Farm AL8 7SU Welwyn Garden City Hertfordshire | British | 34779980001 | ||||||
| CHARLTON, Peter John | Номинированный директор | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COLSON, Daniel William | Директор | 20 Egerton Terrace SW3 London England | Canadian | 47403810002 | ||||||
| DAVIES, Alan John | Директор | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| HEALY, Paul Brian | Директор | 210 West 90th Street Apt 7j New York Ny 10024 America | United States | American | 205407480001 | |||||
| HUGHES, Anthony Roland | Директор | Carradale Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire | British | 9122720001 | ||||||
| KIPNIS, Mark Steven | Директор | 2532 The Strand Northbrook 60062 FOREIGN Illinois Usa | Us Citizen | 57374650001 | ||||||
| PARIS, Gordon A | Директор | 7 Mt Holly Drive Rye Ny 10580 America | Us Citizen | 96298180001 | ||||||
| RENTOUL, Anthony Mervyn | Директор | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | United Kingdom | British | 34698050001 | |||||
| RICHARDS, Martin Edgar | Номинированный директор | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STOKLOSA, Gregory | Директор | 1021 Forest Avenue Evanston Illinois 60202 United States | U S Citizen | 117762260001 | ||||||
| VAN HORN, James R | Директор | 41 Normandie Place 07016 Cranford New Jersey Usa | Usa | Us Citizen | 127973690001 |
Есть ли у HOLLINGER AUSTRALIAN HOLDINGS какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Third amended and restated guaranty | Создан 23 дек. 2002 г. Поставлен 08 янв. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All balances credits deposits accounts or moneys. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Fourth amended and restate company pledge agreement | Создан 23 дек. 2002 г. Поставлен 08 янв. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The collateral. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third amended and retated security agreement | Создан 23 дек. 2002 г. Поставлен 08 янв. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Second amended and restated security agreement (the "company security agreement") (as therein defined) | Создан 30 апр. 1999 г. Поставлен 18 мая 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Company pledge agreement (as defined) | Создан 30 апр. 1999 г. Поставлен 18 мая 1999 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A deed of charge and memorandum of deposit | Создан 07 апр. 1997 г. Поставлен 23 апр. 1997 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture made between toronto-dominion (texas) inc (the administrative agent), telegraph group limited, creditscheme limited, deedtask limited and telegraph australian holdings limited | Создан 07 апр. 1997 г. Поставлен 23 апр. 1997 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge and memorandum of deposit | Создан 11 дек. 1996 г. Поставлен 17 дек. 1996 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A deed of pledge of registered shares | Создан 07 авг. 1996 г. Поставлен 27 авг. 1996 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A deed of charge and memorandum of deposit | Создан 07 авг. 1996 г. Поставлен 27 авг. 1996 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0