HOLLINGER AUSTRALIAN HOLDINGS

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  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Залоги
  • Источник данных
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    Название компанииHOLLINGER AUSTRALIAN HOLDINGS
    Статус компанииЛиквидирована
    Организационно-правовая формаЧастная компания с неограниченной ответственностью
    Номер компании 03049897
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель HOLLINGER AUSTRALIAN HOLDINGS?

    • (7487) /

    Где находится HOLLINGER AUSTRALIAN HOLDINGS?

    Юридический адрес
    25 Moorgate
    EC2R 6AY London
    England
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия HOLLINGER AUSTRALIAN HOLDINGS?

    Предыдущие названия компании
    Название компанииСПо
    TELEGRAPH AUSTRALIAN HOLDINGS LIMITED16 авг. 1995 г.16 авг. 1995 г.
    FARTHINGFROST LIMITED26 апр. 1995 г.26 апр. 1995 г.

    Каковы последние отчеты HOLLINGER AUSTRALIAN HOLDINGS?

    Последние отчеты
    Последние отчеты составлены по состоянию на25 июл. 2003 г.

    Какие последние документы подавались HOLLINGER AUSTRALIAN HOLDINGS?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательный Вестник, ликвидированный путем принудительной ликвидации

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    Кто является должностными лицами HOLLINGER AUSTRALIAN HOLDINGS?

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

    Есть ли у HOLLINGER AUSTRALIAN HOLDINGS какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    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
    • Wachovia Bank, N.A. (As Administrative Agent)
    Транзакции
    • 08 янв. 2003 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Wachovia Bank N.A.
    Транзакции
    • 08 янв. 2003 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Wachovia Bank, N.A., as Administrative Agent
    Транзакции
    • 08 янв. 2003 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Toronto Dominion (Texas) Inc
    Транзакции
    • 18 мая 1999 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Toronto Dominion (Texas) Inc
    Транзакции
    • 18 мая 1999 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Toronto-Dominion (Texas),Inc
    Транзакции
    • 23 апр. 1997 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Toronto-Dominion (Texas) Inc
    Транзакции
    • 23 апр. 1997 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • The Toronto-Dominion Bank,as Agent for the Lenders (As Defined)
    Транзакции
    • 17 дек. 1996 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • The Toronto-Dominion Bank
    Транзакции
    • 27 авг. 1996 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)
    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
    • The Toronto-Dominion Bank
    Транзакции
    • 27 авг. 1996 г.Регистрация обременения (395)
    • 21 мар. 2005 г.Заявление о полном или частичном погашении залога (403a)

    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.
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