HOLLINGER UK HOLDINGS
Обзор
| Название компании | HOLLINGER UK HOLDINGS |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Частная компания с неограниченной ответственностью |
| Номер компании | 03877601 |
| 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 UK HOLDINGS?
- (7415) /
Где находится HOLLINGER UK HOLDINGS?
| Юридический адрес | 25 Moorgate EC2R 6AY London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия HOLLINGER UK HOLDINGS?
| Название компании | С | По |
|---|---|---|
| OLMY LIMITED | 16 нояб. 1999 г. | 16 нояб. 1999 г. |
Каковы последние отчеты HOLLINGER UK HOLDINGS?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2003 г. |
Какие последние документы подавались HOLLINGER UK HOLDINGS?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
Процедура принудительной ликвидации прекращена | 1 страницы | DISS40 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
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 | 6 страницы | 363a | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
Кто является должностными лицами HOLLINGER UK 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 | ||||||
| KRAM, Thomas | Директор | 2542 Rourke Drive Aurora Illinois 60503 United States | Usa | American | 139531870001 | |||||
| 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 | ||||||
| GRIFFITHS, Sally Jane | Секретарь | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| VAN HORN, James R | Секретарь | 41 Normandie Place 07016 Cranford New Jersey Usa | Us Citizen | 127973690001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Номинированный секретарь | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARKER III, William | Директор | 1612a N. Mohawk FOREIGN Chicago Illinois 60614 United States | U.S. Citizen | 120001190001 | ||||||
| BLACK, Conrad Moffat, Lord | Директор | 14 Cottesmore Gardens W8 5PR London | British Canadian | 28193100004 | ||||||
| COLSON, Daniel William | Директор | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| COLSON, Daniel William | Директор | 19 Hanover Terrace NW1 4RJ London | Canadian | 69103050001 | ||||||
| DAVIES, Alan John | Директор | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Директор | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| HEALY, Paul Brian | Директор | 210 West 90th Street Apt 7j New York Ny 10024 America | United States | American | 205407480001 | |||||
| O'DONNELL KEENAN, Niamh | Директор | 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London | Great Britain | Irish | 57325730001 | |||||
| PARIS, Gordon A | Директор | 7 Mt Holly Drive Rye Ny 10580 America | Us Citizen | 96298180001 | ||||||
| SMITH, Robert | Директор | 194 Fairmont Avenue Chatham Nj 07928 Usa | U S Citizen | 96296370001 | ||||||
| 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 | |||||
| COMBINED NOMINEES LIMITED | Номинированный директор | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Номинированный директор | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Есть ли у HOLLINGER UK HOLDINGS какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Создан 23 дек. 2002 г. Поставлен 08 янв. 2003 г. | Полностью погашен | Обеспеченная сумма All obligations due or to become due from the charging company to any of the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| UK subsidiary guaranty dated 23RD december, 2002 between the guarantor, deedtask limited, creditscheme limited, dt holdings limited, second dt holdings limited (the "additional guarantors") in favour of the secured parties and wachovia bank, N.A. as administrative agent for the lenders (the "U.K. guarantee") | 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 Any and all balances, credits, deposits, accounts or moneys of the guarantor then or thereafter maintained with the administrative agent or such other secured party and any and all property of every kind or description of or in the name of the guarantor now or hereafter, for any reason or purpose whatsoever, in the possession or control of, or in transits to, the administrative agent or, such other secured party or any agent or bailee therefore. | ||||
Уполномоченные лица
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Транзакции
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| Debenture (as defined) | Создан 01 июн. 2000 г. Поставлен 07 июн. 2000 г. | Полностью погашен | Обеспеченная сумма All obligations (monetary or otherwise) of the company howsoever due or to become due to the chargee in connection with the U.K. newco subsidiary guaranty, the debenture,any other loan document or any other document or instrument (including any hedging agreement) as defined | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Second supplemental deed (to the deed of charge & memorandum of depopsit dated 7/4/97 as amended by the first supplemental deed between toronto dominion (texas), inc. (The administrative agent), hollinger UK holdings limited (the depositor) & hollinger international publishing inc. (The company) dated 8/3/00 (the second supplemental deed to the telegrpah pledge agreement)) | Создан 08 мар. 2000 г. Поставлен 17 мар. 2000 г. | Полностью погашен | Обеспеченная сумма All obligations (monetary or otherwise) of the "depositor" howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after 7 april 1997 or due or to become due which arise out of or in connection with in the case of hollinger international publishing inc. (The "company") the amended and restated credit agreement and, in the case of the "depositor" the UK newco subsidiary guaranty and in the case of the "depositor" and hollinger international publishing inc. (The "company") the charge and memorandum (as amended) (the "amended charge and memorandum"), any other loan document or any 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) (the "liabilities") | |
Краткое описание All right title and interest in and to the following: all of the shares described in schedule I to the second supplemental deed to the telegraph pledge agreement listed under the depositor's name, and all cash securities dividends in respect thereof.. The "securities". See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Second supplemental deed (to the deed of charge and memorandum of depopsit dated 7 april 1997 as amended by the first supplemental deed (the charge and memorandum) between toronto dominion (texas), inc. (The administrative agent), first dt holdings limited, dt holdings limited & hollinger UK holdings limited (the depositor) dated 8 march 2000 (the second supplemental deed) | Создан 08 мар. 2000 г. Поставлен 17 мар. 2000 г. | Полностью погашен | Обеспеченная сумма All obligations (monetary or otherwise) of the "depositor" howsoever created, arising or evidenced, whether direct or indirect, absolute or contingent, existing on or after 7 april 1997 or due or to become due which arise out of or in connection with, the case of the "depositor", the UK newco subsidiary guaranty, in the case of first dt holdings limited and dt holdings limited, the UK subsidiary guaranty and in the case of the "depositor", first dt holdings limited and dt holdings limited, the charge and memorandum (as amended) (the "amended charge and memorandum"), any other loan document or any 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) (the "liabilities") | |
Краткое описание All right title and interest in and to the following: all of the shares described in schedule I to the amended charge and memorandum listed under the depositor's name, and all cash securities dividends in respect thereof.. The "securities". 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 общ ественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0