NHPC LIMITED
Обзор
| Название компании | NHPC LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04221903 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель NHPC LIMITED?
- (5530) /
- (5540) /
Где находится NHPC LIMITED?
| Юридический адрес | K P M G Corporate Recovery Arlington Business Park RG7 4SD Theale Reading |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия NHPC LIMITED?
| Название компании | С | По |
|---|---|---|
| NOBLE HOUSE PUB COMPANY LIMITED | 21 июн. 2001 г. | 21 июн. 2001 г. |
| NH GORDON NO.4 LIMITED | 12 июн. 2001 г. | 12 июн. 2001 г. |
| TRUSHELFCO (NO.2806) LIMITED | 23 мая 2001 г. | 23 мая 2001 г. |
Каковы последние отчеты NHPC LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | |
Какие последние документы подавались NHPC LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||
Выписка из отчета управляющего о приходах и расходах по состоянию на 26 янв. 2016 г. | 2 страницы | 3.6 | ||
Уведомление о прекращении полномочий управляющего или распорядителя | 4 страницы | RM02 | ||
Уведомление о прекращении полномочий управляющего или распорядителя | 4 страницы | RM02 | ||
Отчет административного управляющего | 19 страницы | 3.10 | ||
Регистрация банкротства Insolvency:progress report | 2 страницы | LIQ MISC | ||
Назначение управляющего или распорядителя | RM01 | |||
Назначение управляющего или распорядителя | 4 страницы | RM01 | ||
Назначение управляющего или распорядителя | 4 страницы | RM01 | ||
Восстановление по решению суда | 4 страницы | AC92 | ||
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||
Выписка из отчета управляющего о приходах и расходах по состоянию на 30 нояб. 2010 г. | 2 страницы | 3.6 | ||
Выписка из отчета управляющего о приходах и расходах по состоянию на 19 окт. 2010 г. | 4 страницы | 3.6 | ||
legacy | 2 страницы | LQ02 | ||
Выписка из отчета управляющего о приходах и расходах по состоянию на 19 окт. 2009 г. | 2 страницы | 3.6 | ||
Выписка из отчета управляющего о приходах и расходах по состоянию на 19 окт. 2008 г. | 2 страницы | 3.6 | ||
Выписка из отчета управляющего о приходах и расходах по состоянию на 19 окт. 2008 г. | 2 страницы | 3.6 | ||
Выписка из отчета управляющего о приходах и расходах | 2 страницы | 3.6 | ||
Выписка из отчета управляющего о приходах и расходах | 2 ст раницы | 3.6 | ||
Выписка из отчета управляющего о приходах и расходах | 3 страницы | 3.6 | ||
Разное Statement of affairs | 8 страницы | MISC | ||
Отчет административного управляющего | 11 страницы | 3.10 | ||
legacy | 1 страницы | 287 | ||
Кто является должностными лицами NHPC LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stephen Paul | Секретарь | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| BREARE, Robert Roddick Ackrill | Директор | Archers Church Lane GU35 8PL Headley Hampshire | British | 38255700005 | ||||||
| JOHNSON, Ian Paul | Секретарь | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | 76187110001 | ||||||
| TRUSEC LIMITED | Номинированный секретарь | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CAHILL, John Patrick | Директор | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| JOHNSON, Ian Paul | Директор | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | 76187110001 | |||||
| ROWE, Drusilla Charlotte Jane | Номинированный директор | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andrew Gareth | Директор | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| SARKAR, Tihir | Директор | Flat 3 Gibson House Gibson Square N1 0RA London | British | 76258910001 | ||||||
| UPTON, Christopher George | Директор | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| ZUERCHER, Eleanor Jane | Номинированный директор | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Есть ли у NHPC LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Rent deposit deed | Создан 10 дек. 2003 г. Поставлен 13 дек. 2003 г. | Не погашен | Обеспеченная сумма £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 | |
Краткое описание The deposit account held at lloyds tsb bank PLC as created by a rent deposit deed dated 10 december 2003. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture | Создан 29 янв. 2003 г. Поставлен 01 февр. 2003 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture | Создан 13 янв. 2003 г. Поставлен 16 янв. 2003 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of deposit supplemental to a lease dated 20 december 2002 | Создан 20 дек. 2002 г. Поставлен 04 янв. 2003 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28 march 2002 | Создан 07 нояб. 2002 г. Поставлен 13 нояб. 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28/03/02 | Создан 30 окт. 2002 г. Поставлен 06 нояб. 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rent deposit deed | Создан 30 окт. 2002 г. Поставлен 06 нояб. 2002 г. | Не 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 £26,503.14 with all other money and accrued interest. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28 march 2002 | Создан 10 окт. 2002 г. Поставлен 16 окт. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of rental deposit | Создан 16 сент. 2002 г. Поставлен 25 сент. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of rental deposit | Создан 16 сент. 2002 г. Поставлен 25 сент. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of rental deposit | Создан 16 сент. 2002 г. Поставлен 25 сент. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28 march 2002 | Создан 03 сент. 2002 г. Поставлен 06 сент. 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28 march 2002 | Создан 02 авг. 2002 г. Поставлен 10 авг. 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание (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. | ||||
Уполномоченные лица
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Транзакции
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| Rent deposit deed | Создан 08 июл. 2002 г. Поставлен 10 июл. 2002 г. | Не погашен | Обеспеченная сумма £9,562 due or to become due from the company to the chargee | |
Краткое описание An account for the purpose of the deposit under the terms of a lease dated 12/06/69 (as defined therein). | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Создан 26 июн. 2002 г. Поставлен 03 июл. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 28TH march 2002 and | Создан 26 июн. 2002 г. Поставлен 03 июл. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 17TH june 2002 | Создан 17 июн. 2002 г. Поставлен 25 июн. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The hideaway lodge and restaurant halbeath dunfermline t/no: FFE25470. | ||||
Уполномоченные лица
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Транзакции
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| Rent deposit deed | Создан 23 мая 2002 г. Поставлен 30 мая 2002 г. | Не 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 Cash deposit of £12,075 or such other sum equal to 3 months rent. | ||||
Уполномоченные лица
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Транзакции
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| Deed of deposit | Создан 23 мая 2002 г. Поставлен 29 мая 2002 г. | Не погашен | Обеспеченная сумма £17,331.25 due or to become due from the company to the chargee | |
Краткое описание The rent deposit balance as defined in the deed being the initial rent deposit of £17,331.25 together with any accrued interest. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 29 april 2002 and | Создан 28 мар. 2002 г. Поставлен 10 мая 2002 г. | Не 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 (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. | ||||
Уполномоченные лица
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Транзакции
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| Fixed and floating security document | Создан 28 мар. 2002 г. Поставлен 11 апр. 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rent deposit deed | Создан 04 февр. 2002 г. Поставлен 12 февр. 2002 г. | Не 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Rent deposit deed | Создан 30 янв. 2002 г. Поставлен 08 февр. 2002 г. | Не 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 £26,500. | ||||
Уполномоченные лица
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Транзакции
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| A standard security which was registered in scotland on the 27 december 2001 and | Создан 19 дек. 2001 г. Поставлен 12 янв. 2002 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Fixed and floating security document | Создан 19 дек. 2001 г. Поставлен 24 дек. 2001 г. | Полностью погашен | Обеспеченная сумма 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) | |
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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Есть ли у NHPC LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||
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| 1 |
| Назначен административный ресивер |
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| 2 | Назначен административный ресивер |
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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