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Hackenbacker Limited

03005349

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O DUFF & PHELPS LTD THE CHANCERY, MANCHESTER, M2 1EW
Incorporated 03/01/1995

Compliance

Last accounts

31/12/2018

small

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 16/01/2020

Due 27/02/2021

Overdue

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Mr Nigel Heath

director · Since 24/03/1995

FILM & TV SOUND PRODUCTION

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr John Woodward

director · Since 14/08/2018

FILM AND TV PRODUCER

BRITISH · ENGLAND · Age 65

Mr Nigel Charles Bennett

director · Since 01/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Molinare Tv & Film Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

34, Fouberts Place, London, W1F 7PX

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Next Wave Partners LLP in Its Capacity as Manager of Next Wave Partners 1C LP

The company, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of next wave partners as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any); 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1). real property means: (a) any present and future freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)) and any interest in the same; and (b) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and (c) all related rights. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means: (a) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; (b) the benefit of all applications and rights to use such assets; and (c) all related rights.

Created 14/05/2020Registered 22/05/2020
A registered charge
outstanding

Next Wave Partners LLP in Its Capacity as Manager of Next Wave Partners 1C LP

The company, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of next wave partners as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any); 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1). real property means: (a) any present and future freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)) and any interest in the same; and (b) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and (c) all related rights. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means: (a) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; (b) the benefit of all applications and rights to use such assets; and (c) all related rights.

Created 20/12/2019Registered 23/12/2019
A registered charge
outstanding

Praetura Commercial Finance Limited

The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;.

Created 08/08/2018Registered 10/08/2018
A registered charge
fully satisfied

Centric SPV1 Limited

A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.

Created 03/01/2017Registered 10/01/2017Satisfied 05/12/2018
Legal charge
fully satisfied

National Westminster Bank PLC

L/Hold property known as part of the ground and basement floors and the entrance thereto of the building known as nos 8,9,10 and 11 bateman street and 53-55 frith st,city of westminster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/07/2002Registered 10/07/2002Satisfied 20/01/2017
Rental deposit deed
fully satisfied

Benesco Charity Limited

£40,000 deposited in an account with the landlord's solicitors to be held on the terms of the rental deposit deed.

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

Created 29/05/2002Registered 30/05/2002Satisfied 20/01/2017
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/11/1998Registered 11/11/1998Satisfied 20/01/2017
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/07/1995Registered 01/08/1995Satisfied 20/01/2017

Insolvency History1 case

creditors voluntary liquidation

Steven Muncaster (practitioner) · Michael Lennon (practitioner)