COMTEL COVENTRY LIMITED
Überblick
| Unternehmensname | COMTEL COVENTRY LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00277802 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von COMTEL COVENTRY LIMITED?
- (7487) /
Wo befindet sich COMTEL COVENTRY LIMITED?
| Adresse der eingetragenen Geschäftstelle | 160 Great Portland Street London W1W 5QA |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von COMTEL COVENTRY LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| COVENTRY CABLE LIMITED | 02. Nov. 1983 | 02. Nov. 1983 |
| RADIO RENTALS COVENTRY CABLE LIMITED | 20. Juni 1983 | 20. Juni 1983 |
| SCARBOROUGH RELAY SERVICES LIMITED | 13. Juli 1933 | 13. Juli 1933 |
Wie lauten die letzten Jahresabschlüsse von COMTEL COVENTRY LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2008 |
Welche sind die letzten Einreichungen für COMTEL COVENTRY LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Jahresrückblick erstellt bis 08. Sept. 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
| ||||||||||||
legacy | 25 Seiten | MG01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG04 | ||||||||||
Ernennung von Robert Mario Mackenzie als Direktor | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Virgin Media Directors Limited als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Virgin Media Secretaries Limited als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Virgin Media Secretaries Limited als Sekretär | 1 Seiten | TM02 | ||||||||||
Ernennung von Robert Charles Gale als Direktor | 2 Seiten | AP01 | ||||||||||
Ernennung von Gillian Elizabeth James als Sekretär | 1 Seiten | AP03 | ||||||||||
legacy | 15 Seiten | MG01 | ||||||||||
Beschlüsse Resolutions | 9 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 17 Seiten | MG01 | ||||||||||
legacy | 18 Seiten | MG01 | ||||||||||
legacy | 1 Seiten | SH20 | ||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||
Kapitalaufstellung am 23. Dez. 2009
| 6 Seiten | SH19 | ||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Wer sind die Geschäftsführer von COMTEL COVENTRY LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Sekretär | Great Portland Street W1W 5QA London 160 London United Kingdom | 151025080001 | |||||||
| GALE, Robert Charles | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| MACKENZIE, Robert Mario | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| GALE, Robert Charles | Sekretär | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| JAMES, Gillian Elizabeth | Sekretär | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Sekretär | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Sekretär | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| VELTHUIJSEN, Dirk Peter | Sekretär | Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands | Dutch | 57377690001 | ||||||
| PETERKINS | Sekretär | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ACHBER, Vernon | Geschäftsführer | Myckelyn House 42 Wimpole Street W1M 7RF London South-East | Canadian | 30200520002 | ||||||
| ADAMS, Dorothy Dehart | Geschäftsführer | Noord Crailoseweg 4a 1272 Re Huizen Holland | Netherlands | 76660320001 | ||||||
| BEARD, Martin Leslie | Geschäftsführer | Saach Ha AB34 5BR Aboyne Aberdeenshire | British | 67162030001 | ||||||
| BURCHAM, Robert James | Geschäftsführer | Mere House Frensham GU10 3EB Farnham Surrey | British | 67351740001 | ||||||
| CARTER, Stephen Andrew | Geschäftsführer | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| DEELMAN, Gerard Betto | Geschäftsführer | Kerkweg 41 Nootdorp 2631 Cc The Netherlands | Dutch | 53867330001 | ||||||
| DUNCAN, Graham John | Geschäftsführer | Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian | British | 869820001 | ||||||
| GALE, Robert Charles | Geschäftsführer | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Geschäftsführer | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HAGENDOORN, Robert Jan | Geschäftsführer | Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands | Dutch | 57284700001 | ||||||
| KANE, Nicholas John Aldon | Geschäftsführer | Weston Mill Weston RG20 8JB Newbury Berkshire | British | 74235930002 | ||||||
| KELHAM, David William | Geschäftsführer | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Geschäftsführer | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Geschäftsführer | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Geschäftsführer | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCKELLAR, Ronald Alexander | Geschäftsführer | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| MCKENZIE, Alisdair Douglas | Geschäftsführer | 5 Earlspark Road Bieldside AB15 9BZ Aberdeen | British | 41640820001 | ||||||
| RICHTER, Bret | Geschäftsführer | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | 86830760001 | ||||||
| ROBERTS, Gareth Nigel Christopher | Geschäftsführer | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||
| ROSS, Stuart | Geschäftsführer | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| SCHERMERHORN, Dirk, Drs | Geschäftsführer | Baron Van Heemstralaan 12 2172 JE Sassenheim The Netherlands | Dutch | 55373980001 | ||||||
| SCHUBERT, Scott Elliott | Geschäftsführer | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| SLEIGH, Gordon Bruce | Geschäftsführer | Kouloura House Monboddo AB30 1JT Laurencekirk Kincardineshire | Scotland | British | 1808680001 | |||||
| T HOEN, Paul Pieter | Geschäftsführer | G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands | Dutch | 44962080001 | ||||||
| WOOD, Leigh | Geschäftsführer | The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey | American | 53880530001 |
Hat COMTEL COVENTRY LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Erstellt am 29. Juni 2010 Geliefert am 08. Juli 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Transaktionen
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| Confirmation deed | Erstellt am 15. Apr. 2010 Geliefert am 29. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
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| Composite debenture | Erstellt am 19. Jan. 2010 Geliefert am 22. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Transaktionen
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| A composite debenture | Erstellt am 19. Jan. 2010 Geliefert am 22. Jan. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Transaktionen
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| An alternative bridge composite debenture | Erstellt am 16. Juni 2006 Geliefert am 29. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Composite debenture | Erstellt am 03. März 2006 Geliefert am 10. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Debenture | Erstellt am 13. Apr. 2004 Geliefert am 22. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held, by way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee") | Erstellt am 27. Sept. 2001 Geliefert am 03. Okt. 2001 | Vollständig erfüllt | Gesicherter Betrag All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") | Erstellt am 21. Feb. 2001 Geliefert am 23. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Debenture | Erstellt am 18. Okt. 1993 Geliefert am 21. Okt. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
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Transaktionen
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| Debenture | Erstellt am 30. Okt. 1992 Geliefert am 12. Nov. 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Other than any real or heritable property situate in scotland other than debts as arise in scotland. 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. | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0