CABLE TELEVISION LIMITED
Überblick
| Unternehmensname | CABLE TELEVISION LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00683065 |
| 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 CABLE TELEVISION LIMITED?
- (7499) /
Wo befindet sich CABLE TELEVISION 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 CABLE TELEVISION LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| PHILIPS CABLE TELEVISION LIMITED | 31. Dez. 1979 | 31. Dez. 1979 |
| RAYBRIGHT CABLE TELEVISION LIMITED | 10. Feb. 1961 | 10. Feb. 1961 |
Wie lauten die letzten Jahresabschlüsse von CABLE TELEVISION LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2008 |
Welche sind die letzten Einreichungen für CABLE TELEVISION 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 | ||||||||||||||
legacy | 25 Seiten | MG01 | ||||||||||||||
legacy | 3 Seiten | MG02 | ||||||||||||||
legacy | 3 Seiten | MG02 | ||||||||||||||
legacy | 3 Seiten | MG04 | ||||||||||||||
Beendigung der Bestellung von Virgin Media Secretaries Limited als Geschäftsführer | 1 Seiten | TM01 | ||||||||||||||
Beendigung der Bestellung von Virgin Media Directors Limited als Geschäftsführer | 1 Seiten | TM01 | ||||||||||||||
Beendigung der Bestellung von Virgin Media Secretaries Limited als Sekretär | 1 Seiten | TM02 | ||||||||||||||
Ernennung von Robert Mario Mackenzie als Direktor | 2 Seiten | AP01 | ||||||||||||||
Ernennung von Gillian Elizabeth James als Sekretär | 1 Seiten | AP03 | ||||||||||||||
Ernennung von Robert Charles Gale als Direktor | 2 Seiten | AP01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2008 | 4 Seiten | AA | ||||||||||||||
Wer sind die Geschäftsführer von CABLE TELEVISION 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 | 151005890001 | |||||||
| 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 | |||||
| BUCHANAN, Kenneth William | Sekretär | 7 Alexander Place KA12 0UR Irvine North Ayrshire | British | 94162280001 | ||||||
| CLIFFORD, John Francis | Sekretär | Dragoon House 37 Artillery Lane E1 7LT London | British | 10294370001 | ||||||
| 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 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ACHBER, Vernon | Geschäftsführer | 2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire | Canadian | 30200520001 | ||||||
| ADAMS, Dorothy Dehart | Geschäftsführer | Noord Crailoseweg 4a 1272 Re Huizen Holland | Netherlands | 76660320001 | ||||||
| ALLEN, Charles George | Geschäftsführer | 16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada | Canadian | 34264050001 | ||||||
| CARTER, Stephen Andrew | Geschäftsführer | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| FAIBISH, Roy Abraham | Geschäftsführer | 22 Redcliffe Square SW10 9JY London | British | 10294410001 | ||||||
| GALE, Robert Charles | Geschäftsführer | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GRAFSTEIN, Jerahmiel Samson, Senator | Geschäftsführer | 499 Spadina Road M5P 2W6 Toronto Ontario Canada | Canadian | 16084800001 | ||||||
| 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 | ||||||
| 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 | |||||
| MCDONALD, James Douglas | Geschäftsführer | Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada | Canadian | 34612650001 | ||||||
| MCKELLAR, Ronald Alexander | Geschäftsführer | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| PARROTTA, Frank | Geschäftsführer | 99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada | Italian | 34759200001 | ||||||
| PETTY, George Kibbe | Geschäftsführer | 5016-154 Street T6H 5P3 Edmonton Alberta Canada | American | 45398580001 | ||||||
| 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 | |||||
| SCHUBERT, Scott Elliott | Geschäftsführer | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| 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 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Geschäftsführer | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Geschäftsführer | 160 Great Portland Street W1W 5QA London | 101107380002 |
Hat CABLE TELEVISION 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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| 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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| 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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| 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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| 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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| 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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| Guarantee and debenture | Erstellt am 08. Dez. 1994 Geliefert am 22. Dez. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the guarantee and debenture | |
Kurze Angaben First legal mortgage on the category a real property and first fixed equitable charge on all other real property. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 18. Dez. 1991 Geliefert am 27. Dez. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from cuc cablevision (UK) limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Kurze Angaben L/H- land and buildings on the south east side of forsyth road woking surrey. | ||||
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| Legal charge | Erstellt am 18. Dez. 1991 Geliefert am 27. Dez. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from cuc cablevision (UK) limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Kurze Angaben F/H-land on the west side of lings way northampton northamptonshire. | ||||
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| Legal charge | Erstellt am 10. Okt. 1988 Geliefert am 19. Okt. 1988 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 134 london road and land and garage adjoining aston clinton buckinghamshire title no bm 2713. | ||||
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| Legal charge | Erstellt am 17. Juli 1987 Geliefert am 24. Juli 1987 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings on the west side of lings way, northampton northamptonshire title no NN86915. | ||||
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| Legal charge | Erstellt am 13. Juli 1987 Geliefert am 23. Juli 1987 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Forsyth road, sheenwater industrial estate woking surrey title no sy 366083. | ||||
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| Debenture | Erstellt am 13. Juli 1987 Geliefert am 21. Juli 1987 | 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. | ||||
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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