NTL (WANDSWORTH) LIMITED
Überblick
Unternehmensname | NTL (WANDSWORTH) LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 01866178 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NTL (WANDSWORTH) LIMITED?
- Nicht handelndes Unternehmen (74990) / Wissenschaftliche und technische Dienstleistungen
Wo befindet sich NTL (WANDSWORTH) LIMITED?
Adresse der eingetragenen Geschäftstelle | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von NTL (WANDSWORTH) LIMITED?
Unternehmensname | Von | Bis |
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CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED | 26. Feb. 1999 | 26. Feb. 1999 |
VIDEOTRON WANDSWORTH LIMITED | 16. Apr. 1992 | 16. Apr. 1992 |
WANDSWORTH CABLE LIMITED | 08. Jan. 1985 | 08. Jan. 1985 |
SHELFCO (NO.35) LIMITED | 23. Nov. 1984 | 23. Nov. 1984 |
Wie lauten die letzten Jahresabschlüsse von NTL (WANDSWORTH) LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Welche sind die letzten Einreichungen für NTL (WANDSWORTH) LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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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 | 97 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
Änderung der Details des Direktors für Caroline Bernadette Elizabeth Withers am 14. März 2013 | 2 Seiten | CH01 | ||||||||||
Jahresrückblick erstellt bis 19. Jan. 2013 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Ernennung von Caroline Bernadette Elizabeth Withers als Direktor am 31. Dez. 2012 | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Joanne Christine Tillbrook als Geschäftsführer am 31. Dez. 2012 | 1 Seiten | TM01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2011 | 4 Seiten | AA | ||||||||||
Änderung der Details des Sekretärs für Gillian Elizabeth James am 31. März 2011 | 1 Seiten | CH03 | ||||||||||
Änderung der Details des Direktors für Robert Charles Gale am 31. März 2011 | 2 Seiten | CH01 | ||||||||||
Jahresrückblick erstellt bis 19. Jan. 2012 mit vollständiger Liste der Aktionäre | 3 Seiten | AR01 | ||||||||||
Ernennung von Joanne Christine Tillbrook als Direktor am 16. Sept. 2011 | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Joanne Christine Tillbrook als Geschäftsführer am 16. Sept. 2011 | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Robert Mario Mackenzie als Geschäftsführer am 16. Sept. 2011 | 1 Seiten | TM01 | ||||||||||
Ernennung von Joanne Christine Tillbrook als Direktor am 16. Sept. 2011 | 2 Seiten | AP01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2010 | 7 Seiten | AA | ||||||||||
Geänderte Geschäftsanschrift vom 160 Great Portland Street London W1W 5QA am 01. Apr. 2011 | 1 Seiten | AD01 | ||||||||||
Jahresrückblick erstellt bis 19. Jan. 2011 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2009 | 14 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von NTL (WANDSWORTH) LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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JAMES, Gillian Elizabeth | Sekretär | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151322260001 | |||||||
GALE, Robert Charles | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||
WITHERS, Caroline Bernadette Elizabeth | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 140137570002 | ||||
DROLET, Robert | Sekretär | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
HERRMANN, Bradley Laurence | Sekretär | 40 Myddelton Square EC1R 1YB London | British | 24964690001 | ||||||
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 | Solicitor | 47785600002 | |||||
VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BEVERIDGE, Robert James | Geschäftsführer | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Finance Director | 62452090001 | ||||
BRUNEL, Louis | Geschäftsführer | 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada | Canadian | Chief Executive Videotron | 44025400003 | |||||
BRUNEL, Louis | Geschäftsführer | 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada | Canadian | Chief Executive | 44025400003 | |||||
CARTER, Stephen Andrew | Geschäftsführer | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | Chief Operations Officer | 59445920002 | ||||
CAVALANCIA, Joseph | Geschäftsführer | 25 West Lodge Avenue Acton W3 9SE London | Canadian | Group Director | 40807610001 | |||||
CLARKE, Gregory Allison | Geschäftsführer | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | Chief Executive Officer | 143319900001 | |||||
CLESHAM, Philip | Geschäftsführer | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | Legal Advisor | 70777230001 | |||||
COLLEY, David | Geschäftsführer | Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire | British | Chief Operat/Officer Videotron | 44423320001 | |||||
COLLEY, David | Geschäftsführer | Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire | British | Chief Operat/Officer Videotron | 44423320001 | |||||
DAGENAIS, Jean Charles | Geschäftsführer | 15 Cleeve Park Gardens DA14 4JL Sidcup Kent | Canadian | Engineering Director | 37128810001 | |||||
DEW, Bryony | Geschäftsführer | 2 Winton Road GU9 9QW Farnham Surrey | British | Legal Advisor | 70776760001 | |||||
DROLET, Robert | Geschäftsführer | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | Lawyer | 48244660002 | |||||
EZEKIEL, Marcus David Paul | Geschäftsführer | 26 Broxash Road Battersea SW11 6AB London | British | Company Sol | 42975300001 | |||||
GALE, Robert Charles | Geschäftsführer | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | Accountant | 96956740001 | ||||
GREGG, John Francis | Geschäftsführer | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | Chief Financial Officer | 75381740001 | |||||
HERRMANN, Bradley Laurence | Geschäftsführer | 40 Myddelton Square EC1R 1YB London | British | Lawyer | 24964690001 | |||||
HOWELL DAVIES, Peter David | Geschäftsführer | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | Chief Executive Mercury Commun | 74317800002 | |||||
KANE, Nicholas John Aldon | Geschäftsführer | Weston Mill Weston RG20 8JB Newbury Berkshire | British | Managing Director | 74235930002 | |||||
KELHAM, David William | Geschäftsführer | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | Finance Director | 87146390001 | ||||
KNAPP, James Barclay | Geschäftsführer | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | Chief Executive Officer | 79688880001 | |||||
MACKENZIE, Robert Mario | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Geschäftsführer | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Geschäftsführer | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MEARING-SMITH, Nicholas Paul | Geschäftsführer | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | Company Director | 2077430001 | |||||
MOLYNEUX, Mary Bridget | Geschäftsführer | 33 Saint Jamess Gardens W11 4RF London | Australian | Lawyer | 63615470001 | |||||
RICHES, Julian | Geschäftsführer | 20 Rossetti Gardens CR5 2LR Coulsdon Surrey | British | Chartered Accountant | 42689810001 |
Hat NTL (WANDSWORTH) LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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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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Composite debenture | Erstellt am 19. Jan. 2010 Geliefert am 22. Jan. 2010 | Vollst ändig 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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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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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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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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Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement | Erstellt am 28. Juli 2000 Geliefert am 03. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent 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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Debenture | Erstellt am 06. Mai 1997 Geliefert am 27. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag 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 credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985 | |
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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Composite guarantee and debenture | Erstellt am 29. März 1995 Geliefert am 12. Apr. 1995 | 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 agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined) | |
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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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