NTL HOLDINGS (EAST LONDON) LIMITED
Überblick
| Unternehmensname | NTL HOLDINGS (EAST LONDON) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02032186 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NTL HOLDINGS (EAST LONDON) LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich NTL HOLDINGS (EAST LONDON) LIMITED?
| Adresse der eingetragenen Geschäftstelle | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von NTL HOLDINGS (EAST LONDON) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED | 25. Feb. 1999 | 25. Feb. 1999 |
| BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED | 01. Feb. 1995 | 01. Feb. 1995 |
| EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED | 11. Juli 1986 | 11. Juli 1986 |
| HADDONCREST LIMITED | 27. Juni 1986 | 27. Juni 1986 |
Wie lauten die letzten Jahresabschlüsse von NTL HOLDINGS (EAST LONDON) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2014 |
Wie lautet der Status des letzten Jahresabschlusses für NTL HOLDINGS (EAST LONDON) LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für NTL HOLDINGS (EAST LONDON) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 11 Seiten | 4.71 | ||||||||||
Register(s) wurden an die registrierte Inspektionsadresse Bartley Wood Business Park Hook Hampshire RG27 9UP verlegt | 2 Seiten | AD03 | ||||||||||
Die Adresse der Registerinspektion wurde auf Bartley Wood Business Park Hook Hampshire RG27 9UP geändert | 2 Seiten | AD02 | ||||||||||
Geänderte Geschäftsanschrift vom Media House Bartley Wood Business Park Hook Hampshire RG27 9UP zum Ernst & Young Llp 1 More London Place London SE1 2AF am 30. Sept. 2015 | 2 Seiten | AD01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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legacy | 94 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
Jahresrückblick erstellt bis 18. Dez. 2014 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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legacy | 1 Seiten | AGREEMENT1 | ||||||||||
legacy | 92 Seiten | PARENT_ACC | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
Beendigung der Bestellung von Caroline Bernadette Elizabeth Withers als Geschäftsführer am 31. März 2014 | 1 Seiten | TM01 | ||||||||||
Ernennung von Mine Ozkan Hifzi als Direktor am 31. März 2014 | 3 Seiten | AP01 | ||||||||||
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Ernennung von Mine Ozkan Hifzi als Direktor am 31. März 2014 | 2 Seiten | AP01 | ||||||||||
Jahresrückblick erstellt bis 18. Dez. 2013 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Ernennung von Robert Dominic Dunn als Direktor am 29. Nov. 2013 | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Robert Charles Gale als Geschäftsführer am 29. Nov. 2013 | 1 Seiten | TM01 | ||||||||||
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 | ||||||||||
Beendigung der Bestellung von Joanne Christine Tillbrook als Geschäftsführer am 31. Dez. 2012 | 1 Seiten | TM01 | ||||||||||
Wer sind die Geschäftsführer von NTL HOLDINGS (EAST LONDON) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Sekretär | 1 More London Place SE1 2AF London Ernst & Young Llp | 151362620001 | |||||||
| DUNN, Robert Dominic | Geschäftsführer | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Geschäftsführer | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 182167230001 | |||||
| DROLET, Robert | Sekretär | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GILLIES, David | Sekretär | Westfield High Street TN17 3EW Cranbrook Kent | British | 72136060001 | ||||||
| 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 | ||||||
| RINGROSE, Edward Cameron | Sekretär | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
| STEELE, Elizabeth Meyer | Sekretär | 2241 Clermont Street Denver Colorado 80207 Usa | Usa | 5074400001 | ||||||
| WOLFSOHN, Katherine Betty | Sekretär | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, William David | Geschäftsführer | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| BATES, Alan Christopher | Geschäftsführer | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BEVERIDGE, Robert James | Geschäftsführer | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BURNEY, Derek Hudson | Geschäftsführer | 3442 Redpath Street H3G 2G3 Montreal Quebec Canada | Canadian | 69018380002 | ||||||
| CANER, John Edward Zimmerman | Geschäftsführer | 1930 Ellis Street FOREIGN San Francisco California 94115 Usa | Us | 22349630001 | ||||||
| CARTER, Stephen Andrew | Geschäftsführer | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Geschäftsführer | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Geschäftsführer | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| COYLE, Kevin Patrick | Geschäftsführer | 3687 East Euclid Avenue FOREIGN Littleton Colorado 80121 Usa | Us | 22349620001 | ||||||
| DANIELS, Lyndon Ray | Geschäftsführer | 8 South Point Orinda FOREIGN California 94563 Usa | Us | 25234540001 | ||||||
| DEW, Bryony | Geschäftsführer | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Geschäftsführer | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GALE, Robert Charles | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| 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 | ||||||
| GUNN, James Stewart | Geschäftsführer | 4 Hurst Road BN6 9NJ Hassocks West Sussex | British | 73656340001 | ||||||
| HARRIS, Michael John | Geschäftsführer | Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire | England | British | 174529110001 | |||||
| HOWELL DAVIES, Peter David | Geschäftsführer | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| 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 | ||||||
| LABARGE, Charles | Geschäftsführer | 4 Redpath Row Montreal Quebec H3g 1e5 Canada | Canadian | 32955350001 | ||||||
| LEVY, Yves Israel | Geschäftsführer | 2 Rue Chevalier FOREIGN Moreney 95160 France | Italian | 22351080001 | ||||||
| LISOGURSKI, Michael | Geschäftsführer | 426 Weldrick Road East Richmond Hill Ontario Canada | Canadian | 9765530001 |
Hat NTL HOLDINGS (EAST LONDON) 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. | ||||
Berechtigte Personen
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Transaktionen
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| Confirmation deed | Erstellt am 15. Apr. 2010 Geliefert am 04. Mai 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. | ||||
Berechtigte Personen
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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. | ||||
Berechtigte Personen
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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. | ||||
Berechtigte Personen
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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. | ||||
Berechtigte Personen
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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. | ||||
Berechtigte Personen
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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. | ||||
Berechtigte Personen
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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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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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. | ||||
Berechtigte Personen
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Transaktionen
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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. | ||||
Berechtigte Personen
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Transaktionen
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| Lessor holdings charge | Erstellt am 22. März 1996 Geliefert am 11. Apr. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the operative documents | |
Kurze Angaben By way of fixed charge all the shares togetehr with all dividends interest or other moneys paid or payable thereon. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge | Erstellt am 22. März 1996 Geliefert am 11. Apr. 1996 | Vollständig erfüllt | Gesicherter Betrag All obligations and liabilities due or to become due from the company to the chargees pursuant to the facility documents (as defined) and this charge | |
Kurze Angaben By way of fixed charge over all the shares to which the chargeor is now or may after the 22/3/96 become entitled together with all dividends nterest or other monies. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge | Erstellt am 20. Mai 1994 Geliefert am 08. Juni 1994 | Vollständig erfüllt | Gesicherter Betrag The secured obligations due from the company to the chargee under the terms of the facility documents (as defined) and/or the deed (as defined therein) | |
Kurze Angaben Fixed charge all shares,rights,moneys and securities. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 27. Okt. 1988 Geliefert am 03. Nov. 1988 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben (See form 395 M66 for full details). 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment | Erstellt am 12. Aug. 1986 Geliefert am 19. Aug. 1986 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to robert fleming & co limited as agent for itself and the banks (defied) or any of them under or pursuant to aloan agreement of even date. | |
Kurze Angaben Right title and interest to all monies payable by the guarantor to the account of the company under an agreement dated 12TH august, 1986. | ||||
Berechtigte Personen
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Transaktionen
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Hat NTL HOLDINGS (EAST LONDON) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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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