DONCASTER CABLE COMMUNICATIONS LIMITED
Überblick
| Unternehmensname | DONCASTER CABLE COMMUNICATIONS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02407940 |
| 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 DONCASTER CABLE COMMUNICATIONS LIMITED?
- Sonstige Telekommunikationsaktivitäten (61900) / Information und Kommunikation
Wo befindet sich DONCASTER CABLE COMMUNICATIONS LIMITED?
| Adresse der eingetragenen Geschäftstelle | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von DONCASTER CABLE COMMUNICATIONS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SOUTH YORKSHIRE CABLEVISION LIMITED | 10. Juni 1991 | 10. Juni 1991 |
| SOUTH YORKSHIRE CABLEVISION LTD. | 27. Nov. 1989 | 27. Nov. 1989 |
| ARCHERCREST LIMITED | 25. Juli 1989 | 25. Juli 1989 |
Wie lauten die letzten Jahresabschlüsse von DONCASTER CABLE COMMUNICATIONS LIMITED?
| Überfällig | Ja |
|---|---|
| Nächster Jahresabschluss | |
| Ende des nächsten Geschäftsjahres am | 31. Dez. 2015 |
| Fälligkeit des nächsten Jahresabschlusses am | 30. Sept. 2016 |
| Letzter Jahresabschluss | |
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2014 |
Welche sind die letzten Einreichungen für DONCASTER CABLE COMMUNICATIONS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 04. Nov. 2016 | 8 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 8 Seiten | 4.71 | ||||||||||
Register(s) wurden an die registrierte Inspektionsadresse Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP verlegt | 2 Seiten | AD03 | ||||||||||
Die Adresse der Registerinspektion wurde auf Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP geändert | 2 Seiten | AD02 | ||||||||||
Geänderte Geschäftsanschrift vom Media House Bartley Wood Business Park Hook Hampshire RG27 9UP zum 1 More London Place London United Kingdom SE1 2AF am 24. Nov. 2015 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2014 | 17 Seiten | AA | ||||||||||
legacy | 94 Seiten | PARENT_ACC | ||||||||||
legacy | 2 Seiten | AGREEMENT2 | ||||||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||||||
Erfüllung der Belastung 024079400015 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 024079400014 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 024079400016 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 024079400017 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 12 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 13 vollständig | 4 Seiten | MR04 | ||||||||||
Eintragung der Belastung 024079400017, erstellt am 28. Jan. 2015 | 91 Seiten | MR01 | ||||||||||
Jahresrückblick erstellt bis 30. Nov. 2014 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2013 | 19 Seiten | AA | ||||||||||
legacy | 92 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT2 | ||||||||||
Rücktritt des Auditors | 2 Seiten | AUD | ||||||||||
Wer sind die Geschäftsführer von DONCASTER CABLE COMMUNICATIONS 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 | 151024980001 | |||||||
| DUNN, Robert Dominic | Geschäftsführer | More London Place SE1 2AF London 1 United Kingdom | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Geschäftsführer | More London Place SE1 2AF London 1 United Kingdom | England | British | 182167230001 | |||||
| BURNS, Clive | Sekretär | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Sekretär | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LEGIST SECRETARIES LIMITED | Bevollmächtigter Sekretär | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Geschäftsführer | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Geschäftsführer | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | 73356750005 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Geschäftsführer | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CHIA, Choon Wei, Doctor | Geschäftsführer | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| CLEARY, Therese Madeleine | Geschäftsführer | 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa | Usa | 1541090001 | ||||||
| COOK, Stephen Sands | Geschäftsführer | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| COSGROVE, Charles Henry | Geschäftsführer | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| GALE, Robert Charles | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Geschäftsführer | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GRAY, Ian | Geschäftsführer | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HO, Alan Boon Teck | Geschäftsführer | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | 38041190001 | ||||||
| HULL, Victoria Mary, Sol | Geschäftsführer | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Geschäftsführer | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| MACKENZIE, Robert Mario | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MASSEY, Bruce Madison | Geschäftsführer | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | 27256040001 | ||||||
| MILLER, David John | Geschäftsführer | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||
| MILLER, Forrest Edward | Geschäftsführer | 8 Del Mar Court Orinda California 74563 FOREIGN Usa | Usa | 1541100001 | ||||||
| NOBLET, Marc Marie Bruno | Geschäftsführer | 10 Rue Lafayette Versailles 78000 France | French | 39159970001 | ||||||
| SHERWOOD, Donald Nelson | Geschäftsführer | 941 Veterans Drive FOREIGN Martinez California 94553 Usa | American | 27728270001 | ||||||
| SMITH, Neil Reynolds | Geschäftsführer | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| STENHAM, Anthony William Paul | Geschäftsführer | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| SZE, Helen Wang Yee | Geschäftsführer | 17 Fountain House W1Y 3WA London | Usa | 39451720001 | ||||||
| TILLBROOK, Joanne Christine | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TURNER, John Charles | Geschäftsführer | 25 Fontarabia Road SW11 5PE London | British | 45740430001 | ||||||
| VAN VALKENBURG, David Raynor | Geschäftsführer | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| WITHERS, Caroline Bernadette Elizabeth | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| WOOD, Andrew Brian | Geschäftsführer | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | 32577720001 |
Hat DONCASTER CABLE COMMUNICATIONS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 28. Jan. 2015 Geliefert am 06. Feb. 2015 | Vollständig erfüllt | ||
Blankettverschreibung umfasst alles: Ja Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 04. Apr. 2014 Geliefert am 10. Apr. 2014 | Vollständig erfüllt | ||
Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 28. März 2014 Geliefert am 02. Apr. 2014 | Vollständig erfüllt | ||
Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 07. Juni 2013 Geliefert am 14. Juni 2013 | Vollständig erfüllt | ||
Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| Confirmation deed | Erstellt am 03. März 2011 Geliefert am 15. März 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, 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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| Composite debenture | Erstellt am 10. Juni 2010 Geliefert am 18. Juni 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors (or any one or more of them) to the chargee and the senior finance parties (or any one or more of them) and 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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| Debenture | Erstellt am 31. Dez. 1997 Geliefert am 20. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Kurze Angaben By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 31. Dez. 1997 Geliefert am 20. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Kurze Angaben By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 31. Dez. 1997 Geliefert am 20. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Kurze Angaben By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 31. Dez. 1997 Geliefert am 20. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Kurze Angaben By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 31. Dez. 1997 Geliefert am 15. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture) | |
Kurze Angaben Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Dez. 1996 Geliefert am 10. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag Each and every liability now due or to become due from the company to the chargee under the terms of the operative documents (as defined) and this debenture | |
Kurze Angaben By way of fixed charge the real property and its tangible movable property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Dez. 1996 Geliefert am 10. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant | |
Kurze Angaben The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Dez. 1996 Geliefert am 10. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative documents (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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Dez. 1996 Geliefert am 09. Jan. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the "facility documents" (as defined in the debenture) | |
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 04. Juli 1996 Geliefert am 22. Juli 1996 | Vollständig erfüllt | Gesicherter Betrag Each and every liability due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (including the debenture) including any liability in respect of any further advances due by the company to the chargee for the beneficiaries (secured obligations) | |
Kurze Angaben By way of fixed charge the real property its tangible property all rights and claims in relation to all monies standing to the credit of any bank accounts together with all rights , the intellectual property all goodwill debts shares investments proceeds of any insurance policies the assigned accounts. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 21. Dez. 1994 Geliefert am 23. 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 chargee under the terms of the financing documents (as defined in the debenture) | |
Kurze Angaben First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat DONCASTER CABLE COMMUNICATIONS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
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