NTL MILTON KEYNES LIMITED
Überblick
| Unternehmensname | NTL MILTON KEYNES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02410808 |
| 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 NTL MILTON KEYNES LIMITED?
- (7499) /
Wo befindet sich NTL MILTON KEYNES 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 NTL MILTON KEYNES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| BT NEW TOWNS CABLE TV LIMITED | 03. Sept. 1993 | 03. Sept. 1993 |
| NEW TOWNS CABLE TV LIMITED | 16. Jan. 1991 | 16. Jan. 1991 |
| NEW TOWN CABLE TV LIMITED | 04. Dez. 1990 | 04. Dez. 1990 |
| BT TWENTY - SEVEN LIMITED | 03. Aug. 1989 | 03. Aug. 1989 |
Wie lauten die letzten Jahresabschlüsse von NTL MILTON KEYNES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2008 |
Welche sind die letzten Einreichungen für NTL MILTON KEYNES 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 | 3 Seiten | MG02 | ||||||||||
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 Secretaries Limited als Sekretär | 1 Seiten | TM02 | ||||||||||
Ernennung von Robert Charles Gale 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 | ||||||||||
Ernennung von Gillian Elizabeth James als Sekretär | 1 Seiten | AP03 | ||||||||||
legacy | 15 Seiten | MG01 | ||||||||||
Gesellschaftsvertrag und Satzung | 5 Seiten | MA | ||||||||||
Beschlüsse Resolutions | 4 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 | ||||||||||
Wer sind die Geschäftsführer von NTL MILTON KEYNES 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 | 151375620001 | |||||||
| 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 | |||||
| BASGALLOP, Eileen Anne | Sekretär | 21 The Avenue Dallington NN5 7AJ Northampton | British | 35152520001 | ||||||
| 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 | ||||||
| SANGER, David Hywel | Sekretär | 39 Queens Road Wimbledon SW19 8NP London | British | 4687440001 | ||||||
| NEWGATE STREET SECRETARIES LIMITED | Sekretär | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BAYLEY, Kenneth | Geschäftsführer | 25 Redruth Road Park Hall WS5 3EJ Walsall West Midlands | British | 41792990001 | ||||||
| BECKETT, Barbara Ann | Geschäftsführer | 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey | England | British | 36403110001 | |||||
| BEEDHAM, Geoffrey | Geschäftsführer | 3 Hart Dyke Close RG41 2HQ Wokingham Berkshire | United Kingdom | British | 40219440001 | |||||
| BIDDLECOMBE, Steven | Geschäftsführer | 15 Vincent Close KT22 9PB Fetcham Surrey | United Kingdom | British | 82786980001 | |||||
| BULL, Ian Alan | Geschäftsführer | 16 Wykeham Gate HP17 8DF Haddenham Buckinghamshire | England | British | 210299090001 | |||||
| CARTER, Stephen Andrew | Geschäftsführer | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CHALLIS, John Christopher | Geschäftsführer | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||
| 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 | ||||||
| HARGREAVES, John Cormac | Geschäftsführer | 80 Broom Park TW11 9RR Teddington Middlesex | British | 65557870002 | ||||||
| HIBBERT, John Christopher | Geschäftsführer | The Moat House Hoxne IP21 5AZ Eye Suffolk | British | 6236200001 | ||||||
| HUNTER, David Anthony | Geschäftsführer | 5 Randon Close North Harrow HA2 6NW Harrow Middlesex | British | 26052050001 | ||||||
| JOBLING, Miles Howard | Geschäftsführer | 15 Bonners Close GU22 9RA Woking Surrey | British | 67672110001 | ||||||
| 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 | ||||||
| MORRISH, John Sutherland Cavers | Geschäftsführer | Redlands 23 Thorn Road Bearsden G61 4BS Glasgow | United Kingdom | British | 3673640002 | |||||
| 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 | |||||
| RYAN, Christina Bridget | Geschäftsführer | 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex | United Kingdom | Irish | 35354830001 | |||||
| SCHUBERT, Scott Elliott | Geschäftsführer | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| TRAILL, Martin Howard | Geschäftsführer | 18 Portesbery Road GU15 3TA Camberley Surrey | British | 31260160001 |
Hat NTL MILTON KEYNES 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 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. | ||||
Berechtigte Personen
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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. | ||||
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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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