ROTHERHAM CABLE COMMUNICATIONS LIMITED
Überblick
| Unternehmensname | ROTHERHAM CABLE COMMUNICATIONS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02455726 |
| 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 ROTHERHAM CABLE COMMUNICATIONS LIMITED?
- Nicht handelndes Unternehmen (74990) / Wissenschaftliche und technische Dienstleistungen
Wo befindet sich ROTHERHAM CABLE COMMUNICATIONS LIMITED?
| Adresse der eingetragenen Geschäftstelle | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ROTHERHAM CABLE COMMUNICATIONS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED | 23. Feb. 1993 | 23. Feb. 1993 |
| PACIFIC TELESIS UK (10) LIMITED | 28. Dez. 1989 | 28. Dez. 1989 |
Wie lauten die letzten Jahresabschlüsse von ROTHERHAM CABLE COMMUNICATIONS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Welche sind die letzten Einreichungen für ROTHERHAM CABLE COMMUNICATIONS 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 | 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 | ||||||||||
Ernennung von Caroline Bernadette Elizabeth Withers als Direktor am 31. Dez. 2012 | 2 Seiten | AP01 | ||||||||||
Jahresrückblick erstellt bis 30. Nov. 2012 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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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 30. Nov. 2011 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 | ||||||||||
Ernennung von Joanne Christine Tillbrook als Direktor am 16. Sept. 2011 | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Robert Mario Mackenzie als Geschäftsführer am 16. Sept. 2011 | 1 Seiten | TM01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2010 | 4 Seiten | AA | ||||||||||
Geänderte Geschäftsanschrift vom 160 Great Portland Street London W1W 5QA am 01. Apr. 2011 | 1 Seiten | AD01 | ||||||||||
Jahresrückblick erstellt bis 30. Nov. 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2009 | 4 Seiten | AA | ||||||||||
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 Robert Mario Mackenzie als Direktor | 2 Seiten | AP01 | ||||||||||
Wer sind die Geschäftsführer von ROTHERHAM CABLE COMMUNICATIONS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Sekretär | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151395780001 | |||||||
| GALE, Robert Charles | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| 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 | ||||||
| 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 | ||||||
| WOOD, Andrew Brian | Geschäftsführer | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | 32577720001 | |||||
| WOODS, Leslie Joseph | Geschäftsführer | 1100 Pomona Avenue FOREIGN Albany California 94706 Usa | American | 28624370001 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Geschäftsführer | 160 Great Portland Street W1W 5QA London | 101107430002 |
Hat ROTHERHAM CABLE COMMUNICATIONS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| 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 all its 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 All monies due from the company to the trustee (whether for its own account or as trustee for the beneficiaries) or any other beneficiaries under or pursuant to the facility document (as defined) | |
Kurze Angaben By way of fixed charge the real property, its tangible movable property, all rights and claims to which the company may after 4 july 1996 be entitled in relation to all monies standing to the credit of any bank accounts, the intellectual property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
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