NTL (KENT) LIMITED
Überblick
| Unternehmensname | NTL (KENT) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02456153 |
| 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 (KENT) LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich NTL (KENT) 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 NTL (KENT) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS (KENT) LIMITED | 26. Feb. 1999 | 26. Feb. 1999 |
| BELL CABLEMEDIA (KENT) LIMITED | 01. Feb. 1995 | 01. Feb. 1995 |
| ENCOM KENT LIMITED | 15. März 1994 | 15. März 1994 |
| STARSIDE NETWORK LIMITED | 29. Dez. 1989 | 29. Dez. 1989 |
Wie lauten die letzten Jahresabschlüsse von NTL (KENT) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2014 |
Wie lautet der Status des letzten Jahresabschlusses für NTL (KENT) LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für NTL (KENT) 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) | ||||||||||
legacy | 94 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
Jahresrückblick erstellt bis 29. Dez. 2014 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Erfüllung der Belastung 13 vollständig | 3 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 12 vollständig | 3 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 11 vollständig | 3 Seiten | MR04 | ||||||||||
legacy | 92 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
Beendigung der Bestellung von Caroline Withers als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Caroline Withers als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Ernennung von Mine Ozkan Hifzi als Direktor | 2 Seiten | AP01 | ||||||||||
Jahresrückblick erstellt bis 29. Dez. 2013 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Beendigung der Bestellung von Robert Gale als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Ernennung von Robert Dominic Dunn als Direktor | 2 Seiten | AP01 | ||||||||||
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 Tillbrook als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Ernennung von Caroline Bernadette Elizabeth Withers als Direktor | 2 Seiten | AP01 | ||||||||||
Wer sind die Geschäftsführer von NTL (KENT) 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 | 151261030001 | |||||||
| DUNN, Robert Dominic | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| DROLET, Robert | Sekretär | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| HAZEN, Zoe | Sekretär | 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa | United States | 21876130001 | ||||||
| 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 | ||||||
| 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 | |||||
| BOORMAN, Edwin Roy Pratt | Geschäftsführer | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | United Kingdom | British | 35538290001 | |||||
| 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 | ||||||
| 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 | ||||||
| HAZEN, John Dean | Geschäftsführer | 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa | United States | 21876140001 | ||||||
| HAZEN, Zoe | Geschäftsführer | 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa | United States | 21876130001 | ||||||
| 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 | ||||||
| LYNE, Peter Robert | Geschäftsführer | 5 Bush Hill N21 2DB London | United Kingdom | British | 66037120001 | |||||
| MACKENZIE, Robert Mario | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| 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 | |||||
| MEARING-SMITH, Nicholas Paul | Geschäftsführer | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | 2077430001 | ||||||
| MOLYNEUX, Mary Bridget | Geschäftsführer | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 |
Hat NTL (KENT) 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 book debts 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 kent debenture | 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 or pursuant to the operative documents (including this debenture) | |
Kurze Angaben The company charges in favour of the lessor with the payment and discharge of the secured obligations by way of fixed charge (which so far as it relates to land in england and wales vested in the company at the date hereof shall be a charge by way of leagl mortgage) each of the following, namely: (a) the real property; (b) the tangible property:. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 22. März 1996 Geliefert am 11. Apr. 1996 | Vollständig erfüllt | Gesicherter Betrag Each and every liability due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) and this 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 20. Mai 1994 Geliefert am 08. Juni 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility documents (including the debenture) and/or any other related security documents (as defined) | |
Kurze Angaben All stocks,shares,all rights,interest pursuant to the debenture. 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