FLEXTECH C
Überblick
| Unternehmensname | FLEXTECH C |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung ohne Aktienkapital |
| Unternehmensnummer | 02721189 |
| 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 FLEXTECH C?
- Sonstige Telekommunikationsaktivitäten (61900) / Information und Kommunikation
Wo befindet sich FLEXTECH C?
| 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 FLEXTECH C?
| Unternehmensname | Von | Bis |
|---|---|---|
| CHALLENGE TV | 28. Jan. 2005 | 28. Jan. 2005 |
| MAIDSTONE BROADCASTING | 10. Mai 1996 | 10. Mai 1996 |
| INTERNATIONAL FAMILY ENTERTAINMENT UK | 21. Dez. 1993 | 21. Dez. 1993 |
| INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED | 09. Nov. 1992 | 09. Nov. 1992 |
| BURGINHALL 638 LIMITED | 08. Juni 1992 | 08. Juni 1992 |
Wie lauten die letzten Jahresabschlüsse von FLEXTECH C?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2014 |
Wie lautet der Status des letzten Jahresabschlusses für FLEXTECH C?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für FLEXTECH C?
| 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 | 1 Seiten | SH20 | ||||||||||||||
Kapitalaufstellung am 24. Mai 2016
| 4 Seiten | SH19 | ||||||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Erfüllung der Belastung 10 vollständig | 1 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 11 vollständig | 2 Seiten | MR04 | ||||||||||||||
Jahresrückblick erstellt bis 30. Sept. 2015 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||||||
| ||||||||||||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2014 | 13 Seiten | AA | ||||||||||||||
legacy | 94 Seiten | PARENT_ACC | ||||||||||||||
legacy | 1 Seiten | AGREEMENT2 | ||||||||||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||||||||||
Jahresrückblick erstellt bis 30. Sept. 2014 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||||||
| ||||||||||||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2013 | 14 Seiten | AA | ||||||||||||||
legacy | 92 Seiten | PARENT_ACC | ||||||||||||||
legacy | 2 Seiten | AGREEMENT2 | ||||||||||||||
Rücktritt des Auditors | 2 Seiten | AUD | ||||||||||||||
legacy | 4 Seiten | GUARANTEE2 | ||||||||||||||
Beendigung der Bestellung von Caroline Withers als Geschäftsführer | 1 Seiten | TM01 | ||||||||||||||
Ernennung von Mine Ozkan Hifzi als Direktor | 2 Seiten | AP01 | ||||||||||||||
Ernennung von Robert Dominic Dunn als Direktor | 2 Seiten | AP01 | ||||||||||||||
Beendigung der Bestellung von Robert Gale als Geschäftsführer | 1 Seiten | TM01 | ||||||||||||||
Jahresrückblick erstellt bis 30. Sept. 2013 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||||||
| ||||||||||||||||
Wer sind die Geschäftsführer von FLEXTECH C?
| 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 | 154162780002 | |||||||
| 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 | |||||
| BURNS, Clive | Sekretär | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CHAPPLE GILL, Jane Margaret | Sekretär | 5 Chevening Road SE10 0LB London | British | 59459680001 | ||||||
| LUIZ, Mark Walter | Sekretär | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| STERN, Michael Peter | Sekretär | Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London | British | 44803250001 | ||||||
| TAYLOR, Richard George | Sekretär | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Bevollmächtigter Sekretär | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| GRAYS INN SECRETARIES LIMITED | Sekretär | Five Chancery Lane Cliffords Inn EC4A 1BU London | 81652080001 | |||||||
| 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 | ||||||
| COOK, Stephen Sands | Geschäftsführer | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DANTZLER, Larry Wayne | Geschäftsführer | 2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa | American | 31400760002 | ||||||
| GALE, Robert Charles | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| HARMAN, Phillip Brent | Geschäftsführer | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | 51102310001 | ||||||
| ISAKOFF, Louis Allan | Geschäftsführer | 2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa | American | 31400780002 | ||||||
| LUARD, Roger David Eckford | Geschäftsführer | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Geschäftsführer | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| MACKENZIE, Robert Mario | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 47785600002 | |||||
| OPIE, Lisa Moreen | Geschäftsführer | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | 88563310001 | |||||
| ROBERTSON, Timothy Brian | Geschäftsführer | 2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa | American | 31400770002 | ||||||
| SINGER, Adam Nicholas | Geschäftsführer | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | 35783020005 | ||||||
| SMITH, Neil Reynolds | Geschäftsführer | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| 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 | |||||
| WALL, Malcolm Robert | Geschäftsführer | The Close 2 Longfield Drive East Sheen SW14 7AU London | England | British | 178772080002 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| DH & B DIRECTORS LIMITED | Bevollmächtigter Geschäftsführer | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Bevollmächtigter Geschäftsführer | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 | |||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Geschäftsführer | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Geschäftsführer | 160 Great Portland Street W1W 5QA London | 101107380002 |
Hat FLEXTECH C Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| Composite debenture | Erstellt am 10. Mai 2005 Geliefert am 18. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any of the chargors to the beneficiaries (or any of them) 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 fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| New composite guarantee and debenture | Erstellt am 14. Juli 2004 Geliefert am 28. Juli 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| New composite guarantee and debenture | Erstellt am 14. Juli 2004 Geliefert am 22. Juli 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company. | Erstellt am 16. März 2001 Geliefert am 23. März 2001 | Vollständig erfüllt | Gesicherter Betrag A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Kurze Angaben I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii).all rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement,the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture,including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Composite debenture | Erstellt am 02. März 2000 Geliefert am 16. März 2000 | Vollständig erfüllt | Gesicherter Betrag All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever | |
Kurze Angaben All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Composite debenture | Erstellt am 27. Aug. 1997 Geliefert am 12. Sept. 1997 | 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 chargees under the terms of the transaction documents (as defined in the debenture) | |
Kurze Angaben All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Rent deposit deed | Erstellt am 10. Aug. 1995 Geliefert am 16. Aug. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee pursuant to a lease dated 29 march 1988 | |
Kurze Angaben The interest of the company in the deposit account designated "international family entertainment UK - foubert's place at barclays bank PLC. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
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