FILEGALE LIMITED
Überblick
Unternehmensname | FILEGALE LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 02804553 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von FILEGALE LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich FILEGALE LIMITED?
Adresse der eingetragenen Geschäftstelle | 1 More London Place SE1 2AF London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von FILEGALE LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2017 |
Welche sind die letzten Einreichungen für FILEGALE LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||||||
Beendigung der Bestellung von William Thomas Castell als Geschäftsführer am 09. März 2020 | 1 Seiten | TM01 | ||||||||||||||
Ernennung von Roderick Gregor Mcneil als Direktor am 09. März 2020 | 2 Seiten | AP01 | ||||||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 10 Seiten | LIQ13 | ||||||||||||||
Ernennung von Mr William Thomas Castell als Direktor am 09. Sept. 2019 | 2 Seiten | AP01 | ||||||||||||||
Beendigung der Bestellung von Robert Dominic Dunn als Geschäftsführer am 09. Sept. 2019 | 1 Seiten | TM01 | ||||||||||||||
Register(s) wurden an die registrierte Inspektionsadresse Media House Bartley Wood Business Park Hook Hampshire RG27 9UP verlegt | 2 Seiten | AD03 | ||||||||||||||
Die Adresse der Registerinspektion wurde auf Media House Bartley Wood Business Park Hook Hampshire 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 SE1 2AF am 31. Juli 2019 | 2 Seiten | AD01 | ||||||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
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Erklärung der Zahlungsfähigkeit | 5 Seiten | LIQ01 | ||||||||||||||
Bestätigungserklärung erstellt am 29. März 2019 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||||||
legacy | 1 Seiten | SH20 | ||||||||||||||
Kapitalaufstellung am 03. Apr. 2019
| 3 Seiten | SH19 | ||||||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||||||
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legacy | 82 Seiten | PARENT_ACC | ||||||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||||||
Bestätigungserklärung erstellt am 29. März 2018 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||||||
legacy | 80 Seiten | PARENT_ACC | ||||||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||||||
Bestätigungserklärung erstellt am 29. März 2017 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||||||
Wer sind die Geschäftsführer von FILEGALE LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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JAMES, Gillian Elizabeth | Sekretär | Great Portland Street W1W 5QA London 160 London United Kingdom | 151020920001 | |||||||
HIFZI, Mine Ozkan | Geschäftsführer | More London Place SE1 2AF London 1 | England | British | Solicitor | 182167230001 | ||||
MCNEIL, Roderick Gregor | Geschäftsführer | More London Place SE1 2AF London 1 | United Kingdom | British | Acting Chief Financial Officer | 267964620001 | ||||
BIRKETT, David Alston | Sekretär | Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire | British | 31183050001 | ||||||
BURNS, Clive | Sekretär | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
GREENHALGH, John Phillip | Sekretär | 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire | British | Chartered Accountant | 40145520002 | |||||
LAVER, John Michael | Sekretär | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
RUSSELL, Mark David | Sekretär | 53 Lyndwood Court Stoughton Road LE2 2EJ Leicester | British | Company Secretary | 10917760001 | |||||
LONDON LAW SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
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 | Managing Director | 52311710004 | |||||
CASTELL, William Thomas | Geschäftsführer | More London Place SE1 2AF London 1 United Kingdom | England | British | Acting Chief Finance Officer | 248424970001 | ||||
COOK, Stephen Sands | Geschäftsführer | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
DUNN, Robert Dominic | Geschäftsführer | More London Place SE1 2AF London 1 | England | British | Chief Financial Officer | 179134020002 | ||||
GALE, Robert Charles | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||
GALTEAU, Philippe Xavier | Geschäftsführer | 10 Rue De La Cure 75016 Paris France | French | Company Director | 34577670001 | |||||
GRAY, Ian | Geschäftsführer | 61 Bathurst Mews W2 2SB London | United Kingdom | British | Company Director | 50246030004 | ||||
GREENHALGH, John Phillip | Geschäftsführer | 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire | British | Chartered Accountant | 40145520002 | |||||
HERBERT, Graham Peter | Geschäftsführer | Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium | Belgium | British | Sales Director | 108074780001 | ||||
HULL, Victoria Mary, Sol | Geschäftsführer | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||
ILLSLEY, Anthony Kim | Geschäftsführer | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||
JONES, Anthony John | Geschäftsführer | Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire | British | Operations Director | 58872300001 | |||||
MACKENZIE, Robert Mario | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MCMONIGALL, John Phillips | Geschäftsführer | Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire | British | Venture Capitalist | 10067900001 | |||||
MILLER, David John | Geschäftsführer | 1 Asmara Road NW2 3SS London | United Kingdom | British | Chartered Accountant | 152304230002 | ||||
SEXTON, Ian Tony | Geschäftsführer | Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire | British | Director | 74079950001 | |||||
SMART, Harald Ernest | Geschäftsführer | Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire | England | British | Company Director | 82939900001 | ||||
SMITH, Neil Reynolds | Geschäftsführer | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 | |||||
STENHAM, Anthony William Paul | Geschäftsführer | 4 The Grove Highgate N6 6JU London | British | Director | 8281170001 | |||||
TILLBROOK, Joanne Christine | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
TILLBROOK, Joanne Christine | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
VAN VALKENBURG, David Raynor | Geschäftsführer | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | Ce | 53941940001 | |||||
WILKINSON, Linda Gay | Geschäftsführer | The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire | United Kingdom | British | Chief Executive | 34375630002 | ||||
WITHERS, Caroline Bernadette Elizabeth | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 140137570002 | ||||
LONDON LAW SERVICES LIMITED | Bevollmächtigter Geschäftsführer | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Wer sind die Personen mit maßgeblichem Einfluss bei FILEGALE LIMITED?
Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
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Vm Transfers (No 5) Limited | 06. Apr. 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Nein | ||||||||||
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Arten der Kontrolle
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Hat FILEGALE LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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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 04. Mai 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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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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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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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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Composite debenture | Erstellt am 21. Dez. 2004 Geliefert am 23. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 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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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
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Transaktionen
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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
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Transaktionen
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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
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Transaktionen
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Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Erstellt am 20. Mai 1999 Geliefert am 03. Juni 1999 | 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 By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. 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 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 27. Mai 1997 Geliefert am 11. Juni 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (as trustee for the beneficiaries) under or pursuant to the debenture and under or pursuant to the facility documents (as defined) (including 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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Hat FILEGALE LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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1 |
| Gesellschafter-freiwillige Liquidation |
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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