NTL STRIKEAMOUNT TRADING LIMITED
Überblick
Unternehmensname | NTL STRIKEAMOUNT TRADING LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 02851015 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NTL STRIKEAMOUNT TRADING LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich NTL STRIKEAMOUNT TRADING LIMITED?
Adresse der eingetragenen Geschäftstelle | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von NTL STRIKEAMOUNT TRADING LIMITED?
Unternehmensname | Von | Bis |
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CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAMOUNT TRADING LIMITED | 01. März 1999 | 01. März 1999 |
STRIKEAMOUNT TRADING LIMITED | 07. Sept. 1993 | 07. Sept. 1993 |
Wie lauten die letzten Jahresabschlüsse von NTL STRIKEAMOUNT TRADING LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2015 |
Welche sind die letzten Einreichungen für NTL STRIKEAMOUNT TRADING LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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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 | 85 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
Bestätigungserklärung erstellt am 07. Sept. 2016 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
Jahresrückblick erstellt bis 07. Sept. 2015 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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legacy | 94 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
legacy | 3 Seiten | GUARANTEE1 | ||||||||||
legacy | 92 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
Jahresrückblick erstellt bis 07. Sept. 2014 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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legacy | 3 Seiten | GUARANTEE1 | ||||||||||
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 | ||||||||||
legacy | 97 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT1 | ||||||||||
Jahresrückblick erstellt bis 07. Sept. 2013 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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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 | ||||||||||
Wer sind die Geschäftsführer von NTL STRIKEAMOUNT TRADING LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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JAMES, Gillian Elizabeth | Sekretär | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151383660001 | |||||||
DUNN, Robert Dominic | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Solicitor | 182167230001 | ||||
ATHERSYCH, Christopher John | Sekretär | Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex | British | 78115670003 | ||||||
BERKELEY, Winston Hubert | Sekretär | 81 Tulsemere Road SE27 9EH London | British | 36633700001 | ||||||
DROLET, Robert | Sekretär | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
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 | Solicitor | 47785600002 | |||||
REPP, Paul Howard | Sekretär | 3 Eagle Place Roland Way SW7 3RG London | British | 36232420001 | ||||||
SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
VIRGIN MEDIA SECRETARIES LIMITED | Sekretär | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BEVERIDGE, Robert James | Geschäftsführer | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Finance Director | 62452090001 | ||||
CARTER, Stephen Andrew | Geschäftsführer | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | Chief Operations Officer | 59445920002 | ||||
CLARKE, Gregory Allison | Geschäftsführer | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | Chief Executive Officer | 143319900001 | |||||
CLESHAM, Philip | Geschäftsführer | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | Legal Advisor | 70777230001 | |||||
CONNELL, Eugene Patrick | Geschäftsführer | 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London | American | Director | 34358920001 | |||||
DEW, Bryony | Geschäftsführer | 2 Winton Road GU9 9QW Farnham Surrey | British | Legal Advisor | 70776760001 | |||||
DROLET, Robert | Geschäftsführer | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | Lawyer | 48244660002 | |||||
GALE, Robert Charles | Geschäftsführer | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||
GALE, Robert Charles | Geschäftsführer | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | Accountant | 96956740001 | ||||
GREGG, John Francis | Geschäftsführer | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | Chief Financial Officer | 75381740001 | |||||
KELHAM, David William | Geschäftsführer | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | Finance Director | 87146390001 | ||||
KILLIAN, John Francis | Geschäftsführer | Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey | American | Group Executive | 57965080001 | |||||
KNAPP, James Barclay | Geschäftsführer | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | Chief Executive Officer | 79688880001 | |||||
MACKENZIE, Robert Mario | Geschäftsführer | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Geschäftsführer | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Geschäftsführer | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MCLEAN, Gregory Joseph | Geschäftsführer | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | Director | 33612180001 | |||||
MEARING-SMITH, Nicholas Paul | Geschäftsführer | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | Company Director | 2077430001 | |||||
MOLYNEUX, Mary Bridget | Geschäftsführer | 33 Saint Jamess Gardens W11 4RF London | Australian | Lawyer | 63615470001 | |||||
RABUFFO, Lawrence Bruce | Geschäftsführer | Cherrywood 17 The Barton KT11 2NJ Cobham Surrey | American | Group Executive Director | 36236680002 | |||||
REPP, Paul Howard | Geschäftsführer | 3 Eagle Place Roland Way SW7 3RG London | British | Executive Director Chief Legal | 36232420001 | |||||
RICHTER, Bret | Geschäftsführer | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | Company Director | 86830760001 | |||||
ROBERTS, Gareth Nigel Christopher | Geschäftsführer | 20 Aspen Lodge Abbots Walk W8 5UN London | British | Treasurer | 145824690001 |
Wer sind die Personen mit maßgeblichem Einfluss bei NTL STRIKEAMOUNT TRADING LIMITED?
Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
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Ntl Uk Telephone And Cable Tv Holding Company 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 NTL STRIKEAMOUNT TRADING 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 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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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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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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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