FLEXTECH (1992) LIMITED
Visión general
| Nombre de la empresa | FLEXTECH (1992) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01190025 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FLEXTECH (1992) LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra FLEXTECH (1992) LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FLEXTECH (1992) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FLEXTECH P L C | 31 dic 1978 | 31 dic 1978 |
| FLEXTECH OIL PIPE (HOLDINGS) LIMITED | 08 nov 1974 | 08 nov 1974 |
¿Cuáles son las últimas cuentas de FLEXTECH (1992) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para FLEXTECH (1992) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | LIQ13 | ||||||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD03 | ||||||||||||||
La dirección de inspección del registro se ha cambiado a Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD02 | ||||||||||||||
Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London SE1 2AF el 31 may 2018 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 30 sept 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2016 | 17 páginas | AA | ||||||||||||||
legacy | 80 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
Notification de General Cable Limited en tant que personne disposant d'un contrôle significatif le 04 jul 2017 | 2 páginas | PSC02 | ||||||||||||||
Cessation de Flextech Broadband Limited en tant que personne disposant d'un contrôle significatif le 04 jul 2017 | 1 páginas | PSC07 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 08 may 2017
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 30 sept 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2015 | 17 páginas | AA | ||||||||||||||
legacy | 85 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Cancelación total de la carga 2 | 1 páginas | MR04 | ||||||||||||||
¿Quiénes son los directivos de FLEXTECH (1992) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | More London Place SE1 2AF London 1 | 151021080001 | |||||||
| DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LUARD, Roger David Eckford | Secretario | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Secretario | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| TAYLOR, Richard George | Secretario | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BRETT, Stephen Marc | Director | 2092 Hardscrabble Drive Boulder Colorado 880303 Usa | American | 21673650001 | ||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| HARMAN, Phillip Brent | Director | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | 51102310001 | ||||||
| KOPPEL, Montague | Director | 20 Chapel Street SW1X 7BY London | British | 63610140001 | ||||||
| LUARD, Roger David Eckford | Director | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUARD, Roger David Eckford | Director | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Director | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| OPIE, Lisa Moreen | Director | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | 88563310001 | |||||
| RAMPTON, Jack Leslie, Sir | Director | 17 The Ridgeway TN10 4NQ Tonbridge Kent | British | 13438080001 | ||||||
| SINGER, Adam Nicholas | Director | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | 35783020005 | ||||||
| SMITH, Neil Reynolds | Director | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 93064740002 | ||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TINDALE, Lawrence Victor Dolman | Director | 3 Amyand Park Gardens TW1 3HS Twickenham Middlesex | British | 629850001 | ||||||
| TORRINGTON, Timothy Howard St George, The Viscount | Director | Great Hunts Place Owslebury SO21 1JL Winchester Hampshire | British | 3107510001 | ||||||
| VELJANOVSKI, Cento Gavril | Director | Apartment 12b Block 1 Pacific View Tai Tam Road SW3 5UW Hong Kong | Australian | 70365330001 | ||||||
| WALL, Malcolm Robert | Director | The Close 2 Longfield Drive East Sheen SW14 7AU London | England | British | 178772080002 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| YASSUKOVICH, Stanislas Michael | Director | 37 Eaton Place SW1X 8DF London | American | 39995940002 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 |
¿Quiénes son las personas con control significativo de FLEXTECH (1992) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Cable Limited | 04 jul 2017 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Naturaleza del control
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| Flextech Broadband Limited | 06 abr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Sí | ||||||||||
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Naturaleza del control
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¿Tiene FLEXTECH (1992) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 29 jun 2010 Entregado el 08 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Confirmation deed | Creado el 15 abr 2010 Entregado el 04 may 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 03 mar 2006 Entregado el 10 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 10 may 2005 Entregado el 18 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| New composite guarantee and debenture | Creado el 14 jul 2004 Entregado el 28 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| New composite guarantee and debenture | Creado el 14 jul 2004 Entregado el 22 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 14 jul 2004 Entregado el 23 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title interest in and to all the rights and to the collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 16 mar 2001 Entregado el 05 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All amounts payable to the chargee to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any security documents (as defined) and all indebtedness by all or any of the chargors to all or any of the finance parties under the senior documents (as defined) and to the hedge counterparties under the hedging arrangements and all indebtedness of the lessors (or any of them) under the lease documents and all obligations due to crosby under the crosby documents (all as defined) | |
Breve descripción All the company's right title and interest in and to the secured assets (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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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. | Creado el 16 mar 2001 Entregado el 23 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 02 mar 2000 Entregado el 16 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All rights assets or property secured in favour of the security trustee pursuant to the security agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 02 mar 2000 Entregado el 16 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 31 dic 1997 Entregado el 06 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada By CLAUSE2.1 Of the security agreement the company covenants that it will pay to the security trustee for the account of the beneficiaries all moneys and discharge all obligations and liabilities now or hereafter due owing or incurred to the beneficiaries or any of them under or pursuant to the credit facility agreement | |
Breve descripción By clause 2.2 of the security agreement the company as sole beneficial owner to the intent that the security trustee shall have a security interest in all of the company's right title and interest in and to the security assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 27 ago 1997 Entregado el 12 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 17 abr 1997 Entregado el 30 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities now or hereafter due ,owing or incurred from the company to the chargee in it's capacity as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the credit facility agreement and this security agreement | |
Breve descripción The security assets being the shares and all dividends bonuses and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 17 abr 1997 Entregado el 30 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities now or hereafter due ,owing or incurred from the company to the chargee in it's capacity as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the credit facility agreement and this security agreement | |
Breve descripción The securtiyb assets being the shares and all dividends bonuses and other rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share security agreement (dated 11TH april 1997 and 17TH april 1997) | Creado el 11 abr 1997 Entregado el 28 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to any of the transaction documents as defined in this share security agreement | |
Breve descripción All stocks, shares, securities, rights, monies or property accruing or offered at any time by way of redemption, bonus, preference, option rights, conversion, purchase, warrant rights or otherwise in respect of the 3,619,543 ordinary shares of 10P each (the "security shares") in the capital of scottish television public limited company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Agreement | Creado el 27 sept 1995 Entregado el 09 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (all such terms as defined in the loan agreement dated 30TH august 1995 as amended by supplemental loan agreement dated 27TH september 1995) or any one or more of them under the loan agreement, the other security documents (as defined in the loan agreement) (if any) and in the share pledge | |
Breve descripción 12,065,143 ordinary shares of 10 each of scottish television PLC (the shares) and all stocks shares securities rights monies or property accruing or offered. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Memorandum of charge. | Creado el 30 may 1979 Entregado el 31 may 1979 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All present & future monies standing to company's credit in books of banque nationale de paris limited. | ||||
Personas con derecho
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Transacciones
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¿Tiene FLEXTECH (1992) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0