NTL (WANDSWORTH) LIMITED

Visión general

Nombre de la empresa	NTL (WANDSWORTH) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	01866178
Jurisdicción	Inglaterra/Gales
Fecha de constitución	23 nov 1984
Fecha de cese	21 ene 2014

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de NTL (WANDSWORTH) LIMITED?

Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

¿Dónde se encuentra NTL (WANDSWORTH) LIMITED?

Dirección de la sede social	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de NTL (WANDSWORTH) LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED	26 feb 1999	26 feb 1999
VIDEOTRON WANDSWORTH LIMITED	16 abr 1992	16 abr 1992
WANDSWORTH CABLE LIMITED	08 ene 1985	08 ene 1985
SHELFCO (NO.35) LIMITED	23 nov 1984	23 nov 1984

¿Cuáles son las últimas cuentas de NTL (WANDSWORTH) LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2012

¿Cuáles son las últimas presentaciones para NTL (WANDSWORTH) LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

21 ene 2014

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

08 oct 2013

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

30 sept 2013

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

27 sept 2013

legacy

97 páginas

PARENT_ACC

27 sept 2013

legacy

1 páginas

AGREEMENT1

18 jun 2013

legacy

3 páginas

GUARANTEE1

14 mar 2013

Cambio de datos del director Caroline Bernadette Elizabeth Withers el 14 mar 2013

2 páginas

CH01

22 ene 2013

Déclaration annuelle établie au 19 ene 2013 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	22 ene 2013	Estado de capital el 22 ene 2013 Capital: GBP 2	SH01

15 ene 2013

Nombramiento de Caroline Bernadette Elizabeth Withers como director el 31 dic 2012

2 páginas

AP01

15 ene 2013

Cese del nombramiento de Joanne Christine Tillbrook como director el 31 dic 2012

1 páginas

TM01

18 oct 2012

legacy

3 páginas

MG02

18 oct 2012

legacy

3 páginas

MG02

17 oct 2012

legacy

3 páginas

MG02

26 sept 2012

Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011

4 páginas

01 feb 2012

Cambio de datos del secretario Gillian Elizabeth James el 31 mar 2011

1 páginas

CH03

01 feb 2012

Cambio de datos del director Robert Charles Gale el 31 mar 2011

2 páginas

CH01

25 ene 2012

Déclaration annuelle établie au 19 ene 2012 avec liste complète des actionnaires

3 páginas

AR01

10 nov 2011

Nombramiento de Joanne Christine Tillbrook como director el 16 sept 2011

2 páginas

AP01

10 nov 2011

Cese del nombramiento de Joanne Christine Tillbrook como director el 16 sept 2011

1 páginas

TM01

27 sept 2011

Cese del nombramiento de Robert Mario Mackenzie como director el 16 sept 2011

1 páginas

TM01

27 sept 2011

Nombramiento de Joanne Christine Tillbrook como director el 16 sept 2011

2 páginas

AP01

21 sept 2011

Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010

7 páginas

01 abr 2011

Domicilio social registrado cambiado de 160 Great Portland Street London W1W 5QA el 01 abr 2011

1 páginas

AD01

26 ene 2011

Déclaration annuelle établie au 19 ene 2011 avec liste complète des actionnaires

4 páginas

AR01

05 oct 2010

Cuentas completas preparadas hasta el 31 dic 2009

14 páginas

Ver todas las presentaciones

¿Quiénes son los directivos de NTL (WANDSWORTH) LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 abr 2010		Secretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire					151322260001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 abr 2010		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	23 ene 1997	30 may 2000	Secretario	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian			48244660002
HERRMANN, Bradley Laurence 40 Myddelton Square EC1R 1YB London		23 ene 1997	Secretario	40 Myddelton Square EC1R 1YB London		British			24964690001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	11 jul 2000	01 oct 2004	Secretario	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 may 2002	Secretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30 may 2000	01 oct 2004	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 oct 2004	30 abr 2010	Secretario corporativo	160 Great Portland Street W1W 5QA London					101107380002
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	01 abr 1999	30 may 2000	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	Finance Director	62452090001
BRUNEL, Louis 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada	04 jul 1995	17 dic 1996	Director	20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		Canadian	1941-6	Chief Executive Videotron	44025400003
BRUNEL, Louis 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		01 abr 1995	Director	20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		Canadian	1941-6	Chief Executive	44025400003
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
CAVALANCIA, Joseph 25 West Lodge Avenue Acton W3 9SE London	01 abr 1995	12 sept 1995	Director	25 West Lodge Avenue Acton W3 9SE London		Canadian	1957-11	Group Director	40807610001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	01 abr 1999	30 may 2000	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	Chief Executive Officer	143319900001
CLESHAM, Philip 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey	30 may 2000	11 jul 2000	Director	1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey		British	1964-1	Legal Advisor	70777230001
COLLEY, David Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire	12 sept 1995	31 ene 1997	Director	Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire		British	1956-3	Chief Operat/Officer Videotron	44423320001
COLLEY, David Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire	03 ago 1995	12 sept 1995	Director	Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire		British	1956-3	Chief Operat/Officer Videotron	44423320001
DAGENAIS, Jean Charles 15 Cleeve Park Gardens DA14 4JL Sidcup Kent		28 abr 1993	Director	15 Cleeve Park Gardens DA14 4JL Sidcup Kent		Canadian	1938-10	Engineering Director	37128810001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	30 may 2000	01 feb 2002	Director	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	Legal Advisor	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	08 ene 1997	30 may 2000	Director	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	Lawyer	48244660002
EZEKIEL, Marcus David Paul 26 Broxash Road Battersea SW11 6AB London	27 mar 1995	01 abr 1995	Director	26 Broxash Road Battersea SW11 6AB London		British	1962-2	Company Sol	42975300001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 oct 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 ene 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HERRMANN, Bradley Laurence 40 Myddelton Square EC1R 1YB London	15 mar 1995	04 jul 1995	Director	40 Myddelton Square EC1R 1YB London		British	1954-8	Lawyer	24964690001
HOWELL DAVIES, Peter David Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire	09 may 1997	02 jun 1997	Director	Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11	Chief Executive Mercury Commun	74317800002
KANE, Nicholas John Aldon Weston Mill Weston RG20 8JB Newbury Berkshire	25 may 1994	16 feb 1995	Director	Weston Mill Weston RG20 8JB Newbury Berkshire		British	1945-2	Managing Director	74235930002
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 may 2000	01 dic 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 oct 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010	16 sept 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 ene 2003	01 oct 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30 may 2000	20 feb 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	02 jun 1997	29 ene 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	Company Director	2077430001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	01 abr 1999	30 may 2000	Director	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	Lawyer	63615470001
RICHES, Julian 20 Rossetti Gardens CR5 2LR Coulsdon Surrey	30 mar 1995	31 mar 1995	Director	20 Rossetti Gardens CR5 2LR Coulsdon Surrey		British	1962-7	Chartered Accountant	42689810001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene NTL (WANDSWORTH) LIMITED alguna carga?

Gravámenes
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 Deutsche Bank Ag, London Branch
	Transacciones 08 jul 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Confirmation deed	Creado el 15 abr 2010 Entregado el 29 abr 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 Deutsche Bank Ag, London Branch
	Transacciones 29 abr 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
A 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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transacciones 22 ene 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transacciones 22 ene 2010Registro de un cargo (MG01) 28 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
An alternative bridge composite debenture	Creado el 16 jun 2006 Entregado el 29 jun 2006	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transacciones 29 jun 2006Registro de un cargo (395) 21 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transacciones 10 mar 2006Registro de un cargo (395) 20 may 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04) 24 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 13 abr 2004 Entregado el 22 abr 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Credit Suisse First Boston
	Transacciones 22 abr 2004Registro de un cargo (395) 21 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
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")	Creado el 27 sept 2001 Entregado el 03 oct 2001	Satisfecho en su totalidad	Cantidad garantizada 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)
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transacciones 03 oct 2001Registro de un cargo (395) 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creado el 21 feb 2001 Entregado el 23 feb 2001	Satisfecho en su totalidad	Cantidad garantizada 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)
	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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transacciones 23 feb 2001Registro de un cargo (395) 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
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	Creado el 28 jul 2000 Entregado el 03 ago 2000	Satisfecho en su totalidad	Cantidad garantizada 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
	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 Chase Manhattan International Limited
	Transacciones 03 ago 2000Registro de un cargo (395) 13 mar 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 06 may 1997 Entregado el 27 may 1997	Satisfecho en su totalidad	Cantidad garantizada 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 credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
	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 Cable & Wireless Communications PLC
	Transacciones 27 may 1997Registro de un cargo (395) 03 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 29 mar 1995 Entregado el 12 abr 1995	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 agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined)
	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 The Toronto-Dominion Bankin Its Capacity as Security Trustee for the Beneficiaries
	Transacciones 12 abr 1995Registro de un cargo (395) 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

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