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NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaNTL (SOUTHAMPTON AND EASTLEIGH) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01866504
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Dirección de la sede social
    1 More London Place
    SE1 2AF London
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED26 feb 199926 feb 1999
    VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED21 oct 199221 oct 1992
    VIDEOTRON CORPORATION LIMITED23 ago 198923 ago 1989
    SOUTHAMPTON CABLE LIMITED28 dic 198428 dic 1984
    SHELFCO (NO.34) LIMITED26 nov 198426 nov 1984

    ¿Cuáles son las últimas cuentas de NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    VencidoSí
    Próximas cuentas
    Próximo período contable finaliza el31 dic 2015
    Próximas cuentas vencen el30 sept 2016
    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuáles son las últimas presentaciones para NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Declaración de recibos y pagos del liquidador hasta 04 nov 2016

    		8 páginas4.68

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		8 páginas4.71

    Los registros se han trasladado a la ubicación de inspección registrada Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    		2 páginasAD03

    La dirección de inspección del registro se ha cambiado a Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    		2 páginasAD02

    Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London United Kingdom SE1 2AF el 24 nov 2015

    		2 páginasAD01

    Declaración de solvencia

    		3 páginas4.70

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 05 nov 2015

    		LRESSP

    Estado de capital el 30 oct 2015

    • Capital: GBP 1.00
    		4 páginasSH19

    legacy

    		2 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    legacy

    		94 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT1

    legacy

    		3 páginasGUARANTEE1

    Déclaration annuelle établie au 19 ene 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 ene 2015

    Estado de capital el 19 ene 2015

    • Capital: GBP 11,443,824
    		SH01

    Cancelación total de la carga 6

    		3 páginasMR04

    legacy

    		1 páginasAGREEMENT1

    legacy

    		92 páginasPARENT_ACC

    legacy

    		3 páginasGUARANTEE1

    Cese del nombramiento de Caroline Withers como director

    		1 páginasTM01

    Nombramiento de Mine Ozkan Hifzi como director

    		2 páginasAP01

    Déclaration annuelle établie au 19 ene 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital11 feb 2014

    Estado de capital el 11 feb 2014

    • Capital: GBP 11,443,824
    		SH01

    Cese del nombramiento de Robert Gale como director

    		1 páginasTM01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    JAMES, Gillian Elizabeth
    SE1 2AF London
    1 More London Place
    United Kingdom
    		Secretario
    SE1 2AF London
    1 More London Place
    United Kingdom
    		151267570001
    DUNN, Robert Dominic
    SE1 2AF London
    1 More London Place
    United Kingdom
    		Director
    SE1 2AF London
    1 More London Place
    United Kingdom
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    SE1 2AF London
    1 More London Place
    United Kingdom
    		Director
    SE1 2AF London
    1 More London Place
    United Kingdom
    		EnglandBritish182167230001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Secretario
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Secretario
    40 Myddelton Square
    EC1R 1YB London
    		British24964690001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		Secretario
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Secretario
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Secretario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		British47785600002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secretario corporativo
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		Director
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		United KingdomBritish62452090001
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Director
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Canadian44025400003
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Director
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Canadian44025400003
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    CAVALANCIA, Joseph
    25 West Lodge Avenue
    Acton
    W3 9SE London
    		Director
    25 West Lodge Avenue
    Acton
    W3 9SE London
    		Canadian40807610001
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		Director
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		British143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		Director
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		British70777230001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		Director
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		British44423320001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		Director
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		British44423320001
    DAGENAIS, Jean Charles
    15 Cleeve Park Gardens
    DA14 4JL Sidcup
    Kent
    		Director
    15 Cleeve Park Gardens
    DA14 4JL Sidcup
    Kent
    		Canadian37128810001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		Director
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Director
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    EZEKIEL, Marcus David Paul
    26 Broxash Road
    Battersea
    SW11 6AB London
    		Director
    26 Broxash Road
    Battersea
    SW11 6AB London
    		British42975300001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Director
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Director
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Director
    40 Myddelton Square
    EC1R 1YB London
    		British24964690001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		Director
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		British74317800002
    KANE, Nicholas John Aldon
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    		Director
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    		British74235930002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Director
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MEARING-SMITH, Nicholas Paul
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    		Director
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    		British2077430001
    MOLYNEUX, Mary Bridget
    33 Saint Jamess Gardens
    W11 4RF London
    		Director
    33 Saint Jamess Gardens
    W11 4RF London
    		Australian63615470001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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)
    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)
    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)
    • 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)
    Supplemental deed (as defined)
    Creado el 19 feb 1996
    Entregado el 27 feb 1996
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under clause 2.1 of the original debenture and/or the agreement dated 29TH march 1995 (as defined)
    Breve descripción
    Under clause 3 of the deed..........all secured obligations of the original debenture; all rights,title,benefit and interest; the benefit of the totton and hythe licences and all compensation received thereof. See the mortgage charge document for full details.
    Personas con derecho
    • The Toronto-Dominion Bank,as Security Trustee for the Beneficiaries (As Defined)
    Transacciones
    • 27 feb 1996Registro de un cargo (395)
    • 21 jul 1997Declaración 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
    Property specified in schedule 6 of the debenture. 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 Bankeficiaries)(In Its Capacity as Security Trustee for the Ben
    Transacciones
    • 12 abr 1995Registro de un cargo (395)
    • 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over credit balance
    Creado el 30 jul 1992
    Entregado el 05 ago 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The sum of £135,669.35 together with interest accrued now or to be held by the chargee on an account numbered 7752938 and earmerked or designated by reference to the company.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 05 ago 1992Registro de un cargo (395)
    • 03 nov 2014Satisfacción de una carga (MR04)
    Charge over credit balance
    Creado el 30 jul 1992
    Entregado el 05 ago 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The sum of £1,139,199 together with interest accrued now or to be held by the chargee on an account numbered 7752911 and earmarked or designated by reference to the company.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 05 ago 1992Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge of cash deposit
    Creado el 30 dic 1991
    Entregado el 17 ene 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or in connection with a letter dated 30TH december 1991 and this charge
    Breve descripción
    First fixed charge over all moneys from 30TH december 1991 and thereafter standing to the credit of account no. 2218337 contract no. 716267) of the chargor with the chargee.
    Personas con derecho
    • Boston Leasing Limited
    Transacciones
    • 17 ene 1992Registro de un cargo (395)
    • 22 dic 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge
    Creado el 30 dic 1991
    Entregado el 17 ene 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the leases dated 30TH december 1991 and this charge
    Breve descripción
    Fixed charge over each and every item of plant and machinery specified in the leases (please see doc for full details of property charged).
    Personas con derecho
    • Bank of Boston Limited (For Itself and as Agent for Boston Leasing Limited)
    Transacciones
    • 17 ene 1992Registro de un cargo (395)
    • 22 dic 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge of cash deposits
    Creado el 30 dic 1991
    Entregado el 17 ene 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or in connection with a letter dated 30TH december 1991 and this charge
    Breve descripción
    First fixed charge on all monies from 30TH december 1991 and thereafter standing to the credit of account no. 2218337 (contract no. 716266) of the chargor with the chargee.
    Personas con derecho
    • Bank of Boston Limited
    Transacciones
    • 17 ene 1992Registro de un cargo (395)
    • 22 dic 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Credit agreement
    Creado el 14 oct 1991
    Entregado el 18 oct 1991
    		Satisfecho en su totalidad
    Cantidad garantizada
    £256,514-60 due from the company to the chargee under the terms of the charge.
    Breve descripción
    All its right, title & interest in and to all sums payable under the policies of insurance as listed on form 395.
    Personas con derecho
    • Close Brothers Limited
    Transacciones
    • 18 oct 1991Registro de una carga
    • 06 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    13 abr 2017Fecha de disolución
    05 nov 2015Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		Profesional
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		Profesional
    1 More London Place
    SE1 2AF London
    Ver información detallada sobre casos de insolvencia

    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