NTL HOLDINGS (EAST LONDON) LIMITED
Visión general
| Nombre de la empresa | NTL HOLDINGS (EAST LONDON) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02032186 |
| 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 NTL HOLDINGS (EAST LONDON) LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra NTL HOLDINGS (EAST LONDON) LIMITED?
| Dirección de la sede social | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NTL HOLDINGS (EAST LONDON) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED | 25 feb 1999 | 25 feb 1999 |
| BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED | 01 feb 1995 | 01 feb 1995 |
| EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED | 11 jul 1986 | 11 jul 1986 |
| HADDONCREST LIMITED | 27 jun 1986 | 27 jun 1986 |
¿Cuáles son las últimas cuentas de NTL HOLDINGS (EAST LONDON) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuál es el estado de la última declaración anual para NTL HOLDINGS (EAST LONDON) LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para NTL HOLDINGS (EAST LONDON) 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 | 11 páginas | 4.71 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a 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 Ernst & Young Llp 1 More London Place London SE1 2AF el 30 sept 2015 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Déclaration annuelle établie au 18 dic 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 92 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Cese del nombramiento de Caroline Bernadette Elizabeth Withers como director el 31 mar 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mine Ozkan Hifzi como director el 31 mar 2014 | 3 páginas | AP01 | ||||||||||
| ||||||||||||
Nombramiento de Mine Ozkan Hifzi como director el 31 mar 2014 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 18 dic 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Nombramiento de Robert Dominic Dunn como director el 29 nov 2013 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Robert Charles Gale como director el 29 nov 2013 | 1 páginas | TM01 | ||||||||||
legacy | 97 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Cambio de datos del director Caroline Bernadette Elizabeth Withers el 14 mar 2013 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Joanne Christine Tillbrook como director el 31 dic 2012 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de NTL HOLDINGS (EAST LONDON) 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 | 1 More London Place SE1 2AF London Ernst & Young Llp | 151362620001 | |||||||
| DUNN, Robert Dominic | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 182167230001 | |||||
| DROLET, Robert | Secretario | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GILLIES, David | Secretario | Westfield High Street TN17 3EW Cranbrook Kent | British | 72136060001 | ||||||
| JAMES, Gillian Elizabeth | Secretario | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretario | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretario | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| RINGROSE, Edward Cameron | Secretario | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
| STEELE, Elizabeth Meyer | Secretario | 2241 Clermont Street Denver Colorado 80207 Usa | Usa | 5074400001 | ||||||
| WOLFSOHN, Katherine Betty | Secretario | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, William David | Director | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| BATES, Alan Christopher | Director | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BURNEY, Derek Hudson | Director | 3442 Redpath Street H3G 2G3 Montreal Quebec Canada | Canadian | 69018380002 | ||||||
| CANER, John Edward Zimmerman | Director | 1930 Ellis Street FOREIGN San Francisco California 94115 Usa | Us | 22349630001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Director | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| COYLE, Kevin Patrick | Director | 3687 East Euclid Avenue FOREIGN Littleton Colorado 80121 Usa | Us | 22349620001 | ||||||
| DANIELS, Lyndon Ray | Director | 8 South Point Orinda FOREIGN California 94563 Usa | Us | 25234540001 | ||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| GUNN, James Stewart | Director | 4 Hurst Road BN6 9NJ Hassocks West Sussex | British | 73656340001 | ||||||
| HARRIS, Michael John | Director | Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire | England | British | 174529110001 | |||||
| HOWELL DAVIES, Peter David | Director | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LABARGE, Charles | Director | 4 Redpath Row Montreal Quebec H3g 1e5 Canada | Canadian | 32955350001 | ||||||
| LEVY, Yves Israel | Director | 2 Rue Chevalier FOREIGN Moreney 95160 France | Italian | 22351080001 | ||||||
| LISOGURSKI, Michael | Director | 426 Weldrick Road East Richmond Hill Ontario Canada | Canadian | 9765530001 |
¿Tiene NTL HOLDINGS (EAST LONDON) 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| Lessor holdings charge | Creado el 22 mar 1996 Entregado el 11 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the operative documents | |
Breve descripción By way of fixed charge all the shares togetehr with all dividends interest or other moneys paid or payable thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge | Creado el 22 mar 1996 Entregado el 11 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the company to the chargees pursuant to the facility documents (as defined) and this charge | |
Breve descripción By way of fixed charge over all the shares to which the chargeor is now or may after the 22/3/96 become entitled together with all dividends nterest or other monies. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge | Creado el 20 may 1994 Entregado el 08 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada The secured obligations due from the company to the chargee under the terms of the facility documents (as defined) and/or the deed (as defined therein) | |
Breve descripción Fixed charge all shares,rights,moneys and securities. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 27 oct 1988 Entregado el 03 nov 1988 | 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 (See form 395 M66 for full details). 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 12 ago 1986 Entregado el 19 ago 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to robert fleming & co limited as agent for itself and the banks (defied) or any of them under or pursuant to aloan agreement of even date. | |
Breve descripción Right title and interest to all monies payable by the guarantor to the account of the company under an agreement dated 12TH august, 1986. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene NTL HOLDINGS (EAST LONDON) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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