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NTL ACQUISITION COMPANY LIMITED

NTL ACQUISITION COMPANY LIMITED

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

    • Visión general

    Nombre de la empresaNTL ACQUISITION COMPANY LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02270117
    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 ACQUISITION COMPANY LIMITED?

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

    ¿Dónde se encuentra NTL ACQUISITION COMPANY 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 ACQUISITION COMPANY LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED26 feb 199926 feb 1999
    BELL CABLEMEDIA ACQUISITION COMPANY LIMITED01 feb 199501 feb 1995
    ELT ACQUISITION COMPANY LIMITED 21 dic 198821 dic 1988
    DIKAPPA (NUMBER 525) LIMITED22 jun 198822 jun 1988

    ¿Cuáles son las últimas cuentas de NTL ACQUISITION COMPANY LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuál es el estado de la última declaración anual para NTL ACQUISITION COMPANY LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para NTL ACQUISITION COMPANY LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		 páginas4.71

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

    		2 páginasAD03

    La dirección de inspección del registro se ha cambiado a Media House Bartley Wood Business Park Hook Hampshire 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 SE1 2AF el 20 oct 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 02 oct 2015

    		LRESSP

    legacy

    		94 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT1

    legacy

    		3 páginasGUARANTEE1

    Déclaration annuelle établie au 18 ene 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 ene 2015

    Estado de capital el 19 ene 2015

    • Capital: GBP 6,317,388.1
    		SH01

    legacy

    		92 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT1

    legacy

    		3 páginasGUARANTEE1

    Cese del nombramiento de Caroline Bernadette Elizabeth Withers como director el 31 mar 2014

    		 páginasTM01

    Nombramiento de Mine Ozkan Hifzi como director el 31 mar 2014

    		 páginasAP01

    Déclaration annuelle établie au 18 ene 2014 avec liste complète des actionnaires

    		 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital11 feb 2014

    Estado de capital el 11 feb 2014

    • Capital: GBP 6,317,388.1
    		SH01

    Cese del nombramiento de Robert Charles Gale como director el 29 nov 2013

    		 páginasTM01

    Nombramiento de Robert Dominic Dunn como director el 29 nov 2013

    		 páginasAP01

    legacy

    		 páginasPARENT_ACC

    legacy

    		 páginasAGREEMENT1

    legacy

    		 páginasGUARANTEE1

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

    		 páginasCH01

    Déclaration annuelle établie au 18 ene 2013 avec liste complète des actionnaires

    		 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de NTL ACQUISITION COMPANY LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Secretario
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		151337690001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish182167230001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Secretario
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    GILLIES, David
    Westfield
    High Street
    TN17 3EW Cranbrook
    Kent
    		Secretario
    Westfield
    High Street
    TN17 3EW Cranbrook
    Kent
    		British72136060001
    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
    MCCABE, John Leo
    6235 E 17th Avenue
    Denver
    FOREIGN Colorado 80220
    Usa
    		Secretario
    6235 E 17th Avenue
    Denver
    FOREIGN Colorado 80220
    Usa
    		British25234500001
    RINGROSE, Edward Cameron
    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    SW11 4BL London
    		Secretario
    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    SW11 4BL London
    		British36772480001
    STEELE, Elizabeth Meyer
    2241 Clermont Street
    Denver
    Colorado 80207
    Usa
    		Secretario
    2241 Clermont Street
    Denver
    Colorado 80207
    Usa
    		Usa5074400001
    WOLFSOHN, Katherine Betty
    14 Ossington Street
    W2 4LZ London
    		Secretario
    14 Ossington Street
    W2 4LZ London
    		British43666430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secretario corporativo
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    ANDERSON, William David
    3 Fawcett Street
    SW10 9HN London
    		Director
    3 Fawcett Street
    SW10 9HN London
    		Canadian39821980002
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    		Director
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    		United KingdomBritish40253200001
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		Director
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		United KingdomBritish62452090001
    BURNEY, Derek Hudson
    3442 Redpath Street
    H3G 2G3 Montreal
    Quebec
    Canada
    		Director
    3442 Redpath Street
    H3G 2G3 Montreal
    Quebec
    Canada
    		Canadian69018380002
    CANER, John Edward Zimmerman
    1930 Ellis Street
    FOREIGN San Francisco
    California 94115
    Usa
    		Director
    1930 Ellis Street
    FOREIGN San Francisco
    California 94115
    Usa
    		Us22349630001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    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
    COYLE, Kevin Patrick
    3687 East Euclid Avenue
    FOREIGN Littleton
    Colorado 80121
    Usa
    		Director
    3687 East Euclid Avenue
    FOREIGN Littleton
    Colorado 80121
    Usa
    		Us22349620001
    DANIELS, Lyndon Ray
    8 South Point
    Orinda
    FOREIGN California 94563
    Usa
    		Director
    8 South Point
    Orinda
    FOREIGN California 94563
    Usa
    		Us25234540001
    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
    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
    GUNN, James Stewart
    4 Hurst Road
    BN6 9NJ Hassocks
    West Sussex
    		Director
    4 Hurst Road
    BN6 9NJ Hassocks
    West Sussex
    		British73656340001
    HARRIS, Michael John
    Appleford Meadows
    School Lane
    OX14 4NY Appleford
    Oxfordshire
    		Director
    Appleford Meadows
    School Lane
    OX14 4NY Appleford
    Oxfordshire
    		EnglandBritish174529110001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		Director
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		British74317800002
    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
    LABARGE, Charles
    4 Redpath Row
    Montreal
    Quebec H3g 1e5
    Canada
    		Director
    4 Redpath Row
    Montreal
    Quebec H3g 1e5
    Canada
    		Canadian32955350001
    LISOGURSKI, Michael
    426 Weldrick Road East
    Richmond Hill
    Ontario
    Canada
    		Director
    426 Weldrick Road East
    Richmond Hill
    Ontario
    Canada
    		Canadian9765530001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene NTL ACQUISITION COMPANY LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Composite debenture
    Creado el 29 jun 2010
    Entregado el 08 jul 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    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)
    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)
    Ver información detallada sobre cargas

    ¿Tiene NTL ACQUISITION COMPANY LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    13 sept 2016Fecha de disolución
    02 oct 2015Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		Profesional
    10 George Street
    EH2 2DZ Edinburgh
    Samantha Keen
    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