EUROBELL (SUSSEX) LIMITED
Visión general
| Nombre de la empresa | EUROBELL (SUSSEX) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02272340 |
| 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 EUROBELL (SUSSEX) LIMITED?
- Otras actividades de telecomunicaciones (61900) / Información y comunicación
¿Dónde se encuentra EUROBELL (SUSSEX) LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EUROBELL (SUSSEX) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EUROBELL LIMITED | 29 may 1992 | 29 may 1992 |
| MID DOWNS COMMUNICATIONS LIMITED | 19 jun 1991 | 19 jun 1991 |
| MID DOWNS CABLE LTD | 29 dic 1988 | 29 dic 1988 |
| SLP GENERAL TEN LIMITED | 29 jun 1988 | 29 jun 1988 |
¿Cuáles son las últimas cuentas de EUROBELL (SUSSEX) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para EUROBELL (SUSSEX) 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 | 12 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 24 oct 2017 | 12 páginas | LIQ03 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | páginas | 600 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London SE1 2AF el 15 nov 2016 | 1 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Cancelación total de la carga 24 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 23 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 26 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 25 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400029 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400027 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400031 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400028 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400030 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400032 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 022723400033 | 1 páginas | MR04 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 26 oct 2016
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
¿Quiénes son los directivos de EUROBELL (SUSSEX) 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 | Great Portland Street W1W 5QA London 160 London United Kingdom | 151025010001 | |||||||
| DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BALDERSON, Denise Anne | Secretario | 11 Briarswood Way BR6 6LU Orpington Kent | British | 16884150001 | ||||||
| BLANKFIELD, Andrew Morris | Secretario | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | British | 81192720001 | ||||||
| BURNS, Clive | Secretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| RICHARDS, Allan | Secretario | 12 Thistle Grove SW10 9RZ London | British | 55171600002 | ||||||
| RICHARDS, Allan | Secretario | 3 Stewarts Grove SW3 6PD London | British | 55171600001 | ||||||
| ROBINSON, Julia Gabrielle | Secretario | 20 Carlton Avenue CR2 0BY South Croydon Surrey | British | 11000080001 | ||||||
| WILLIAMS, Glenn Bernard Douglas | Secretario | 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire | British | 63412650001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ALHO, Jukka Matti | Director | Ylankotie 9 A Sf-02730 FOREIGN Espoo 73 Finland | British | 31352900001 | ||||||
| BARNES, Richard Nigel | Director | 42 Victoria Avenue KT6 5DW Surbiton Surrey | British | 5240090001 | ||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAPLIN, Richard Anthony | Director | 100 Downs Court Road CR8 1BD Purley Surrey | England | British | 30456390001 | |||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| CORNISH, Alan Stewart | Director | Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent | British | 2757380001 | ||||||
| CORNISH, Alan Stewart | Director | Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent | British | 2757380001 | ||||||
| ELIAS, Dietrich | Director | Im Malerwinkel 6 5340 Bad Honnef 1 Germany | German | 31559850001 | ||||||
| FREEDMAN, Philip Zachary | Director | 98 Highgate Hill N6 5HE London | American | 73535900001 | ||||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GELLERT, Horst | Director | Im Mondsroettchen 38 51429 Bergisch Gladbach Germany | German | 46999550001 | ||||||
| HOFMANN, Klaus | Director | Meineckestrasse 46 D40474 Duesseldorf Germany | German | 69180580001 | ||||||
| HOLT, Malcolm Keith | Director | 23 Beech Road LE2 5QL Oadby Leicester | British | 78483560001 | ||||||
| HOOLE, Peter David | Director | The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire | England | British | 13747930001 | |||||
| JACKSON, Andrew George Wycliffe | Director | 136 Narbonne Avenue SW4 9LG London | British | 27013830001 | ||||||
| KINGSTON, Robert Graham | Director | Gra Machree Pagoda Avenue TW9 2HK Richmond Surrey | British | 44362030001 | ||||||
| LAQUA, Markus Josef | Director | 23 Hatchlands RH12 5JX Horsham West Sussex | German | 43624140002 | ||||||
| LAQUA, Markus Josef | Director | 19 Elsenham Street Southfields SW18 5NU London | German | 43624140001 | ||||||
| LINKE, Rainer | Director | Berliner Ring 22 53175 Bonn Northrine Westfalia Germany | German | 46999490001 | ||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MARKHAM, Gail Carolyn | Director | The Sycamores 36 Alvaston Street DE24 0NX Alvaston Derby | British | 44160570001 | ||||||
| RIDLEY, Malcolm James | Director | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | England | British | 7557430001 | |||||
| ROBINSON, Alan Stuart Macdonald | Director | The Stable, Old Mint House Upper Gatton RH2 0TY Reigate | British | 94679630001 | ||||||
| ROBINSON, Julia Gabrielle | Director | 20 Carlton Avenue CR2 0BY South Croydon Surrey | British | 11000080001 |
¿Tiene EUROBELL (SUSSEX) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 26 abr 2016 Entregado el 27 abr 2016 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 30 abr 2015 Entregado el 06 may 2015 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 30 mar 2015 Entregado el 01 abr 2015 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 28 ene 2015 Entregado el 06 feb 2015 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 04 abr 2014 Entregado el 10 abr 2014 | Satisfecho en su totalidad | ||
Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 28 mar 2014 Entregado el 02 abr 2014 | Satisfecho en su totalidad | ||
Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 07 jun 2013 Entregado el 14 jun 2013 | Satisfecho en su totalidad | ||
Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Confirmation deed | Creado el 03 mar 2011 Entregado el 15 mar 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 29 jun 2010 Entregado el 08 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Confirmation deed | Creado el 15 abr 2010 Entregado el 04 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 03 mar 2006 Entregado el 10 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 21 dic 2004 Entregado el 23 dic 2004 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| New composite guarantee and debenture | Creado el 14 jul 2004 Entregado el 28 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| New composite guarantee and debenture | Creado el 14 jul 2004 Entregado el 22 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and | Creado el 15 feb 2002 Entregado el 21 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the chargors to the security trustee and any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right, title and/or interest in all stocks and shares whatsoever whether marketable or otherwise and all other interests (including but not limited to loan capital) including all allotments, rights, benefits and advantages whatsoever at any time accruing. The loan stock, all amounts payable, the intercompany loan. By way of floating charge all its property, assets and rights whatsoever and wheresoever both present and future, other than any property or assets from time to time charged by way of fixed charge or assignment above.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement to secure own liabilities | Creado el 29 may 1997 Entregado el 03 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with an indemnity dated 29TH may 1997 | |
Breve descripción All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7855263. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 jul 1996 Entregado el 03 ago 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 debenture | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of confirmation and variation | Creado el 13 feb 1996 Entregado el 16 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada And varying the terms of a debenture dated 22ND december 1995 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 dic 1995 Entregado el 12 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with the guarantee of even date or other document whether or not originally owed to the chargee | |
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. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 09 jun 1994 Entregado el 11 jun 1994 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 09 jun 1994 Entregado el 11 jun 1994 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 09 jun 1994 Entregado el 11 jun 1994 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 22 abr 1994 Entregado el 04 may 1994 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene EUROBELL (SUSSEX) 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