EAST COAST CABLE LIMITED

Visión general

Nombre de la empresa	EAST COAST CABLE LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02352468
Jurisdicción	Inglaterra/Gales
Fecha de constitución	24 feb 1989
Fecha de cese	04 jul 2017

Resumen

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

¿Cuál es el propósito de EAST COAST CABLE LIMITED?

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

¿Dónde se encuentra EAST COAST CABLE LIMITED?

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

¿Cuáles fueron los nombres anteriores de EAST COAST CABLE LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
LEGIBUS 1351 LIMITED	24 feb 1989	24 feb 1989

¿Cuáles son las últimas cuentas de EAST COAST CABLE LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2013

¿Cuáles son las últimas presentaciones para EAST COAST CABLE LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

04 jul 2017

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

18 abr 2017

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

10 abr 2017

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

09 dic 2016

Restauración por orden judicial

3 páginas

AC92

06 oct 2015

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

23 jun 2015

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

10 jun 2015

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

18 sept 2014

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

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	18 sept 2014	Estado de capital el 18 sept 2014 Capital: GBP 10,100	SH01

10 sept 2014

legacy

92 páginas

PARENT_ACC

10 sept 2014

legacy

1 páginas

AGREEMENT1

23 may 2014

legacy

3 páginas

GUARANTEE1

07 abr 2014

Cese del nombramiento de Caroline Withers como director

1 páginas

TM01

07 abr 2014

Nombramiento de Mine Ozkan Hifzi como director

2 páginas

AP01

10 dic 2013

Cese del nombramiento de Robert Gale como director

1 páginas

TM01

10 dic 2013

Nombramiento de Robert Dominic Dunn como director

2 páginas

AP01

30 sept 2013

legacy

97 páginas

PARENT_ACC

30 sept 2013

legacy

1 páginas

AGREEMENT1

25 sept 2013

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

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	25 sept 2013	Estado de capital el 25 sept 2013 Capital: GBP 10,100	SH01

18 jun 2013

legacy

3 páginas

GUARANTEE1

14 mar 2013

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

2 páginas

CH01

09 ene 2013

Cese del nombramiento de Joanne Tillbrook como director

1 páginas

TM01

09 ene 2013

Nombramiento de Caroline Bernadette Elizabeth Withers como director

2 páginas

AP01

18 oct 2012

legacy

3 páginas

MG02

17 oct 2012

legacy

3 páginas

MG02

17 oct 2012

legacy

3 páginas

MG02

Ver todas las presentaciones

¿Quiénes son los directivos de EAST COAST CABLE LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010		Secretario	Great Portland Street W1W 5QA London 160 London United Kingdom					151021000001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29 nov 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 mar 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
ASHBURNER, Ronald Leslie George 5 The Avenue UB10 8NR Uxbridge Middlesex	01 jul 1996	29 oct 1998	Secretario	5 The Avenue UB10 8NR Uxbridge Middlesex		British		Finance Director	102503610001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	04 sept 2000	01 oct 2004	Secretario	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 may 2002	Secretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	29 oct 1998	01 ene 2004	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
MARSHALL, Brian 112 Hills Road CB2 1PH Cambridge	07 abr 1994	16 jun 1995	Secretario	112 Hills Road CB2 1PH Cambridge		British		Solicitor	76205930002
MELIA, Gerard Thomas 83 Wellington Road Turton BL7 0EF Bolton Lancashire		20 abr 1993	Secretario	83 Wellington Road Turton BL7 0EF Bolton Lancashire		British			1512020001
PROCTOR, Martina 37a Madingley Road CB3 0EL Cambridge	13 jun 1995	13 abr 1996	Secretario	37a Madingley Road CB3 0EL Cambridge		British			43777590001
WANG, Stanley Leon 584 Sentinel Road Morristown New Jersey 08057 Usa	20 dic 1993	30 jun 1996	Secretario	584 Sentinel Road Morristown New Jersey 08057 Usa		Us			8903520001
WRIGHT, Douglas Barclay Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire	21 may 1993	20 dic 1993	Secretario	Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire		British			134618260001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 oct 2004	30 abr 2010	Secretario corporativo	160 Great Portland Street W1W 5QA London					101107380002
ALDEN, Peter James 32 Brookside CB2 1JQ Cambridge	05 oct 1994	06 ene 1995	Director	32 Brookside CB2 1JQ Cambridge		British	1930-6	Managing Director	40967330002
BLAKER, Peter Allan Renshaw, Lord Woodsland Farm Keysford Lane RH16 2QT Lindfield West Sussex		20 dic 1993	Director	Woodsland Farm Keysford Lane RH16 2QT Lindfield West Sussex		British	1922-10	Director	56032390001
BRODSKY, Julian Alvin 1004 Swallow Drive Cherryhill New Jersey 08003 Usa	20 dic 1993	28 jun 1994	Director	1004 Swallow Drive Cherryhill New Jersey 08003 Usa		American	1933-7	Vice Chairman Of Comcast Corpo	11120770001
CAMPBELL, Gerald Daniel 18 Ringwood Avenue N2 9NS London	02 oct 1995	24 oct 1997	Director	18 Ringwood Avenue N2 9NS London		American	1953-5	Company Director	48066760001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
CHEW, Mun Chun 15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge	05 oct 1994	23 mar 1995	Director	15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge		Singaporean	1949-4	Deputy Managing Director	36124880001
CHIA, Choon Wei, Doctor 32 Adis Road 01-41 Sophia Court Singapore 0922	24 feb 1995	19 mar 1996	Director	32 Adis Road 01-41 Sophia Court Singapore 0922		Singaporean	1943-3	Engineer	35806810001
COLBRAN, Robert Scott Pinecreek Farm Rr 4 FOREIGN Acton Ontario Ltj 2mi Canada		20 dic 1993	Director	Pinecreek Farm Rr 4 FOREIGN Acton Ontario Ltj 2mi Canada		Canadian	1950-11	Director	15486600001
COSGROVE, Charles Henry 52 Oxley Road Valley Mansion 0923 Singapore	07 dic 1994	23 feb 1995	Director	52 Oxley Road Valley Mansion 0923 Singapore		American	1955-11	Company Director	36156420001
DAVENPORT, Hugo Riddell Agard Bramhall 19 Wingate Way CB2 2HD Cambridge Cambridgeshire	07 abr 1994	31 ago 1996	Director	19 Wingate Way CB2 2HD Cambridge Cambridgeshire		British	1945-5	Company Director	6298250001
DAVIES, Richard James The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey	20 dic 1993	08 dic 1995	Director	The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey		American	1932-11	President	45182540001
DIXON SMITH, Robert William Houchins Farm Cootgeshall CO6 1RT Colchester Essex		20 dic 1993	Director	Houchins Farm Cootgeshall CO6 1RT Colchester Essex		British	1934-9	Farmer	14413150001
GAGE, John Barry 202 Lord Seaton Road North York M2P 1K9 Ontario Canada		02 ene 1994	Director	202 Lord Seaton Road North York M2P 1K9 Ontario Canada		Canadian	1938-4	Director	15486590002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010	29 nov 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 oct 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GOWEN, Wayne Lyle New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	28 jun 1994	02 oct 1995	Director	New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British	1946-10	Co Executive	39694410001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 ene 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HO, Lam Phoh 129 Tanah Kerah Kechill Road 1646 Singapore	20 dic 1993	24 nov 1995	Director	129 Tanah Kerah Kechill Road 1646 Singapore		Singaporean	1932-11	General Manager	36156430001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 sept 1999	01 dic 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 oct 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
LAWLEY, Ronald Edward 28 Hurst Park GU29 0BP Midhurst West Sussex	02 oct 1995	29 oct 1998	Director	28 Hurst Park GU29 0BP Midhurst West Sussex	United Kingdom	British	1949-9	Chief Financial Officer	121475980001
LEW, Allen Yoong Keong 52 Nallur Road Singapore 1545	09 ago 1995	19 mar 1996	Director	52 Nallur Road Singapore 1545		Singaporean	1955-5	Managing Director	44257660001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene EAST COAST CABLE LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Composite debenture	Creado el 29 jun 2010 Entregado el 08 jul 2010	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Personas con derecho Deutsche Bank Ag, London Branch
	Transacciones 08 jul 2010Registro de un cargo (MG01) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Confirmation deed	Creado el 15 abr 2010 Entregado el 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 Deutsche Bank Ag, London Branch
	Transacciones 04 may 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 24 jun 2004 Entregado el 30 jun 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 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 Credit Suisse First Boston
	Transacciones 30 jun 2004Registro de un cargo (395) 21 abr 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 06 ene 1998 Entregado el 23 ene 1998	Satisfecho en su totalidad	Cantidad garantizada All obligations and liabilities whether actual or contingent now or hereafter due, owing or incurred to the chargee in its capacity as security trustee by the company and/or all or any of the other companies named therein under or pursuant to the agreement and/or the composite guarantee and debenture and/or the security trust deed and/or any of the other security documents, all obligations and liabilities due owing or incurred by the company and/or all or any of the other companies named therein to the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements, and to the bond providers, if any (or any of them) in respect of any indemnity from the company and/or all or any of the other companies named therein issued in connection with the bond provision arrangements
	Breve descripción Century house south riverside office centre north station road colchester CO4 4TG; f/h on the north side of newcomem way colchester t/n EX529079. 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 Bank of New York
	Transacciones 23 ene 1998Registro de un cargo (395) 26 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 27 mar 1995 Entregado el 07 abr 1995	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 5.46 acres of land at newcomen way,colchester,essex.
	Personas con derecho Barclays Bank PLC
	Transacciones 07 abr 1995Registro de un cargo (395) 30 dic 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
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