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NTL (LEEDS) LIMITED

NTL (LEEDS) LIMITED

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

    • Visión general

    Nombre de la empresaNTL (LEEDS) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02400103
    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 (LEEDS) LIMITED?

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

    ¿Dónde se encuentra NTL (LEEDS) 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 (LEEDS) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED26 feb 199926 feb 1999
    BELL CABLEMEDIA (LEEDS) LIMITED 01 feb 199501 feb 1995
    JONES CABLE GROUP OF LEEDS LIMITED08 nov 199008 nov 1990
    DAYNEW LIMITED03 jul 198903 jul 1989

    ¿Cuáles son las últimas cuentas de NTL (LEEDS) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuál es el estado de la última declaración anual para NTL (LEEDS) LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para NTL (LEEDS) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		11 páginas4.71

    Cancelación total de la carga 22

    		1 páginasMR04

    Cancelación total de la carga 20

    		1 páginasMR04

    Cancelación total de la carga 21

    		2 páginasMR04

    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

    Déclaration annuelle établie au 28 jun 2015 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital30 jun 2015

    Estado de capital el 30 jun 2015

    • Capital: GBP 16,092,892
    		SH01

    legacy

    		3 páginasGUARANTEE1

    legacy

    		1 páginasAGREEMENT1

    legacy

    		92 páginasPARENT_ACC

    Déclaration annuelle établie au 28 jun 2014 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital04 jul 2014

    Estado de capital el 04 jul 2014

    • Capital: GBP 16,092,892
    		SH01

    legacy

    		3 páginasGUARANTEE1

    Cese del nombramiento de Caroline Withers como director

    		1 páginasTM01

    Nombramiento de Mine Ozkan Hifzi como director

    		2 páginasAP01

    Cese del nombramiento de Caroline Withers como director

    		1 páginasTM01

    Cese del nombramiento de Robert Gale como director

    		1 páginasTM01

    Nombramiento de Robert Dominic Dunn como director

    		2 páginasAP01

    legacy

    		97 páginasPARENT_ACC
    Ver todas las presentaciones

    ¿Quiénes son los directivos de NTL (LEEDS) 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
    		151261090001
    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
    BRITTON, Jeanette Eden
    32 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    		Secretario
    32 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    		British33976690001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Secretario
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    GILLIES, David
    6th Floor
    4 Carlton Gardens Pall Mall
    SW1Y 5AA London
    		Secretario
    6th Floor
    4 Carlton Gardens Pall Mall
    SW1Y 5AA London
    		British33439970001
    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
    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
    ATTWOOLL, Rodney Philip
    18 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    		Director
    18 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    		British63982200002
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    		Director
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    		United KingdomBritish40253200001
    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
    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
    CRONIN, David Richard
    28 Raymond Avenue
    E18 2HG London
    		Director
    28 Raymond Avenue
    E18 2HG London
    		Irish45210710001
    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
    EDWARDS, Simon Patrick
    53 Sailmakers Court
    William Morris Way
    SW6 2UX London
    		Director
    53 Sailmakers Court
    William Morris Way
    SW6 2UX London
    		British72676260001
    ENTWISTLE, Darren
    Flat 3 64 Holland Park
    W11 3SJ London
    		Director
    Flat 3 64 Holland Park
    W11 3SJ London
    		British45030380001
    FOXLEY, Griffith William
    1185 Park Avenue
    10128 New York
    New York
    Usa
    		Director
    1185 Park Avenue
    10128 New York
    New York
    Usa
    		Usa39716000001
    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
    HOLLEGER, Roger Wayne
    8 Westfield Lane
    Arkendale
    HG5 0QS Knaresborough
    North Yorkshire
    		Director
    8 Westfield Lane
    Arkendale
    HG5 0QS Knaresborough
    North Yorkshire
    		British36999350002
    HOLLEGER, Roger Wayne
    Barn Cottage Station Lane
    Burton Leonard
    HG3 3RU Harrogate
    North Yorkshire
    		Director
    Barn Cottage Station Lane
    Burton Leonard
    HG3 3RU Harrogate
    North Yorkshire
    		British36999350001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		Director
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		British74317800002
    JONES, Glenn Robert
    888 S Adams Street
    80209 Denver
    Colorado
    Usa
    		Director
    888 S Adams Street
    80209 Denver
    Colorado
    Usa
    		Us Citizen8347250001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene NTL (LEEDS) 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)
    • 09 nov 2015Satisfacción de una carga (MR04)
    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)
    • 09 nov 2015Satisfacción de una carga (MR04)
    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)
    • 09 nov 2015Satisfacción de una carga (MR04)
    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)
    • 08 mar 2008Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 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)
    Deed of assignment amendment and security unwind relating to lease agreements dated 7TH september 1995 (as amended and restated on 6 may 1997) and various other documents relating to the leasing of certain equipment (as defined)
    Creado el 06 oct 1999
    Entregado el 25 oct 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents,as defined and including the amended and restated collateral accounts security assignment (as defined)
    Breve descripción
    The lessor collateral accounts and the deposits and all right,title,benefit and interest thereon. See the mortgage charge document for full details.
    Personas con derecho
    • Natwest Lessors Limited
    Transacciones
    • 25 oct 1999Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 06 may 1997
    Entregado el 15 may 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
    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
    • 15 may 1997Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Collateral accounts security assignment between the company and the assignee dated 7TH september 1995 as amended and restated by the first amendment agreement between the assignee as lessor the company as lessee the account bank and bell cablemedia holdings (leeds) limited as guarantor (the amended and restated collateral accounts security assignment)
    Creado el 06 may 1997
    Entregado el 15 may 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including the amended and restated collateral accounts security assignment)
    Breve descripción
    The lessor collateral accounts and the deposits and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details.
    Personas con derecho
    • Natwest Leasing (GB) Limited (the Assignee)
    Transacciones
    • 15 may 1997Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 01 may 1997
    Entregado el 15 may 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
    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 & Wireles Communications PLC
    Transacciones
    • 15 may 1997Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Confirmatory deed of assignment
    Creado el 26 sept 1996
    Entregado el 07 oct 1996
    		Satisfecho en su totalidad
    Cantidad garantizada
    Each and every liability which the company (the assignor) may on or after the 7TH september 1995 have to the chargee (the assignee) under or pursuant to the operative documents (including the assignment or the deed) and every sum on or after 7TH september 1995 owing due or incurred by the assignor to the assignee in respect of such liabilities (the secured obligations)
    Breve descripción
    The lessor collateral accounts and the deposits and all right title benefit and interest of the assignor therein. See the mortgage charge document for full details.
    Personas con derecho
    • Natwest Leasing (GB) Limited
    Transacciones
    • 07 oct 1996Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 07 sept 1995
    Entregado el 25 sept 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the facility documents (including this debenture)
    Breve descripción
    The company with full title guarantee charges in favour of the trustee each of the following, namely: (a) land, the real property; (b) tangible movable property, the tangible movable property; (c) accounts. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC (As Trustee for the Beneficiaries) and Its and Any Subsequentsuccessors and Assigns (the "Trustee")
    Transacciones
    • 25 sept 1995Registro de un cargo (395)
    • 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Lessor leeds debenture
    Creado el 07 sept 1995
    Entregado el 25 sept 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including this debenture)
    Breve descripción
    The lessee with full title guarantee (1) charges in favour of the lessor by way of fixed charge each of the following, namely: (a) land, the real property; (b) tangible movable property, the tangible movable property; (c) accounts.. See the mortgage charge document for full details.
    Personas con derecho
    • Natwest Leasing (GB) Limited
    Transacciones
    • 25 sept 1995Registro de un cargo (395)
    • 21 jul 1997Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Collateral accounts security assignment
    Creado el 07 sept 1995
    Entregado el 25 sept 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including this assignment)
    Breve descripción
    The assignor as beneficial owner assigns the lessor collateral accounts and the deposits and all the right title benefit and interest of the assignor whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details.
    Personas con derecho
    • Natwest Leasing (GB) Limited
    Transacciones
    • 25 sept 1995Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Facilities accounts security assignment
    Creado el 07 sept 1995
    Entregado el 25 sept 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or pursuant to the facility documents (including this assignment)
    Breve descripción
    The facilities collateral accounts and the deposits and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.. See the mortgage charge document for full details.
    Personas con derecho
    • National Westminster Bank PLC (As Trustee for the Beneficiaies) and Its and Any Subsequentsuccessors and Assigns (the "Trustee")
    Transacciones
    • 25 sept 1995Registro de un cargo (395)
    • 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental legal charge
    Creado el 19 oct 1993
    Entregado el 27 oct 1993
    		Satisfecho en su totalidad
    Cantidad garantizada
    For securing all monies due or to become due from the chargees pursuant to a debenture dated 13/9/93 and/or this charge
    Breve descripción
    By way of second legal mortgage the l/h land and premises on the south west side of ring road (seacroft) leeds t/no wyk 281351.
    Personas con derecho
    • National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined)
    Transacciones
    • 27 oct 1993Registro de un cargo (395)
    • 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 oct 1993
    Entregado el 22 oct 1993
    		Satisfecho en su totalidad
    Cantidad garantizada
    For securing £800000 due or to become from the company to the chargee under the terms of a facility letter dated 6/10/93
    Breve descripción
    The l/h property k/a temple house seacroft industrial estate ring road leeds west yorkshire t/n WYK281531 an assignment of the goodwill of the business to the bank and full benefit of all licences together with the proceeds of sale thereof.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 22 oct 1993Registro de un cargo (395)
    • 22 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating charge
    Creado el 13 sept 1993
    Entregado el 16 sept 1993
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the financing agreement
    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
    • National Westminster Bank PLC as Security Trustee for the Secured Parties and as Agent for Thebanks (As Defined)
    Transacciones
    • 16 sept 1993Registro de un cargo (395)
    • 03 nov 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene NTL (LEEDS) 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