NTL CABLECOMMS LANCASHIRE NO. 1
Visión general
| Nombre de la empresa | NTL CABLECOMMS LANCASHIRE NO. 1 |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | 02453249 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
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 NTL CABLECOMMS LANCASHIRE NO. 1?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra NTL CABLECOMMS LANCASHIRE NO. 1?
| 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 NTL CABLECOMMS LANCASHIRE NO. 1?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS CABLECOMMS LANCASHIRE NO.1 | 01 mar 1999 | 01 mar 1999 |
| NYNEX CABLECOMMS LANCASHIRE NO:1 LIMITED | 01 sept 1993 | 01 sept 1993 |
| COMMENT CABLEVISION LANCASHIRE NO: 1 LIMITED | 11 dic 1990 | 11 dic 1990 |
| COMMENT CABLEVISION CHESHIRE LIMITED | 22 feb 1990 | 22 feb 1990 |
| COMMENT CABLEVISION WIGAN LIMITED | 18 dic 1989 | 18 dic 1989 |
¿Cuáles son las últimas cuentas de NTL CABLECOMMS LANCASHIRE NO. 1?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para NTL CABLECOMMS LANCASHIRE NO. 1?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cambio de datos del secretario Gillian Elizabeth James el 31 mar 2011 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Robert Charles Gale el 31 mar 2011 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 18 dic 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
| ||||||||||||
Nombramiento de Joanne Christine Tillbrook como director el 16 sept 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Joanne Christine Tillbrook como director el 16 sept 2011 | 1 páginas | TM01 | ||||||||||
Nombramiento de Joanne Christine Tillbrook como director el 16 sept 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Robert Mario Mackenzie como director el 16 sept 2011 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 4 páginas | AA | ||||||||||
Domicilio social registrado cambiado de 160 Great Portland Street London W1W 5QA el 01 abr 2011 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 18 dic 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 4 páginas | AA | ||||||||||
legacy | 25 páginas | MG01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Nombramiento de Gillian Elizabeth James como secretario | 1 páginas | AP03 | ||||||||||
Nombramiento de Robert Mario Mackenzie como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Virgin Media Secretaries Limited como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Virgin Media Secretaries Limited como secretario | 1 páginas | TM02 | ||||||||||
¿Quiénes son los directivos de NTL CABLECOMMS LANCASHIRE NO. 1?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151351810001 | |||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| ATHERSYCH, Christopher John | Secretario | Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex | British | 78115670003 | ||||||
| DROLET, Robert | Secretario | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| JAMES, Gillian Elizabeth | Secretario | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretario | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretario | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| MCLEAN, Gregory Joseph | Secretario | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | 33612180001 | ||||||
| MERCER, Edward Peter Opgard | Secretario | 33 Cluny Street BN7 1LN Lewes East Sussex | British | 1581580001 | ||||||
| REPP, Paul Howard | Secretario | 3 Eagle Place Roland Way SW7 3RG London | British | 36232420001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, Michael Coplen | Director | 13 Joanna Way FOREIGN Kinnelon New Jersey 07405 Usa | American | 4334720001 | ||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BLACKBURN, Richard Wallace | Director | 52 Reeder Lane New Canaan Connecticut 06840 United States Of America | American | 28865270001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Director | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| CONNELL, Eugene Patrick | Director | 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London | American | 34358920001 | ||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| FARINA, Joseph Carmelo | Director | 50 Riverside Drive 10024 New York Usa | American | 35864100001 | ||||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KILLIAN, John Francis | Director | Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey | American | 57965080001 | ||||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCLEAN, Gregory Joseph | Director | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | 33612180001 | ||||||
| MEARING-SMITH, Nicholas Paul | Director | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | 2077430001 | ||||||
| MOLYNEUX, Mary Bridget | Director | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 | ||||||
| MYERS, Stephen Elmer | Director | 6640 Se South Marina Way Stuart Florida 34996 FOREIGN Usa | Us Citizen | 10109950001 | ||||||
| RABUFFO, Lawrence Bruce | Director | Cherrywood 17 The Barton KT11 2NJ Cobham Surrey | American | 36236680002 |
¿Tiene NTL CABLECOMMS LANCASHIRE NO. 1 alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 29 jun 2010 Entregado el 08 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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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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| 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
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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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| 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
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Transacciones
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| Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee") | Creado el 27 sept 2001 Entregado el 03 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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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