NTL (KENT) LIMITED

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

    Nombre de la empresaNTL (KENT) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02456153
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de NTL (KENT) LIMITED?

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

    ¿Dónde se encuentra NTL (KENT) LIMITED?

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

    ¿Cuáles fueron los nombres anteriores de NTL (KENT) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CABLE & WIRELESS COMMUNICATIONS (KENT) LIMITED26 feb 199926 feb 1999
    BELL CABLEMEDIA (KENT) LIMITED01 feb 199501 feb 1995
    ENCOM KENT LIMITED15 mar 199415 mar 1994
    STARSIDE NETWORK LIMITED29 dic 198929 dic 1989

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

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

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

    Declaración anual
    Última declaración anual

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

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    legacy

    94 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    Solicitud de exclusión de la empresa del registro

    3 páginasDS01

    legacy

    3 páginasGUARANTEE1

    Déclaration annuelle établie au 29 dic 2014 avec liste complète des actionnaires

    4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital31 dic 2014

    Estado de capital el 31 dic 2014

    • Capital: GBP 100
    SH01

    Cancelación total de la carga 13

    3 páginasMR04

    Cancelación total de la carga 12

    3 páginasMR04

    Cancelación total de la carga 11

    3 páginasMR04

    legacy

    92 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    legacy

    3 páginasGUARANTEE1

    Cese del nombramiento de Caroline Withers como director

    1 páginasTM01

    Cese del nombramiento de Caroline Withers como director

    1 páginasTM01

    Nombramiento de Mine Ozkan Hifzi como director

    2 páginasAP01

    Déclaration annuelle établie au 29 dic 2013 avec liste complète des actionnaires

    4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital10 ene 2014

    Estado de capital el 10 ene 2014

    • Capital: GBP 100
    SH01

    Cese del nombramiento de Robert Gale como director

    1 páginasTM01

    Nombramiento de Robert Dominic Dunn como director

    2 páginasAP01

    legacy

    97 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    legacy

    3 páginasGUARANTEE1

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

    2 páginasCH01

    Cese del nombramiento de Joanne Tillbrook como director

    1 páginasTM01

    Nombramiento de Caroline Bernadette Elizabeth Withers como director

    2 páginasAP01

    ¿Quiénes son los directivos de NTL (KENT) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    JAMES, Gillian Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Secretario
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    151261030001
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish182167230001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Secretario
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    HAZEN, Zoe
    41-921 Laumilo Street
    FOREIGN Honolulu
    Hawaii 96795
    Usa
    Secretario
    41-921 Laumilo Street
    FOREIGN Honolulu
    Hawaii 96795
    Usa
    United States21876130001
    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
    WOLFSOHN, Katherine Betty
    14 Ossington Street
    W2 4LZ London
    Secretario
    14 Ossington Street
    W2 4LZ London
    British43666430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretario corporativo
    160 Great Portland Street
    W1W 5QA London
    101107380002
    ANDERSON, William David
    3 Fawcett Street
    SW10 9HN London
    Director
    3 Fawcett Street
    SW10 9HN London
    Canadian39821980002
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    Director
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    United KingdomBritish40253200001
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    Director
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    United KingdomBritish62452090001
    BOORMAN, Edwin Roy Pratt
    Redhill Farm
    339 Redhill Waterinbury
    ME18 5LB Maidstone
    Kent
    Director
    Redhill Farm
    339 Redhill Waterinbury
    ME18 5LB Maidstone
    Kent
    United KingdomBritish35538290001
    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
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    Director
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Director
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    Director
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    Director
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    American75381740001
    GUNN, James Stewart
    4 Hurst Road
    BN6 9NJ Hassocks
    West Sussex
    Director
    4 Hurst Road
    BN6 9NJ Hassocks
    West Sussex
    British73656340001
    HAZEN, John Dean
    41-921 Laumilo Street
    FOREIGN Honolulu
    Hawaii 96795
    Usa
    Director
    41-921 Laumilo Street
    FOREIGN Honolulu
    Hawaii 96795
    Usa
    United States21876140001
    HAZEN, Zoe
    41-921 Laumilo Street
    FOREIGN Honolulu
    Hawaii 96795
    Usa
    Director
    41-921 Laumilo Street
    FOREIGN Honolulu
    Hawaii 96795
    Usa
    United States21876130001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    Director
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    British74317800002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    Director
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    Us Citizen79688880001
    LYNE, Peter Robert
    5 Bush Hill
    N21 2DB London
    Director
    5 Bush Hill
    N21 2DB London
    United KingdomBritish66037120001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    United KingdomBritish47785600002
    MEARING-SMITH, Nicholas Paul
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    Director
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    British2077430001
    MOLYNEUX, Mary Bridget
    33 Saint Jamess Gardens
    W11 4RF London
    Director
    33 Saint Jamess Gardens
    W11 4RF London
    Australian63615470001

    ¿Tiene NTL (KENT) 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)
    • 03 nov 2014Satisfacción 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)
    • 03 nov 2014Satisfacción 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)
    • 03 nov 2014Satisfacción 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)
    Lessor kent debenture
    Creado el 22 mar 1996
    Entregado el 11 abr 1996
    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 company charges in favour of the lessor with the payment and discharge of the secured obligations by way of fixed charge (which so far as it relates to land in england and wales vested in the company at the date hereof shall be a charge by way of leagl mortgage) each of the following, namely: (a) the real property; (b) the tangible property:. See the mortgage charge document for full details.
    Personas con derecho
    • Natwest Specialist Finance Limited
    Transacciones
    • 11 abr 1996Registro de un cargo (395)
    • 21 jul 1997Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 03 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 22 mar 1996
    Entregado el 11 abr 1996
    Satisfecho en su totalidad
    Cantidad garantizada
    Each and every liability due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) and this 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
    • National Westminster Bank PLC as Trustee for the Beneficiaries (As Defined)
    Transacciones
    • 11 abr 1996Registro de un cargo (395)
    • 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 20 may 1994
    Entregado el 08 jun 1994
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the facility documents (including the debenture) and/or any other related security documents (as defined)
    Breve descripción
    All stocks,shares,all rights,interest pursuant to the debenture. 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
    • National Westminster Bank PLC as Security Trustee for Itself and for the Beneficiaries(As Defined) or Any of Them
    Transacciones
    • 08 jun 1994Registro de un cargo (395)
    • 21 jul 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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