NORTHAMPTON CABLE TELEVISION LIMITED

Visión general

Nombre de la empresa	NORTHAMPTON CABLE TELEVISION LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02475464
Jurisdicción	Inglaterra/Gales
Fecha de constitución	28 feb 1990
Fecha de cese	25 ene 2011

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 NORTHAMPTON CABLE TELEVISION LIMITED?

(7499) /

¿Dónde se encuentra NORTHAMPTON CABLE TELEVISION LIMITED?

Dirección de la sede social	160 Great Portland Street London W1W 5QA
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de NORTHAMPTON CABLE TELEVISION LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
WATCHCHART LIMITED	28 feb 1990	28 feb 1990

¿Cuáles son las últimas cuentas de NORTHAMPTON CABLE TELEVISION LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2008

¿Cuáles son las últimas presentaciones para NORTHAMPTON CABLE TELEVISION LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

25 ene 2011

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

12 oct 2010

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

01 oct 2010

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

28 sept 2010

legacy

3 páginas

MG02

28 sept 2010

legacy

3 páginas

MG02

28 sept 2010

legacy

3 páginas

MG02

02 sept 2010

Déclaration annuelle établie au 31 ago 2010 avec liste complète des actionnaires

5 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	02 sept 2010	Estado de capital el 02 sept 2010 Capital: GBP 201	SH01

08 jul 2010

legacy

25 páginas

MG01

02 jun 2010

legacy

3 páginas

MG02

26 may 2010

legacy

3 páginas

MG02

21 may 2010

legacy

3 páginas

MG04

13 may 2010

Cese del nombramiento de Virgin Media Secretaries Limited como secretario

1 páginas

TM02

13 may 2010

Nombramiento de Robert Charles Gale como director

2 páginas

AP01

13 may 2010

Nombramiento de Gillian Elizabeth James como secretario

1 páginas

AP03

13 may 2010

Cese del nombramiento de Virgin Media Directors Limited como director

1 páginas

TM01

13 may 2010

Nombramiento de Robert Mario Mackenzie como director

2 páginas

AP01

13 may 2010

Cese del nombramiento de Virgin Media Secretaries Limited como director

1 páginas

TM01

29 abr 2010

legacy

15 páginas

MG01

22 ene 2010

legacy

19 páginas

MG01

22 ene 2010

legacy

18 páginas

MG01

31 oct 2009

Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008

4 páginas

01 sept 2009

legacy

4 páginas

363a

21 oct 2008

Cuentas preparadas hasta el 31 dic 2007

4 páginas

02 sept 2008

legacy

6 páginas

363a

09 oct 2007

Cuentas preparadas hasta el 31 dic 2006

6 páginas

Ver todas las presentaciones

¿Quiénes son los directivos de NORTHAMPTON CABLE TELEVISION LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	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				151240110001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
BUCHANAN, Kenneth William 7 Alexander Place KA12 0UR Irvine North Ayrshire	19 feb 1998	22 sept 1998	Secretario	7 Alexander Place KA12 0UR Irvine North Ayrshire		British		94162280001
CLIFFORD, John Francis Dragoon House 37 Artillery Lane E1 7LT London		29 may 1998	Secretario	Dragoon House 37 Artillery Lane E1 7LT London		British		10294370001
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	22 sept 1998	01 oct 2004	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
VELTHUIJSEN, Dirk Peter Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands	19 feb 1998	22 sept 1998	Secretario	Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands		Dutch		57377690001
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
ACHBER, Vernon 2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		30 abr 1993	Director	2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire		Canadian	1946-4	30200520001
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	06 sept 1995	22 sept 1998	Director	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	76660320001
ALLEN, Charles George 16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		06 sept 1995	Director	16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada		Canadian	1947-10	34264050001
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	59445920002
DEAN, Pamela Margaret Gayfere Mark Way GU7 2BQ Godalming Surrey	04 may 1995	30 oct 2001	Director	Gayfere Mark Way GU7 2BQ Godalming Surrey		British	1945-4	2100680001
DEAN, Ronald William Gayfere Mark Way GU7 2BQ Godalming Surrey		30 oct 2001	Director	Gayfere Mark Way GU7 2BQ Godalming Surrey		British	1935-1	2100690001
DEELMAN, Gerard Betto Kerkweg 41 Nootdorp 2631 Cc The Netherlands	27 may 1997	03 oct 1997	Director	Kerkweg 41 Nootdorp 2631 Cc The Netherlands		Dutch	1932-11	53867330001
FAIBISH, Roy Abraham 22 Redcliffe Square SW10 9JY London		30 abr 1993	Director	22 Redcliffe Square SW10 9JY London		British	1928-8	10294410001
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	96956740001
GRAFSTEIN, Jerahmiel Samson, Senator 499 Spadina Road M5P 2W6 Toronto Ontario Canada		06 sept 1995	Director	499 Spadina Road M5P 2W6 Toronto Ontario Canada		Canadian	1935-1	16084800001
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	75381740001
HAGENDOORN, Robert Jan Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands	01 mar 1998	22 sept 1998	Director	Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands		Dutch	1946-7	57284700001
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	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	79688880001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 ene 2003	01 oct 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	22 sept 1998	20 feb 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCDONALD, James Douglas Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada	30 abr 1993	06 sept 1995	Director	Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada		Canadian	1935-11	34612650001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	22 sept 1998	30 sept 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
PARROTTA, Frank 99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada	30 abr 1993	27 may 1997	Director	99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada		Italian	1948-5	34759200001
PETTY, George Kibbe 5016-154 Street T6H 5P3 Edmonton Alberta Canada	06 sept 1995	27 may 1997	Director	5016-154 Street T6H 5P3 Edmonton Alberta Canada		American	1941-11	45398580001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10 ene 2003	01 may 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24 mar 2004	31 ago 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHERMERHORN, Dirk, Drs Baron Van Heemstralaan 12 2172 JE Sassenheim The Netherlands	07 ago 1997	22 sept 1998	Director	Baron Van Heemstralaan 12 2172 JE Sassenheim The Netherlands		Dutch	1936-9	55373980001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 may 2003	01 oct 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene NORTHAMPTON CABLE TELEVISION 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) 24 sept 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
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) 24 sept 2010Declaración 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) 24 sept 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
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) 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)
Debenture	Creado el 23 ago 2002 Entregado el 30 ago 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 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 J.P.Morgan Europe Limited
	Transacciones 30 ago 2002Registro de un cargo (395) 01 jul 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee and debenture	Creado el 08 dic 1994 Entregado el 22 dic 1994	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the guarantee and debenture
	Breve descripción First legal mortgage on the category and first fixed equitable charge on all other real property. See the mortgage charge document for full details.
	Personas con derecho The Chase Manhattan Bank N.A.London Branch, as Trustee for the Beneficiaries
	Transacciones 22 dic 1994Registro de un cargo (395) 30 jun 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 08 dic 1994 Entregado el 23 dic 1994	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the debenture and the facility agreement (as defined in the deed)
	Breve descripción First legal mortgage on the category a real property and first fixed equitable charge over all other real property. See the mortgage charge document for full details.
	Personas con derecho The Chase Manhattan Bank N.A.London Branch
	Transacciones 23 dic 1994Registro de un cargo (395) 30 jun 1998Declaración 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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