AVON CABLE INVESTMENTS LTD
Visión general
| Nombre de la empresa | AVON CABLE INVESTMENTS LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02487110 |
| 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 AVON CABLE INVESTMENTS LTD?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra AVON CABLE INVESTMENTS LTD?
| 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 AVON CABLE INVESTMENTS LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CHELVESTMENT 1 LIMITED | 30 mar 1990 | 30 mar 1990 |
¿Cuáles son las últimas cuentas de AVON CABLE INVESTMENTS LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para AVON CABLE INVESTMENTS LTD?
| 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 | ||||||||||
Declaración de confirmación presentada el 31 dic 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
legacy | 82 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Declaración de confirmación presentada el 31 dic 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
legacy | 80 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Declaración de confirmación presentada el 31 dic 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
legacy | 85 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Déclaration annuelle établie au 31 dic 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cancelación total de la carga 7 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 1 páginas | MR04 | ||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Déclaration annuelle établie au 31 dic 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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legacy | 92 páginas | PARENT_ACC | ||||||||||
¿Quiénes son los directivos de AVON CABLE INVESTMENTS LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | Great Portland Street W1W 5QA London 160 London United Kingdom | 151014090001 | |||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| BROADEST, Guy David | Secretario | Tile House Woodland Drive KT24 5AN East Horsley Surrey | British | 96454660001 | ||||||
| BURNS, Clive | Secretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Secretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| QUADRANGLE SECRETARIES LIMITED | Secretario designado corporativo | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BRYAN, Danny Frank | Director | The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey | American | 41071470001 | ||||||
| BRYSON, Gary Spath | Director | 5132 South Hanover Street 80111 Englewood Colorado Usa | American | 36182070001 | ||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CARLETON, Lawrence James | Director | The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey | American | 36182000001 | ||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MICHELS, Alan | Director | Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey | British | 43658810001 | ||||||
| REXROTH, Lynn Charles | Director | St Anton Woodlands Drive KT24 5AN East Horsley Surrey | American | 49075080001 | ||||||
| SMITH, Neil Reynolds | Director | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| SONN, Barbara | Director | 5132 South Hanover Street Englewood Colorado 80111 Usa | American | 15300220001 | ||||||
| STENHAM, Anthony William Paul | Director | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| VAN VALKENBURG, David Raynor | Director | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| VIRGIN MEDIA DIRECTORS LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 |
¿Quiénes son las personas con control significativo de AVON CABLE INVESTMENTS LTD?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Theseus No.1 Limited | 06 abr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Naturaleza del control
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| Theseus No.2 Limited | 06 abr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene AVON CABLE INVESTMENTS LTD 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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| 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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| 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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| 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
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Transacciones
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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Creado el 20 may 1999 Entregado el 03 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Breve descripción By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4) | Creado el 26 sept 1998 Entregado el 08 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to the chargees under or pursuant to the agreement dated 27TH march 1998 and/or the security trust deed and/or all or any of the other security documents (as defined) | |
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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| Guarantee and debenture | Creado el 24 jul 1996 Entregado el 07 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to cibc wood gundy PLC (in its capacity as security trustee) for the account of (a) the agent, the security trustee, the arrangers and the banks (or any of them) under or pursuant to the agreement dated 22ND may 1996 and/or this deed and/or the security trust deed and/or any of the other security documents; (b) the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements; and (c) the bond providers (or any of them) in respect of any indemnity from each chargor issued in connection with the bond provision arrangements (all as defined in the deed) (collectively the beneficiaries) whether by acceleration or otherwise | |
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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| Legal mortgage | Creado el 25 feb 1994 Entregado el 14 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee,the co-arrangers (as defined) and the banks (as defined) under the terms of the agreement dated 4TH october 1993 (as defined) | |
Breve descripción L/Hold property--unit 7 axis hawkfield business park,whitchurch,bristol,avon with all buildings and fixtures; t/no.av 227777. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 oct 1993 Entregado el 22 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from united artists communications (avon)limited and/or the avon cable limited partnership to the beneficiaries (as defined) to the chargee (as security trustee for the beneficiaries) under the terms of the loan agreement dated 4TH october 1993 (as from time to time amended varied extended restated or replaced ) in respect of the interst rate protection agreements (as defined therein) in respect of any indemnity from the company issued in connection with the bond provision arrangements (as defined) and/or under thedebenture | |
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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| Pledge and security agreement | Creado el 04 oct 1993 Entregado el 22 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from south london cable partnership and/or avon cable partnership pursuant to the loan agreement dated 4TH october 1993 (as from time to time amended varied extended restated or replaced,the "loan agreement") and the payment and performance of each and every obligation covenant and agreement of the partnerships and the observance of the partnerships of every condition in the loan agreement the pledge and security agreement or the other security documents (as defined) or contained in any agreement which recites that the obligations thereunder are secured by the pledge or the security documents and any amendments or supplements thereto extension or renewals thereof or replacements therefor and/or the payment of all sums advanced in accordance with the pledge or the other security documents | |
Breve descripción The "pledged collateral" (as defined). 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