FLEXTECH CHILDRENS CHANNEL LIMITED

Visión general

Nombre de la empresa	FLEXTECH CHILDRENS CHANNEL LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02678881
Jurisdicción	Inglaterra/Gales
Fecha de constitución	17 ene 1992
Fecha de cese	13 sept 2016

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 FLEXTECH CHILDRENS CHANNEL LIMITED?

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

¿Dónde se encuentra FLEXTECH CHILDRENS CHANNEL LIMITED?

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 FLEXTECH CHILDRENS CHANNEL LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
ZEMOP LIMITED	17 ene 1992	17 ene 1992

¿Cuáles son las últimas cuentas de FLEXTECH CHILDRENS CHANNEL LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2014

¿Cuál es el estado de la última declaración anual para FLEXTECH CHILDRENS CHANNEL LIMITED?

Declaración anual

Última declaración anual	30 sept 2015

¿Cuáles son las últimas presentaciones para FLEXTECH CHILDRENS CHANNEL LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

13 sept 2016

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

28 jun 2016

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

21 jun 2016

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

24 may 2016

Estado de capital el 24 may 2016

Capital: GBP 1

4 páginas

SH19

16 may 2016

legacy

1 páginas

SH20

16 may 2016

legacy

1 páginas

CAP-SS

16 may 2016

Resoluciones

Resolutions

2 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resoluciones Reduce share prem a/c 26/04/2016	RES13
capital		Resolución de reducción del capital social emitido	RES06

05 oct 2015

Déclaration annuelle établie au 30 sept 2015 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	05 oct 2015	Estado de capital el 05 oct 2015 Capital: GBP 1,000	SH01

04 sept 2015

legacy

94 páginas

PARENT_ACC

04 sept 2015

legacy

1 páginas

AGREEMENT1

30 jun 2015

legacy

3 páginas

GUARANTEE1

01 oct 2014

Déclaration annuelle établie au 30 sept 2014 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	01 oct 2014	Estado de capital el 01 oct 2014 Capital: GBP 1,000	SH01

10 sept 2014

legacy

92 páginas

PARENT_ACC

10 sept 2014

legacy

1 páginas

AGREEMENT1

23 may 2014

legacy

3 páginas

GUARANTEE1

11 abr 2014

Cese del nombramiento de Caroline Withers como director

1 páginas

TM01

11 abr 2014

Nombramiento de Mine Ozkan Hifzi como director

2 páginas

AP01

11 dic 2013

Nombramiento de Robert Dominic Dunn como director

2 páginas

AP01

11 dic 2013

Cese del nombramiento de Robert Gale como director

1 páginas

TM01

09 oct 2013

Déclaration annuelle établie au 30 sept 2013 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	09 oct 2013	Estado de capital el 09 oct 2013 Capital: GBP 1,000	SH01

30 sept 2013

legacy

97 páginas

PARENT_ACC

30 sept 2013

legacy

1 páginas

AGREEMENT1

18 jun 2013

legacy

3 páginas

GUARANTEE1

14 mar 2013

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

2 páginas

CH01

10 ene 2013

Cese del nombramiento de Joanne Tillbrook como director

1 páginas

TM01

Ver todas las presentaciones

¿Quiénes son los directivos de FLEXTECH CHILDRENS CHANNEL LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 abr 2010		Secretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire					151020780001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29 nov 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 mar 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	11 ago 2000	17 jul 2006	Secretario	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	05 feb 1992	01 feb 1994	Secretario	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British		Company Director	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	01 feb 1994	10 dic 1996	Secretario	165 Cranley Gardens N10 3AE London		British		Chief Financial Officer	37860010002
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	10 dic 1996	11 ago 2000	Secretario	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	14 ene 1992	05 feb 1992	Secretario designado corporativo	Victoria House 64 Paul Street EC2A 4NG London					900000080001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17 jul 2006	30 abr 2010	Secretario corporativo	160 Great Portland Street W1W 5QA London					101107380002
BRETT, Stephen Marc 2092 Hardscrabble Drive Boulder Colorado 880303 Usa	01 feb 1994	10 dic 1996	Director	2092 Hardscrabble Drive Boulder Colorado 880303 Usa		American	1940-9	Lawer	21673650001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	14 jul 2000	18 feb 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	19 nov 1998	03 mar 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 abr 2010	29 nov 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	10 dic 1996	14 jul 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
KOPPEL, Montague 20 Chapel Street SW1X 7BY London	16 jul 1993	10 dic 1996	Director	20 Chapel Street SW1X 7BY London		British	1928-12	Lawyer	63610140001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	05 feb 1992	15 ago 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	Accountant	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	10 dic 1996	31 oct 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 abr 2010	16 sept 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	16 sept 2003	22 jun 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	Television Executive	88563310001
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	14 ene 1992	05 feb 1992	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	Chartered Secretary	33600740001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	25 jun 1998	19 nov 1998	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	Company Director	35783020005
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa	01 feb 1994	10 dic 1996	Director	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British	1952-1	Vice President	35783020003
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	15 sept 2003	12 sept 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 sept 2011	16 sept 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 sept 2011	31 dic 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TORRINGTON, Timothy Howard St George, The Viscount Great Hunts Place Owslebury SO21 1JL Winchester Hampshire	05 feb 1992	16 jul 1993	Director	Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		British	1943-7	Company Director	3107510001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	22 jun 2006	12 sept 2006	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	Director	178772080002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012	31 mar 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	12 abr 2006	30 abr 2010	Director corporativo	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	12 sept 2006	30 abr 2010	Director corporativo	160 Great Portland Street W1W 5QA London					101107380002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene FLEXTECH CHILDRENS CHANNEL 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) 12 oct 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
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 Deutsche Bank Ag, London Branch
	Transacciones 04 may 2010Registro de un cargo (MG01) 12 oct 2012Declaración 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) 12 oct 2012Declaración 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) 28 may 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
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)
Composite debenture	Creado el 10 may 2005 Entregado el 18 may 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from any of the chargors to the beneficiaries (or any of them) 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 fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transacciones 18 may 2005Registro de un cargo (395) 30 mar 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
New composite guarantee and debenture	Creado el 14 jul 2004 Entregado el 28 jul 2004	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 A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
	Personas con derecho Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transacciones 28 jul 2004Registro de un cargo (395) 06 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
New composite guarantee and debenture	Creado el 14 jul 2004 Entregado el 22 jul 2004	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 A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
	Personas con derecho Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transacciones 22 jul 2004Registro de un cargo (395) 06 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.	Creado el 16 mar 2001 Entregado el 23 mar 2001	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 I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii).all rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement,the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture,including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge.. See the mortgage charge document for full details.
	Personas con derecho Cibc World Markets PLC (In Its Capacity as Security Trustee)
	Transacciones 23 mar 2001Registro de un cargo (395) 06 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite debenture	Creado el 02 mar 2000 Entregado el 16 mar 2000	Satisfecho en su totalidad	Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever
	Breve descripción All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details.
	Personas con derecho The Toronto-Dominion Bank
	Transacciones 16 mar 2000Registro de un cargo (395) 03 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite debenture	Creado el 27 ago 1997 Entregado el 12 sept 1997	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 transaction documents (as defined in the debenture)
	Breve descripción All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details.
	Personas con derecho The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries)
	Transacciones 12 sept 1997Registro de un cargo (395) 06 jul 2005Declaración 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
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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