TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaTELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02795350
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

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

    ¿Cuál es el propósito de TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    • Otras actividades de telecomunicaciones (61900) / Información y comunicación

    ¿Dónde se encuentra TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    Dirección de la sede social
    1 More London Place
    SE1 2AF London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SBC CABLECOMMS (UK) LIMITED22 abr 199322 abr 1993
    PIPPIN25 feb 199325 feb 1993

    ¿Cuáles son las últimas cuentas de TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2020

    ¿Cuáles son las últimas presentaciones para TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    11 páginasLIQ13

    Nombramiento de un liquidador voluntario

    3 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 10 dic 2021

    LRESSP

    Declaración de solvencia

    5 páginasLIQ01

    Los registros se han trasladado a la ubicación de inspección registrada 500 Brook Drive Reading RG2 6UU

    2 páginasAD03

    La dirección de inspección del registro se ha cambiado a 500 Brook Drive Reading RG2 6UU

    2 páginasAD02

    Domicilio social registrado cambiado de 500 Brook Drive Reading RG2 6UU United Kingdom a 1 More London Place London SE1 2AF el 16 dic 2021

    2 páginasAD01

    legacy

    91 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    legacy

    1 páginasAGREEMENT1

    Nombramiento de Vmed O2 Secretaries Limited como secretario el 01 nov 2021

    2 páginasAP04

    Cese del nombramiento de Gillian Elizabeth James como secretario el 01 nov 2021

    1 páginasTM02

    Cese del nombramiento de Mine Ozkan Hifzi como director el 01 nov 2021

    1 páginasTM01

    legacy

    91 páginasPARENT_ACC

    Cese del nombramiento de Caroline Bernadette Elizabeth Withers como director el 01 oct 2021

    1 páginasTM01

    Cese del nombramiento de Roderick Gregor Mcneil como director el 01 oct 2021

    1 páginasTM01

    Nombramiento de Mr Mark David Hardman como director el 01 oct 2021

    2 páginasAP01

    Nombramiento de Julia Louise Boyle como director el 01 oct 2021

    2 páginasAP01

    Cese del nombramiento de Luke Milner como director el 31 ago 2021

    1 páginasTM01

    legacy

    3 páginasGUARANTEE1

    Cambio de datos del director Caroline Bernadette Elizabeth Withers el 26 abr 2021

    2 páginasCH01

    Nombramiento de Luke Milner como director el 01 mar 2021

    2 páginasAP01

    legacy

    89 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    ¿Quiénes son los directivos de TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    VMED O2 SECRETARIES LIMITED
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    Secretario corporativo
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro04272689
    79050630041
    BOYLE, Julia Louise
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish287980330001
    HARDMAN, Mark David
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish201468840001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Secretario
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Secretario
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    JAMES, Gillian Elizabeth
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Secretario
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    151395740001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Secretario
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    MOORE, Lois Mendenhall
    Flat 12
    3 Rutland Gate
    SW7 1BL London
    Middlesex
    Secretario
    Flat 12
    3 Rutland Gate
    SW7 1BL London
    Middlesex
    American33384190002
    SUGDEN, Andrew
    9 Grange Park
    GU21 4BX Woking
    Surrey
    Secretario
    9 Grange Park
    GU21 4BX Woking
    Surrey
    British75703620001
    TURNER, John Michael
    Pine Lodge
    East Road
    KT13 0LG Weybridge
    Surrey
    England
    Secretario
    Pine Lodge
    East Road
    KT13 0LG Weybridge
    Surrey
    England
    American35605270001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretario corporativo
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BRYAN, Danny Frank
    The Marble Suite
    The Mansion Ottershaw Park
    KT16 0QG Ottershaw
    Surrey
    Director
    The Marble Suite
    The Mansion Ottershaw Park
    KT16 0QG Ottershaw
    Surrey
    American41071470001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Director
    9 Ormonde Place
    SW1W 8HX London
    British-American52311710004
    CAREY, Ernest James
    Fairoaks
    Fairoaks Lane
    KT22 0TQ Oxshott
    Surrey
    Director
    Fairoaks
    Fairoaks Lane
    KT22 0TQ Oxshott
    Surrey
    Usa35979290002
    CASTELL, William Thomas
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    EnglandBritish248424970001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Director
    24a Redcliffe Square
    SW10 9JY London
    British73000530008
    DALVI, Ajit
    1400 Lake Hearn Drive
    30319 Atlanta
    Georgia
    Usa
    Director
    1400 Lake Hearn Drive
    30319 Atlanta
    Georgia
    Usa
    Indian56767100001
    DAVIDSON, Stephen James
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    Director
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    United KingdomBritish92784240001
    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
    ELSON, Barry Russell
    1400 Lake Hearn Drive
    30319 Atlanta
    Georgia
    Usa
    Director
    1400 Lake Hearn Drive
    30319 Atlanta
    Georgia
    Usa
    American34726960001
    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
    GILLIAM, Michael Newell
    Cedar House
    7 Orchards Close Elmstead Road
    KT14 6SG West Byfleet
    Surrey
    Director
    Cedar House
    7 Orchards Close Elmstead Road
    KT14 6SG West Byfleet
    Surrey
    Us37473900001
    HAYES, James
    1400 Lake Hearn Drive
    30319 Atlanta
    Georgia
    United States Of America
    Director
    1400 Lake Hearn Drive
    30319 Atlanta
    Georgia
    United States Of America
    American34461310001
    HIFZI, Mine Ozkan
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    EnglandBritish182167230001
    HOWE, Gerard Joseph
    Silvergarth
    19 Badgers Hill Wentworth
    GU25 4BA Virginia Water
    Surrey
    Director
    Silvergarth
    19 Badgers Hill Wentworth
    GU25 4BA Virginia Water
    Surrey
    American35926250001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Director
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Director
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritish43836970001
    KELLEY, Lloyd Earl
    Willow Hale Thorley Close
    KT14 6JE West Byfleet
    Surrey
    Director
    Willow Hale Thorley Close
    KT14 6JE West Byfleet
    Surrey
    American40812990001
    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
    MCNEIL, Roderick Gregor
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    EnglandBritish267964620001
    MCWHIRTER, Anthony Sheridan
    18 Bagleys Lane
    SW6 2AR London
    Director
    18 Bagleys Lane
    SW6 2AR London
    British66053570001
    MICHELS, Alan
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    Director
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    British43658810001
    MILNER, Luke
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    EnglandBritish279697130001
    MOORE, Lois Mendenhall
    Flat 12
    3 Rutland Gate
    SW7 1BL London
    Middlesex
    Director
    Flat 12
    3 Rutland Gate
    SW7 1BL London
    Middlesex
    American33384190002
    PASCU, Severina-Pompilia
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    SwitzerlandRomanian267797160001

    ¿Quiénes son las personas con control significativo de TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    06 abr 2016
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    No
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUk England And Wales
    Lugar de registroCompanies House
    Número de registro3291383
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

    ¿Tiene TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 21 mar 2017
    Entregado el 23 mar 2017
    Satisfecho en su totalidad
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transacciones
    • 23 mar 2017Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 01 feb 2017
    Entregado el 07 feb 2017
    Satisfecho en su totalidad
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transacciones
    • 07 feb 2017Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 26 abr 2016
    Entregado el 27 abr 2016
    Satisfecho en su totalidad
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transacciones
    • 27 abr 2016Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 30 abr 2015
    Entregado el 06 may 2015
    Satisfecho en su totalidad
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 06 may 2015Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 30 mar 2015
    Entregado el 01 abr 2015
    Satisfecho en su totalidad
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 01 abr 2015Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 28 ene 2015
    Entregado el 06 feb 2015
    Satisfecho en su totalidad
    La garantía flotante cubre todo:
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 06 feb 2015Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 04 abr 2014
    Entregado el 10 abr 2014
    Satisfecho en su totalidad
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 10 abr 2014Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 28 mar 2014
    Entregado el 02 abr 2014
    Satisfecho en su totalidad
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag, London Branch
    Transacciones
    • 02 abr 2014Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    A registered charge
    Creado el 07 jun 2013
    Entregado el 14 jun 2013
    Satisfecho en su totalidad
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Deutsche Bank Ag,London Branch
    Transacciones
    • 14 jun 2013Registro de una carga (MR01)
    • 04 may 2018Satisfacción de una carga (MR04)
    Confirmation deed
    Creado el 03 mar 2011
    Entregado el 15 mar 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, 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
    • 15 mar 2011Registro de un cargo (MG01)
    • 04 may 2018Satisfacción de una carga (MR04)
    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)
    • 04 may 2018Satisfacción 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)
    • 04 may 2018Satisfacción 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)
    • 04 may 2018Satisfacción 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)
    • 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 21 dic 2004
    Entregado el 23 dic 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 bookdebts 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
    • 23 dic 2004Registro 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)
    • 27 jul 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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)
    • 27 jul 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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 .
    Personas con derecho
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transacciones
    • 23 mar 2001Registro de un cargo (395)
    • 27 jul 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transacciones
    • 03 jun 1999Registro de un cargo (395)
    • 22 dic 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Toronto Dominion Bank (In Its Capacity as Security Trustee,Agent and First Beneficiary Under the Terms of the Debenture), the Arrangers and the Banks (or Any of Them).
    Transacciones
    • 08 oct 1998Registro de un cargo (395)
    • 01 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Cibc Wood Gundy PLC (As Security Trustee)
    Transacciones
    • 07 ago 1996Registro de un cargo (395)
    • 01 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    19 nov 2022Fecha prevista de disolución
    10 dic 2021Inicio de la liquidación
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Profesional
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Profesional
    1 More London Place
    SE1 2AF London

    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