DTELS LIMITED

Visión general

Nombre de la empresa	DTELS LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02834403
Jurisdicción	Inglaterra/Gales
Fecha de constitución	08 jul 1993
Fecha de cese	30 ago 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 DTELS LIMITED?

(7499) /

¿Dónde se encuentra DTELS 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 DTELS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
BERRYFORGE LIMITED	08 jul 1993	08 jul 1993

¿Cuáles son las últimas cuentas de DTELS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2008

¿Cuáles son las últimas presentaciones para DTELS LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

30 ago 2011

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

17 may 2011

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

04 abr 2011

Domicilio social registrado cambiado de 160 Great Portland Street London W1W 5QA el 04 abr 2011

1 páginas

AD01

12 nov 2010

La acción de exclusión voluntaria ha sido suspendida

1 páginas

SOAS(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

09 jul 2010

Déclaration annuelle établie au 05 jul 2010 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	09 jul 2010	Estado de capital el 09 jul 2010 Capital: GBP 4	SH01

08 jul 2010

legacy

25 páginas

MG01

01 jun 2010

legacy

3 páginas

MG02

26 may 2010

legacy

3 páginas

MG02

21 may 2010

legacy

3 páginas

MG04

11 may 2010

Cese del nombramiento de Virgin Media Secretaries Limited como secretario

1 páginas

TM02

11 may 2010

Cese del nombramiento de Virgin Media Directors Limited como director

1 páginas

TM01

11 may 2010

Cese del nombramiento de Virgin Media Secretaries Limited como director

1 páginas

TM01

07 may 2010

Nombramiento de Robert Mario Mackenzie como director

2 páginas

AP01

05 may 2010

Nombramiento de Robert Charles Gale como director

2 páginas

AP01

05 may 2010

Nombramiento de Gillian Elizabeth James como secretario

1 páginas

AP03

04 may 2010

legacy

15 páginas

MG01

26 ene 2010

Resoluciones

Resolutions

9 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
incorporation		Resolución de adopción de los Artículos de Asociación	RES01

22 ene 2010

legacy

17 páginas

MG01

22 ene 2010

legacy

18 páginas

MG01

23 dic 2009

legacy

1 páginas

SH20

Ver todas las presentaciones

¿Quiénes son los directivos de DTELS 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				151021050001
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
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	31 jul 1997	01 oct 2004	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	01 sept 1996	31 jul 1997	Secretario	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	01 mar 1994	31 ago 1996	Secretario	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	03 ago 1993	01 mar 1994	Secretario designado corporativo	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	08 jul 1993	03 ago 1993	Secretario designado corporativo	83 Leonard Street EC2A 4QS London				900003220001
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
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
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	01 mar 1994	06 nov 1996	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	7345770002
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
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
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	08 may 1996	30 jun 1998	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
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	31 jul 1997	20 feb 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	01 mar 1994	30 sept 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
NICHOLSON, James Forsythe 23 Queensmead Road BR2 0ER Bromley Kent	28 feb 1994	01 mar 1994	Director	23 Queensmead Road BR2 0ER Bromley Kent		British	1948-5	38122150001
OKAS, John Anthony Dipley Springs, Dipley Common RG27 8JS Hook Hampshire	01 mar 1994	31 jul 1997	Director	Dipley Springs, Dipley Common RG27 8JS Hook Hampshire	England	British	1952-9	112280340001
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
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
SUKAWATY, Andrew 21 Abercorn Place St Johns Wood NW8 9DX London	01 jul 1996	30 sept 1996	Director	21 Abercorn Place St Johns Wood NW8 9DX London		Us	1955-6	48534920001
WALE, Susan Flat 8 The Falcourt 123 Wapping High Street E1 9NE London	28 feb 1994	01 mar 1994	Director	Flat 8 The Falcourt 123 Wapping High Street E1 9NE London		British	1962-3	43757320001
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	30 jun 1998	01 dic 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	03 ago 1993	28 feb 1994	Director designado corporativo	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	03 ago 1993	28 feb 1994	Director designado corporativo	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	08 jul 1993	03 ago 1993	Director designado corporativo	83 Leonard Street EC2A 4QS London				900003210001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	01 oct 2004	30 abr 2010	Director corporativo	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 oct 2004	30 abr 2010	Director corporativo	160 Great Portland Street W1W 5QA London				101107380002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene DTELS 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 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) 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)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Creado el 27 sept 2001 Entregado el 03 oct 2001	Satisfecho en su totalidad	Cantidad garantizada All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transacciones 03 oct 2001Registro de un cargo (395) 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creado el 21 feb 2001 Entregado el 23 feb 2001	Satisfecho en su totalidad	Cantidad garantizada All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transacciones 23 feb 2001Registro de un cargo (395) 28 jun 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 17 oct 1997 Entregado el 30 oct 1997	Satisfecho en su totalidad	Cantidad garantizada Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations")
	Breve descripción (See schedules attached to form M395 for details of the property). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Chase Manhattan International Limited (As Security Trustee)
	Transacciones 30 oct 1997Registro de un cargo (395) 11 ago 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture accession agreement	Creado el 09 may 1996 Entregado el 17 may 1996	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the finance documents
	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 Chase Manhattan Bank N.A.
	Transacciones 17 may 1996Registro de un cargo (395) 06 nov 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

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