NTL PARTCHEER COMPANY LIMITED

Visión general

Nombre de la empresa	NTL PARTCHEER COMPANY LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02861817
Jurisdicción	Inglaterra/Gales
Fecha de constitución	13 oct 1993
Fecha de cese	13 jun 2017

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 NTL PARTCHEER COMPANY LIMITED?

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

¿Dónde se encuentra NTL PARTCHEER COMPANY 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 NTL PARTCHEER COMPANY LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CABLE & WIRELESS COMMUNICATIONS (N) PARTCHEER COMPANY LIMITED	26 feb 1999	26 feb 1999
PARTCHEER COMPANY LIMITED	13 oct 1993	13 oct 1993

¿Cuáles son las últimas cuentas de NTL PARTCHEER COMPANY LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2015

¿Cuáles son las últimas presentaciones para NTL PARTCHEER COMPANY LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

13 jun 2017

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

28 mar 2017

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

16 mar 2017

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

18 oct 2016

Declaración de confirmación presentada el 13 oct 2016 con actualizaciones

5 páginas

CS01

17 ago 2016

legacy

85 páginas

PARENT_ACC

17 ago 2016

legacy

1 páginas

AGREEMENT1

04 jul 2016

legacy

4 páginas

GUARANTEE1

13 oct 2015

Déclaration annuelle établie au 13 oct 2015 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	13 oct 2015	Estado de capital el 13 oct 2015 Capital: GBP 100	SH01

03 sept 2015

legacy

94 páginas

PARENT_ACC

03 sept 2015

legacy

1 páginas

AGREEMENT1

30 jun 2015

legacy

3 páginas

GUARANTEE1

13 oct 2014

Déclaration annuelle établie au 13 oct 2014 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	13 oct 2014	Estado de capital el 13 oct 2014 Capital: GBP 100	SH01

10 sept 2014

legacy

92 páginas

PARENT_ACC

10 sept 2014

legacy

1 páginas

AGREEMENT1

23 may 2014

legacy

4 páginas

GUARANTEE1

09 abr 2014

Cese del nombramiento de Caroline Withers como director

1 páginas

TM01

09 abr 2014

Nombramiento de Mine Ozkan Hifzi como director

2 páginas

AP01

13 dic 2013

Nombramiento de Robert Dominic Dunn como director

2 páginas

AP01

13 dic 2013

Cese del nombramiento de Robert Gale como director

1 páginas

TM01

16 oct 2013

Déclaration annuelle établie au 13 oct 2013 avec liste complète des actionnaires

4 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	16 oct 2013	Estado de capital el 16 oct 2013 Capital: GBP 100	SH01

26 sept 2013

legacy

97 páginas

PARENT_ACC

26 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

16 ene 2013

Cese del nombramiento de Joanne Tillbrook como director

1 páginas

TM01

Ver todas las presentaciones

¿Quiénes son los directivos de NTL PARTCHEER COMPANY 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					151375640001
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
ATHERSYCH, Christopher John Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex	02 jun 1997	31 ago 1998	Secretario	Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex		British			78115670003
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	02 jun 1997	30 may 2000	Secretario	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian			48244660002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	11 jul 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	30 may 2000	01 oct 2004	Secretario	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
REPP, Paul Howard 3 Eagle Place Roland Way SW7 3RG London	09 nov 1993	02 jun 1997	Secretario	3 Eagle Place Roland Way SW7 3RG London		British			36232420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	13 oct 1993	09 nov 1993	Secretario designado corporativo	Church Street NW8 8EP London 26					900008300001
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
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	01 abr 1999	30 may 2000	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	Finance Director	62452090001
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	Chief Operations Officer	59445920002
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	01 abr 1999	30 may 2000	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	Chief Executive Officer	143319900001
CLESHAM, Philip 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey	30 may 2000	11 jul 2000	Director	1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey		British	1964-1	Legal Advisor	70777230001
CONNELL, Eugene Patrick 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London	09 nov 1993	07 dic 1995	Director	9 Rushmere Place Marryat Road Wimbledon SW19 5RP London		American	1938-6	Director And Chief Executive	34358920001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	30 may 2000	01 feb 2002	Director	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	Legal Advisor	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	02 jun 1997	30 may 2000	Director	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	Lawyer	48244660002
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
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	Accountant	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	Chief Financial Officer	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 may 2000	01 dic 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KILLIAN, John Francis Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey	21 dic 1995	02 jun 1997	Director	Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey		American	1954-12	Group Executive	57965080001
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	Chief Executive Officer	79688880001
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
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	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30 may 2000	20 feb 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MCLEAN, Gregory Joseph Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey	09 nov 1993	22 dic 1993	Director	Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey		British	1947-7	Company Director	33612180001
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	09 nov 1993	29 ene 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	Company Director	2077430001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	01 abr 1999	30 may 2000	Director	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	Lawyer	63615470001
RABUFFO, Lawrence Bruce Cherrywood 17 The Barton KT11 2NJ Cobham Surrey	09 nov 1993	19 jul 1995	Director	Cherrywood 17 The Barton KT11 2NJ Cobham Surrey		American	1943-4	Group Executive Director	36236680002
REPP, Paul Howard 3 Eagle Place Roland Way SW7 3RG London	22 dic 1993	02 jun 1997	Director	3 Eagle Place Roland Way SW7 3RG London		British	1956-5	Chief Legal Officer	36232420001
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	Company Director	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	Treasurer	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	Finance Director	20168110001

Ver información detallada sobre directivos y personas con control significativo

¿Quiénes son las personas con control significativo de NTL PARTCHEER COMPANY LIMITED?

Personas con control significativo

Nombre

Notificado el

Dirección

Cesado

Ntl Uk Telephone And Cable Tv Holding Company Limited

06 abr 2016

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridad legal	United Kingdom (England And Wales)
Lugar de registro	Companies House
Número de registro	2511877

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.

Ver información detallada sobre personas con control significativo

¿Tiene NTL PARTCHEER COMPANY 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 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) 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) 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) 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 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 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 in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement	Creado el 28 jul 2000 Entregado el 03 ago 2000	Satisfecho en su totalidad	Cantidad garantizada All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever
	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
	Transacciones 03 ago 2000Registro de un cargo (395) 13 mar 2001Declaración 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.
Licencia: CC0