NTL (CWC) MANAGEMENT LIMITED

Visión general

Nombre de la empresa	NTL (CWC) MANAGEMENT LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02924200
Jurisdicción	Inglaterra/Gales
Fecha de constitución	29 abr 1994
Fecha de cese	25 ene 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 NTL (CWC) MANAGEMENT LIMITED?

(7499) /

¿Dónde se encuentra NTL (CWC) MANAGEMENT LIMITED?

Dirección de la sede social	160 Great Portland Street London W1W 5QA
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de NTL (CWC) MANAGEMENT LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CABLE & WIRELESS COMMUNICATIONS MANAGEMENT LIMITED	26 feb 1999	26 feb 1999
BELL CABLEMEDIA MANAGEMENT LIMITED	21 oct 1994	21 oct 1994
OCEANDECK LIMITED	29 abr 1994	29 abr 1994

¿Cuáles son las últimas cuentas de NTL (CWC) MANAGEMENT LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2009

¿Cuáles son las últimas presentaciones para NTL (CWC) MANAGEMENT LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

25 ene 2011

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(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

08 sept 2010

Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009

4 páginas

08 jul 2010

legacy

25 páginas

MG01

02 jun 2010

legacy

3 páginas

MG02

26 may 2010

legacy

3 páginas

MG02

21 may 2010

legacy

3 páginas

MG04

11 may 2010

Déclaration annuelle établie au 29 abr 2010 avec liste complète des actionnaires

5 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	11 may 2010	Estado de capital el 11 may 2010 Capital: GBP 1	SH01

11 may 2010

Cese del nombramiento de Virgin Media Directors Limited como director

1 páginas

TM01

11 may 2010

Nombramiento de Robert Charles Gale como director

2 páginas

AP01

11 may 2010

Cese del nombramiento de Virgin Media Secretaries Limited como director

1 páginas

TM01

11 may 2010

Nombramiento de Robert Mario Mackenzie como director

2 páginas

AP01

11 may 2010

Nombramiento de Gillian Elizabeth James como secretario

1 páginas

AP03

11 may 2010

Cese del nombramiento de Virgin Media Secretaries Limited como secretario

1 páginas

TM02

29 abr 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

18 páginas

MG01

22 ene 2010

legacy

17 páginas

MG01

31 oct 2009

Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008

4 páginas

06 may 2009

legacy

3 páginas

363a

01 oct 2008

Cuentas completas preparadas hasta el 31 dic 2007

15 páginas

Ver todas las presentaciones

¿Quiénes son los directivos de NTL (CWC) MANAGEMENT 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				151147780001
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
BRITTON, Jeanette Eden 32 Chestnut Avenue KT10 8JF Esher Surrey	22 jul 1994	14 dic 1994	Secretario	32 Chestnut Avenue KT10 8JF Esher Surrey		British		33976690001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	10 jun 1996	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		47785600002
RINGROSE, Edward Cameron 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London	14 dic 1994	08 sept 1995	Secretario	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London		British		36772480001
WOLFSOHN, Katherine Betty 14 Ossington Street W2 4LZ London	19 jun 1995	07 jun 1996	Secretario	14 Ossington Street W2 4LZ London		British		43666430002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	29 abr 1994	22 jul 1994	Secretario designado corporativo	10 Upper Bank Street E14 5JJ London				900005620001
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
ANDERSON, William David 3 Fawcett Street SW10 9HN London	22 jul 1994	31 ene 1997	Director	3 Fawcett Street SW10 9HN London		Canadian	1949-6	39821980002
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	22 jul 1994	26 ene 1996	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	40253200001
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	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	59445920002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	29 abr 1994	18 may 1994	Director designado	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
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	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	70777230001
CRONIN, David Richard 28 Raymond Avenue E18 2HG London	14 dic 1994	01 feb 1995	Director	28 Raymond Avenue E18 2HG London		Irish	1952-1	45210710001
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	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	31 ene 1997	30 may 2000	Director	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	48244660002
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
HOWELL DAVIES, Peter David Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire	09 may 1997	02 jun 1997	Director	Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11	74317800002
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	87146390001
KIMBER, Evelyn Miranda House 23 Westward Ho GU1 1UU Guildford Surrey	14 dic 1994	30 sept 1996	Director	Miranda House 23 Westward Ho GU1 1UU Guildford Surrey		British	1950-9	14025600001
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
LOMBARDI, Patrick Joseph 191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa	18 may 1994	22 jul 1994	Director	191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa		Usa	1948-3	5074380001
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	30 may 2000	20 feb 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	02 jun 1997	29 ene 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	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	63615470001
O'BRIEN, James Burke 7264 South Niagra Circle Englewood Colorado 80112 Usa	22 jul 1994	23 nov 1994	Director	7264 South Niagra Circle Englewood Colorado 80112 Usa		Usa	1949-9	22255870001
PHILLIPS, Jeffrey Kyndon Willow House 3 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	22 jul 1994	23 nov 1994	Director	Willow House 3 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	United Kingdom	British	1947-3	47767640001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene NTL (CWC) MANAGEMENT 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 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) 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)
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) 08 mar 2008Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 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 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)
Debenture	Creado el 01 may 1997 Entregado el 15 may 1997	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
	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 Cable & Wireless Communications PLC
	Transacciones 15 may 1997Registro de un cargo (395) 22 nov 2000Declaración 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