YORKSHIRE CABLE FINANCE LIMITED
Visión general
| Nombre de la empresa | YORKSHIRE CABLE FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02993376 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de YORKSHIRE CABLE FINANCE LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra YORKSHIRE CABLE FINANCE LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de YORKSHIRE CABLE FINANCE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAFEDREAM LIMITED | 22 nov 1994 | 22 nov 1994 |
¿Cuáles son las últimas cuentas de YORKSHIRE CABLE FINANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para YORKSHIRE CABLE FINANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | 4.71 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 3 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London SE1 2AF el 15 dic 2015 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 22 nov 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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legacy | 2 páginas | SH20 | ||||||||||
Estado de capital el 20 nov 2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Déclaration annuelle établie au 22 nov 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2013 | 13 páginas | AA | ||||||||||
legacy | 92 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Nombramiento de Mine Ozkan Hifzi como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Caroline Withers como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Robert Dominic Dunn como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Robert Gale como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de YORKSHIRE CABLE FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | More London Place SE1 2AF London 1 | 151391180001 | |||||||
| DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Secretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Director | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | 73356750005 | ||||||
| CHIA, Choon Wei, Doctor | Director | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| COSGROVE, Charles Henry | Director | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Director | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HO, Alan Boon Teck | Director | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | 38041190001 | ||||||
| HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MASSEY, Bruce Madison | Director | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | 27256040001 | ||||||
| MILLER, David John | Director | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||
| SMITH, Neil Reynolds | Director | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| STENHAM, Anthony William Paul | Director | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TURNER, John Charles | Director | 25 Fontarabia Road SW11 5PE London | British | 45740430001 | ||||||
| VAN VALKENBURG, David Raynor | Director | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| WOOD, Andrew Brian | Director | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | 32577720001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 |
¿Tiene YORKSHIRE CABLE FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 31 dic 1997 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descripción By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 dic 1997 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descripción By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 dic 1997 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descripción By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 dic 1997 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descripción By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 dic 1997 Entregado el 15 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture) | |
Breve descripción Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 dic 1996 Entregado el 10 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability now due or to become due from the company to the chargee under the terms of the operative documents (as defined) and this debenture | |
Breve descripción By way of fixed charge each of the following namely :- all its real property and its tangible movable property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 dic 1996 Entregado el 09 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries as defined) or any of the other beneficiaries under or pursuant to the facility documents (as defined) and any further advances made on or after 24TH december 1996 | |
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
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Transacciones
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| Debenture | Creado el 24 dic 1996 Entregado el 10 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant | |
Breve descripción The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 dic 1996 Entregado el 10 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative 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
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Transacciones
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| Debenture | Creado el 04 jul 1996 Entregado el 22 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada Each and every liability due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (including the debenture) including any liability in respect of any further advances due by the company to the chargee for the beneficiaries (secured obligations) | |
Breve descripción By way of fixed charge the real property its tangible property all rights and claims in relation to all monies standing to the credit of any bank accounts together with all rights , the intellectual property all goodwill debts shares investments proceeds of any insurance policies the assigned accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene YORKSHIRE CABLE FINANCE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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