TAMWORTH CABLE COMMUNICATIONS LIMITED
Visión general
| Nombre de la empresa | TAMWORTH CABLE COMMUNICATIONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03016602 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
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 TAMWORTH CABLE COMMUNICATIONS LIMITED?
- (7499) /
¿Dónde se encuentra TAMWORTH CABLE COMMUNICATIONS LIMITED?
| Dirección de la sede social | 160 Great Portland Street London W1W 5QA |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de TAMWORTH CABLE COMMUNICATIONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para TAMWORTH CABLE COMMUNICATIONS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 25 páginas | MG01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Nombramiento de Robert Charles Gale como director | 2 páginas | AP01 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Cese del nombramiento de Virgin Media Secretaries Limited como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Robert Mario Mackenzie como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Virgin Media Directors Limited como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Virgin Media Secretaries Limited como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Gillian Elizabeth James como secretario | 1 páginas | AP03 | ||||||||||
legacy | 15 páginas | MG01 | ||||||||||
Déclaration annuelle établie au 31 ene 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Resoluciones Resolutions | 10 páginas | RESOLUTIONS | ||||||||||
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legacy | 17 páginas | MG01 | ||||||||||
legacy | 18 páginas | MG01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 4 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
¿Quiénes son los directivos de TAMWORTH CABLE COMMUNICATIONS 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 | Great Portland Street W1W 5QA London 160 | 151400840001 | |||||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| BUCHANAN, Kenneth William | Secretario | 7 Alexander Place KA12 0UR Irvine North Ayrshire | British | 94162280001 | ||||||
| CHANEY, Alan Robert | Secretario | 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire | British | 10654590001 | ||||||
| CHILDS, Maureen Anne | Secretario | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| GALE, Robert Charles | Secretario | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| JAMES, Gillian Elizabeth | Secretario | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretario | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretario | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| VELTHUIJSEN, Dirk Peter | Secretario | Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands | Dutch | 57377690001 | ||||||
| NORTON ROSE LIMITED | Secretario corporativo | Kempson House Camomile Street EC3A 7AN London | 82740540001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ADAMS, Dorothy Dehart | Director | Noord Crailoseweg 4a 1272 Re Huizen Holland | Netherlands | 76660320001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CHANEY, Alan Robert | Director | 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire | England | British | 10654590001 | |||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | 33196010002 | |||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HAGENDOORN, Robert Jan | Director | Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands | Dutch | 57284700001 | ||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCKELLAR, Ronald Alexander | Director | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||
| RICHTER, Bret | Director | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | 86830760001 | ||||||
| ROBERTS, Gareth Nigel Christopher | Director | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||
| ROSS, Stuart | Director | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| SCHUBERT, Scott Elliott | Director | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| T HOEN, Paul Pieter | Director | G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands | Dutch | 44962080001 | ||||||
| WOOD, Leigh | Director | The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey | American | 53880530001 | ||||||
| WUNDERINK, Gerard Johan | Director | Frans Van Mierisstraat 36 Amsterdam 1071 Rt The Netherlands | Dutch | 44962170001 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Director corporativo | 160 Great Portland Street W1W 5QA London | 101107430002 |
¿Tiene TAMWORTH CABLE COMMUNICATIONS LIMITED alguna carga?
| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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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