METRO SOUTH WALES LIMITED
Visión general
| Nombre de la empresa | METRO SOUTH WALES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03092897 |
| 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 METRO SOUTH WALES LIMITED?
- (7499) /
¿Dónde se encuentra METRO SOUTH WALES 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 METRO SOUTH WALES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para METRO SOUTH WALES 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 | ||||||||||||||
Déclaration annuelle établie au 20 sept 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 25 páginas | MG01 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG04 | ||||||||||||||
Cese del nombramiento de Virgin Media Secretaries Limited como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Gillian Elizabeth James como secretario | 1 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Virgin Media Secretaries Limited como secretario | 1 páginas | TM02 | ||||||||||||||
Nombramiento de Robert Charles Gale como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Robert Mario Mackenzie como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Virgin Media Directors Limited como director | 1 páginas | TM01 | ||||||||||||||
legacy | 15 páginas | MG01 | ||||||||||||||
Resoluciones Resolutions | 9 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 17 páginas | MG01 | ||||||||||||||
legacy | 18 páginas | MG01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Estado de capital el 23 dic 2009
| 6 páginas | SH19 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
¿Quiénes son los directivos de METRO SOUTH WALES 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 London United Kingdom | 151238990001 | |||||||
| 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 | |||||
| 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 | ||||||
| SPAIN, Kenneth Alexander | Secretario | 29 Mill Plat TW7 6BZ Isleworth Middlesex | British | 44584830003 | ||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BARTER, James Terrence | Director | Pant Glas 2 Howard Bowen Close NP25 3AU Osbaston Gwent | British | 75642590001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| DIKSTRA, Richard Donar | Director | 27 Kent Avenue Ealing W13 8BE London | British | 35575240001 | ||||||
| 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 | ||||||
| HEIDARY, Hamid Reza | Director | Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey | American | 48966390001 | ||||||
| JAMES, John Mansel | Director | Tesano Van SY18 6NG Llanidloes Powys | British | 47420160001 | ||||||
| JONES, Stuart Nigel | Director | 48 Beacons Park LD3 9BR Brecon Powys | British | 41149470001 | ||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, Barclay | Director | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | 41358150002 | ||||||
| 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 | |||||
| MACKENZIE, Robert Mario | Director | 27 Studdridge Street SW6 3SL London | British | 47785600001 | ||||||
| MCKELLAR, Ronald Alexander | Director | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| PAGELLA, Maurice Vondy | Director | 92 Longdown Lane South KT17 4JJ Epsom Surrey | British | 46570990001 | ||||||
| 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 | |||||
| RYAN, Terrence Michael | Director | Penarth House Cliff Parade CF64 5BP Penarth South Glamorgan | Us Citizen | 40077290002 | ||||||
| SCHUBERT, Scott Elliott | Director | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| SOULSBY, John Marriott | Director | 7 Plas St Pol Deleon CF6 1TR Penarth South Glamorgan | British | 37313750001 | ||||||
| SPAIN, Kenneth Alexander | Director | 29 Mill Plat TW7 6BZ Isleworth Middlesex | British | 44584830003 | ||||||
| TWAMLEY, Paul James | Director | The Old Rectory Wolvesnewton NP6 Chepstow Gwent | British | 27438640001 | ||||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 | |||||
| WOOD, Leigh | Director | The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey | American | 53880530001 |
¿Tiene METRO SOUTH WALES 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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| 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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| 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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| 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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| 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 all 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
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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