TVS PENSION FUND TRUSTEES LIMITED
Vue d'ensemble
| Nom de la société | TVS PENSION FUND TRUSTEES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01539051 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TVS PENSION FUND TRUSTEES LIMITED ?
| Adresse du siège social | 160 Great Portland Street London W1W 5QA |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TVS PENSION FUND TRUSTEES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour TVS PENSION FUND TRUSTEES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Cessation de la nomination de Joanne Tillbrook en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Caroline Withers en tant que directeur | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 31 déc. 2009 | 1 pages | AA | ||
legacy | 25 pages | MG01 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Nomination de Gillian Elizabeth James en tant que secrétaire | 1 pages | AP03 | ||
Cessation de la nomination de Virgin Media Secretaries Limited en tant que secrétaire | 1 pages | TM02 | ||
legacy | 3 pages | MG04 | ||
legacy | 15 pages | MG01 | ||
legacy | 17 pages | MG01 | ||
legacy | 18 pages | MG01 | ||
Modification des coordonnées de l'administrateur Robert Mario Mackenzie le 01 oct. 2009 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Robert Charles Gale le 01 oct. 2009 | 2 pages | CH01 | ||
Comptes pour une société dormante établis au 31 déc. 2008 | 1 pages | AA | ||
Modification des coordonnées de l'administrateur Joanne Christine Tillbrook le 01 oct. 2009 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Caroline Bernadette Elizabeth Withers le 01 oct. 2009 | 2 pages | CH01 | ||
Déclaration annuelle jusqu'au 30 sept. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||
legacy | 1 pages | 288a | ||
Qui sont les dirigeants de TVS PENSION FUND TRUSTEES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secrétaire | 160 Great Portland Street London W1W 5QA | 151505650001 | |||||||
| GALE, Robert Charles | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| BURNS, Clive | Secrétaire | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CHAPPLE GILL, Jane Margaret | Secrétaire | 5 Chevening Road SE10 0LB London | British | 59459680001 | ||||||
| GALE, Robert Charles | Secrétaire | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| HAMILTON, David Nicholas | Secrétaire | 109 Effra Road Wimbledon SW19 8PS London | British | 43576430001 | ||||||
| LUIZ, Mark Walter | Secrétaire | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| SIDDELL, Anne Claire | Secrétaire | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||
| TURNER, John Richard | Secrétaire | 29 Kingsway Chandlers Ford SO53 2FF Eastleigh Hampshire | British | 28718290001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ABBOTT, Christopher John | Administrateur | 105 Woodstock Road EN10 7PE Broxbourne Herts | British | 29020830002 | ||||||
| ADAM, Richard John | Administrateur | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | 67133560001 | ||||||
| BUNNEY, Roger Walter | Administrateur | 33 Cherville Street SO51 8FB Romsey Hampshire | British | 28718340001 | ||||||
| GALE, Robert Charles | Administrateur | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| HAMILTON, David Nicholas | Administrateur | 109 Effra Road Wimbledon SW19 8PS London | British | 43576430001 | ||||||
| HANN, Patricia Jane | Administrateur | 22 Hodestone Mews Pointout Close Bassett SO16 7LS Southampton Hampshire | British | 28718300001 | ||||||
| HARKER, Denise Alice | Administrateur | 8 Woodlands Close Teston ME18 5AL Maidstone Kent | British | 28718310001 | ||||||
| HEATHER, John Lionel | Administrateur | 8 Sandy Lane South Wootton PE30 3NX Kings Lynn Norfolk | British | 33031210002 | ||||||
| KINGSTON, Brian Thomas | Administrateur | 63 Holly Hill SO16 7ES Southampton Hampshire | British | 28718320001 | ||||||
| KOLLI, Ramesh | Administrateur | 24 Stockholm Drive Hedge End SO30 0LJ Southampton Hampshire | England | British | 33031200001 | |||||
| LUIZ, Mark Walter | Administrateur | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| OPIE, Lisa Moreen | Administrateur | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | 88563310001 | |||||
| RODGERS, Raymond Alfred | Administrateur | Marlpit Bungalow The Marlpit Sparrow Green TN5 6UN Wadhurst East Sussex | England | British | 28718330001 | |||||
| SIDDELL, Anne Claire | Administrateur | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| SIDDELL, Anne Claire | Administrateur | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| SMITH, Neil Reynolds | Administrateur | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| TILLBROOK, Joanne Christine | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 164134250001 | |||||
| TRUEPENNY, Malcolm Ian | Administrateur | 26 Ardnave Crescent Bassett SO16 7FJ Southampton Hampshire | British | 39609700001 | ||||||
| WALL, Malcolm Robert | Administrateur | 71 Barnes High Street SW13 9LD London | England | British | 178772080001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 140137570001 | |||||
| WOOLDRIDGE, Robert Ewart | Administrateur | 22 Shepherds Down SO24 9PP Alresford Hampshire | British | 11466330001 |
TVS PENSION FUND TRUSTEES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 29 juin 2010 Livré le 08 juil. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Confirmation deed | Créé le 15 avr. 2010 Livré le 29 avr. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite debenture | Créé le 19 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite debenture | Créé le 19 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite debenture | Créé le 03 mars 2006 Livré le 10 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite debenture | Créé le 10 mai 2005 Livré le 18 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0