CABLE HACKNEY & ISLINGTON LIMITED

CABLE HACKNEY & ISLINGTON LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéCABLE HACKNEY & ISLINGTON LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 01795641
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de CABLE HACKNEY & ISLINGTON LIMITED ?

    • Autres activités de télécommunications (61900) / Information et communication

    Où se situe CABLE HACKNEY & ISLINGTON LIMITED ?

    Adresse du siège social
    1 More London Place
    SE1 2AF London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de CABLE HACKNEY & ISLINGTON LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    CABLE BARNET LIMITED28 févr. 198428 févr. 1984

    Quels sont les derniers comptes de CABLE HACKNEY & ISLINGTON LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2014

    Quels sont les derniers dépôts pour CABLE HACKNEY & ISLINGTON LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    12 pagesLIQ13

    Déclaration des reçus et paiements des liquidateurs jusqu'à 24 mai 2017

    11 pagesLIQ03

    Les registres ont été transférés au lieu d'inspection enregistré Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagesAD03

    L'adresse d'inspection du registre a été modifiée de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagesAD02

    L'adresse d'inspection du registre a été modifiée à Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagesAD02

    Changement d'adresse du siège social de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à 1 More London Place London SE1 2AF le 21 juin 2016

    2 pagesAD01

    Nomination d'un liquidateur volontaire

    2 pages600

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 25 mai 2016

    LRESSP

    Déclaration de solvabilité

    3 pages4.70

    Satisfaction de la charge 12 en totalité

    1 pagesMR04

    Satisfaction de la charge 13 en totalité

    2 pagesMR04

    Satisfaction de la charge 10 en totalité

    1 pagesMR04

    Satisfaction de la charge 017956410014 en totalité

    1 pagesMR04

    Satisfaction de la charge 017956410017 en totalité

    1 pagesMR04

    Satisfaction de la charge 017956410015 en totalité

    1 pagesMR04

    Satisfaction de la charge 017956410020 en totalité

    1 pagesMR04

    Satisfaction de la charge 017956410018 en totalité

    1 pagesMR04

    Satisfaction de la charge 11 en totalité

    2 pagesMR04

    Satisfaction de la charge 017956410019 en totalité

    1 pagesMR04

    Satisfaction de la charge 017956410016 en totalité

    1 pagesMR04

    État du capital au 24 mai 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Résolutions

    Resolutions
    2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de réduction du capital social émis

    RES06
    capital

    Résolutions

    Reduce share prem a/c 26/04/2016
    RES13

    Qui sont les dirigeants de CABLE HACKNEY & ISLINGTON LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    JAMES, Gillian Elizabeth
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Secrétaire
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    151005800001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    Administrateur
    More London Place
    SE1 2AF London
    1
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    Administrateur
    More London Place
    SE1 2AF London
    1
    EnglandBritish182167230001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Secrétaire
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    CROWN, Cliff
    Crown House
    16 Letchmore Road
    WD7 8HT Radlett
    Hertfordshire
    Secrétaire
    Crown House
    16 Letchmore Road
    WD7 8HT Radlett
    Hertfordshire
    British79164190001
    GEE, Malcolm John
    6 Hillside Close
    Carlton Hill
    NW8 0EF London
    Secrétaire
    6 Hillside Close
    Carlton Hill
    NW8 0EF London
    British64692360001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Secrétaire
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    SMITH, Susan Phyllis Elizabeth
    26 Cranbrook Road
    Chiswick
    W4 2LH London
    Secrétaire
    26 Cranbrook Road
    Chiswick
    W4 2LH London
    British34441060003
    SMYTH, David Anthony
    68 Webster Gardens
    W5 5NH London
    Secrétaire
    68 Webster Gardens
    W5 5NH London
    British71649660001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secrétaire
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Administrateur
    9 Ormonde Place
    SW1W 8HX London
    British-American52311710004
    CAMPBELL, Gerald Daniel
    18 Ringwood Avenue
    N2 9NS London
    Administrateur
    18 Ringwood Avenue
    N2 9NS London
    American48066760001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Administrateur
    24a Redcliffe Square
    SW10 9JY London
    British73000530008
    GALE, Robert Charles
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Administrateur
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    EnglandBritish96956740001
    GEE, Malcolm John
    6 Hillside Close
    Carlton Hill
    NW8 0EF London
    Administrateur
    6 Hillside Close
    Carlton Hill
    NW8 0EF London
    British64692360001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Administrateur
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Administrateur
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritish43836970001
    JOHNSON, Edward Neil
    Tolcarne
    Stonebridge Fields Shalford
    GU4 8EE Guildford
    Surrey
    Administrateur
    Tolcarne
    Stonebridge Fields Shalford
    GU4 8EE Guildford
    Surrey
    British37444720001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Administrateur
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    NATHAN, Jerrold Samuel
    112 Bedford Court Mansions
    Bedford Avenue
    WC18 3AG London
    Administrateur
    112 Bedford Court Mansions
    Bedford Avenue
    WC18 3AG London
    British32615020001
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    Administrateur
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    British79956240002
    SMYTH, David Anthony
    68 Webster Gardens
    W5 5NH London
    Administrateur
    68 Webster Gardens
    W5 5NH London
    EnglandBritish71649660001
    STENHAM, Anthony William Paul
    4 The Grove
    Highgate
    N6 6JU London
    Administrateur
    4 The Grove
    Highgate
    N6 6JU London
    British8281170001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish164134250001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish164134250001
    WITHERS, Caroline Bernadette Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish140137570002
    VIRGIN MEDIA DIRECTORS LIMITED
    160 Great Portland Street
    W1W 5QA London
    Administrateur
    160 Great Portland Street
    W1W 5QA London
    101107430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Administrateur
    160 Great Portland Street
    W1W 5QA London
    101107380002

    CABLE HACKNEY & ISLINGTON LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 26 avr. 2016
    Livré le 27 avr. 2016
    Totalement satisfaite
    La charge flottante couvre tout: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag,London Branch as Security Trustee
    Transactions
    • 27 avr. 2016Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 30 avr. 2015
    Livré le 06 mai 2015
    Totalement satisfaite
    La charge flottante couvre tout: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 06 mai 2015Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 30 mars 2015
    Livré le 01 avr. 2015
    Totalement satisfaite
    La charge flottante couvre tout: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 01 avr. 2015Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 28 janv. 2015
    Livré le 06 févr. 2015
    Totalement satisfaite
    La charge flottante couvre tout: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 06 févr. 2015Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 04 avr. 2014
    Livré le 10 avr. 2014
    Totalement satisfaite
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 10 avr. 2014Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 28 mars 2014
    Livré le 02 avr. 2014
    Totalement satisfaite
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 02 avr. 2014Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 07 juin 2013
    Livré le 14 juin 2013
    Totalement satisfaite
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Deutsche Bank Ag.London Branch
    Transactions
    • 14 juin 2013Enregistrement d'une charge (MR01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    Confirmation deed
    Créé le 03 mars 2011
    Livré le 15 mars 2011
    Totalement satisfaite
    Montant garanti
    All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details.
    Personnes ayant droit
    • Deutsche Bank Ag, London Branch
    Transactions
    • 15 mars 2011Enregistrement d'une charge (MG01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • 08 juil. 2010Enregistrement d'une charge (MG01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    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
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transactions
    • 22 janv. 2010Enregistrement d'une charge (MG01)
    • 26 mai 2016Satisfaction d'une charge (MR04)
    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
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transactions
    • 22 janv. 2010Enregistrement d'une charge (MG01)
    • 28 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Transactions
    • 10 mars 2006Enregistrement d'une charge (395)
    • 20 mai 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 24 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Composite debenture
    Créé le 21 déc. 2004
    Livré le 23 déc. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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
    • Barclays Bank PLC (As Security Trustee for the Beneficiaries)
    Transactions
    • 23 déc. 2004Enregistrement d'une charge (395)
    • 30 mars 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    New composite guarantee and debenture
    Créé le 14 juil. 2004
    Livré le 28 juil. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transactions
    • 28 juil. 2004Enregistrement d'une charge (395)
    • 27 août 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    New composite guarantee and debenture
    Créé le 14 juil. 2004
    Livré le 22 juil. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transactions
    • 22 juil. 2004Enregistrement d'une charge (395)
    • 27 août 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
    Créé le 16 mars 2001
    Livré le 23 mars 2001
    Totalement satisfaite
    Montant garanti
    A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Brèves mentions
    I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge .. see the mortgage charge document for full details.
    Personnes ayant droit
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transactions
    • 23 mars 2001Enregistrement d'une charge (395)
    • 27 août 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A supplemental deed made between the new subsidiaries
    Créé le 16 févr. 2000
    Livré le 28 févr. 2000
    Totalement satisfaite
    Montant garanti
    Pursuant to the cable london suipplemental deed by clause 2.1 of the debenture the company covenants that it will on demand made on it by the security trustee pay to the security trustee for the account of the relevant beneficiary all moneys and discharge all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred to the agent the security trustee the arrangers the banks (or any of them) by it under or pursuant to the agreement and/or the debenture and/or the security trust deed and/or any of the security documents
    Brèves mentions
    By way of first fixed charge all freehold and leasehold property all plant machinery vehicles securities stocks shares bonds debts the goodwill and uncalled capital intellectual property rights licences and necessary authorisations please see form 395 for full details.
    Personnes ayant droit
    • Cibc Wood Gundy PLC in Its Capacity as Security Trustee
    Transactions
    • 28 févr. 2000Enregistrement d'une charge (395)
    • 27 août 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Composite guarantee and debenture
    Créé le 13 mai 1997
    Livré le 29 mai 1997
    Totalement satisfaite
    Montant garanti
    All obligations and liabilities whether actual or contingent now or hereafter due owing or incurred to the chargee in its capacity as security trustee by the company under or pursuant to the agreement and/or the composite guarantee and debenture and/or the security trust deed and/or any of the other security documents. All obligations and liabilities due owing or incurred by the company to the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements, and to the bond providers if any (or any of them) in respect of any indemnity from the company issued in connection with the bond provision arrangements
    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
    • Cibc Wood Gundy PLC
    Transactions
    • 29 mai 1997Enregistrement d'une charge (395)
    • 18 févr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Composite guarantee and debenture
    Créé le 29 juin 1995
    Livré le 19 juil. 1995
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the agreement and/or this deed as defined therein
    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
    • Canadian Imperial Bank of Commerce(In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • 19 juil. 1995Enregistrement d'une charge (395)
    • 24 juin 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    CABLE HACKNEY & ISLINGTON LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    18 avr. 2018Dissolved on
    25 mai 2016Commencement of winding up
    Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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