CABLE HACKNEY & ISLINGTON LIMITED
Vue d'ensemble
| Nom de la société | CABLE HACKNEY & ISLINGTON LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01795641 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe CABLE HACKNEY & ISLINGTON LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CABLE HACKNEY & ISLINGTON LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour CABLE HACKNEY & ISLINGTON LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 mai 2017 | 11 pages | LIQ03 | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD03 | ||||||||||||||
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 pages | AD02 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée à Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD02 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Satisfaction de la charge 12 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 13 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410014 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410017 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410015 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410020 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410018 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 11 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410019 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 017956410016 en totalité | 1 pages | MR04 | ||||||||||||||
État du capital au 24 mai 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Qui sont les dirigeants de CABLE HACKNEY & ISLINGTON 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 | Great Portland Street W1W 5QA London 160 London United Kingdom | 151005800001 | |||||||
| DUNN, Robert Dominic | Administrateur | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Administrateur | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secrétaire | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CROWN, Cliff | Secrétaire | Crown House 16 Letchmore Road WD7 8HT Radlett Hertfordshire | British | 79164190001 | ||||||
| GEE, Malcolm John | Secrétaire | 6 Hillside Close Carlton Hill NW8 0EF London | British | 64692360001 | ||||||
| LAVER, John Michael | Secrétaire | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| SMITH, Susan Phyllis Elizabeth | Secrétaire | 26 Cranbrook Road Chiswick W4 2LH London | British | 34441060003 | ||||||
| SMYTH, David Anthony | Secrétaire | 68 Webster Gardens W5 5NH London | British | 71649660001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Administrateur | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL, Gerald Daniel | Administrateur | 18 Ringwood Avenue N2 9NS London | American | 48066760001 | ||||||
| COOK, Stephen Sands | Administrateur | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| GALE, Robert Charles | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GEE, Malcolm John | Administrateur | 6 Hillside Close Carlton Hill NW8 0EF London | British | 64692360001 | ||||||
| HULL, Victoria Mary, Sol | Administrateur | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Administrateur | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| JOHNSON, Edward Neil | Administrateur | Tolcarne Stonebridge Fields Shalford GU4 8EE Guildford Surrey | British | 37444720001 | ||||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| NATHAN, Jerrold Samuel | Administrateur | 112 Bedford Court Mansions Bedford Avenue WC18 3AG London | British | 32615020001 | ||||||
| SMITH, Neil Reynolds | Administrateur | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| SMYTH, David Anthony | Administrateur | 68 Webster Gardens W5 5NH London | England | British | 71649660001 | |||||
| STENHAM, Anthony William Paul | Administrateur | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| TILLBROOK, Joanne Christine | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| VIRGIN MEDIA DIRECTORS LIMITED | Administrateur | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Administrateur | 160 Great Portland Street W1W 5QA London | 101107380002 |
CABLE HACKNEY & ISLINGTON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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CABLE HACKNEY & ISLINGTON LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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