BIRMINGHAM CABLE CORPORATION LIMITED
Vue d'ensemble
| Nom de la société | BIRMINGHAM CABLE CORPORATION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02170379 |
| 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 BIRMINGHAM CABLE CORPORATION LIMITED ?
| Adresse du siège social | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BIRMINGHAM CABLE CORPORATION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour BIRMINGHAM CABLE CORPORATION LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||
Cessation de la nomination de Severina-Pompilia Pascu en tant que directeur le 16 nov. 2020 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE1 | ||
Déclaration de confirmation établie le 20 juin 2020 sans mise à jour | 3 pages | CS01 | ||
Nomination de Caroline Bernadette Elizabeth Withers en tant qu'administrateur le 23 avr. 2020 | 2 pages | AP01 | ||
Nomination de Roderick Gregor Mcneil en tant qu'administrateur le 09 mars 2020 | 2 pages | AP01 | ||
Cessation de la nomination de William Thomas Castell en tant que directeur le 09 mars 2020 | 1 pages | TM01 | ||
Nomination de Severina-Pompilia Pascu en tant qu'administrateur le 03 mars 2020 | 2 pages | AP01 | ||
Modification des détails de Telewest Limited en tant que personne disposant d'un contrôle significatif le 02 déc. 2019 | 2 pages | PSC05 | ||
Changement d'adresse du siège social de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à 500 Brook Drive Reading RG2 6UU le 16 déc. 2019 | 1 pages | AD01 | ||
Modification des coordonnées du secrétaire Gillian Elizabeth James le 04 oct. 2019 | 1 pages | CH03 | ||
Nomination de Mr William Thomas Castell en tant qu'administrateur le 09 sept. 2019 | 2 pages | AP01 | ||
Cessation de la nomination de Robert Dominic Dunn en tant que directeur le 09 sept. 2019 | 1 pages | TM01 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
Déclaration de confirmation établie le 20 juin 2019 avec mises à jour | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Déclaration de confirmation établie le 20 juin 2018 avec mises à jour | 5 pages | CS01 | ||
Qui sont les dirigeants de BIRMINGHAM CABLE CORPORATION 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 | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005770001 | |||||||
| HIFZI, Mine Ozkan | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||
| BURNS, Clive | Secrétaire | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Secrétaire | 64 Carless Avenue Harborne B17 9BW Birmingham | British & South African | 73356750004 | ||||||
| LAVER, John Michael | Secrétaire | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAVER, John Michael | Secrétaire | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAWLEY, Ronald Edward | Secrétaire | 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands | British | 41288130001 | ||||||
| SMITH, David John | Secrétaire | 9 Leyburn Close CV11 6WN Nuneaton Warwickshire | British | 50580700001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| APPLEBY, Peter David | Administrateur | 2a Berry Close Winchmore Hill N21 2RY London | Uk | British | 108118410001 | |||||
| BRODSKY, Julian Alvin | Administrateur | 1004 Swallow Drive Cherryhill New Jersey 08003 Usa | American | 11120770001 | ||||||
| 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 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Administrateur | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CASTELL, William Thomas | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||
| CLASEN, Robert Burke | Administrateur | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | 34348730001 | ||||||
| COOK, Stephen Sands | Administrateur | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Administrateur | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| DAVIES, Richard James | Administrateur | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | 45182540001 | ||||||
| DUNN, Robert Dominic | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| EYRE, Reginald, Sir | Administrateur | 7 Wallside Monkwell Square The Barbican EC2Y 8BH London | British | 37066100002 | ||||||
| GALE, Robert Charles | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Administrateur | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GOWEN, Wayne Lyle | Administrateur | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GOWEN, Wayne | Administrateur | 5794 South Kittredge Street Aurora Colorado 80015 Usa | Us Citizen | 30982130001 | ||||||
| GRAY, Ian | Administrateur | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HOWELL, Denis Herbert, The Rt Hon Lord | Administrateur | 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands | British | 2070280001 | ||||||
| HULL, Victoria Mary, Sol | Administrateur | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| 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 | |||||
| LAWLEY, Ronald Edward | Administrateur | 28 Hurst Park GU29 0BP Midhurst West Sussex | United Kingdom | British | 121475980001 | |||||
| MACKAY, Judith | Administrateur | Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands | England | British | 10055060001 | |||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 |
Qui sont les personnes ayant un contrôle significatif sur BIRMINGHAM CABLE CORPORATION LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telewest Limited | 06 avr. 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | Non | ||||||||||
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Nature du contrôle
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BIRMINGHAM CABLE CORPORATION 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
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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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| A 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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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Créé le 20 mai 1999 Livré le 03 juin 1999 | 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 By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 15 févr. 1995 Livré le 01 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of an agreement dated 15TH february 1995 and "collateral instruments" (as defined in the debenture) | |
Brèves mentions Excluding any jersey situate assets. 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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| Legal charge | Créé le 17 juin 1992 Livré le 23 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions That part of the f/h land hereditaments and premises comprised in t/n WM27835 for full details see form 395. | ||||
Personnes ayant droit
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Transactions
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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