EAST COAST CABLE LIMITED
Vue d'ensemble
| Nom de la société | EAST COAST CABLE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02352468 |
| 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 EAST COAST CABLE LIMITED ?
| Adresse du siège social | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EAST COAST CABLE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quels sont les derniers dépôts pour EAST COAST CABLE 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 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Déclaration annuelle jusqu'au 18 sept. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Cessation de la nomination de Caroline Withers en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mine Ozkan Hifzi en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Robert Gale en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Robert Dominic Dunn en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Déclaration annuelle jusqu'au 18 sept. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Modification des coordonnées de l'administrateur Caroline Bernadette Elizabeth Withers le 14 mars 2013 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Joanne Tillbrook en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Caroline Bernadette Elizabeth Withers en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de EAST COAST CABLE 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 | 151021000001 | |||||||
| DUNN, Robert Dominic | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| ASHBURNER, Ronald Leslie George | Secrétaire | 5 The Avenue UB10 8NR Uxbridge Middlesex | British | 102503610001 | ||||||
| JAMES, Gillian Elizabeth | Secrétaire | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secrétaire | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secrétaire | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| MARSHALL, Brian | Secrétaire | 112 Hills Road CB2 1PH Cambridge | British | 76205930002 | ||||||
| MELIA, Gerard Thomas | Secrétaire | 83 Wellington Road Turton BL7 0EF Bolton Lancashire | British | 1512020001 | ||||||
| PROCTOR, Martina | Secrétaire | 37a Madingley Road CB3 0EL Cambridge | British | 43777590001 | ||||||
| WANG, Stanley Leon | Secrétaire | 584 Sentinel Road Morristown New Jersey 08057 Usa | Us | 8903520001 | ||||||
| WRIGHT, Douglas Barclay | Secrétaire | Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire | British | 134618260001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ALDEN, Peter James | Administrateur | 32 Brookside CB2 1JQ Cambridge | British | 40967330002 | ||||||
| BLAKER, Peter Allan Renshaw, Lord | Administrateur | Woodsland Farm Keysford Lane RH16 2QT Lindfield West Sussex | British | 56032390001 | ||||||
| BRODSKY, Julian Alvin | Administrateur | 1004 Swallow Drive Cherryhill New Jersey 08003 Usa | American | 11120770001 | ||||||
| CAMPBELL, Gerald Daniel | Administrateur | 18 Ringwood Avenue N2 9NS London | American | 48066760001 | ||||||
| CARTER, Stephen Andrew | Administrateur | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CHEW, Mun Chun | Administrateur | 15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge | Singaporean | 36124880001 | ||||||
| CHIA, Choon Wei, Doctor | Administrateur | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| COLBRAN, Robert Scott | Administrateur | Pinecreek Farm Rr 4 FOREIGN Acton Ontario Ltj 2mi Canada | Canadian | 15486600001 | ||||||
| COSGROVE, Charles Henry | Administrateur | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| DAVENPORT, Hugo Riddell Agard Bramhall | Administrateur | 19 Wingate Way CB2 2HD Cambridge Cambridgeshire | British | 6298250001 | ||||||
| DAVIES, Richard James | Administrateur | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | 45182540001 | ||||||
| DIXON SMITH, Robert William | Administrateur | Houchins Farm Cootgeshall CO6 1RT Colchester Essex | British | 14413150001 | ||||||
| GAGE, John Barry | Administrateur | 202 Lord Seaton Road North York M2P 1K9 Ontario Canada | Canadian | 15486590002 | ||||||
| GALE, Robert Charles | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALE, Robert Charles | Administrateur | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GOWEN, Wayne Lyle | Administrateur | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GREGG, John Francis | Administrateur | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HO, Lam Phoh | Administrateur | 129 Tanah Kerah Kechill Road 1646 Singapore | Singaporean | 36156430001 | ||||||
| KELHAM, David William | Administrateur | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Administrateur | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LAWLEY, Ronald Edward | Administrateur | 28 Hurst Park GU29 0BP Midhurst West Sussex | United Kingdom | British | 121475980001 | |||||
| LEW, Allen Yoong Keong | Administrateur | 52 Nallur Road Singapore 1545 | Singaporean | 44257660001 |
EAST COAST CABLE 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 04 mai 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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| An alternative bridge composite debenture | Créé le 16 juin 2006 Livré le 29 juin 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
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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| Debenture | Créé le 24 juin 2004 Livré le 30 juin 2004 | Totalement satisfaite | Montant garanti 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 | |
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 06 janv. 1998 Livré le 23 janv. 1998 | 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 and/or all or any of the other companies named therein 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 and/or all or any of the other companies named therein 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 and/or all or any of the other companies named therein issued in connection with the bond provision arrangements | |
Brèves mentions Century house south riverside office centre north station road colchester CO4 4TG; f/h on the north side of newcomem way colchester t/n EX529079. 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 27 mars 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5.46 acres of land at newcomen way,colchester,essex. | ||||
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