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HALIFAX CABLE COMMUNICATIONS LIMITED

HALIFAX CABLE COMMUNICATIONS 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 sociétéHALIFAX CABLE COMMUNICATIONS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02459173
    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 HALIFAX CABLE COMMUNICATIONS LIMITED ?

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

    Où se situe HALIFAX CABLE COMMUNICATIONS LIMITED ?

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

    Quels étaient les noms précédents de HALIFAX CABLE COMMUNICATIONS LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    TELECABLE OF CALDERDALE LIMITED 26 sept. 199026 sept. 1990
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED30 janv. 199030 janv. 1990
    LEGIBUS 1490 LIMITED12 janv. 199012 janv. 1990

    Quels sont les derniers comptes de HALIFAX CABLE COMMUNICATIONS LIMITED ?

    En retardOui
    Prochains comptes
    Fin de la prochaine période comptable le31 déc. 2015
    Date d'échéance des prochains comptes30 sept. 2016
    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2014

    Quels sont les derniers dépôts pour HALIFAX CABLE COMMUNICATIONS 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

    		8 pages4.71

    Déclaration des reçus et paiements des liquidateurs jusqu'à 04 nov. 2016

    		8 pages4.68

    Retour de la réunion finale dans une liquidation volontaire des membres

    		8 pages4.71

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

    		2 pagesAD03

    L'adresse d'inspection du registre a été modifiée à Media House Bartley Wood Business Park Hook Hampshire United Kingdom 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 United Kingdom SE1 2AF le 24 nov. 2015

    		2 pagesAD01

    Déclaration de solvabilité

    		3 pages4.70

    Nomination d'un liquidateur volontaire

    		2 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 05 nov. 2015

    		LRESSP

    Comptes de filiale exemptée d'audit établis au 31 déc. 2014

    		16 pagesAA

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction de la charge 024591730017 en totalité

    		4 pagesMR04

    Satisfaction de la charge 13 en totalité

    		4 pagesMR04

    Satisfaction de la charge 024591730015 en totalité

    		4 pagesMR04

    Satisfaction de la charge 024591730014 en totalité

    		4 pagesMR04

    Satisfaction de la charge 024591730016 en totalité

    		4 pagesMR04

    Satisfaction de la charge 12 en totalité

    		4 pagesMR04

    Inscription de la charge 024591730017, créée le 28 janv. 2015

    		90 pagesMR01

    Déclaration annuelle jusqu'au 12 janv. 2015 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital12 janv. 2015

    État du capital au 12 janv. 2015

    • Capital: GBP 2
    		SH01

    Comptes de filiale exemptée d'audit établis au 31 déc. 2013

    		18 pagesAA

    legacy

    		92 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    Voir tous les dépôts

    Qui sont les dirigeants de HALIFAX CABLE COMMUNICATIONS 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
    		151215870001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Administrateur
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Administrateur
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		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
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		Secrétaire
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		British8207040001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secrétaire désigné
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    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-ROSS, Roderick Clavil Hakewill
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    		Administrateur
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    		British73356750005
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    		Administrateur
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    		British & South African73356750002
    CHIA, Choon Wei, Doctor
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    		Administrateur
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    		Singaporean35806810001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    		Administrateur
    24a Redcliffe Square
    SW10 9JY London
    		British73000530008
    COSGROVE, Charles Henry
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    		Administrateur
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    		American36156420001
    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
    GALTEAU, Philippe Xavier
    10 Rue De La Cure
    75016 Paris
    France
    		Administrateur
    10 Rue De La Cure
    75016 Paris
    France
    		French34577670001
    GRAY, Ian
    61 Bathurst Mews
    W2 2SB London
    		Administrateur
    61 Bathurst Mews
    W2 2SB London
    		United KingdomBritish50246030004
    HARDY, George James Allan
    9 Regents Park Terrace
    NW1 7EE London
    		Administrateur
    9 Regents Park Terrace
    NW1 7EE London
    		United KingdomBritish2276710001
    HERRING, Gordon Rea
    1489 Trading Point Lane
    Virginia Beach Virginia 23452
    FOREIGN
    Usa
    		Administrateur
    1489 Trading Point Lane
    Virginia Beach Virginia 23452
    FOREIGN
    Usa
    		American2523390001
    HO, Alan Boon Teck
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    		Administrateur
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    		British38041190001
    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
    LEA, Page Gravely
    1102 Ditchley Road
    Virginia Beach Virginia 23451
    FOREIGN
    Usa
    		Administrateur
    1102 Ditchley Road
    Virginia Beach Virginia 23451
    FOREIGN
    Usa
    		American2523400001
    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
    MASSEY, Bruce Madison
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    		Administrateur
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    		American27256040001
    MILLER, David John
    1 Asmara Road
    NW2 3SS London
    		Administrateur
    1 Asmara Road
    NW2 3SS London
    		United KingdomBritish152304230002
    NOBLET, Marc Marie Bruno
    10 Rue Lafayette
    Versailles 78000
    France
    		Administrateur
    10 Rue Lafayette
    Versailles 78000
    France
    		French39159970001
    RITTER JNR, Alfred Francis
    1555 Blandford Circle
    Norfolk Virginia 23505
    FOREIGN
    Usa
    		Administrateur
    1555 Blandford Circle
    Norfolk Virginia 23505
    FOREIGN
    Usa
    		American2523410001
    ROBERTS, Richard David
    6121 Studeley Avenue
    Norfolk Virginia 23508
    		Administrateur
    6121 Studeley Avenue
    Norfolk Virginia 23508
    		American2523420001
    RYAN, Louis F
    854 Jamestown Crescent
    23508 Norfolk
    Virginia
    Usa
    		Administrateur
    854 Jamestown Crescent
    23508 Norfolk
    Virginia
    Usa
    		American53419240002
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    		Administrateur
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    		British79956240002
    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
    TURNER, John Charles
    25 Fontarabia Road
    SW11 5PE London
    		Administrateur
    25 Fontarabia Road
    SW11 5PE London
    		British45740430001
    VAN VALKENBURG, David Raynor
    Flat 6
    35/37 Grosvenor Square
    W1X 9AE London
    		Administrateur
    Flat 6
    35/37 Grosvenor Square
    W1X 9AE London
    		American53941940001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    HALIFAX CABLE COMMUNICATIONS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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)
    • 15 mai 2015Satisfaction 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)
    • 15 mai 2015Satisfaction 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)
    • 15 mai 2015Satisfaction 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)
    • 15 mai 2015Satisfaction 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)
    • 15 mai 2015Satisfaction d'une charge (MR04)
    Composite debenture
    Créé le 10 juin 2010
    Livré le 18 juin 2010
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the obligors (or any one or more of them) to the chargee and the senior finance parties (or any one or more of them) and 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
    Transactions
    • 18 juin 2010Enregistrement d'une charge (MG01)
    • 15 mai 2015Satisfaction d'une charge (MR04)
    Debenture
    Créé le 31 déc. 1997
    Livré le 20 janv. 1998
    		Totalement satisfaite
    Montant garanti
    Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
    Brèves mentions
    By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
    Personnes ayant droit
    • Robert Fleming Leasing (Number 4) Limited
    Transactions
    • 20 janv. 1998Enregistrement d'une charge (395)
    • 01 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 31 déc. 1997
    Livré le 20 janv. 1998
    		Totalement satisfaite
    Montant garanti
    Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
    Brèves mentions
    By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
    Personnes ayant droit
    • Lombard Commercial Limited
    Transactions
    • 20 janv. 1998Enregistrement d'une charge (395)
    • 01 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 31 déc. 1997
    Livré le 20 janv. 1998
    		Totalement satisfaite
    Montant garanti
    Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
    Brèves mentions
    By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
    Personnes ayant droit
    • Natwest Specialist Finance Limited
    Transactions
    • 20 janv. 1998Enregistrement d'une charge (395)
    • 01 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 31 déc. 1997
    Livré le 20 janv. 1998
    		Totalement satisfaite
    Montant garanti
    Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
    Brèves mentions
    By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
    Personnes ayant droit
    • Natwest Specialist Finance Limited
    Transactions
    • 20 janv. 1998Enregistrement d'une charge (395)
    • 01 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 31 déc. 1997
    Livré le 15 janv. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture)
    Brèves mentions
    Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 15 janv. 1998Enregistrement d'une charge (395)
    • 01 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 déc. 1996
    Livré le 10 janv. 1997
    		Totalement satisfaite
    Montant garanti
    Each and every liability now due or to become due from the company to the chargee under the terms of the operative docuemnts (as defined) and this debenture
    Brèves mentions
    By way of fixed charge all its real property and all its tangible movable property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Natwest Specialist Finance Limited
    Transactions
    • 10 janv. 1997Enregistrement d'une charge (395)
    • 22 janv. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 déc. 1996
    Livré le 10 janv. 1997
    		Totalement satisfaite
    Montant garanti
    Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant
    Brèves mentions
    The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details.
    Personnes ayant droit
    • Robert Fleming Leasing (Number 4) Limited
    Transactions
    • 10 janv. 1997Enregistrement d'une charge (395)
    • 12 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 déc. 1996
    Livré le 10 janv. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative documents (as defined)
    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
    • Lombard Commercial Limited
    Transactions
    • 10 janv. 1997Enregistrement d'une charge (395)
    • 22 janv. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 24 déc. 1996
    Livré le 09 janv. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the "facility documents" (as defined in the debenture)
    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
    • National Westminster Bank PLC
    Transactions
    • 09 janv. 1997Enregistrement d'une charge (395)
    • 22 janv. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 04 juil. 1996
    Livré le 22 juil. 1996
    		Totalement satisfaite
    Montant garanti
    All monies due from the company to the trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (as defined)
    Brèves mentions
    By way of fixed charge the real property, its tangible movable property, all rights and claims the company may after 4 july 1996 be entitled in relation to monies standing to the credit of any bank account the intellectual property. See the mortgage charge document for full details.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 22 juil. 1996Enregistrement d'une charge (395)
    • 07 mars 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 21 déc. 1994
    Livré le 23 déc. 1994
    		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 chargee under the terms of the financing documents (as defined in the debenture)
    Brèves mentions
    First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details.
    Personnes ayant droit
    • Robert Fleming & Co. Limited
    Transactions
    • 23 déc. 1994Enregistrement d'une charge (395)
    • 07 mars 1997Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    HALIFAX CABLE COMMUNICATIONS LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    08 mai 2017Dissolved on
    05 nov. 2015Commencement 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
    Voir les informations détaillées sur les procédures d'insolvabilité

    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