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YORKSHIRE CABLE TELECOM LIMITED

YORKSHIRE CABLE TELECOM LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéYORKSHIRE CABLE TELECOM LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02743897
    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'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de YORKSHIRE CABLE TELECOM LIMITED ?

    • Société inactive (99999) / Activités des organisations et organismes extraterritoriaux

    Où se situe YORKSHIRE CABLE TELECOM LIMITED ?

    Adresse du siège social
    Media House
    Bartley Wood Business Park
    RG27 9UP Hook
    Hampshire
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de YORKSHIRE CABLE TELECOM LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2014

    Quel est le statut du dernier bilan annuel pour YORKSHIRE CABLE TELECOM LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour YORKSHIRE CABLE TELECOM LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Déclaration annuelle jusqu'au 01 sept. 2015 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital01 sept. 2015

    État du capital au 01 sept. 2015

    • Capital: GBP 2
    		SH01

    legacy

    		3 pagesGUARANTEE1

    legacy

    		1 pagesAGREEMENT1

    legacy

    		92 pagesPARENT_ACC

    Déclaration annuelle jusqu'au 01 sept. 2014 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital02 sept. 2014

    État du capital au 02 sept. 2014

    • Capital: GBP 2
    		SH01

    legacy

    		3 pagesGUARANTEE1

    Cessation de la nomination de Caroline Withers en tant que directeur

    		1 pagesTM01

    Nomination de Mine Ozkan Hifzi en tant qu'administrateur

    		2 pagesAP01

    Nomination de Robert Dominic Dunn en tant qu'administrateur

    		2 pagesAP01

    Cessation de la nomination de Robert Gale en tant que directeur

    		1 pagesTM01

    legacy

    		97 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Déclaration annuelle jusqu'au 01 sept. 2013 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital12 sept. 2013

    État du capital au 12 sept. 2013

    • Capital: GBP 2
    		SH01

    legacy

    		3 pagesGUARANTEE1

    Modification des coordonnées de l'administrateur Caroline Bernadette Elizabeth Withers le 14 mars 2013

    		2 pagesCH01

    Cessation de la nomination de Joanne Tillbrook en tant que directeur

    		1 pagesTM01

    Nomination de Caroline Bernadette Elizabeth Withers en tant qu'administrateur

    		2 pagesAP01

    Déclaration annuelle jusqu'au 01 sept. 2012 avec liste complète des actionnaires

    		4 pagesAR01

    Comptes pour une société dormante établis au 31 déc. 2011

    		4 pagesAA

    Modification des coordonnées du secrétaire Gillian Elizabeth James le 31 mars 2011

    		1 pagesCH03
    Voir tous les dépôts

    Qui sont les dirigeants de YORKSHIRE CABLE TELECOM LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    JAMES, Gillian Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Secrétaire
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		151391200001
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		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
    GASPER, Suzanne Lynette Philomena
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    		Secrétaire
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    		British49781290001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		Secrétaire
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		British8207040001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secrétaire désigné
    120 East Road
    N1 6AA London
    		900004100001
    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
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Administrateur
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		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
    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
    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
    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
    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
    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
    WOOD, Andrew Brian
    51a Worminghall Road
    Ickford
    HP18 9JB Aylesbury
    Buckinghamshire
    		Administrateur
    51a Worminghall Road
    Ickford
    HP18 9JB Aylesbury
    Buckinghamshire
    		EnglandBritish32577720001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Administrateur désigné
    120 East Road
    N1 6AA London
    		900004090001
    VIRGIN MEDIA DIRECTORS LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Administrateur
    160 Great Portland Street
    W1W 5QA London
    		101107430002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    YORKSHIRE CABLE TELECOM LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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 documents (as defined) and this debenture
    Brèves mentions
    By way of fixed charge each of the following namely :- all its real property and 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 09 janv. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee as trustee for itself and the beneficiaries (as defined) or any of them under or pursuant to the facility documents (as defined) including any further advances
    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 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 04 juil. 1996
    Livré le 22 juil. 1996
    		Totalement satisfaite
    Montant garanti
    Each and every liability now due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) together with any further advances and this 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 as Trustee for the Beneficiaries (As Defined)
    Transactions
    • 22 juil. 1996Enregistrement 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

    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