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NTL (CITY AND WESTMINSTER) LIMITED

NTL (CITY AND WESTMINSTER) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéNTL (CITY AND WESTMINSTER) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02809080
    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 NTL (CITY AND WESTMINSTER) LIMITED ?

    • Société non marchande non marchande (74990) / Activités spécialisées, scientifiques et techniques

    Où se situe NTL (CITY AND WESTMINSTER) LIMITED ?

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

    Quels étaient les noms précédents de NTL (CITY AND WESTMINSTER) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    CABLE & WIRELESS COMMUNICATIONS (CITY AND WESTMINSTER) LIMITED26 févr. 199926 févr. 1999
    VIDEOTRON CITY AND WESTMINSTER LIMITED04 juin 199304 juin 1993
    USUALIDEAL LIMITED14 avr. 199314 avr. 1993

    Quels sont les derniers comptes de NTL (CITY AND WESTMINSTER) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2012

    Quels sont les derniers dépôts pour NTL (CITY AND WESTMINSTER) 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

    		97 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Déclaration annuelle jusqu'au 10 avr. 2013 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital17 avr. 2013

    État du capital au 17 avr. 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesCH01

    Cessation de la nomination de Joanne Christine Tillbrook en tant que directeur le 31 déc. 2012

    		1 pagesTM01

    Nomination de Caroline Bernadette Elizabeth Withers en tant qu'administrateur le 31 déc. 2012

    		2 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Comptes pour une société dormante établis au 31 déc. 2011

    		4 pagesAA

    Déclaration annuelle jusqu'au 10 avr. 2012 avec liste complète des actionnaires

    		3 pagesAR01

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

    		1 pagesCH03

    Modification des coordonnées de l'administrateur Robert Charles Gale le 31 mars 2011

    		2 pagesCH01

    Cessation de la nomination de Joanne Christine Tillbrook en tant que directeur le 16 sept. 2011

    		1 pagesTM01

    Nomination de Joanne Christine Tillbrook en tant qu'administrateur le 16 sept. 2011

    		2 pagesAP01

    Nomination de Joanne Christine Tillbrook en tant qu'administrateur le 16 sept. 2011

    		2 pagesAP01

    Cessation de la nomination de Robert Mario Mackenzie en tant que directeur le 16 sept. 2011

    		1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2010

    		7 pagesAA

    Déclaration annuelle jusqu'au 10 avr. 2011 avec liste complète des actionnaires

    		3 pagesAR01

    Changement d'adresse du siège social de 160 Great Portland Street London W1W 5QA le 04 avr. 2011

    		1 pagesAD01

    Comptes annuels établis au 31 déc. 2009

    		14 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de NTL (CITY AND WESTMINSTER) 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
    		151249720001
    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
    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
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Secrétaire
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Secrétaire
    40 Myddelton Square
    EC1R 1YB London
    		British24964690001
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Secrétaire
    40 Myddelton Square
    EC1R 1YB London
    		British24964690001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		Secrétaire
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Secrétaire
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Secrétaire
    Ranelagh Avenue
    SW6 3PJ London
    19
    		British47785600002
    WHEADON, Thomas Richard Edward
    7 Copelia Road
    SE3 9DB London
    		Secrétaire
    7 Copelia Road
    SE3 9DB London
    		British34720270001
    WHEADON, Thomas Richard Edward
    7 Copelia Road
    SE3 9DB London
    		Secrétaire
    7 Copelia Road
    SE3 9DB London
    		British34720270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    		900008300001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secrétaire
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		Administrateur
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		United KingdomBritish62452090001
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Administrateur
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Canadian44025400003
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Administrateur
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Canadian44025400003
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Administrateur
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    CAVALANCIA, Joseph
    25 West Lodge Avenue
    Acton
    W3 9SE London
    		Administrateur
    25 West Lodge Avenue
    Acton
    W3 9SE London
    		Canadian40807610001
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		Administrateur
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		British143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		Administrateur
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		British70777230001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		Administrateur
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		British44423320001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		Administrateur
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		British44423320001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		Administrateur
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Administrateur
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    EZEKIEL, Marcus David Paul
    26 Broxash Road
    Battersea
    SW11 6AB London
    		Administrateur
    26 Broxash Road
    Battersea
    SW11 6AB London
    		British42975300001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Administrateur
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Administrateur
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Administrateur
    40 Myddelton Square
    EC1R 1YB London
    		British24964690001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		Administrateur
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		British74317800002
    KANE, Nicholas John Aldon
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    		Administrateur
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    		British74235930002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Administrateur
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Administrateur
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    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
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Administrateur
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Administrateur
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    NTL (CITY AND WESTMINSTER) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • 08 juil. 2010Enregistrement d'une charge (MG01)
    • 12 oct. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • 29 avr. 2010Enregistrement d'une charge (MG01)
    • 12 oct. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transactions
    • 22 janv. 2010Enregistrement d'une charge (MG01)
    • 12 oct. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transactions
    • 22 janv. 2010Enregistrement d'une charge (MG01)
    • 28 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
    Transactions
    • 29 juin 2006Enregistrement d'une charge (395)
    • 21 déc. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Transactions
    • 10 mars 2006Enregistrement d'une charge (395)
    • 20 mai 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 24 mai 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 13 avr. 2004
    Livré le 22 avr. 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
    By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held, by way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
    Personnes ayant droit
    • Credit Suisse First Boston
    Transactions
    • 22 avr. 2004Enregistrement d'une charge (395)
    • 21 avr. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
    Créé le 27 sept. 2001
    Livré le 03 oct. 2001
    		Totalement satisfaite
    Montant garanti
    All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Transactions
    • 03 oct. 2001Enregistrement d'une charge (395)
    • 28 juin 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
    Créé le 21 févr. 2001
    Livré le 23 févr. 2001
    		Totalement satisfaite
    Montant garanti
    All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
    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
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
    Transactions
    • 23 févr. 2001Enregistrement d'une charge (395)
    • 28 juin 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement
    Créé le 28 juil. 2000
    Livré le 03 août 2000
    		Totalement satisfaite
    Montant garanti
    All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever
    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
    • Chase Manhattan International Limited
    Transactions
    • 03 août 2000Enregistrement d'une charge (395)
    • 13 mars 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 06 mai 1997
    Livré le 27 mai 1997
    		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 credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
    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
    • Cable & Wireless Communications PLC
    Transactions
    • 27 mai 1997Enregistrement d'une charge (395)
    • 22 nov. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Composite guarantee and debenture
    Créé le 29 mars 1995
    Livré le 12 avr. 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 the agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (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
    • The Toronto - Dominion Bank(In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • 12 avr. 1995Enregistrement d'une charge (395)
    • 21 juil. 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