VIRGIN NET LIMITED
Vue d'ensemble
| Nom de la société | VIRGIN NET LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02833330 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe VIRGIN NET LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VIRGIN NET LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour VIRGIN NET LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 9 pages | LIQ13 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée à Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à 1 More London Place London SE1 2AF le 30 mai 2018 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300010 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300012 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300011 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300014 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300013 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300015 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300016 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300017 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028333300018 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2016 | 17 pages | AA | ||||||||||
Déclaration de confirmation établie le 01 août 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Notification de Virgin Media Limited en tant que personne disposant d'un contrôle significatif le 04 juil. 2017 | 2 pages | PSC02 | ||||||||||
Qui sont les dirigeants de VIRGIN NET 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 | More London Place SE1 2AF London 1 | British | 72139660003 | ||||||
| DUNN, Robert Dominic | Administrateur | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Administrateur | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| MOCKRIDGE, Thomas | Administrateur | More London Place SE1 2AF London 1 | United Kingdom | New Zealander | 179145760002 | |||||
| FLYNN, Roger Patrick | Secrétaire | 43 Winslow Road Hammersmith W6 9SF London | British | 66703670002 | ||||||
| GRAM, Peter Gerardus | Secrétaire | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secrétaire | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| MACKENZIE, Robert Mario | Secrétaire | Great Portland Street W1W 5QA London 160 London United Kingdom | British | 101672720002 | ||||||
| ZAMET, Naomi Rae | Secrétaire | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENNIE, Thomas Meikle | Administrateur | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Administrateur | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Administrateur | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BRENNAN, Sean Michael | Administrateur | 23 Savernake Road Hampstead NW3 2JT London | United Kingdom | British | 73918530001 | |||||
| BURKE, Simon Paul | Administrateur | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||
| BUTTERY, Paul Andrew | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 185853570001 | |||||
| CAMPBELL, David Lachlan | Administrateur | Snapelands Lodsworth GU28 9DR Petworth West Sussex | England | British | 58507320001 | |||||
| CHANEY, Timothy Michael | Administrateur | Wychwood Acres Bicester Road OX7 4NH Enstone Chipping Norton Oxfordshire | British | 38000240001 | ||||||
| DALE, Alexander | Administrateur | 45 Portland Road W11 4LJ London | British | 68896950001 | ||||||
| DEVEREUX, Robert Harold Ferrers | Administrateur | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||
| GALE, Robert Charles | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GREGG, John Francis | Administrateur | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| IBBETT, Kenneth Richard Andre | Administrateur | 31 Aldridge Road Villas W11 1BN London | United Kingdom | British | 34929900001 | |||||
| JOHNSON, David Graham Charles | Administrateur | 2 High Bridge Wharf High Bridge SE10 9PS London | British | 79214400001 | ||||||
| KALIKA, Howard Seth | Administrateur | 5 Redburn Street SW3 4DA London | American | 89166200002 | ||||||
| KNAPP, Barclay | Administrateur | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | 41358150002 | ||||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MCCALLUM, Gordon Douglas | Administrateur | 15 First Street SW3 2LB London | United Kingdom | British | 55294030006 | |||||
| MCCALLUM, Gordon Douglas | Administrateur | 15 First Street SW3 2LB London | United Kingdom | British | 55294030006 | |||||
| MCCALLUM, Gordon Douglas | Administrateur | Flat 4 16 Rutland Gate SW7 1BB London | British | 55294030001 | ||||||
| STEELE, Alasdair Montgomerie | Administrateur | 8 Dovey Lodge Bewdley Street N1 1HG London | British | 75966010001 | ||||||
| STRONG, Dana Mcdonald | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | Australian | 183163490001 | |||||
| TILLBROOK, Joanne Christine | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 164134250001 |
Qui sont les personnes ayant un contrôle significatif sur VIRGIN NET LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Limited | 04 juil. 2017 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
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| Ntl Internet Services Limited | 06 avr. 2016 | Bartley Wood Business Park Bartley Way RG27 9UP Hook Media House Hampshire England | Oui | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
VIRGIN NET LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 21 mars 2017 Livré le 23 mars 2017 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 01 févr. 2017 Livré le 07 févr. 2017 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 26 avr. 2016 Livré le 27 avr. 2016 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 30 avr. 2015 Livré le 06 mai 2015 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 30 mars 2015 Livré le 01 avr. 2015 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
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Transactions
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| 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
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Transactions
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| Composite debenture | Créé le 29 juin 2010 Livré le 08 juil. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Confirmation deed | Créé le 15 avr. 2010 Livré le 29 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 08 nov. 2004 Livré le 10 nov. 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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| Rent deposit deed | Créé le 19 avr. 1999 Livré le 28 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in accordance with the terms of a lease dated 19TH april 1999 | |
Brèves mentions The balance credited to the interest bearing account opened in the name of the mortgagee with a bank or other institution of the mortgagees choosing wherein £250,000 plus vat is for the time being lodged. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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VIRGIN NET LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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