EUROBELL (NO.3) LIMITED
Vue d'ensemble
| Nom de la société | EUROBELL (NO.3) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03006948 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe EUROBELL (NO.3) LIMITED ?
| Adresse du siège social | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EUROBELL (NO.3) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour EUROBELL (NO.3) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 11 juil. 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | GUARANTEE1 | ||||||||||||||
Déclaration annuelle jusqu'au 06 janv. 2016 avec liste compl ète des actionnaires | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
Déclaration annuelle jusqu'au 06 janv. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
Cessation de la nomination de Caroline Withers en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mine Ozkan Hifzi en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Déclaration annuelle jusqu'au 06 janv. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Nomination de Robert Dominic Dunn en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Robert Gale en tant que directeur | 1 pages | TM01 | ||||||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
Qui sont les dirigeants de EUROBELL (NO.3) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secrétaire | Great Portland Street W1W 5QA London 160 London United Kingdom | 151020950001 | |||||||
| DUNN, Robert Dominic | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||
| HIFZI, Mine Ozkan | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Solicitor | 182167230001 | ||||
| BLANKFIELD, Andrew Morris | Secrétaire | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | British | Solicitor | 81192720001 | |||||
| BURNS, Clive | Secrétaire | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| RICHARDS, Allan | Secrétaire | 12 Thistle Grove SW10 9RZ London | British | Group Legal Director | 55171600002 | |||||
| RICHARDS, Allan | Secrétaire | 3 Stewarts Grove SW3 6PD London | British | 55171600001 | ||||||
| WILLIAMS, Glenn Bernard Douglas | Secrétaire | 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire | British | 63412650001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BARNES, Richard Nigel | Administrateur | 42 Victoria Avenue KT6 5DW Surbiton Surrey | British | Accountant | 5240090001 | |||||
| BLANKFIELD, Andrew Morris | Administrateur | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | England | British | Solicitor | 81192720001 | ||||
| BONNER, John Albert Gordon | Administrateur | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | Engineer | 170141060001 | ||||
| BURDICK, Charles James | Administrateur | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
| COOK, Stephen Sands | Administrateur | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
| CORNISH, Alan Stewart | Administrateur | Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent | British | Director | 2757380001 | |||||
| CURTIS, Peter John Watling | Administrateur | 168 Manor Green Road KT19 8LL Epsom Surrey | British | Company Director | 43282580002 | |||||
| FREEDMAN, Philip Zachary | Administrateur | 98 Highgate Hill N6 5HE London | American | Finance Director | 73535900001 | |||||
| GALE, Robert Charles | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||
| HOFMANN, Klaus | Administrateur | Meineckestrasse 46 D40474 Duesseldorf Germany | German | Evp | 69180580001 | |||||
| HOOLE, Peter David | Administrateur | The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire | England | British | Company Director | 13747930001 | ||||
| JAGGARD, Stephen Paul | Administrateur | West End House High Street Blagdon BS18 6RA Bristol | British | General Manager | 43116270001 | |||||
| JAGGARD, Timothy John Brooks | Administrateur | Candlelight Cottage Ackrells Hill, Littlehempston TQ9 6LX Totnes Devon | British | Genneral Management | 88378290001 | |||||
| LAQUA, Markus Josef | Administrateur | 23 Hatchlands RH12 5JX Horsham West Sussex | German | Company Director | 43624140002 | |||||
| LICKORISH, Derek Arthur | Administrateur | 26 Bucklands View Nailsea BS48 4TZ Bristol Somerset | British | Customer Services & Marketing | 29415700001 | |||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
| MARKHAM, Gail Carolyn | Administrateur | The Stable Old Mint House Upper Cratton RH2 0TY Reigate Surrey | British | Company Director | 44160570002 | |||||
| MERCER, Edward Peter Opgard | Administrateur | 33 Cluny Street BN7 1LN Lewes East Sussex | British | Solicitor | 1581580001 | |||||
| MITCHELL, Gary James | Administrateur | 28 Campion Drive Bradley Stoke North BS12 0BH Bristol Avon | British | Accountant | 57135650001 | |||||
| MUTTON, David | Administrateur | Charlotte Stables Kennel Lane BS26 2HS Webbington Somerset | British | Director | 49592550001 | |||||
| RICHARDS, Allan | Administrateur | 3 Stewarts Grove SW3 6PD London | British | Solicitor | 55171600001 | |||||
| RIDLEY, Malcolm James | Administrateur | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | England | British | Accountant | 7557430001 | ||||
| ROBINSON, Alan Stuart Macdonald | Administrateur | The Stable, Old Mint House Upper Gatton RH2 0TY Reigate | British | Managing Director | 94679630001 | |||||
| SELLERS, John Ernest | Administrateur | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | Accountant | 47428650001 | ||||
| SMITH, Neil Reynolds | Administrateur | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 | |||||
| STENHAM, Anthony William Paul | Administrateur | 4 The Grove Highgate N6 6JU London | British | Director | 8281170001 |
EUROBELL (NO.3) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 29 juin 2010 Livré le 08 juil. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Confirmation deed | Créé le 15 avr. 2010 Livré le 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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| 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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| Composite debenture | Créé le 21 déc. 2004 Livré le 23 déc. 2004 | 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 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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| New composite guarantee and debenture | Créé le 14 juil. 2004 Livré le 28 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| New composite guarantee and debenture | Créé le 14 juil. 2004 Livré le 22 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and | Créé le 15 févr. 2002 Livré le 21 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the chargors to the security trustee and any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right, title and/or interest in all stocks and shares whatsoever whether marketable or otherwise and all other interests (including but not limited to loan capital) including all allotments, rights, benefits and advantages whatsoever at any time accruing. The loan stock, all amounts payable, the intercompany loan. By way of floating charge all its property, assets and rights whatsoever and wheresoever both present and future, other than any property or assets from time to time charged by way of fixed charge or assignment above.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juil. 1996 Livré le 03 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of 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
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0