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VISION NETWORKS SERVICES UK LIMITED

VISION NETWORKS SERVICES UK LIMITED

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

    • Vue d'ensemble

    Nom de la sociétéVISION NETWORKS SERVICES UK LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03135501
    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 VISION NETWORKS SERVICES UK LIMITED ?

    • (7499) /

    Où se situe VISION NETWORKS SERVICES UK LIMITED ?

    Adresse du siège social
    160 Great Portland Street
    London
    W1W 5QA
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de VISION NETWORKS SERVICES UK LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    KPN CABLE SERVICES UK LIMITED15 févr. 199615 févr. 1996
    FEETRADE LIMITED07 déc. 199507 déc. 1995

    Quels sont les derniers comptes de VISION NETWORKS SERVICES UK LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2008

    Quels sont les derniers dépôts pour VISION NETWORKS SERVICES UK 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
    LIWHTNSO

    legacy

    		3 pagesMG02
    A4GT9NO7

    legacy

    		3 pagesMG02
    A4GTHNOF

    legacy

    		3 pagesMG02
    A4GT5NO3

    legacy

    		25 pagesMG01
    A640XLIK

    legacy

    		3 pagesMG02
    LNACZKDQ

    legacy

    		3 pagesMG02
    LO4V8K99

    Cessation de la nomination de Virgin Media Secretaries Limited en tant que secrétaire

    		1 pagesTM02
    XEMXBK6V

    Cessation de la nomination de Virgin Media Directors Limited en tant que directeur

    		1 pagesTM01
    XEMX0K6K

    Cessation de la nomination de Virgin Media Secretaries Limited en tant que directeur

    		1 pagesTM01
    XEMX3K6N

    legacy

    		3 pagesMG04
    LO7ZPK5T

    Nomination de Robert Mario Mackenzie en tant qu'administrateur

    		2 pagesAP01
    XDWSFK52

    Nomination de Robert Charles Gale en tant qu'administrateur

    		2 pagesAP01
    XDVOCK5U

    Nomination de Gillian Elizabeth James en tant que secrétaire

    		1 pagesAP03
    XDTCGK5K

    legacy

    		15 pagesMG01
    A70F0JKZ

    Résolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    incorporation

    Résolution d'adoption des statuts

    		RES01

    legacy

    		17 pagesMG01
    LTZDIGVJ

    legacy

    		18 pagesMG01
    LU0N4GVH

    Déclaration annuelle jusqu'au 07 déc. 2009 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital09 déc. 2009

    État du capital au 09 déc. 2009

    • Capital: GBP 1
    		SH01
    XDP34FN8

    Comptes pour une société dormante établis au 31 déc. 2008

    		4 pagesAA
    LY8UWEID

    legacy

    		3 pages363a
    XAVG05I5

    Comptes établis au 31 déc. 2007

    		4 pagesAA
    LFY974FX

    legacy

    		5 pages363a
    Voir tous les dépôts

    Qui sont les dirigeants de VISION NETWORKS SERVICES UK 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
    		151393880001
    GALE, Robert Charles
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Administrateur
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		EnglandBritishAccountant96956740001
    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 KingdomBritishSolicitor47785600002
    BUCHANAN, Kenneth William
    7 Alexander Place
    KA12 0UR Irvine
    North Ayrshire
    		Secrétaire
    7 Alexander Place
    KA12 0UR Irvine
    North Ayrshire
    		British94162280001
    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
    		BritishSolicitor47785600002
    MUSSENDEN, Paul
    75 Camborne Avenue
    Ealing
    W13 9QZ London
    		Secrétaire
    75 Camborne Avenue
    Ealing
    W13 9QZ London
    		BritishTrainee Solicitor74707900001
    WUNDERINK, Gerard Johan
    Frans Van Mierisstraat 36
    Amsterdam
    1071 Rt
    The Netherlands
    		Secrétaire
    Frans Van Mierisstraat 36
    Amsterdam
    1071 Rt
    The Netherlands
    		DutchFinancial Director44962170001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		Secrétaire désigné
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		900006420001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secrétaire
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    ADAMS, Dorothy Dehart
    Noord Crailoseweg 4a
    1272 Re Huizen
    Holland
    		Administrateur
    Noord Crailoseweg 4a
    1272 Re Huizen
    Holland
    		NetherlandsBusiness Development Officer76660320001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Administrateur
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritishChief Operations Officer59445920002
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Administrateur
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritishAccountant96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Administrateur
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		AmericanChief Financial Officer75381740001
    HAGENDOORN, Robert Jan
    Voorweg 79c
    2391 AD Hazerswoude Dorp
    Netherlands
    		Administrateur
    Voorweg 79c
    2391 AD Hazerswoude Dorp
    Netherlands
    		DutchBoard Member57284700001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Administrateur
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritishFinance Director87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Administrateur
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us CitizenChief Executive Officer79688880001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Administrateur
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritishSolicitor47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Administrateur
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritishSolicitor47785600002
    MCKELLAR, Ronald Alexander
    Halstead
    Stratfield Saye
    RG7 2EJ Reading
    Berkshire
    		Administrateur
    Halstead
    Stratfield Saye
    RG7 2EJ Reading
    Berkshire
    		BritishDirector7345780001
    MUSSENDEN, Paul
    75 Camborne Avenue
    Ealing
    W13 9QZ London
    		Administrateur
    75 Camborne Avenue
    Ealing
    W13 9QZ London
    		BritishTrainee Solicitor74707900001
    RICHTER, Bret
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		Administrateur
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		AmericanCompany Director86830760001
    ROBERTS, Gareth Nigel Christopher
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		Administrateur
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		BritishTreasurer145824690001
    ROSS, Stuart
    15 Mckay Road
    SW20 0HT London
    		Administrateur
    15 Mckay Road
    SW20 0HT London
    		EnglandBritishFinance Director20168110001
    SCHUBERT, Scott Elliott
    9 William Street House
    William Street
    SW1X 9HH London
    		Administrateur
    9 William Street House
    William Street
    SW1X 9HH London
    		AmericanChief Financial Officer89618040001
    SHEEN, Richard Keith
    9 Fontarabia Road
    SW11 5PE London
    		Administrateur
    9 Fontarabia Road
    SW11 5PE London
    		SolicitorSolicitor49750560002
    T HOEN, Paul Pieter
    G.J.V.D Veenstraat 27
    2264 Ds
    Leidschendam
    The Netherlands
    		Administrateur
    G.J.V.D Veenstraat 27
    2264 Ds
    Leidschendam
    The Netherlands
    		DutchManaging Director44962080001
    WOOD, Leigh
    The Priory 10 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    		Administrateur
    The Priory 10 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    		AmericanChief Operating Officer53880530001
    NOROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		Administrateur désigné
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		900006410001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		Administrateur désigné
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		900006420001
    VIRGIN MEDIA DIRECTORS LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Administrateur
    160 Great Portland Street
    W1W 5QA London
    		101107430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Administrateur
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    VISION NETWORKS SERVICES UK 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)
    • 24 sept. 2010Déclaration 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)
    • 24 sept. 2010Déclaration 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)
    • 24 sept. 2010Déclaration 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)
    • 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)
    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