NTL (CWC) LIMITED
Vue d'ensemble
| Nom de la société | NTL (CWC) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03288998 |
| 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 NTL (CWC) LIMITED ?
| Adresse du siège social | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NTL (CWC) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour NTL (CWC) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||
Déclaration de confirmation établie le 03 déc. 2020 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Severina-Pompilia Pascu en tant que directeur le 16 nov. 2020 | 1 pages | TM01 | ||
Comptes de filiale exemptée d'audit établis au 31 déc. 2019 | 15 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Nomination de Caroline Bernadette Elizabeth Withers en tant qu'administrateur le 23 avr. 2020 | 2 pages | AP01 | ||
Nomination de Roderick Gregor Mcneil en tant qu'administrateur le 09 mars 2020 | 2 pages | AP01 | ||
Cessation de la nomination de William Thomas Castell en tant que directeur le 09 mars 2020 | 1 pages | TM01 | ||
Nomination de Severina-Pompilia Pascu en tant qu'administrateur le 03 mars 2020 | 2 pages | AP01 | ||
Déclaration de confirmation établie le 03 déc. 2019 avec mises à jour | 4 pages | CS01 | ||
Modification des détails de Virgin Media Operations Limited en tant que personne disposant d'un contrôle significatif le 02 déc. 2019 | 2 pages | PSC05 | ||
Changement d'adresse du siège social de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à 500 Brook Drive Reading RG2 6UU le 16 déc. 2019 | 1 pages | AD01 | ||
Cessation de Ntl Rectangle Limited en tant que personne disposant d'un contrôle significatif le 25 nov. 2019 | 1 pages | PSC07 | ||
Notification de Virgin Media Operations Limited en tant que personne disposant d'un contrôle significatif le 25 nov. 2019 | 2 pages | PSC02 | ||
Nomination de Mr William Thomas Castell en tant qu'administrateur le 09 sept. 2019 | 2 pages | AP01 | ||
Cessation de la nomination de Robert Dominic Dunn en tant que directeur le 09 sept. 2019 | 1 pages | TM01 | ||
Comptes de filiale exemptée d'audit établis au 31 déc. 2018 | 17 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Qui sont les dirigeants de NTL (CWC) 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 | Brook Drive RG2 6UU Reading 500 United Kingdom | 151251820001 | |||||||
| HIFZI, Mine Ozkan | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||
| CLAYDON, Kenneth Keith | Secrétaire | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||
| DROLET, Robert | Secrétaire | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| JAMES, Gillian Elizabeth | Secrétaire | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secrétaire | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secrétaire | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Secrétaire désigné | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BROWN, Richard Harris | Administrateur | 26 Chelsea Square SW3 6LF London | British | 70677320003 | ||||||
| BURNEY, Derek Hudson | Administrateur | 3442 Redpath Street H3G 2G3 Montreal Quebec Canada | Canadian | 69018380002 | ||||||
| CARSBERG, Bryan Victor, Sir | Administrateur | 14 The Great Quarry GU1 3XN Guildford Surrey | United Kingdom | British | 48800040001 | |||||
| CARTER, Stephen Andrew | Administrateur | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CASTELL, William Thomas | Administrateur | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||
| CLARKE, Gregory Allison | Administrateur | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Administrateur | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| DEW, Bryony | Administrateur | 2 Winton Road GU9 9QW Farnham Surrey | British | 70777190001 | ||||||
| DUNN, Robert Dominic | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| GALE, Robert Charles | Administrateur | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Administrateur | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GOODING, Valerie Frances | Administrateur | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GREGG, John Francis | Administrateur | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| KEENAN, John Michael Joseph | Administrateur | Apt 709 79 Marsham Street Westminster SW1P 4SB London | American | 49285690003 | ||||||
| KELHAM, David William | Administrateur | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KILLAN, John Francis | Administrateur | 196 Thayer Pond Road Wilton Connecticut Ct 06897 United States | American | 57965080002 | ||||||
| KNAPP, James Barclay | Administrateur | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LERWILL, Robert Earl | Administrateur | Water Street WC2R 3LA London 1 | British | 51239200003 | ||||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Administrateur | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Administrateur | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MONTY, Jean Claude | Administrateur | 1321 Sherbrooke Street West Apartment 60 Montreal Quebec H3G 1J4 Canada | Canadian | 55560320001 | ||||||
| NASH, David Percy | Administrateur | Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire | British | 1020220004 | ||||||
| OLSEN, Rodney James | Administrateur | No 03-08 Shangri La Apartments 1 Anderson Road FOREIGN Singapore 259983 Singapore | New Zealand | 81703540001 |
Qui sont les personnes ayant un contrôle significatif sur NTL (CWC) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Operations Limited | 25 nov. 2019 | Brook Drive RG2 6UU Reading 500 United Kingdom | Non | ||||||||||
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Nature du contrôle
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| Ntl Rectangle Limited | 06 avr. 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Oui | ||||||||||
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Nature du contrôle
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NTL (CWC) 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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| 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 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Security assignment | Créé le 16 sept. 1997 Livré le 01 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined in the assignment) | |
Brèves mentions All the company's right titke and interest in and to the intra group loans and the obligor security together with all rights in connection with the relevant documents. 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