CABLETEL WEST GLAMORGAN LIMITED

Panoramica

Nome della società	CABLETEL WEST GLAMORGAN LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	00623197
Giurisdizione	Inghilterra/Galles
Data di costituzione	16 mar 1959
Data di cessazione	08 gen 2013

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di CABLETEL WEST GLAMORGAN LIMITED?

Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto

Dove si trova CABLETEL WEST GLAMORGAN LIMITED?

Indirizzo della sede legale	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di CABLETEL WEST GLAMORGAN LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED	12 dic 1989	12 dic 1989
TELEVISION ENTERTAINMENT BY CABLE LIMITED	30 ott 1986	30 ott 1986
THORN EMI CABLE TELEVISION LIMITED	02 mar 1984	02 mar 1984
RADIO RENTALS CABLE TELEVISION LIMITED	31 dic 1979	31 dic 1979
RED DRAGON RELAYS LIMITED	31 dic 1978	31 dic 1978
TRADERS TELEVISION RELAY LIMITED	16 mar 1959	16 mar 1959

Quali sono gli ultimi bilanci di CABLETEL WEST GLAMORGAN LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2010

Quali sono le ultime deposizioni per CABLETEL WEST GLAMORGAN LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

08 gen 2013

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

25 set 2012

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

18 set 2012

Richiesta di cancellazione della società dal registro

3 pagine

DS01

11 set 2012

legacy

3 pagine

MG02

11 set 2012

legacy

3 pagine

MG02

11 set 2012

legacy

3 pagine

MG02

13 dic 2011

Bilancio annuale redatto al 04 dic 2011 con elenco completo degli azionisti

3 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	13 dic 2011	Stato del capitale al 13 dic 2011 Capitale: GBP 1	SH01

02 nov 2011

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 16 set 2011

1 pagine

TM01

02 nov 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

22 set 2011

Cessazione della carica di Robert Mario Mackenzie come amministratore in data 16 set 2011

1 pagine

TM01

21 set 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

09 set 2011

Conto per una società dormiente redatto al 31 dic 2010

7 pagine

04 apr 2011

Indirizzo della sede legale modificato da 160 Great Portland Street London W1W 5QA in data 04 apr 2011

1 pagine

AD01

08 dic 2010

Bilancio annuale redatto al 04 dic 2010 con elenco completo degli azionisti

4 pagine

AR01

04 ott 2010

Bilancio redatto al 31 dic 2009

14 pagine

08 lug 2010

legacy

25 pagine

MG01

02 giu 2010

legacy

3 pagine

MG02

26 mag 2010

legacy

3 pagine

MG02

21 mag 2010

legacy

3 pagine

MG04

07 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come amministratore

1 pagine

TM01

07 mag 2010

Cessazione della carica di Virgin Media Directors Limited come amministratore

1 pagine

TM01

07 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come segretario

1 pagine

TM02

05 mag 2010

Nomina di Gillian Elizabeth James come segretario

1 pagine

AP03

05 mag 2010

Nomina di Robert Mario Mackenzie come amministratore

2 pagine

AP01

04 mag 2010

Nomina di Robert Charles Gale come amministratore

2 pagine

AP01

Visualizza tutte le deposizioni

Chi sono gli amministratori di CABLETEL WEST GLAMORGAN LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Segretario	Great Portland Street W1W 5QA London 160 London United Kingdom				151008540001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	15 dic 1993	01 feb 1994	Segretario	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		British		74710920001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	04 set 2000	01 ott 2004	Segretario	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 mag 2002	Segretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
LUMSDEN, Joan Mary 3 Roman Crescent SN1 4HH Swindon Wiltshire		18 feb 1992	Segretario	3 Roman Crescent SN1 4HH Swindon Wiltshire		British		3254530001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	01 feb 1994	01 gen 2004	Segretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
OBRIEN, Jill 72 Sandringham Road SN3 1HX Swindon Wiltshire	18 feb 1992	15 dic 1993	Segretario	72 Sandringham Road SN3 1HX Swindon Wiltshire		British		24246770001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	18 lug 1995	28 mar 1996	Amministratore	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BARLOW, Graham Sydney 6 Gelli Geiros Pontardawe SA8 3DZ Swansea West Glamorgan		15 dic 1993	Amministratore	6 Gelli Geiros Pontardawe SA8 3DZ Swansea West Glamorgan		British	1957-3	21434590001
BARTER, James Terrence Pant Glas 2 Howard Bowen Close NP25 3AU Osbaston Gwent	28 mar 1996	07 ott 1996	Amministratore	Pant Glas 2 Howard Bowen Close NP25 3AU Osbaston Gwent		British	1949-8	75642590001
BLUMENTHAL, George 900 Park Avenue New York FOREIGN Usa	15 dic 1993	21 lug 1995	Amministratore	900 Park Avenue New York FOREIGN Usa		Us Citizen	1944-1	36511670001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Amministratore	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
DREW, Christopher John 11 Mountjoy Avenue CF64 2SX Penarth South Glamorgan	17 gen 1995	28 mar 1996	Amministratore	11 Mountjoy Avenue CF64 2SX Penarth South Glamorgan		British	1959-8	38107580001
EDWARDS, Gary David 2 Heol Y Glo Tonna SA11 3NJ Neath West Glamorgan		15 dic 1993	Amministratore	2 Heol Y Glo Tonna SA11 3NJ Neath West Glamorgan		British	1939-2	20983710001
EDWARDS, John Arwel, Dr 10-11 George Bank Mumbles SA3 4EQ Swansea West Glamorgan		15 dic 1993	Amministratore	10-11 George Bank Mumbles SA3 4EQ Swansea West Glamorgan		British	1939-6	22763740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 ott 2004	Amministratore	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GRAVES, John Vincent 29 Ashwood Drive Gellinedd, Pontadawe SA8 3HL Swansea West Glamorgan	30 mar 1993	15 dic 1993	Amministratore	29 Ashwood Drive Gellinedd, Pontadawe SA8 3HL Swansea West Glamorgan		British	1943-12	34048220001
GRAVES, Michael Anthony Cefn Helog 1 Heol Graig Felen Clydach SA6 5DF Swansea West Glamorgan		15 dic 1993	Amministratore	Cefn Helog 1 Heol Graig Felen Clydach SA6 5DF Swansea West Glamorgan	United Kingdom	British	1948-7	42581690001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 gen 2003	Amministratore	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAZEN, John Dean 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa		30 mar 1993	Amministratore	41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa		United States	1934-5	21876140001
HAZEN, Zoe 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa		15 dic 1993	Amministratore	41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa		United States	1951-1	21876130001
HEIDARY, Hamid Reza Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey	18 giu 1996	30 giu 1998	Amministratore	Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey		American	1957-3	48966390001
JAMES, John Mansel Tesano Van SY18 6NG Llanidloes Powys	28 mar 1996	07 ott 1996	Amministratore	Tesano Van SY18 6NG Llanidloes Powys		British	1939-6	55503960001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	28 mar 1996	07 ott 1996	Amministratore	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	41149470001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 set 1999	01 dic 2000	Amministratore	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, Barclay 59 Battle Road Princeton 08540 New Jersey 08540 Usa	15 dic 1993	30 giu 1998	Amministratore	59 Battle Road Princeton 08540 New Jersey 08540 Usa		American	1957-1	41358150002
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 ott 2003	Amministratore	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	15 dic 1993	10 ago 1994	Amministratore	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	16 set 2011	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 gen 2003	01 gen 2004	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	07 ott 1996	20 feb 2002	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	30 giu 1998	30 set 1999	Amministratore	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

CABLETEL WEST GLAMORGAN LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Composite debenture	Creato il 29 giu 2010 Consegnato il 08 lug 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 08 lug 2010Registrazione di un'ipoteca (MG01) 06 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 06 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A composite debenture	Creato il 19 gen 2010 Consegnato il 22 gen 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 06 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Composite debenture	Creato il 19 gen 2010 Consegnato il 22 gen 2010	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 28 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
An alternative bridge composite debenture	Creato il 16 giu 2006 Consegnato il 29 giu 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transazioni 29 giu 2006Registrazione di un'ipoteca (395) 21 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite debenture	Creato il 03 mar 2006 Consegnato il 10 mar 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transazioni 10 mar 2006Registrazione di un'ipoteca (395) 20 mag 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04) 24 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Debenture	Creato il 13 apr 2004 Consegnato il 22 apr 2004	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Credit Suisse First Boston
	Transazioni 22 apr 2004Registrazione di un'ipoteca (395) 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (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")	Creato il 27 set 2001 Consegnato il 03 ott 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transazioni 03 ott 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creato il 21 feb 2001 Consegnato il 23 feb 2001	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 17 ott 1997 Consegnato il 30 ott 1997	Soddisfatta integralmente	Importo garantito Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations")
	Brevi particolari (See schedules attached to from M395 for details of the property). 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.
	Persone aventi diritto Chase Manhattan International Limited (As Security Trustee)
	Transazioni 30 ott 1997Registrazione di un'ipoteca (395) 11 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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