NTL (EALING) LIMITED
Panoramica
Nome della società | NTL (EALING) LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01721894 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di NTL (EALING) LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova NTL (EALING) LIMITED?
Indirizzo della sede legale | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di NTL (EALING) LIMITED?
Nome della società | Da | A |
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CABLE & WIRELESS COMMUNICATIONS (EALING) LIMITED | 26 feb 1999 | 26 feb 1999 |
VIDEOTRON EALING LIMITED | 16 apr 1992 | 16 apr 1992 |
CABLETEL COMMUNICATIONS LIMITED | 24 ago 1983 | 24 ago 1983 |
Quali sono gli ultimi bilanci di NTL (EALING) LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2013 |
Qual è lo stato dell'ultimo bilancio annuale per NTL (EALING) LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per NTL (EALING) LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 19 gen 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 92 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Cessazione della carica di Caroline Withers come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Caroline Withers come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Mine Ozkan Hifzi come amministratore | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 19 gen 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Cessazione della carica di Robert Gale come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Robert Dominic Dunn come amministratore | 2 pagine | AP01 | ||||||||||
legacy | 97 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Dettagli del direttore cambiati per Caroline Bernadette Elizabeth Withers il 14 mar 2013 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 19 gen 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Cessazione della carica di Joanne Tillbrook come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Caroline Bernadette Elizabeth Withers come amministratore | 2 pagine | AP01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2011 | 4 pagine | AA | ||||||||||
Dettagli del segretario cambiati per Gillian Elizabeth James il 31 mar 2011 | 1 pagine | CH03 | ||||||||||
Chi sono gli amministratori di NTL (EALING) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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JAMES, Gillian Elizabeth | Segretario | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151253600001 | |||||||
DUNN, Robert Dominic | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Solicitor | 182167230001 | ||||
DROLET, Robert | Segretario | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
HERRMANN, Bradley Laurence | Segretario | 40 Myddelton Square EC1R 1YB London | British | 24964690001 | ||||||
JAMES, Gillian Elizabeth | Segretario | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
LUBASCH, Richard Joel | Segretario | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
MACKENZIE, Robert Mario | Segretario | Ranelagh Avenue SW6 3PJ London 19 | British | Solicitor | 47785600002 | |||||
VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BEVERIDGE, Robert James | Amministratore | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Finance Director | 62452090001 | ||||
BRUNEL, Louis | Amministratore | 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada | Canadian | Chief Executive-Videotron | 44025400003 | |||||
BRUNEL, Louis | Amministratore | 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada | Canadian | Director | 44025400003 | |||||
CARTER, Stephen Andrew | Amministratore | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | Chief Operations Officer | 59445920002 | ||||
CAVALANCIA, Joseph | Amministratore | 25 West Lodge Avenue Acton W3 9SE London | Canadian | Group Director | 40807610001 | |||||
CLARKE, Gregory Allison | Amministratore | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | Chief Executive Officer | 143319900001 | |||||
CLESHAM, Philip | Amministratore | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | Legal Advisor | 70777230001 | |||||
COLLEY, David | Amministratore | Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire | British | Chief Operat/Officer | 44423320001 | |||||
COLLEY, David | Amministratore | Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire | British | Chief Operat/Officer Videotron | 44423320001 | |||||
DAGENAIS, Jean Charles | Amministratore | 15 Cleeve Park Gardens DA14 4JL Sidcup Kent | Canadian | Engineering Director | 37128810001 | |||||
DEW, Bryony | Amministratore | 2 Winton Road GU9 9QW Farnham Surrey | British | Legal Advisor | 70776760001 | |||||
DROLET, Robert | Amministratore | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | Lawyer | 48244660002 | |||||
EZEKIEL, Marcus David Paul | Amministratore | 26 Broxash Road Battersea SW11 6AB London | British | Company Solicitor | 42975300001 | |||||
GALE, Robert Charles | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||
GALE, Robert Charles | Amministratore | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | Accountant | 96956740001 | ||||
GREGG, John Francis | Amministratore | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | Chief Financial Officer | 75381740001 | |||||
HERRMANN, Bradley Laurence | Amministratore | 40 Myddelton Square EC1R 1YB London | British | Lawyer | 24964690001 | |||||
HOWELL DAVIES, Peter David | Amministratore | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | Chief Executive Mercury Commun | 74317800002 | |||||
KANE, Nicholas John Aldon | Amministratore | Weston Mill Weston RG20 8JB Newbury Berkshire | British | Managing Director | 74235930002 | |||||
KELHAM, David William | Amministratore | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | Finance Director | 87146390001 | ||||
KNAPP, James Barclay | Amministratore | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | Chief Executive Officer3 | 79688880001 | |||||
MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Amministratore | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Amministratore | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MEARING-SMITH, Nicholas Paul | Amministratore | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | Company Director | 2077430001 | |||||
MOLYNEUX, Mary Bridget | Amministratore | 33 Saint Jamess Gardens W11 4RF London | Australian | Lawyer | 63615470001 |
NTL (EALING) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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") | 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. | ||||
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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") | 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. | ||||
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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 | Creato il 28 lug 2000 Consegnato il 03 ago 2000 | Soddisfatta integralmente | Importo garantito 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 | |
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. | ||||
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Debenture | Creato il 06 mag 1997 Consegnato il 27 mag 1997 | Soddisfatta integralmente | Importo garantito 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 credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985 | |
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. | ||||
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Composite guarantee and debenture | Creato il 29 mar 1995 Consegnato il 12 apr 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due fgrom the company and/or all or any other companies named therein to the chargees under the terms of the agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined) | |
Brevi particolari Property specified in schedule 6 of the debenture. 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. | ||||
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Deed of charge | Creato il 05 ott 1992 Consegnato il 21 ott 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or videotron west london limited to the chargee under the lease,the ancillary agreements and the other UK guarantees as defined in this deed | |
Brevi particolari All the equipment and the benefit (as defined in doc ref M486C see for full details). | ||||
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Deed of charge dated 23RD december 1991 ,and released from escrow on the 30TH december 1991 | Creato il 30 dic 1991 Consegnato il 15 gen 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or city centre communications limited to the chargee under a lease,the ancillary agreements and guarantees as defined in this deed | |
Brevi particolari All the equipment and the benefit of the rights (see doc ref M579C for full details). | ||||
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Debenture | Creato il 26 ott 1987 Consegnato il 28 ott 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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Debenture | Creato il 04 giu 1986 Consegnato il 18 giu 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled (please see doc M21). | ||||
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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. - Licenza: CC0