NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàNTL (SOUTHAMPTON AND EASTLEIGH) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 01866504
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    • Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

    Dove si trova NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Indirizzo della sede legale
    1 More London Place
    SE1 2AF London
    United Kingdom
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED26 feb 199926 feb 1999
    VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED21 ott 199221 ott 1992
    VIDEOTRON CORPORATION LIMITED23 ago 198923 ago 1989
    SOUTHAMPTON CABLE LIMITED28 dic 198428 dic 1984
    SHELFCO (NO.34) LIMITED26 nov 198426 nov 1984

    Quali sono gli ultimi bilanci di NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Scaduto
    Prossimi bilanci
    Fine del prossimo esercizio al31 dic 2015
    Scadenza dei prossimi bilanci il30 set 2016
    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2014

    Quali sono le ultime deposizioni per NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 04 nov 2016

    8 pagine4.68

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    8 pagine4.71

    I registri sono stati trasferiti al luogo di ispezione registrato Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    2 pagineAD03

    L'indirizzo di ispezione del registro è stato modificato a Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    2 pagineAD02

    Indirizzo della sede legale modificato da Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London United Kingdom SE1 2AF in data 24 nov 2015

    2 pagineAD01

    Dichiarazione di solvibilità

    3 pagine4.70

    Nomina di un liquidatore volontario

    2 pagine600

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 05 nov 2015

    LRESSP

    Stato del capitale al 30 ott 2015

    • Capitale: GBP 1.00
    4 pagineSH19

    legacy

    2 pagineSH20

    legacy

    1 pagineCAP-SS

    Risoluzioni

    Resolutions
    2 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di riduzione del capitale sociale emesso

    RES06

    legacy

    94 paginePARENT_ACC

    legacy

    1 pagineAGREEMENT1

    legacy

    3 pagineGUARANTEE1

    Bilancio annuale redatto al 19 gen 2015 con elenco completo degli azionisti

    4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital19 gen 2015

    Stato del capitale al 19 gen 2015

    • Capitale: GBP 11,443,824
    SH01

    Soddisfazione dell'onere 6 in pieno

    3 pagineMR04

    legacy

    1 pagineAGREEMENT1

    legacy

    92 paginePARENT_ACC

    legacy

    3 pagineGUARANTEE1

    Cessazione della carica di Caroline Withers come amministratore

    1 pagineTM01

    Nomina di Mine Ozkan Hifzi come amministratore

    2 pagineAP01

    Bilancio annuale redatto al 19 gen 2014 con elenco completo degli azionisti

    4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital11 feb 2014

    Stato del capitale al 11 feb 2014

    • Capitale: GBP 11,443,824
    SH01

    Cessazione della carica di Robert Gale come amministratore

    1 pagineTM01

    Chi sono gli amministratori di NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    JAMES, Gillian Elizabeth
    SE1 2AF London
    1 More London Place
    United Kingdom
    Segretario
    SE1 2AF London
    1 More London Place
    United Kingdom
    151267570001
    DUNN, Robert Dominic
    SE1 2AF London
    1 More London Place
    United Kingdom
    Amministratore
    SE1 2AF London
    1 More London Place
    United Kingdom
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    SE1 2AF London
    1 More London Place
    United Kingdom
    Amministratore
    SE1 2AF London
    1 More London Place
    United Kingdom
    EnglandBritish182167230001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Segretario
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    Segretario
    40 Myddelton Square
    EC1R 1YB London
    British24964690001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    Segretario
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    Segretario
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Segretario
    Ranelagh Avenue
    SW6 3PJ London
    19
    British47785600002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Segretario
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    Amministratore
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    United KingdomBritish62452090001
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    Amministratore
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    Canadian44025400003
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    Amministratore
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    Canadian44025400003
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    Amministratore
    22 Melville Road
    Barnes
    SW13 9RJ London
    United KingdomBritish59445920002
    CAVALANCIA, Joseph
    25 West Lodge Avenue
    Acton
    W3 9SE London
    Amministratore
    25 West Lodge Avenue
    Acton
    W3 9SE London
    Canadian40807610001
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    Amministratore
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    British143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    Amministratore
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    British70777230001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    Amministratore
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    British44423320001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    Amministratore
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    British44423320001
    DAGENAIS, Jean Charles
    15 Cleeve Park Gardens
    DA14 4JL Sidcup
    Kent
    Amministratore
    15 Cleeve Park Gardens
    DA14 4JL Sidcup
    Kent
    Canadian37128810001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    Amministratore
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Amministratore
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    EZEKIEL, Marcus David Paul
    26 Broxash Road
    Battersea
    SW11 6AB London
    Amministratore
    26 Broxash Road
    Battersea
    SW11 6AB London
    British42975300001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Amministratore
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    Amministratore
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    Amministratore
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    American75381740001
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    Amministratore
    40 Myddelton Square
    EC1R 1YB London
    British24964690001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    Amministratore
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    British74317800002
    KANE, Nicholas John Aldon
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    Amministratore
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    British74235930002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    Amministratore
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    Amministratore
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    Us Citizen79688880001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Amministratore
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Amministratore
    Ranelagh Avenue
    SW6 3PJ London
    19
    United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Amministratore
    Ranelagh Avenue
    SW6 3PJ London
    19
    United KingdomBritish47785600002
    MEARING-SMITH, Nicholas Paul
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    Amministratore
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    British2077430001
    MOLYNEUX, Mary Bridget
    33 Saint Jamess Gardens
    W11 4RF London
    Amministratore
    33 Saint Jamess Gardens
    W11 4RF London
    Australian63615470001

    NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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)
    • 12 ott 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)
    • 12 ott 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)
    • 12 ott 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)
    • 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 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.
    Persone aventi diritto
    • Chase Manhattan International Limited
    Transazioni
    • 03 ago 2000Registrazione di un'ipoteca (395)
    • 13 mar 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • Cable & Wireless Communications PLC
    Transazioni
    • 27 mag 1997Registrazione di un'ipoteca (395)
    • 03 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental deed (as defined)
    Creato il 19 feb 1996
    Consegnato il 27 feb 1996
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under clause 2.1 of the original debenture and/or the agreement dated 29TH march 1995 (as defined)
    Brevi particolari
    Under clause 3 of the deed..........all secured obligations of the original debenture; all rights,title,benefit and interest; the benefit of the totton and hythe licences and all compensation received thereof. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Toronto-Dominion Bank,as Security Trustee for the Beneficiaries (As Defined)
    Transazioni
    • 27 feb 1996Registrazione di un'ipoteca (395)
    • 21 lug 1997Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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 from 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.
    Persone aventi diritto
    • The Toronto-Dominion Bankeficiaries)(In Its Capacity as Security Trustee for the Ben
    Transazioni
    • 12 apr 1995Registrazione di un'ipoteca (395)
    • 21 lug 1997Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge over credit balance
    Creato il 30 lug 1992
    Consegnato il 05 ago 1992
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The sum of £135,669.35 together with interest accrued now or to be held by the chargee on an account numbered 7752938 and earmerked or designated by reference to the company.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 05 ago 1992Registrazione di un'ipoteca (395)
    • 03 nov 2014Soddisfazione di un'ipoteca (MR04)
    Charge over credit balance
    Creato il 30 lug 1992
    Consegnato il 05 ago 1992
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The sum of £1,139,199 together with interest accrued now or to be held by the chargee on an account numbered 7752911 and earmarked or designated by reference to the company.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 05 ago 1992Registrazione di un'ipoteca (395)
    • 22 nov 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge of cash deposit
    Creato il 30 dic 1991
    Consegnato il 17 gen 1992
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under or in connection with a letter dated 30TH december 1991 and this charge
    Brevi particolari
    First fixed charge over all moneys from 30TH december 1991 and thereafter standing to the credit of account no. 2218337 contract no. 716267) of the chargor with the chargee.
    Persone aventi diritto
    • Boston Leasing Limited
    Transazioni
    • 17 gen 1992Registrazione di un'ipoteca (395)
    • 22 dic 1995Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge
    Creato il 30 dic 1991
    Consegnato il 17 gen 1992
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the leases dated 30TH december 1991 and this charge
    Brevi particolari
    Fixed charge over each and every item of plant and machinery specified in the leases (please see doc for full details of property charged).
    Persone aventi diritto
    • Bank of Boston Limited (For Itself and as Agent for Boston Leasing Limited)
    Transazioni
    • 17 gen 1992Registrazione di un'ipoteca (395)
    • 22 dic 1995Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge of cash deposits
    Creato il 30 dic 1991
    Consegnato il 17 gen 1992
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under or in connection with a letter dated 30TH december 1991 and this charge
    Brevi particolari
    First fixed charge on all monies from 30TH december 1991 and thereafter standing to the credit of account no. 2218337 (contract no. 716266) of the chargor with the chargee.
    Persone aventi diritto
    • Bank of Boston Limited
    Transazioni
    • 17 gen 1992Registrazione di un'ipoteca (395)
    • 22 dic 1995Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Credit agreement
    Creato il 14 ott 1991
    Consegnato il 18 ott 1991
    Soddisfatta integralmente
    Importo garantito
    £256,514-60 due from the company to the chargee under the terms of the charge.
    Brevi particolari
    All its right, title & interest in and to all sums payable under the policies of insurance as listed on form 395.
    Persone aventi diritto
    • Close Brothers Limited
    Transazioni
    • 18 ott 1991Registrazione di un'ipoteca
    • 06 ago 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    13 apr 2017Data di scioglimento
    05 nov 2015Inizio della liquidazione
    Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Praticante
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    Praticante
    1 More London Place
    SE1 2AF London

    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