ANDOVER CABLEVISION LIMITED

Panoramica

Nome della società	ANDOVER CABLEVISION LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	01932254
Giurisdizione	Inghilterra/Galles
Data di costituzione	19 lug 1985
Data di cessazione	30 dic 2014

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 ANDOVER CABLEVISION LIMITED?

(7499) /

Dove si trova ANDOVER CABLEVISION LIMITED?

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

Quali sono gli ultimi bilanci di ANDOVER CABLEVISION LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2008

Qual è lo stato dell'ultimo bilancio annuale per ANDOVER CABLEVISION LIMITED?

Bilancio annuale

Ultimo bilancio annuale	14 feb 2010

Quali sono le ultime deposizioni per ANDOVER CABLEVISION LIMITED?

Deposizioni
Data	Descrizione	Documento	Tipo
30 dic 2014	Gazzetta Ufficiale finale sciolta per scioglimento volontario	1 pagine	GAZ2(A)
16 set 2014	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
03 set 2014	Richiesta di cancellazione della società dal registro	3 pagine	DS01

15 lug 2014	Indirizzo della sede legale modificato da 160 Great Portland Street London W1W 5QA in data 15 lug 2014	2 pagine	AD01

15 lug 2014	Cessazione della carica di Robert Charles Gale come amministratore in data 15 mag 2014	2 pagine	TM01

15 lug 2014	Cessazione della carica di Robert Mario Mackenzie come amministratore in data 15 mag 2014	2 pagine	TM01

15 lug 2014	Nomina di Mine Ozkan Hifzi come amministratore in data 15 mag 2014	3 pagine	AP01

15 lug 2014	Nomina di Robert Dominic Dunn come amministratore in data 15 mag 2014	3 pagine	AP01

15 lug 2014	Ripristino per ordine del tribunale	3 pagine	AC92

25 gen 2011	Gazzetta Ufficiale finale sciolta per scioglimento volontario	1 pagine	GAZ2(A)
12 ott 2010	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
01 ott 2010	Richiesta di cancellazione della società dal registro	3 pagine	DS01

28 set 2010	legacy	3 pagine	MG02

28 set 2010	legacy	3 pagine	MG02

28 set 2010	legacy	3 pagine	MG02

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

05 mag 2010	Cessazione della carica di Virgin Media Secretaries Limited come segretario	1 pagine	TM02

05 mag 2010	Cessazione della carica di Virgin Media Secretaries Limited come amministratore	1 pagine	TM01

05 mag 2010	Nomina di Gillian Elizabeth James come segretario	1 pagine	AP03

04 mag 2010	Nomina di Robert Charles Gale come amministratore	2 pagine	AP01

04 mag 2010	Cessazione della carica di Virgin Media Directors Limited come amministratore	1 pagine	TM01

04 mag 2010	Nomina di Robert Mario Mackenzie come amministratore	2 pagine	AP01

Visualizza tutte le deposizioni

Chi sono gli amministratori di ANDOVER CABLEVISION 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				151011600001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	15 mag 2014		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	15 mag 2014		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BUCHANAN, Kenneth William 7 Alexander Place KA12 0UR Irvine North Ayrshire	26 nov 1997	16 giu 1998	Segretario	7 Alexander Place KA12 0UR Irvine North Ayrshire		British		94162280001
FERNANDES, Luis Joseph 146 New Street Andover SP10 1DT Andover Hampshire		20 lug 1995	Segretario	146 New Street Andover SP10 1DT Andover Hampshire		British		48066980001
GALE, Robert Charles 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey	20 lug 1995	27 mag 1997	Segretario	18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		British		47275240001
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
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	16 giu 1998	01 ott 2004	Segretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
VELTHUIJSEN, Dirk Peter Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands	27 mag 1997	16 giu 1998	Segretario	Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands		Dutch		57377690001
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
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	17 ott 1995	16 giu 1998	Amministratore	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	76660320001
BURCHAM, Robert James Mere House Frensham GU10 3EB Farnham Surrey	05 set 1994	16 giu 1998	Amministratore	Mere House Frensham GU10 3EB Farnham Surrey		British	1947-9	67351740001
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
DALES HUDSON, Gill Frances 56 Reigate Road Ewell KT17 3DR Epsom Surrey		20 nov 1995	Amministratore	56 Reigate Road Ewell KT17 3DR Epsom Surrey		British	1949-2	38317240001
DEELMAN, Gerard Betto Kerkweg 41 Nootdorp 2631 Cc The Netherlands	21 nov 1995	03 ott 1997	Amministratore	Kerkweg 41 Nootdorp 2631 Cc The Netherlands		Dutch	1932-11	53867330001
FUNK, Peter Carveth Shady Cottage Augres Trinity JE3 5FR Jersey		22 nov 1995	Amministratore	Shady Cottage Augres Trinity JE3 5FR Jersey	United Kingdom	American	1939-1	48070140001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	15 mag 2014	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
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
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
HAGENDOORN, Robert Jan Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands	01 mar 1998	16 giu 1998	Amministratore	Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands		Dutch	1946-7	57284700001
HOEN, Paul Pieter Gjvd Veenstraat 27 226y Ds Leidschendam FOREIGN Netherlands	21 nov 1995	01 mar 1998	Amministratore	Gjvd Veenstraat 27 226y Ds Leidschendam FOREIGN Netherlands		Dutch	1995-11	45868450001
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, 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
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	16 ott 1995	17 ott 1995	Amministratore	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	16 ott 1995	17 ott 1995	Amministratore	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	15 mag 2014	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 ott 2004	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	16 giu 1998	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	16 giu 1998	30 set 1999	Amministratore	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10 gen 2003	01 mag 2003	Amministratore	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24 mar 2004	31 ago 2004	Amministratore	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 2002	Amministratore	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHERMERHORN, Dirk, Drs Baron Van Heemstralaan 12 2172 JE Sassenheim The Netherlands	07 ago 1997	16 giu 1998	Amministratore	Baron Van Heemstralaan 12 2172 JE Sassenheim The Netherlands		Dutch	1936-9	55373980001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 mag 2003	01 ott 2004	Amministratore	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

ANDOVER CABLEVISION 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) 24 set 2010Dichiarazione 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) 24 set 2010Dichiarazione 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) 24 set 2010Dichiarazione 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)

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.
Licenza: CC0