NTL HOLDINGS (EAST LONDON) LIMITED
Panoramica
| Nome della società | NTL HOLDINGS (EAST LONDON) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02032186 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di NTL HOLDINGS (EAST LONDON) LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova NTL HOLDINGS (EAST LONDON) LIMITED?
| Indirizzo della sede legale | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di NTL HOLDINGS (EAST LONDON) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED | 25 feb 1999 | 25 feb 1999 |
| BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED | 01 feb 1995 | 01 feb 1995 |
| EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED | 11 lug 1986 | 11 lug 1986 |
| HADDONCREST LIMITED | 27 giu 1986 | 27 giu 1986 |
Quali sono gli ultimi bilanci di NTL HOLDINGS (EAST LONDON) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2014 |
Qual è lo stato dell'ultimo bilancio annuale per NTL HOLDINGS (EAST LONDON) LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per NTL HOLDINGS (EAST LONDON) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 11 pagine | 4.71 | ||||||||||
I registri sono stati trasferiti al luogo di ispezione registrato Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pagine | AD03 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato a Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pagine | AD02 | ||||||||||
Indirizzo della sede legale modificato da Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a Ernst & Young Llp 1 More London Place London SE1 2AF in data 30 set 2015 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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legacy | 94 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Bilancio annuale redatto al 18 dic 2014 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 92 pagine | PARENT_ACC | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Cessazione della carica di Caroline Bernadette Elizabeth Withers come amministratore in data 31 mar 2014 | 1 pagine | TM01 | ||||||||||
Nomina di Mine Ozkan Hifzi come amministratore in data 31 mar 2014 | 3 pagine | AP01 | ||||||||||
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Nomina di Mine Ozkan Hifzi come amministratore in data 31 mar 2014 | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 18 dic 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Nomina di Robert Dominic Dunn come amministratore in data 29 nov 2013 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Robert Charles Gale come amministratore in data 29 nov 2013 | 1 pagine | TM01 | ||||||||||
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 | ||||||||||
Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 31 dic 2012 | 1 pagine | TM01 | ||||||||||
Chi sono gli amministratori di NTL HOLDINGS (EAST LONDON) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Segretario | 1 More London Place SE1 2AF London Ernst & Young Llp | 151362620001 | |||||||
| DUNN, Robert Dominic | Amministratore | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Amministratore | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 182167230001 | |||||
| DROLET, Robert | Segretario | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GILLIES, David | Segretario | Westfield High Street TN17 3EW Cranbrook Kent | British | 72136060001 | ||||||
| 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 | 47785600002 | ||||||
| RINGROSE, Edward Cameron | Segretario | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
| STEELE, Elizabeth Meyer | Segretario | 2241 Clermont Street Denver Colorado 80207 Usa | Usa | 5074400001 | ||||||
| WOLFSOHN, Katherine Betty | Segretario | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, William David | Amministratore | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| BATES, Alan Christopher | Amministratore | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BEVERIDGE, Robert James | Amministratore | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BURNEY, Derek Hudson | Amministratore | 3442 Redpath Street H3G 2G3 Montreal Quebec Canada | Canadian | 69018380002 | ||||||
| CANER, John Edward Zimmerman | Amministratore | 1930 Ellis Street FOREIGN San Francisco California 94115 Usa | Us | 22349630001 | ||||||
| CARTER, Stephen Andrew | Amministratore | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Amministratore | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Amministratore | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| COYLE, Kevin Patrick | Amministratore | 3687 East Euclid Avenue FOREIGN Littleton Colorado 80121 Usa | Us | 22349620001 | ||||||
| DANIELS, Lyndon Ray | Amministratore | 8 South Point Orinda FOREIGN California 94563 Usa | Us | 25234540001 | ||||||
| DEW, Bryony | Amministratore | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Amministratore | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GALE, Robert Charles | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Amministratore | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Amministratore | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| GUNN, James Stewart | Amministratore | 4 Hurst Road BN6 9NJ Hassocks West Sussex | British | 73656340001 | ||||||
| HARRIS, Michael John | Amministratore | Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire | England | British | 174529110001 | |||||
| HOWELL DAVIES, Peter David | Amministratore | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| KELHAM, David William | Amministratore | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Amministratore | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LABARGE, Charles | Amministratore | 4 Redpath Row Montreal Quebec H3g 1e5 Canada | Canadian | 32955350001 | ||||||
| LEVY, Yves Israel | Amministratore | 2 Rue Chevalier FOREIGN Moreney 95160 France | Italian | 22351080001 | ||||||
| LISOGURSKI, Michael | Amministratore | 426 Weldrick Road East Richmond Hill Ontario Canada | Canadian | 9765530001 |
NTL HOLDINGS (EAST LONDON) LIMITED ha 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. | ||||
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| Confirmation deed | Creato il 15 apr 2010 Consegnato il 04 mag 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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| 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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| 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 bookdebts 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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| Lessor holdings charge | Creato il 22 mar 1996 Consegnato il 11 apr 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the operative documents | |
Brevi particolari By way of fixed charge all the shares togetehr with all dividends interest or other moneys paid or payable thereon. See the mortgage charge document for full details. | ||||
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| Charge | Creato il 22 mar 1996 Consegnato il 11 apr 1996 | Soddisfatta integralmente | Importo garantito All obligations and liabilities due or to become due from the company to the chargees pursuant to the facility documents (as defined) and this charge | |
Brevi particolari By way of fixed charge over all the shares to which the chargeor is now or may after the 22/3/96 become entitled together with all dividends nterest or other monies. See the mortgage charge document for full details. | ||||
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| Charge | Creato il 20 mag 1994 Consegnato il 08 giu 1994 | Soddisfatta integralmente | Importo garantito The secured obligations due from the company to the chargee under the terms of the facility documents (as defined) and/or the deed (as defined therein) | |
Brevi particolari Fixed charge all shares,rights,moneys and securities. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 27 ott 1988 Consegnato il 03 nov 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (See form 395 M66 for full details). 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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| Assignment | Creato il 12 ago 1986 Consegnato il 19 ago 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to robert fleming & co limited as agent for itself and the banks (defied) or any of them under or pursuant to aloan agreement of even date. | |
Brevi particolari Right title and interest to all monies payable by the guarantor to the account of the company under an agreement dated 12TH august, 1986. | ||||
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NTL HOLDINGS (EAST LONDON) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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