BIRMINGHAM CABLE CORPORATION LIMITED
Panoramica
| Nome della società | BIRMINGHAM CABLE CORPORATION LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02170379 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
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 BIRMINGHAM CABLE CORPORATION LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova BIRMINGHAM CABLE CORPORATION LIMITED?
| Indirizzo della sede legale | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di BIRMINGHAM CABLE CORPORATION LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2019 |
Quali sono le ultime deposizioni per BIRMINGHAM CABLE CORPORATION LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
legacy | 89 pagine | PARENT_ACC | ||
legacy | 1 pagine | AGREEMENT1 | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 2 pagine | DS01 | ||
Cessazione della carica di Severina-Pompilia Pascu come amministratore in data 16 nov 2020 | 1 pagine | TM01 | ||
legacy | 3 pagine | GUARANTEE1 | ||
Dichiarazione di conformità presentata il 20 giu 2020 senza aggiornamenti | 3 pagine | CS01 | ||
Nomina di Caroline Bernadette Elizabeth Withers come amministratore in data 23 apr 2020 | 2 pagine | AP01 | ||
Nomina di Roderick Gregor Mcneil come amministratore in data 09 mar 2020 | 2 pagine | AP01 | ||
Cessazione della carica di William Thomas Castell come amministratore in data 09 mar 2020 | 1 pagine | TM01 | ||
Nomina di Severina-Pompilia Pascu come amministratore in data 03 mar 2020 | 2 pagine | AP01 | ||
Modifica dei dettagli di Telewest Limited come persona con controllo significativo il 02 dic 2019 | 2 pagine | PSC05 | ||
Indirizzo della sede legale modificato da Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 500 Brook Drive Reading RG2 6UU in data 16 dic 2019 | 1 pagine | AD01 | ||
Dettagli del segretario cambiati per Gillian Elizabeth James il 04 ott 2019 | 1 pagine | CH03 | ||
Nomina di Mr William Thomas Castell come amministratore in data 09 set 2019 | 2 pagine | AP01 | ||
Cessazione della carica di Robert Dominic Dunn come amministratore in data 09 set 2019 | 1 pagine | TM01 | ||
legacy | 88 pagine | PARENT_ACC | ||
legacy | 1 pagine | AGREEMENT1 | ||
Dichiarazione di conformità presentata il 20 giu 2019 con aggiornamenti | 4 pagine | CS01 | ||
legacy | 3 pagine | GUARANTEE1 | ||
legacy | 82 pagine | PARENT_ACC | ||
legacy | 1 pagine | AGREEMENT1 | ||
legacy | 3 pagine | GUARANTEE1 | ||
Dichiarazione di conformità presentata il 20 giu 2018 con aggiornamenti | 5 pagine | CS01 | ||
Chi sono gli amministratori di BIRMINGHAM CABLE CORPORATION LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Segretario | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005770001 | |||||||
| HIFZI, Mine Ozkan | Amministratore | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Amministratore | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Amministratore | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||
| BURNS, Clive | Segretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Segretario | 64 Carless Avenue Harborne B17 9BW Birmingham | British & South African | 73356750004 | ||||||
| LAVER, John Michael | Segretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAVER, John Michael | Segretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LAWLEY, Ronald Edward | Segretario | 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands | British | 41288130001 | ||||||
| SMITH, David John | Segretario | 9 Leyburn Close CV11 6WN Nuneaton Warwickshire | British | 50580700001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| APPLEBY, Peter David | Amministratore | 2a Berry Close Winchmore Hill N21 2RY London | Uk | British | 108118410001 | |||||
| BRODSKY, Julian Alvin | Amministratore | 1004 Swallow Drive Cherryhill New Jersey 08003 Usa | American | 11120770001 | ||||||
| BURDICK, Charles James | Amministratore | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL, Gerald Daniel | Amministratore | 18 Ringwood Avenue N2 9NS London | American | 48066760001 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Amministratore | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CASTELL, William Thomas | Amministratore | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||
| CLASEN, Robert Burke | Amministratore | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | 34348730001 | ||||||
| COOK, Stephen Sands | Amministratore | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Amministratore | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| DAVIES, Richard James | Amministratore | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | 45182540001 | ||||||
| DUNN, Robert Dominic | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| EYRE, Reginald, Sir | Amministratore | 7 Wallside Monkwell Square The Barbican EC2Y 8BH London | British | 37066100002 | ||||||
| GALE, Robert Charles | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Amministratore | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GOWEN, Wayne Lyle | Amministratore | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GOWEN, Wayne | Amministratore | 5794 South Kittredge Street Aurora Colorado 80015 Usa | Us Citizen | 30982130001 | ||||||
| GRAY, Ian | Amministratore | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HOWELL, Denis Herbert, The Rt Hon Lord | Amministratore | 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands | British | 2070280001 | ||||||
| HULL, Victoria Mary, Sol | Amministratore | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| HULL, Victoria Mary, Sol | Amministratore | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Amministratore | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| LAWLEY, Ronald Edward | Amministratore | 28 Hurst Park GU29 0BP Midhurst West Sussex | United Kingdom | British | 121475980001 | |||||
| MACKAY, Judith | Amministratore | Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands | England | British | 10055060001 | |||||
| MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 |
Chi sono le persone con controllo significativo di BIRMINGHAM CABLE CORPORATION LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telewest Limited | 06 apr 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natura del controllo
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BIRMINGHAM CABLE CORPORATION 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 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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| 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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| 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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| 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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| Composite debenture | Creato il 21 dic 2004 Consegnato il 23 dic 2004 | 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 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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| New composite guarantee and debenture | Creato il 14 lug 2004 Consegnato il 28 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
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| New composite guarantee and debenture | Creato il 14 lug 2004 Consegnato il 22 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company. | Creato il 16 mar 2001 Consegnato il 23 mar 2001 | Soddisfatta integralmente | Importo garantito A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Brevi particolari I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge .. see the mortgage charge document for full details. | ||||
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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Creato il 20 mag 1999 Consegnato il 03 giu 1999 | Soddisfatta integralmente | Importo garantito (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Brevi particolari By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details. | ||||
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| Guarantee and debenture | Creato il 15 feb 1995 Consegnato il 01 mar 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 an agreement dated 15TH february 1995 and "collateral instruments" (as defined in the debenture) | |
Brevi particolari Excluding any jersey situate assets. 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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| Legal charge | Creato il 17 giu 1992 Consegnato il 23 giu 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari That part of the f/h land hereditaments and premises comprised in t/n WM27835 for full details see form 395. | ||||
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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