CABLETEL WEST RIDING LIMITED
Panoramica
| Nome della società | CABLETEL WEST RIDING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02372564 |
| 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 CABLETEL WEST RIDING LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova CABLETEL WEST RIDING LIMITED?
| Indirizzo della sede legale | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CABLETEL WEST RIDING LIMITED?
| Nome della società | Da | A |
|---|---|---|
| WEST RIDING CABLE LIMITED | 18 mag 1989 | 18 mag 1989 |
| RAPID 8076 LIMITED | 14 apr 1989 | 14 apr 1989 |
Quali sono gli ultimi bilanci di CABLETEL WEST RIDING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2017 |
Quali sono le ultime deposizioni per CABLETEL WEST RIDING LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Dichiarazione di conformità presentata il 20 mar 2019 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Cessazione di Virgin Media Communications Limited come persona con controllo significativo il 28 nov 2018 | 1 pagine | PSC07 | ||||||||||
Notifica di Virgin Media Investment Holdings Limited come persona con controllo significativo il 28 nov 2018 | 2 pagine | PSC02 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2017 | 12 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 20 mar 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2016 | 15 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 20 mar 2017 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2015 | 16 pagine | AA | ||||||||||
legacy | 3 pagine | GUARANTEE2 | ||||||||||
Bilancio annuale redatto al 20 mar 2016 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Conto per una società dormiente redatto al 31 dic 2014 | 11 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 mar 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 dic 2013 | 19 pagine | AA | ||||||||||
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 20 mar 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 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2012 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 mar 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Caroline Bernadette Elizabeth Withers il 14 mar 2013 | 2 pagine | CH01 | ||||||||||
Nomina di Caroline Bernadette Elizabeth Withers come amministratore | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di CABLETEL WEST RIDING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Segretario | Great Portland Street W1W 5QA London 160 London United Kingdom | 151008630001 | |||||||
| DUNN, Robert Dominic | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| HARDWICK, Jacqueline Anne | Segretario | Flat 3 St Augustines Mansions Bloomburg Street SW1V 2RG London | British | 12027660001 | ||||||
| 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 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BLUMENTHAL, George | Amministratore | 900 Park Avenue New York FOREIGN Usa | Us Citizen | 36511670001 | ||||||
| CARTER, Stephen Andrew | Amministratore | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| GALE, Robert Charles | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | 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 | ||||||
| HEIDARY, Hamid Reza | Amministratore | Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey | American | 48966390001 | ||||||
| KELHAM, David William | Amministratore | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, Barclay | Amministratore | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | 41358150002 | ||||||
| KNAPP, Barclay | Amministratore | 44 Merriam Place Bronxville N7 1708 New York Usa | American | 41358150001 | ||||||
| KNAPP, James Barclay | Amministratore | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LUBASCH, Richard Joel | Amministratore | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Amministratore | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Amministratore | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCKELLAR, Ronald Alexander | Amministratore | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| PEGELLA, Maurice Vondy | Amministratore | 7 Grays Lane KT21 1BS Ashtead Surrey | British | 102510960001 | ||||||
| RICHTER, Bret | Amministratore | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | 86830760001 | ||||||
| ROBERTS, Gareth Nigel Christopher | Amministratore | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||
| ROSS, Stuart | Amministratore | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| SCHUBERT, Scott Elliott | Amministratore | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| TILLBROOK, Joanne Christine | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| WOOD, Leigh | Amministratore | The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey | American | 53880530001 | ||||||
| THE RT HON LORD DARTMOUTH | Amministratore | 16 Westbourne Terrace W2 3UW London | 8085150001 | |||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107380002 |
Chi sono le persone con controllo significativo di CABLETEL WEST RIDING LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Investment Holdings Limited | 28 nov 2018 | Bartley Wood Business Park RG27 9UP Hook Media House United Kingdom | No | ||||||||||
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Natura del controllo
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| Virgin Media Communications Limited | 06 apr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Sì | ||||||||||
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Natura del controllo
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CABLETEL WEST RIDING 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. | ||||
Persone aventi diritto
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Transazioni
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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. | ||||
Persone aventi diritto
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Transazioni
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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. | ||||
Persone aventi diritto
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Transazioni
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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. | ||||
Persone aventi diritto
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Transazioni
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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. | ||||
Persone aventi diritto
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Transazioni
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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. | ||||
Persone aventi diritto
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Transazioni
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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. | ||||
Persone aventi diritto
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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. | ||||
Persone aventi diritto
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| Debenture | Creato il 17 ott 1997 Consegnato il 30 ott 1997 | Soddisfatta integralmente | Importo garantito Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations") | |
Brevi particolari (See schedule attached to form M395 for full details of the property). 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
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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