SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
Panoramica
| Nome della società | SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02378768 |
| 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 SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova SOUTHWESTERN BELL INTERNATIONAL HOLDINGS 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 SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| OKEORB LIMITED | 03 mag 1989 | 03 mag 1989 |
Quali sono gli ultimi bilanci di SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2015 |
Quali sono le ultime deposizioni per SOUTHWESTERN BELL INTERNATIONAL HOLDINGS 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 31 dic 2016 con aggiornamenti | 6 pagine | CS01 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Stato del capitale al 09 nov 2016
| 3 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
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legacy | 85 pagine | PARENT_ACC | ||||||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||||||
Bilancio annuale redatto al 31 dic 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
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legacy | 94 pagine | PARENT_ACC | ||||||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||||||
Bilancio annuale redatto al 31 dic 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
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Bilancio di società controllata esente da revisione redatto al 31 dic 2013 | 15 pagine | AA | ||||||||||||||
legacy | 92 pagine | PARENT_ACC | ||||||||||||||
legacy | 1 pagine | AGREEMENT2 | ||||||||||||||
legacy | 3 pagine | GUARANTEE2 | ||||||||||||||
Nomina di Mine Ozkan Hifzi come amministratore | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Caroline Withers come amministratore | 1 pagine | TM01 | ||||||||||||||
Bilancio annuale redatto al 31 dic 2013 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 | ||||||||||||||
Chi sono gli amministratori di SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Segretario | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151412710001 | |||||||
| 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 | |||||
| BURNS, Clive | Segretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CHRISTOFFEL, Gregory James | Segretario | 14547 Coeur Dalene Court FOREIGN Chesterfield Missouri 63017 Usa | American | 23755450001 | ||||||
| HULL, Victoria Mary, Sol | Segretario | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| LAVER, John Michael | Segretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| SUGDEN, Andrew | Segretario | 9 Grange Park GU21 4BX Woking Surrey | British | 75703620001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BOWDEN, Lesley | Amministratore | 10 Canford Close EN2 8QN Enfield Middlesex | British | 37397130001 | ||||||
| BRYAN, Danny Frank | Amministratore | The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey | American | 41071470001 | ||||||
| BURDICK, Charles James | Amministratore | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CHRISTOFFEL, Gregory James | Amministratore | 14547 Coeur Dalene Court FOREIGN Chesterfield Missouri 63017 Usa | American | 23755450001 | ||||||
| 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 | |||||
| GALE, Robert Charles | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GILLIAM, Michael Newell | Amministratore | Cedar House 7 Orchards Close Elmstead Road KT14 6SG West Byfleet Surrey | Us | 37473900001 | ||||||
| GLASER, Robert Homer | Amministratore | 1200 Town & Country Estates Lane FOREIGN Missouri 63141 Usa | Us Citizen | 27878740001 | ||||||
| HOWE, Gerard Joseph | Amministratore | Silvergarth 19 Badgers Hill Wentworth GU25 4BA Virginia Water Surrey | American | 35926250001 | ||||||
| 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 | |||||
| JENNINGS, Ronald Marion | Amministratore | 458 Gunnison George Drive FOREIGN Ballwin Missouri 63011 Usa | Us Citizen | 27878750001 | ||||||
| MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MARTIN, Peter Joseph | Amministratore | 33 Burleigh Park KT11 2DU Cobham Surrey | American | 19585130001 | ||||||
| MICHELS, Alan | Amministratore | Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey | British | 43658810001 | ||||||
| REXROTH, Lynn Charles | Amministratore | St Anton Woodlands Drive KT24 5AN East Horsley Surrey | American | 49075080001 | ||||||
| ROY, Drew Aloysius | Amministratore | Marron Grange South Road St Georges Hill KT13 0NA Weybridge Surrey | American | 60296050001 | ||||||
| SMITH, Neil Reynolds | Amministratore | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| STENHAM, Anthony William Paul | Amministratore | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| SUGDEN, Andrew | Amministratore | 9 Grange Park GU21 4BX Woking Surrey | United Kingdom | British | 75703620001 | |||||
| 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 | |||||
| TURNER, John Michael | Amministratore | Pine Lodge East Road KT13 0LG Weybridge Surrey England | American | 35605270001 | ||||||
| VAN VALKENBURG, David Raynor | Amministratore | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| WITHERS, Caroline Bernadette Elizabeth | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 |
Chi sono le persone con controllo significativo di SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telewest Communications (Midlands And North West) Limited | 06 apr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Natura del controllo
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SOUTHWESTERN BELL INTERNATIONAL HOLDINGS 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 contingent or otherwise and undertakings arising under or in obligations 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 dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4) | Creato il 26 set 1998 Consegnato il 08 ott 1998 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to the chargees under or pursuant to the agreement dated 27TH march 1998 and/or the security trust deed and/or all or any of the other security documents (as defined) | |
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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| Guarantee and debenture | Creato il 24 lug 1996 Consegnato il 07 ago 1996 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to cibc wood gundy PLC (in its capacity as security trustee) for the account of (a) the agent, the security trustee, the arrangers and the banks (or any of them) under or pursuant to the agreement dated 22ND may 1996 and/or this deed and/or the security trust deed and/or any of the other security documents; (b) the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements; and (c) the bond providers (or any of them) in respect of any indemnity from each chargor issued in connection with the bond provision arrangements (all as defined in the deed) (collectively the beneficiaries) whether by acceleration or otherwise | |
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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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