NTL (AYLESBURY AND CHILTERN) LIMITED
Panoramica
| Nome della società | NTL (AYLESBURY AND CHILTERN) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02416084 |
| 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 NTL (AYLESBURY AND CHILTERN) LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova NTL (AYLESBURY AND CHILTERN) 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 NTL (AYLESBURY AND CHILTERN) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED | 26 feb 1999 | 26 feb 1999 |
| BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED | 01 feb 1995 | 01 feb 1995 |
| JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED | 30 ott 1990 | 30 ott 1990 |
| JONES CABLE GROUP OF TELFORD LTD. | 09 dic 1989 | 09 dic 1989 |
| JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED | 23 nov 1989 | 23 nov 1989 |
| LEGIBUS 1438 LIMITED | 23 ago 1989 | 23 ago 1989 |
Quali sono gli ultimi bilanci di NTL (AYLESBURY AND CHILTERN) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2017 |
Quali sono le ultime deposizioni per NTL (AYLESBURY AND CHILTERN) 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 | ||||||||||
legacy | 82 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
Dichiarazione di conformità presentata il 28 giu 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
legacy | 80 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
Notifica di Ntl (B) Limited come persona con controllo significativo il 06 apr 2016 | 2 pagine | PSC02 | ||||||||||
Dichiarazione di conformità presentata il 28 giu 2017 con aggiornamenti | 4 pagine | CS01 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
legacy | 85 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Bilancio annuale redatto al 28 giu 2016 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 94 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
Bilancio annuale redatto al 28 giu 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 3 pagine | GUARANTEE1 | ||||||||||
legacy | 92 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 92 pagine | PARENT_ACC | ||||||||||
Bilancio annuale redatto al 28 giu 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 3 pagine | GUARANTEE1 | ||||||||||
Chi sono gli amministratori di NTL (AYLESBURY AND CHILTERN) 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 | 151241080001 | |||||||
| 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 | |||||
| BRITTON, Jeanette Eden | Segretario | 32 Chestnut Avenue KT10 8JF Esher Surrey | British | 33976690001 | ||||||
| DROLET, Robert | Segretario | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GILLIES, David | Segretario | 6th Floor 4 Carlton Gardens Pall Mall SW1Y 5AA London | British | 33439970001 | ||||||
| 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 | |||||
| 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 | ||||||
| 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 | ||||||
| HOWELL DAVIES, Peter David | Amministratore | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| JONES, Glenn Robert | Amministratore | 888 S Adams Street 80209 Denver Colorado Usa | Us Citizen | 8347250001 | ||||||
| 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 | ||||||
| LIPTAK, Gregory | Amministratore | 16123 E Crestline Place FOREIGN Aurora Colorado 80015 Usa | Usa | 8347260001 | ||||||
| LOMBARDI, Patrick Joseph | Amministratore | 191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa | Usa | 5074380001 | ||||||
| LYNE, Peter Robert | Amministratore | 5 Bush Hill N21 2DB London | United Kingdom | British | 66037120001 | |||||
| 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 | |||||
| MARSHALL, Roger John Walter | Amministratore | Wayside Farm Billington LU7 9HH Leighton Buzzard Bedfordshire | British | 8347280001 |
Chi sono le persone con controllo significativo di NTL (AYLESBURY AND CHILTERN) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntl (B) 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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NTL (AYLESBURY AND CHILTERN) 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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| 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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| 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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| 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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| 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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| 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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| 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. | ||||
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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. | ||||
Persone aventi diritto
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| Debenture | Creato il 01 mag 1997 Consegnato il 15 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement | |
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 01 mag 1997 Consegnato il 15 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement | |
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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| Supplemental debenture | Creato il 15 gen 1997 Consegnato il 29 gen 1997 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as therein defined) to any transaction party (as therein defined) under each transaction document (as therein defined) except for any obligation which if it were so included, would result in the debenture dated 16TH december 1996 (as therein defined) contravening section 151 of the companies act 1985 (the "secured liabilities") | |
Brevi particolari (A)- first legal mortgage all the material real property, all estates or interest in any f/h or l/h property,(b) - first fixed charge all estates or interest in any f/h or l/h property, all group shares, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book and other debts, the proceeds of the same and all other moneys due, the goodwill, benefit of all licences, uncalled capital, the intellectual property rights, all benefits and proceeds in respect of the guarantee and support agreement and the share sale and purchase agreement, (c) - first floating charge all its assets not otherwise charged by paragraphs (a) and (b) above other than the present and future shares owned by the company in bell cablemedia (south hertfordshire) limited. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 16 dic 1996 Consegnato il 27 dic 1996 | 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 each finance document (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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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