NTL CABLECOMMS LANCASHIRE NO. 1

Panoramica

Nome della società	NTL CABLECOMMS LANCASHIRE NO. 1
Stato della società	Sciolta
Forma giuridica	Società privata a responsabilità illimitata
Numero di società	02453249
Giurisdizione	Inghilterra/Galles
Data di costituzione	18 dic 1989
Data di cessazione	08 gen 2013

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 CABLECOMMS LANCASHIRE NO. 1?

Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

Dove si trova NTL CABLECOMMS LANCASHIRE NO. 1?

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 CABLECOMMS LANCASHIRE NO. 1?

Denominazioni sociali precedenti
Nome della società	Da	A
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS LANCASHIRE NO.1	01 mar 1999	01 mar 1999
NYNEX CABLECOMMS LANCASHIRE NO:1 LIMITED	01 set 1993	01 set 1993
COMMENT CABLEVISION LANCASHIRE NO: 1 LIMITED	11 dic 1990	11 dic 1990
COMMENT CABLEVISION CHESHIRE LIMITED	22 feb 1990	22 feb 1990
COMMENT CABLEVISION WIGAN LIMITED	18 dic 1989	18 dic 1989

Quali sono gli ultimi bilanci di NTL CABLECOMMS LANCASHIRE NO. 1?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2010

Quali sono le ultime deposizioni per NTL CABLECOMMS LANCASHIRE NO. 1?

Deposizioni

Data

Descrizione

Documento

Tipo

08 gen 2013

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

25 set 2012

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

18 set 2012

Richiesta di cancellazione della società dal registro

3 pagine

DS01

11 set 2012

legacy

3 pagine

MG02

11 set 2012

legacy

3 pagine

MG02

11 set 2012

legacy

3 pagine

MG02

01 feb 2012

Dettagli del segretario cambiati per Gillian Elizabeth James il 31 mar 2011

1 pagine

CH03

01 feb 2012

Dettagli del direttore cambiati per Robert Charles Gale il 31 mar 2011

2 pagine

CH01

20 dic 2011

Bilancio annuale redatto al 18 dic 2011 con elenco completo degli azionisti

3 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	20 dic 2011	Stato del capitale al 20 dic 2011 Capitale: GBP 2	SH01

12 nov 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

11 nov 2011

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 16 set 2011

1 pagine

TM01

29 set 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

29 set 2011

Cessazione della carica di Robert Mario Mackenzie come amministratore in data 16 set 2011

1 pagine

TM01

09 set 2011

Conto per una società dormiente redatto al 31 dic 2010

4 pagine

01 apr 2011

Indirizzo della sede legale modificato da 160 Great Portland Street London W1W 5QA in data 01 apr 2011

1 pagine

AD01

13 gen 2011

Bilancio annuale redatto al 18 dic 2010 con elenco completo degli azionisti

4 pagine

AR01

08 set 2010

Conto per una società dormiente redatto al 31 dic 2009

4 pagine

08 lug 2010

legacy

25 pagine

MG01

01 giu 2010

legacy

3 pagine

MG02

25 mag 2010

legacy

3 pagine

MG02

24 mag 2010

legacy

3 pagine

MG04

19 mag 2010

Nomina di Gillian Elizabeth James come segretario

1 pagine

AP03

19 mag 2010

Nomina di Robert Mario Mackenzie come amministratore

2 pagine

AP01

18 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come amministratore

1 pagine

TM01

18 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come segretario

1 pagine

TM02

Visualizza tutte le deposizioni

Chi sono gli amministratori di NTL CABLECOMMS LANCASHIRE NO. 1?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 apr 2010		Segretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151351810001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 apr 2010		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
ATHERSYCH, Christopher John Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex	02 giu 1997	31 ago 1998	Segretario	Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex		British		78115670003
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	02 giu 1997	30 mag 2000	Segretario	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian		48244660002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	11 lug 2000	01 ott 2004	Segretario	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 mag 2002	Segretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30 mag 2000	01 ott 2004	Segretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
MCLEAN, Gregory Joseph Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey	30 apr 1993	28 set 1993	Segretario	Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey		British		33612180001
MERCER, Edward Peter Opgard 33 Cluny Street BN7 1LN Lewes East Sussex		30 apr 1993	Segretario	33 Cluny Street BN7 1LN Lewes East Sussex		British		1581580001
REPP, Paul Howard 3 Eagle Place Roland Way SW7 3RG London	28 set 1993	02 giu 1997	Segretario	3 Eagle Place Roland Way SW7 3RG London		British		36232420001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
ANDERSON, Michael Coplen 13 Joanna Way FOREIGN Kinnelon New Jersey 07405 Usa		30 apr 1993	Amministratore	13 Joanna Way FOREIGN Kinnelon New Jersey 07405 Usa		American	1940-4	4334720001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	01 apr 1999	30 mag 2000	Amministratore	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
BLACKBURN, Richard Wallace 52 Reeder Lane New Canaan Connecticut 06840 United States Of America	30 apr 1993	24 set 1993	Amministratore	52 Reeder Lane New Canaan Connecticut 06840 United States Of America		American	1942-4	28865270001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Amministratore	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	01 apr 1999	30 mag 2000	Amministratore	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	143319900001
CLESHAM, Philip 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey	30 mag 2000	11 lug 2000	Amministratore	1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey		British	1964-1	70777230001
CONNELL, Eugene Patrick 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London	30 apr 1993	07 dic 1995	Amministratore	9 Rushmere Place Marryat Road Wimbledon SW19 5RP London		American	1938-6	34358920001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	30 mag 2000	01 feb 2002	Amministratore	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	02 giu 1997	30 mag 2000	Amministratore	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	48244660002
FARINA, Joseph Carmelo 50 Riverside Drive 10024 New York Usa	30 apr 1993	24 set 1993	Amministratore	50 Riverside Drive 10024 New York Usa		American	1949-5	35864100001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 ott 2004	Amministratore	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 gen 2003	Amministratore	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 mag 2000	01 dic 2000	Amministratore	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KILLIAN, John Francis Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey	21 dic 1995	02 giu 1997	Amministratore	Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey		American	1954-12	57965080001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 ott 2003	Amministratore	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	16 set 2011	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 gen 2003	01 ott 2004	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30 mag 2000	20 feb 2002	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCLEAN, Gregory Joseph Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey	30 apr 1993	28 set 1993	Amministratore	Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey		British	1947-7	33612180001
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	28 set 1993	29 gen 1999	Amministratore	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	2077430001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	01 apr 1999	30 mag 2000	Amministratore	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	63615470001
MYERS, Stephen Elmer 6640 Se South Marina Way Stuart Florida 34996 FOREIGN Usa		30 apr 1993	Amministratore	6640 Se South Marina Way Stuart Florida 34996 FOREIGN Usa		Us Citizen	1948-5	10109950001
RABUFFO, Lawrence Bruce Cherrywood 17 The Barton KT11 2NJ Cobham Surrey	28 set 1993	19 lug 1995	Amministratore	Cherrywood 17 The Barton KT11 2NJ Cobham Surrey		American	1943-4	36236680002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

NTL CABLECOMMS LANCASHIRE NO. 1 ha ipoteche?

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 Deutsche Bank Ag, London Branch
	Transazioni 08 lug 2010Registrazione di un'ipoteca (MG01) 06 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 04 mag 2010Registrazione di un'ipoteca (MG01) 06 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 06 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 28 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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 Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transazioni 29 giu 2006Registrazione di un'ipoteca (395) 21 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transazioni 10 mar 2006Registrazione di un'ipoteca (395) 20 mag 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04) 24 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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 Credit Suisse First Boston
	Transazioni 22 apr 2004Registrazione di un'ipoteca (395) 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transazioni 03 ott 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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 Chase Manhattan International Limited
	Transazioni 03 ago 2000Registrazione di un'ipoteca (395) 13 mar 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

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