ROTHERHAM CABLE COMMUNICATIONS LIMITED
Panoramica
| Nome della società | ROTHERHAM CABLE COMMUNICATIONS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02455726 |
| 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 ROTHERHAM CABLE COMMUNICATIONS LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova ROTHERHAM CABLE COMMUNICATIONS 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 ROTHERHAM CABLE COMMUNICATIONS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED | 23 feb 1993 | 23 feb 1993 |
| PACIFIC TELESIS UK (10) LIMITED | 28 dic 1989 | 28 dic 1989 |
Quali sono gli ultimi bilanci di ROTHERHAM CABLE COMMUNICATIONS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2012 |
Quali sono le ultime deposizioni per ROTHERHAM CABLE COMMUNICATIONS 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 | 97 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Dettagli del direttore cambiati per Caroline Bernadette Elizabeth Withers il 14 mar 2013 | 2 pagine | CH01 | ||||||||||
Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 31 dic 2012 | 1 pagine | TM01 | ||||||||||
Nomina di Caroline Bernadette Elizabeth Withers come amministratore in data 31 dic 2012 | 2 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 30 nov 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Conto per una società dormiente redatto al 31 dic 2011 | 4 pagine | AA | ||||||||||
Dettagli del segretario cambiati per Gillian Elizabeth James il 31 mar 2011 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Robert Charles Gale il 31 mar 2011 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 30 nov 2011 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 16 set 2011 | 1 pagine | TM01 | ||||||||||
Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Robert Mario Mackenzie come amministratore in data 16 set 2011 | 1 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 4 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da 160 Great Portland Street London W1W 5QA in data 01 apr 2011 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 30 nov 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2009 | 4 pagine | AA | ||||||||||
Cessazione della carica di Virgin Media Directors Limited come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Virgin Media Secretaries Limited come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Robert Mario Mackenzie come amministratore | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di ROTHERHAM CABLE COMMUNICATIONS 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 | 151395780001 | |||||||
| GALE, Robert Charles | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| BURNS, Clive | Segretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Segretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| LEGIST SECRETARIES LIMITED | Segretario nominato | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Amministratore | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Amministratore | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | 73356750005 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Amministratore | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CHIA, Choon Wei, Doctor | Amministratore | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| CLEARY, Therese Madeleine | Amministratore | 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa | Usa | 1541090001 | ||||||
| COOK, Stephen Sands | Amministratore | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| COSGROVE, Charles Henry | Amministratore | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| GALTEAU, Philippe Xavier | Amministratore | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GRAY, Ian | Amministratore | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HO, Alan Boon Teck | Amministratore | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | 38041190001 | ||||||
| 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 | |||||
| MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MASSEY, Bruce Madison | Amministratore | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | 27256040001 | ||||||
| MILLER, David John | Amministratore | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||
| MILLER, Forrest Edward | Amministratore | 8 Del Mar Court Orinda California 74563 FOREIGN Usa | Usa | 1541100001 | ||||||
| NOBLET, Marc Marie Bruno | Amministratore | 10 Rue Lafayette Versailles 78000 France | French | 39159970001 | ||||||
| SHERWOOD, Donald Nelson | Amministratore | 941 Veterans Drive FOREIGN Martinez California 94553 Usa | American | 27728270001 | ||||||
| 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 | ||||||
| SZE, Helen Wang Yee | Amministratore | 17 Fountain House W1Y 3WA London | Usa | 39451720001 | ||||||
| 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 Charles | Amministratore | 25 Fontarabia Road SW11 5PE London | British | 45740430001 | ||||||
| VAN VALKENBURG, David Raynor | Amministratore | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| WOOD, Andrew Brian | Amministratore | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | 32577720001 | |||||
| WOODS, Leslie Joseph | Amministratore | 1100 Pomona Avenue FOREIGN Albany California 94706 Usa | American | 28624370001 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107430002 |
ROTHERHAM CABLE COMMUNICATIONS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 31 dic 1997 Consegnato il 20 gen 1998 | Soddisfatta integralmente | Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 31 dic 1997 Consegnato il 20 gen 1998 | Soddisfatta integralmente | Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 31 dic 1997 Consegnato il 20 gen 1998 | Soddisfatta integralmente | Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 31 dic 1997 Consegnato il 20 gen 1998 | Soddisfatta integralmente | Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 31 dic 1997 Consegnato il 15 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture) | |
Brevi particolari Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 24 dic 1996 Consegnato il 10 gen 1997 | Soddisfatta integralmente | Importo garantito Each and every liability now due or to become due from the company to the chargee under the terms of the operative documents (as defined) and this debenture | |
Brevi particolari By way of fixed charge all its real property and its tangible movable property. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 24 dic 1996 Consegnato il 10 gen 1997 | Soddisfatta integralmente | Importo garantito Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant | |
Brevi particolari The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 24 dic 1996 Consegnato il 10 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative 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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| Debenture | Creato il 24 dic 1996 Consegnato il 09 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the "facility documents" (as defined in the debenture) | |
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 | Creato il 04 lug 1996 Consegnato il 22 lug 1996 | Soddisfatta integralmente | Importo garantito All monies due from the company to the trustee (whether for its own account or as trustee for the beneficiaries) or any other beneficiaries under or pursuant to the facility document (as defined) | |
Brevi particolari By way of fixed charge the real property, its tangible movable property, all rights and claims to which the company may after 4 july 1996 be entitled in relation to all monies standing to the credit of any bank accounts, the intellectual property. 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