HALIFAX CABLE COMMUNICATIONS LIMITED
Panoramica
| Nome della società | HALIFAX CABLE COMMUNICATIONS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02459173 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di HALIFAX CABLE COMMUNICATIONS LIMITED?
- Altre attività di telecomunicazioni (61900) / Informazione e comunicazione
Dove si trova HALIFAX CABLE COMMUNICATIONS LIMITED?
| Indirizzo della sede legale | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HALIFAX CABLE COMMUNICATIONS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| TELECABLE OF CALDERDALE LIMITED | 26 set 1990 | 26 set 1990 |
| TELECABLE OF CALDERDALE AND KIRKLEES LIMITED | 30 gen 1990 | 30 gen 1990 |
| LEGIBUS 1490 LIMITED | 12 gen 1990 | 12 gen 1990 |
Quali sono gli ultimi bilanci di HALIFAX CABLE COMMUNICATIONS LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 31 dic 2015 |
| Scadenza dei prossimi bilanci il | 30 set 2016 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 31 dic 2014 |
Quali sono le ultime deposizioni per HALIFAX CABLE COMMUNICATIONS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 8 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 04 nov 2016 | 8 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 8 pagine | 4.71 | ||||||||||
I registri sono stati trasferiti al luogo di ispezione registrato Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | 2 pagine | AD03 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato a Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | 2 pagine | AD02 | ||||||||||
Indirizzo della sede legale modificato da Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London United Kingdom SE1 2AF in data 24 nov 2015 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Bilancio di società controllata esente da revisione redatto al 31 dic 2014 | 16 pagine | AA | ||||||||||
legacy | 94 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT2 | ||||||||||
legacy | 3 pagine | GUARANTEE2 | ||||||||||
Soddisfazione dell'onere 024591730014 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 024591730017 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 024591730015 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 024591730016 in pieno | 4 pagine | MR04 | ||||||||||
Iscrizione dell'ipoteca 024591730017, creata il 28 gen 2015 | 90 pagine | MR01 | ||||||||||
Bilancio annuale redatto al 12 gen 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
| ||||||||||||
Bilancio di società controllata esente da revisione redatto al 31 dic 2013 | 18 pagine | AA | ||||||||||
legacy | 92 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT2 | ||||||||||
Chi sono gli amministratori di HALIFAX 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 | Great Portland Street W1W 5QA London 160 London United Kingdom | 151215870001 | |||||||
| DUNN, Robert Dominic | Amministratore | More London Place SE1 2AF London 1 United Kingdom | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Amministratore | More London Place SE1 2AF London 1 United Kingdom | England | British | 182167230001 | |||||
| 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 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Segretario nominato | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| 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 | ||||||
| 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 | ||||||
| GALE, Robert Charles | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| 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 | |||||
| HARDY, George James Allan | Amministratore | 9 Regents Park Terrace NW1 7EE London | United Kingdom | British | 2276710001 | |||||
| HERRING, Gordon Rea | Amministratore | 1489 Trading Point Lane Virginia Beach Virginia 23452 FOREIGN Usa | American | 2523390001 | ||||||
| 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 | |||||
| LEA, Page Gravely | Amministratore | 1102 Ditchley Road Virginia Beach Virginia 23451 FOREIGN Usa | American | 2523400001 | ||||||
| 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 | |||||
| NOBLET, Marc Marie Bruno | Amministratore | 10 Rue Lafayette Versailles 78000 France | French | 39159970001 | ||||||
| RITTER JNR, Alfred Francis | Amministratore | 1555 Blandford Circle Norfolk Virginia 23505 FOREIGN Usa | American | 2523410001 | ||||||
| ROBERTS, Richard David | Amministratore | 6121 Studeley Avenue Norfolk Virginia 23508 | American | 2523420001 | ||||||
| RYAN, Louis F | Amministratore | 854 Jamestown Crescent 23508 Norfolk Virginia Usa | American | 53419240002 | ||||||
| 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 | ||||||
| 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 |
HALIFAX CABLE COMMUNICATIONS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 28 gen 2015 Consegnato il 06 feb 2015 | Soddisfatta integralmente | ||
L'ipoteca flottante copre tutto: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A registered charge | Creato il 04 apr 2014 Consegnato il 10 apr 2014 | Soddisfatta integralmente | ||
Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A registered charge | Creato il 28 mar 2014 Consegnato il 02 apr 2014 | Soddisfatta integralmente | ||
Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A registered charge | Creato il 07 giu 2013 Consegnato il 14 giu 2013 | Soddisfatta integralmente | ||
Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Confirmation deed | Creato il 03 mar 2011 Consegnato il 15 mar 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Composite debenture | Creato il 10 giu 2010 Consegnato il 18 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors (or any one or more of them) to the chargee and the senior finance parties (or any one or more of them) and 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
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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 docuemnts (as defined) and this debenture | |
Brevi particolari By way of fixed charge all its real property and all its tangible movable property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| 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 of the other beneficiaries under or pursuant to the facility documents (as defined) | |
Brevi particolari By way of fixed charge the real property, its tangible movable property, all rights and claims the company may after 4 july 1996 be entitled in relation to monies standing to the credit of any bank account the intellectual property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture | Creato il 21 dic 1994 Consegnato il 23 dic 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the financing documents (as defined in the debenture) | |
Brevi particolari First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
HALIFAX CABLE COMMUNICATIONS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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