NTL (HARROW) LIMITED

Panoramica

Nome della società	NTL (HARROW) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02459179
Giurisdizione	Inghilterra/Galles
Data di costituzione	12 gen 1990
Data di cessazione	21 gen 2014

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 (HARROW) LIMITED?

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

Dove si trova NTL (HARROW) 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 (HARROW) LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
CABLE & WIRELESS COMMUNICATIONS (HARROW) LIMITED	26 feb 1999	26 feb 1999
VIDEOTRON HARROW LIMITED	25 mar 1991	25 mar 1991
TELECABLE OF HARROW LIMITED	30 gen 1990	30 gen 1990
LEGIBUS 1488 LIMITED	12 gen 1990	12 gen 1990

Quali sono gli ultimi bilanci di NTL (HARROW) LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2012

Quali sono le ultime deposizioni per NTL (HARROW) LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

21 gen 2014

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

08 ott 2013

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

30 set 2013

legacy

97 pagine

PARENT_ACC

30 set 2013

legacy

1 pagine

AGREEMENT1

30 set 2013

Richiesta di cancellazione della società dal registro

3 pagine

DS01

18 giu 2013

legacy

3 pagine

GUARANTEE1

14 mar 2013

Dettagli del direttore cambiati per Caroline Bernadette Elizabeth Withers il 14 mar 2013

2 pagine

CH01

22 gen 2013

Bilancio annuale redatto al 12 gen 2013 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	22 gen 2013	Stato del capitale al 22 gen 2013 Capitale: GBP 2	SH01

15 gen 2013

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 31 dic 2012

1 pagine

TM01

15 gen 2013

Nomina di Caroline Bernadette Elizabeth Withers come amministratore in data 31 dic 2012

2 pagine

AP01

18 ott 2012

legacy

3 pagine

MG02

18 ott 2012

legacy

3 pagine

MG02

17 ott 2012

legacy

3 pagine

MG02

26 set 2012

Conto per una società dormiente redatto al 31 dic 2011

4 pagine

01 feb 2012

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

1 pagine

CH03

31 gen 2012

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

2 pagine

CH01

13 gen 2012

Bilancio annuale redatto al 12 gen 2012 con elenco completo degli azionisti

3 pagine

AR01

11 nov 2011

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

1 pagine

TM01

10 nov 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

29 set 2011

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

2 pagine

AP01

21 set 2011

Conto per una società dormiente redatto al 31 dic 2010

7 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

26 gen 2011

Bilancio annuale redatto al 12 gen 2011 con elenco completo degli azionisti

4 pagine

AR01

05 ott 2010

Bilancio redatto al 31 dic 2009

14 pagine

Visualizza tutte le deposizioni

Chi sono gli amministratori di NTL (HARROW) LIMITED?

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				151261040001
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
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	23 gen 1997	30 mag 2000	Segretario	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian		48244660002
HERRMANN, Bradley Laurence 40 Myddelton Square EC1R 1YB London		23 gen 1997	Segretario	40 Myddelton Square EC1R 1YB London		British		24964690001
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
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
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
BRUNEL, Louis 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada	04 lug 1995	17 dic 1996	Amministratore	20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		Canadian	1941-6	44025400003
BRUNEL, Louis 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		01 apr 1995	Amministratore	20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		Canadian	1941-6	44025400003
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
CAVALANCIA, Joseph 25 West Lodge Avenue Acton W3 9SE London	01 apr 1995	12 set 1995	Amministratore	25 West Lodge Avenue Acton W3 9SE London		Canadian	1957-11	40807610001
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
COLLEY, David Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire	12 set 1995	31 gen 1997	Amministratore	Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire		British	1956-3	44423320001
COLLEY, David Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire	03 ago 1995	12 set 1995	Amministratore	Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire		British	1956-3	44423320001
DAGENAIS, Jean Charles 15 Cleeve Park Gardens DA14 4JL Sidcup Kent		28 apr 1993	Amministratore	15 Cleeve Park Gardens DA14 4JL Sidcup Kent		Canadian	1938-10	37128810001
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	08 gen 1997	30 mag 2000	Amministratore	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	48244660002
EZEKIEL, Marcus David Paul 26 Broxash Road Battersea SW11 6AB London	27 mar 1995	01 apr 1995	Amministratore	26 Broxash Road Battersea SW11 6AB London		British	1962-2	42975300001
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
HERRMANN, Bradley Laurence 40 Myddelton Square EC1R 1YB London	15 mar 1995	04 lug 1995	Amministratore	40 Myddelton Square EC1R 1YB London		British	1954-8	24964690001
HOWELL DAVIES, Peter David Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire	09 mag 1997	02 giu 1997	Amministratore	Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11	74317800002
KANE, Nicholas John Aldon Weston Mill Weston RG20 8JB Newbury Berkshire	25 mag 1994	04 lug 1995	Amministratore	Weston Mill Weston RG20 8JB Newbury Berkshire		British	1945-2	74235930002
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
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
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	02 giu 1997	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
RICHES, Julian 20 Rossetti Gardens CR5 2LR Coulsdon Surrey	30 mar 1995	31 mar 1995	Amministratore	20 Rossetti Gardens CR5 2LR Coulsdon Surrey		British	1962-7	42689810001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

NTL (HARROW) LIMITED 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) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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 Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 12 ott 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) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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 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 book debts 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)
Debenture	Creato il 06 mag 1997 Consegnato il 27 mag 1997	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 credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
	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 Cable & Wireless Communications PLC
	Transazioni 27 mag 1997Registrazione di un'ipoteca (395) 22 nov 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite guarantee and debenture	Creato il 29 mar 1995 Consegnato il 12 apr 1995	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 chargees under the terms of the agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined)
	Brevi particolari Property specified in schedule 6 of the debenture. 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 The Toronto-Dominion Bank(In Its Capacity as Security Trustee for the Beneficiaries)
	Transazioni 12 apr 1995Registrazione di un'ipoteca (395) 21 lug 1997Dichiarazione 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