SHEFFIELD CABLE COMMUNICATIONS LIMITED

SHEFFIELD CABLE COMMUNICATIONS LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàSHEFFIELD CABLE COMMUNICATIONS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02465953
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    • Altre attività di telecomunicazioni (61900) / Informazione e comunicazione

    Dove si trova SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Indirizzo della sede legale
    1 More London Place
    SE1 2AF London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    SHEFFIELD CABLE MEDIA LIMITED01 feb 199001 feb 1990

    Quali sono gli ultimi bilanci di SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2016

    Quali sono le ultime deposizioni per SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    9 pagineLIQ13

    I registri sono stati trasferiti al luogo di ispezione registrato Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagineAD03

    L'indirizzo di ispezione del registro è stato modificato a Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 pagineAD02

    Indirizzo della sede legale modificato da Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London SE1 2AF in data 31 mag 2018

    2 pagineAD01

    Nomina di un liquidatore volontario

    3 pagine600

    Dichiarazione di solvibilità

    5 pagineLIQ01

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 02 mag 2018

    LRESSP

    Dichiarazione di conformità presentata il 01 feb 2018 con aggiornamenti

    4 pagineCS01

    Bilancio di società controllata esente da revisione redatto al 31 dic 2016

    18 pagineAA

    legacy

    80 paginePARENT_ACC

    legacy

    1 pagineAGREEMENT2

    legacy

    3 pagineGUARANTEE2

    Dichiarazione di conformità presentata il 01 feb 2017 con aggiornamenti

    5 pagineCS01

    Bilancio di società controllata esente da revisione redatto al 31 dic 2015

    18 pagineAA

    legacy

    85 paginePARENT_ACC

    legacy

    1 pagineAGREEMENT2

    legacy

    6 pagineGUARANTEE2

    Bilancio annuale redatto al 01 feb 2016 con elenco completo degli azionisti

    4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital02 feb 2016

    Stato del capitale al 02 feb 2016

    • Capitale: GBP 1
    SH01

    legacy

    2 pagineSH20

    Stato del capitale al 20 nov 2015

    • Capitale: GBP 1
    4 pagineSH19

    legacy

    1 pagineCAP-SS

    Risoluzioni

    Resolutions
    2 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di riduzione del capitale sociale emesso

    RES06
    capital

    Risoluzioni

    Reduce share prem a/c 05/11/2015
    RES13

    Bilancio di società controllata esente da revisione redatto al 31 dic 2014

    17 pagineAA

    legacy

    94 paginePARENT_ACC

    Chi sono gli amministratori di SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    Segretario
    More London Place
    SE1 2AF London
    1
    151393820001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    Amministratore
    More London Place
    SE1 2AF London
    1
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    Amministratore
    More London Place
    SE1 2AF London
    1
    EnglandBritish182167230001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Segretario
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Segretario
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    GASPER, Suzanne Lynette Philomena
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    Segretario
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    British49781290001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Segretario
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Segretario
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BOYD, Alan Stuart Gordon
    45 Walsingham Road
    BN3 4FE Hove
    East Sussex
    Amministratore
    45 Walsingham Road
    BN3 4FE Hove
    East Sussex
    British3359060001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Amministratore
    9 Ormonde Place
    SW1W 8HX London
    British-American52311710004
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    Amministratore
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    British73356750005
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    Amministratore
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    British & South African73356750002
    CHIA, Choon Wei, Doctor
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    Amministratore
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    Singaporean35806810001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Amministratore
    24a Redcliffe Square
    SW10 9JY London
    British73000530008
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Amministratore
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Amministratore
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    COSGROVE, Charles Henry
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    Amministratore
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    American36156420001
    DALES HUDSON, Gill Frances
    56 Reigate Road
    Ewell
    KT17 3DR Epsom
    Surrey
    Amministratore
    56 Reigate Road
    Ewell
    KT17 3DR Epsom
    Surrey
    British38317240001
    DELAHUNTY, Joseph John
    6 Thornhill Way
    TW17 0AW Shepperton
    Middlesex
    Amministratore
    6 Thornhill Way
    TW17 0AW Shepperton
    Middlesex
    British2077360001
    FUNK, Peter Carveth
    Shady Cottage Augres
    Trinity
    JE3 5FR Jersey
    Amministratore
    Shady Cottage Augres
    Trinity
    JE3 5FR Jersey
    United KingdomAmerican48070140001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Amministratore
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALTEAU, Philippe Xavier
    10 Rue De La Cure
    75016 Paris
    France
    Amministratore
    10 Rue De La Cure
    75016 Paris
    France
    French34577670001
    GRAY, Ian
    61 Bathurst Mews
    W2 2SB London
    Amministratore
    61 Bathurst Mews
    W2 2SB London
    United KingdomBritish50246030004
    HO, Alan Boon Teck
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    Amministratore
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    British38041190001
    HOBBS, John Michael
    11 Cedar Close
    South Ella
    HU10 7HY Hull
    North Humberside
    Amministratore
    11 Cedar Close
    South Ella
    HU10 7HY Hull
    North Humberside
    EnglandBritish32848000001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Amministratore
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Amministratore
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritish43836970001
    KOPPEL, Charles Richard
    99 Platts Lane
    NW3 7NH London
    Amministratore
    99 Platts Lane
    NW3 7NH London
    United KingdomBritish97233190001
    LUARD, Roger David Eckford
    Rookwoods Water Lane
    Oakridge
    GL6 7PN Stroud
    Gloucestershire
    Amministratore
    Rookwoods Water Lane
    Oakridge
    GL6 7PN Stroud
    Gloucestershire
    British28242190001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Amministratore
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MASSEY, Bruce Madison
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    Amministratore
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    American27256040001
    MILLER, David John
    1 Asmara Road
    NW2 3SS London
    Amministratore
    1 Asmara Road
    NW2 3SS London
    United KingdomBritish152304230002
    NOBLET, Marc Marie Bruno
    10 Rue Lafayette
    Versailles 78000
    France
    Amministratore
    10 Rue Lafayette
    Versailles 78000
    France
    French39159970001
    REES, Peter Wynford Innes, Lord Rees
    Goytre Hall
    NP7 9DL Abergavenny
    Gwent
    Amministratore
    Goytre Hall
    NP7 9DL Abergavenny
    Gwent
    British9234550002
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    Amministratore
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    British79956240002

    Chi sono le persone con controllo significativo di SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    06 apr 2016
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    No
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione2782818
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.

    SHEFFIELD CABLE COMMUNICATIONS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    A registered charge
    Creato il 28 gen 2015
    Consegnato il 06 feb 2015
    Soddisfatta integralmente
    L'ipoteca flottante copre tutto:
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Deutsche Bank Ag, London Branch
    Transazioni
    • 06 feb 2015Registrazione di un'ipoteca (MR01)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    A registered charge
    Creato il 04 apr 2014
    Consegnato il 10 apr 2014
    Soddisfatta integralmente
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Deutsche Bank Ag, London Branch
    Transazioni
    • 10 apr 2014Registrazione di un'ipoteca (MR01)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    A registered charge
    Creato il 28 mar 2014
    Consegnato il 02 apr 2014
    Soddisfatta integralmente
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Deutsche Bank Ag, London Branch
    Transazioni
    • 02 apr 2014Registrazione di un'ipoteca (MR01)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    A registered charge
    Creato il 07 giu 2013
    Consegnato il 14 giu 2013
    Soddisfatta integralmente
    Contiene un'ipoteca flottante:
    Contiene un'ipoteca fissa:
    Persone aventi diritto
    • Deutsche Bank Ag,London Branch
    Transazioni
    • 14 giu 2013Registrazione di un'ipoteca (MR01)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transazioni
    • 15 mar 2011Registrazione di un'ipoteca (MG01)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    Composite debenture
    Creato il 29 giu 2010
    Consegnato il 12 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
    • 12 lug 2010Registrazione di un'ipoteca (MG01)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    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 contingent or otherwise and undertakings arising under or in obligations 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)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    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)
    • 15 mag 2015Soddisfazione di un'ipoteca (MR04)
    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)
    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)
    Composite debenture
    Creato il 21 dic 2004
    Consegnato il 23 dic 2004
    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 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
    • Barclays Bank PLC (As Security Trustee for the Beneficiaries)
    Transazioni
    • 23 dic 2004Registrazione di un'ipoteca (395)
    • 30 mar 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    New composite guarantee and debenture
    Creato il 14 lug 2004
    Consegnato il 28 lug 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Persone aventi diritto
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transazioni
    • 28 lug 2004Registrazione di un'ipoteca (395)
    • 04 ago 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    New composite guarantee and debenture
    Creato il 14 lug 2004
    Consegnato il 22 lug 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Persone aventi diritto
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transazioni
    • 22 lug 2004Registrazione di un'ipoteca (395)
    • 04 ago 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
    Creato il 16 mar 2001
    Consegnato il 23 mar 2001
    Soddisfatta integralmente
    Importo garantito
    A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Brevi particolari
    I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge . ounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge .. see the mortgage charge document for full details.
    Persone aventi diritto
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transazioni
    • 23 mar 2001Registrazione di un'ipoteca (395)
    • 04 ago 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal charge
    Creato il 12 nov 1999
    Consegnato il 17 nov 1999
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/Hold property known as 1.62 acres of land at sheffield technology park,chippenham st,sheffield.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 17 nov 1999Registrazione di un'ipoteca (395)
    • 05 dic 2014Soddisfazione di un'ipoteca (MR04)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company
    Creato il 20 mag 1999
    Consegnato il 03 giu 1999
    Soddisfatta integralmente
    Importo garantito
    (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Brevi particolari
    By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transazioni
    • 03 giu 1999Registrazione di un'ipoteca (395)
    • 22 dic 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Robert Fleming Leasing (Number 4) Limited
    Transazioni
    • 20 gen 1998Registrazione di un'ipoteca (395)
    • 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Lombard Commercial Limited
    Transazioni
    • 20 gen 1998Registrazione di un'ipoteca (395)
    • 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Natwest Specialist Finance Limited
    Transazioni
    • 20 gen 1998Registrazione di un'ipoteca (395)
    • 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Natwest Specialist Finance Limited
    Transazioni
    • 20 gen 1998Registrazione di un'ipoteca (395)
    • 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • National Westminster Bank PLC
    Transazioni
    • 15 gen 1998Registrazione di un'ipoteca (395)
    • 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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.
    Persone aventi diritto
    • Natwest Specialist Finance Limited
    Transazioni
    • 10 gen 1997Registrazione di un'ipoteca (395)
    • 22 gen 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 24 dic 1996
    Consegnato il 13 gen 1997
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H property k/a 1 chippingham street sheffield.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 13 gen 1997Registrazione di un'ipoteca (395)
    • 05 dic 2014Soddisfazione di un'ipoteca (MR04)
    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
    • Robert Fleming Leasing (Number 4) Limited
    Transazioni
    • 10 gen 1997Registrazione di un'ipoteca (395)
    • 12 feb 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Lombard Commercial Limited
    Transazioni
    • 10 gen 1997Registrazione di un'ipoteca (395)
    • 22 gen 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    SHEFFIELD CABLE COMMUNICATIONS LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    25 ago 2019Data di scioglimento
    02 mag 2018Inizio della liquidazione
    Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Praticante
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    Praticante
    1 More London Place
    SE1 2AF London

    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