AVON CABLE INVESTMENTS LTD
Panoramica
Nome della società | AVON CABLE INVESTMENTS LTD |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02487110 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di AVON CABLE INVESTMENTS LTD?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova AVON CABLE INVESTMENTS LTD?
Indirizzo della sede legale | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di AVON CABLE INVESTMENTS LTD?
Nome della società | Da | A |
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CHELVESTMENT 1 LIMITED | 30 mar 1990 | 30 mar 1990 |
Quali sono gli ultimi bilanci di AVON CABLE INVESTMENTS LTD?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2017 |
Quali sono le ultime deposizioni per AVON CABLE INVESTMENTS LTD?
Data | Descrizione | Documento | Tipo | |||||||||
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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 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
legacy | 82 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2017 con aggiornamenti | 4 pagine | CS01 | ||||||||||
legacy | 80 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2016 con aggiornamenti | 6 pagine | CS01 | ||||||||||
legacy | 85 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Bilancio annuale redatto al 31 dic 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Soddisfazione dell'onere 7 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 8 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 10 in pieno | 1 pagine | MR04 | ||||||||||
legacy | 94 pagine | PARENT_ACC | ||||||||||
legacy | 1 pagine | AGREEMENT1 | ||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||
Bilancio annuale redatto al 31 dic 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 92 pagine | PARENT_ACC | ||||||||||
Chi sono gli amministratori di AVON CABLE INVESTMENTS LTD?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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JAMES, Gillian Elizabeth | Segretario | Great Portland Street W1W 5QA London 160 London United Kingdom | 151014090001 | |||||||
DUNN, Robert Dominic | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Solicitor | 182167230001 | ||||
BROADEST, Guy David | Segretario | Tile House Woodland Drive KT24 5AN East Horsley Surrey | British | 96454660001 | ||||||
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 | ||||||
QUADRANGLE SECRETARIES LIMITED | Segretario nominato | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BRYAN, Danny Frank | Amministratore | The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey | American | Director | 41071470001 | |||||
BRYSON, Gary Spath | Amministratore | 5132 South Hanover Street 80111 Englewood Colorado Usa | American | Company Director | 36182070001 | |||||
BURDICK, Charles James | Amministratore | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
CARLETON, Lawrence James | Amministratore | The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey | American | Cable Television Executive | 36182000001 | |||||
COOK, Stephen Sands | Amministratore | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
DAVIDSON, Stephen James | Amministratore | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | Director | 92784240001 | ||||
GALE, Robert Charles | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||
HULL, Victoria Mary, Sol | Amministratore | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||
ILLSLEY, Anthony Kim | Amministratore | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||
MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MICHELS, Alan | Amministratore | Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey | British | Managing Director | 43658810001 | |||||
REXROTH, Lynn Charles | Amministratore | St Anton Woodlands Drive KT24 5AN East Horsley Surrey | American | Director | 49075080001 | |||||
SMITH, Neil Reynolds | Amministratore | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 | |||||
SONN, Barbara | Amministratore | 5132 South Hanover Street Englewood Colorado 80111 Usa | American | Company Director | 15300220001 | |||||
STENHAM, Anthony William Paul | Amministratore | 4 The Grove Highgate N6 6JU London | British | Director | 8281170001 | |||||
TILLBROOK, Joanne Christine | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
TILLBROOK, Joanne Christine | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
VAN VALKENBURG, David Raynor | Amministratore | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | Company Director | 53941940001 | |||||
WITHERS, Caroline Bernadette Elizabeth | Amministratore | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 140137570002 | ||||
VIRGIN MEDIA DIRECTORS LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
VIRGIN MEDIA SECRETARIES LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107380002 |
Chi sono le persone con controllo significativo di AVON CABLE INVESTMENTS LTD?
Nome | Notificato il | Indirizzo | Cessato | ||||||||||
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Theseus No.1 Limited | 06 apr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Theseus No.2 Limited | 06 apr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Natura del controllo
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AVON CABLE INVESTMENTS LTD ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4) | Creato il 26 set 1998 Consegnato il 08 ott 1998 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to the chargees under or pursuant to the agreement dated 27TH march 1998 and/or the security trust deed and/or all or any of the other security 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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Guarantee and debenture | Creato il 24 lug 1996 Consegnato il 07 ago 1996 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to cibc wood gundy PLC (in its capacity as security trustee) for the account of (a) the agent, the security trustee, the arrangers and the banks (or any of them) under or pursuant to the agreement dated 22ND may 1996 and/or this deed and/or the security trust deed and/or any of the other security documents; (b) the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements; and (c) the bond providers (or any of them) in respect of any indemnity from each chargor issued in connection with the bond provision arrangements (all as defined in the deed) (collectively the beneficiaries) whether by acceleration or otherwise | |
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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Legal mortgage | Creato il 25 feb 1994 Consegnato il 14 mar 1994 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from the company to the chargee,the co-arrangers (as defined) and the banks (as defined) under the terms of the agreement dated 4TH october 1993 (as defined) | |
Brevi particolari L/Hold property--unit 7 axis hawkfield business park,whitchurch,bristol,avon with all buildings and fixtures; t/no.av 227777. see the mortgage charge document for full details. | ||||
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Debenture | Creato il 04 ott 1993 Consegnato il 22 ott 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from united artists communications (avon)limited and/or the avon cable limited partnership to the beneficiaries (as defined) to the chargee (as security trustee for the beneficiaries) under the terms of the loan agreement dated 4TH october 1993 (as from time to time amended varied extended restated or replaced ) in respect of the interst rate protection agreements (as defined therein) in respect of any indemnity from the company issued in connection with the bond provision arrangements (as defined) and/or under thedebenture | |
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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Pledge and security agreement | Creato il 04 ott 1993 Consegnato il 22 ott 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from south london cable partnership and/or avon cable partnership pursuant to the loan agreement dated 4TH october 1993 (as from time to time amended varied extended restated or replaced,the "loan agreement") and the payment and performance of each and every obligation covenant and agreement of the partnerships and the observance of the partnerships of every condition in the loan agreement the pledge and security agreement or the other security documents (as defined) or contained in any agreement which recites that the obligations thereunder are secured by the pledge or the security documents and any amendments or supplements thereto extension or renewals thereof or replacements therefor and/or the payment of all sums advanced in accordance with the pledge or the other security documents | |
Brevi particolari The "pledged collateral" (as defined). 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