FLEXTECH C

Panoramica

Nome della società	FLEXTECH C
Stato della società	Sciolta
Forma giuridica	Società privata a responsabilità illimitata
Numero di società	02721189
Giurisdizione	Inghilterra/Galles
Data di costituzione	08 giu 1992
Data di cessazione	13 set 2016

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 FLEXTECH C?

Altre attività di telecomunicazioni (61900) / Informazione e comunicazione

Dove si trova FLEXTECH C?

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 FLEXTECH C?

Denominazioni sociali precedenti
Nome della società	Da	A
CHALLENGE TV	28 gen 2005	28 gen 2005
MAIDSTONE BROADCASTING	10 mag 1996	10 mag 1996
INTERNATIONAL FAMILY ENTERTAINMENT UK	21 dic 1993	21 dic 1993
INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED	09 nov 1992	09 nov 1992
BURGINHALL 638 LIMITED	08 giu 1992	08 giu 1992

Quali sono gli ultimi bilanci di FLEXTECH C?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

Qual è lo stato dell'ultimo bilancio annuale per FLEXTECH C?

Bilancio annuale

Ultimo bilancio annuale	30 set 2015

Quali sono le ultime deposizioni per FLEXTECH C?

Deposizioni

Data

Descrizione

Documento

Tipo

13 set 2016

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

28 giu 2016

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

21 giu 2016

Richiesta di cancellazione della società dal registro

3 pagine

DS01

24 mag 2016

legacy

1 pagine

SH20

24 mag 2016

Stato del capitale al 24 mag 2016

Capitale: GBP 0.82

4 pagine

SH19

24 mag 2016

legacy

1 pagine

CAP-SS

24 mag 2016

Risoluzioni

Resolutions

2 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
capital		Risoluzioni Share premium cancelled 26/04/2016	RES13
capital		Risoluzione di riduzione del capitale sociale emesso	RES06

25 nov 2015

Soddisfazione dell'onere 10 in pieno

1 pagine

MR04

25 nov 2015

Soddisfazione dell'onere 11 in pieno

2 pagine

MR04

05 ott 2015

Bilancio annuale redatto al 30 set 2015 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	05 ott 2015	Stato del capitale al 05 ott 2015 Capitale: GBP 8,208,882	SH01

21 set 2015

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

13 pagine

21 set 2015

legacy

94 pagine

PARENT_ACC

21 set 2015

legacy

1 pagine

AGREEMENT2

30 giu 2015

legacy

3 pagine

GUARANTEE2

01 ott 2014

Bilancio annuale redatto al 30 set 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	01 ott 2014	Stato del capitale al 01 ott 2014 Capitale: GBP 8,208,882	SH01

17 set 2014

Bilancio di società controllata esente da revisione redatto al 31 dic 2013

14 pagine

17 set 2014

legacy

92 pagine

PARENT_ACC

17 set 2014

legacy

2 pagine

AGREEMENT2

17 giu 2014

Dimissioni del revisore

2 pagine

AUD

23 mag 2014

legacy

4 pagine

GUARANTEE2

11 apr 2014

Cessazione della carica di Caroline Withers come amministratore

1 pagine

TM01

11 apr 2014

Nomina di Mine Ozkan Hifzi come amministratore

2 pagine

AP01

11 dic 2013

Nomina di Robert Dominic Dunn come amministratore

2 pagine

AP01

11 dic 2013

Cessazione della carica di Robert Gale come amministratore

1 pagine

TM01

09 ott 2013

Bilancio annuale redatto al 30 set 2013 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	09 ott 2013	Stato del capitale al 09 ott 2013 Capitale: GBP 8,208,882	SH01

Visualizza tutte le deposizioni

Chi sono gli amministratori di FLEXTECH C?

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	16 set 2010		Segretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				154162780002
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29 nov 2013		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 mar 2014		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	11 ago 2000	17 lug 2006	Segretario	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London	23 giu 1994	08 giu 1994	Segretario	5 Chevening Road SE10 0LB London		British		59459680001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	22 apr 1996	10 dic 1996	Segretario	165 Cranley Gardens N10 3AE London		British		37860010002
STERN, Michael Peter Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London	02 ott 1995	22 apr 1996	Segretario	Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London		British		44803250001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	10 dic 1996	11 ago 2000	Segretario	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	08 giu 1992	23 giu 1994	Segretario nominato	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
GRAYS INN SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London		23 giu 1994	Segretario	Five Chancery Lane Cliffords Inn EC4A 1BU London				81652080001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17 lug 2006	16 set 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	14 lug 2000	18 feb 2004	Amministratore	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	19 nov 1998	03 mar 2006	Amministratore	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DANTZLER, Larry Wayne 2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa	15 ott 1992	22 apr 1996	Amministratore	2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa		American	1955-6	31400760002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2010	29 nov 2013	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	22 apr 1996	14 lug 2000	Amministratore	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
ISAKOFF, Louis Allan 2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa	15 ott 1992	22 apr 1996	Amministratore	2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa		American	1954-11	31400780002
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	31 dic 1993	15 ago 1998	Amministratore	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	22 apr 1996	31 ott 2003	Amministratore	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
MACKENZIE, Robert Mario Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2010	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1961-10	47785600002
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	16 set 2003	22 giu 2006	Amministratore	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	88563310001
ROBERTSON, Timothy Brian 2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa	15 ott 1992	22 apr 1996	Amministratore	2877 Guardian Lane PO BOX 2050 FOREIGN Virginia Beach Va 23450 Usa Usa		American	1954-11	31400770002
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	25 giu 1998	19 nov 1998	Amministratore	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	35783020005
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	15 set 2003	12 set 2006	Amministratore	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	31 dic 2012	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	22 giu 2006	12 set 2006	Amministratore	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012	31 mar 2014	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	08 giu 1992	11 nov 1992	Amministratore delegato nominato	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	08 giu 1992	11 nov 1992	Amministratore delegato nominato	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	12 set 2006	16 set 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	12 set 2006	16 set 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107380002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

FLEXTECH C ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
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) 25 nov 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) 25 nov 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 10 mag 2005 Consegnato il 18 mag 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from any of the chargors to the beneficiaries (or any of them) 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 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 18 mag 2005Registrazione 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) 06 gen 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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) 06 gen 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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.. 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) 06 gen 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite debenture	Creato il 02 mar 2000 Consegnato il 16 mar 2000	Soddisfatta integralmente	Importo garantito All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever
	Brevi particolari All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details.
	Persone aventi diritto The Toronto-Dominion Bank
	Transazioni 16 mar 2000Registrazione di un'ipoteca (395) 03 giu 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite debenture	Creato il 27 ago 1997 Consegnato il 12 set 1997	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 transaction documents (as defined in the debenture)
	Brevi particolari All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details.
	Persone aventi diritto The Toronto-Dominion Bank(In It's Capacity as Security Trstee for the Beneficiaries)
	Transazioni 12 set 1997Registrazione di un'ipoteca (395) 06 lug 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Rent deposit deed	Creato il 10 ago 1995 Consegnato il 16 ago 1995	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee pursuant to a lease dated 29 march 1988
	Brevi particolari The interest of the company in the deposit account designated "international family entertainment UK - foubert's place at barclays bank PLC.
	Persone aventi diritto The Secretary of State for the Environment
	Transazioni 16 ago 1995Registrazione di un'ipoteca (395) 10 apr 2001Dichiarazione 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