YORKSHIRE CABLE TELECOM LIMITED

Panoramica

Nome della società	YORKSHIRE CABLE TELECOM LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02743897
Giurisdizione	Inghilterra/Galles
Data di costituzione	01 set 1992
Data di cessazione	23 feb 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 YORKSHIRE CABLE TELECOM LIMITED?

Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

Dove si trova YORKSHIRE CABLE TELECOM LIMITED?

Indirizzo della sede legale	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di YORKSHIRE CABLE TELECOM LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

Qual è lo stato dell'ultimo bilancio annuale per YORKSHIRE CABLE TELECOM LIMITED?

Bilancio annuale

Ultimo bilancio annuale	01 set 2015

Quali sono le ultime deposizioni per YORKSHIRE CABLE TELECOM LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

23 feb 2016

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

08 dic 2015

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

26 nov 2015

Richiesta di cancellazione della società dal registro

3 pagine

DS01

07 set 2015

legacy

94 pagine

PARENT_ACC

07 set 2015

legacy

1 pagine

AGREEMENT1

01 set 2015

Bilancio annuale redatto al 01 set 2015 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	01 set 2015	Stato del capitale al 01 set 2015 Capitale: GBP 2	SH01

30 giu 2015

legacy

3 pagine

GUARANTEE1

22 set 2014

legacy

1 pagine

AGREEMENT1

09 set 2014

legacy

92 pagine

PARENT_ACC

02 set 2014

Bilancio annuale redatto al 01 set 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	02 set 2014	Stato del capitale al 02 set 2014 Capitale: GBP 2	SH01

23 mag 2014

legacy

3 pagine

GUARANTEE1

14 apr 2014

Cessazione della carica di Caroline Withers come amministratore

1 pagine

TM01

14 apr 2014

Nomina di Mine Ozkan Hifzi come amministratore

2 pagine

AP01

05 dic 2013

Nomina di Robert Dominic Dunn come amministratore

2 pagine

AP01

05 dic 2013

Cessazione della carica di Robert Gale come amministratore

1 pagine

TM01

26 set 2013

legacy

97 pagine

PARENT_ACC

26 set 2013

legacy

1 pagine

AGREEMENT1

12 set 2013

Bilancio annuale redatto al 01 set 2013 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	12 set 2013	Stato del capitale al 12 set 2013 Capitale: GBP 2	SH01

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

10 gen 2013

Cessazione della carica di Joanne Tillbrook come amministratore

1 pagine

TM01

10 gen 2013

Nomina di Caroline Bernadette Elizabeth Withers come amministratore

2 pagine

AP01

26 set 2012

Bilancio annuale redatto al 01 set 2012 con elenco completo degli azionisti

4 pagine

AR01

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

Visualizza tutte le deposizioni

Chi sono gli amministratori di YORKSHIRE CABLE TELECOM 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				151391200001
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	01 ago 2000	17 lug 2006	Segretario	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
GASPER, Suzanne Lynette Philomena 118 Harrowdene Gardens TW11 0DL Teddington Middlesex	01 set 1992	08 set 1992	Segretario	118 Harrowdene Gardens TW11 0DL Teddington Middlesex		British		49781290001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	08 set 1992	01 ago 2000	Segretario	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	01 set 1992	01 set 1992	Segretario nominato	120 East Road N1 6AA London				900004100001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17 lug 2006	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	03 set 1998	18 feb 2004	Amministratore	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	03 dic 1996	31 dic 1997	Amministratore	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	73356750005
CAMPBELL-ROSS, Roderick Clavil Hakewill 56 Cambridge Road TW1 2HL East Twickenham Middlesex	01 set 1992	06 ott 1994	Amministratore	56 Cambridge Road TW1 2HL East Twickenham Middlesex		British & South African	1955-10	73356750002
CHIA, Choon Wei, Doctor 32 Adis Road 01-41 Sophia Court Singapore 0922	05 mag 1995	24 nov 1995	Amministratore	32 Adis Road 01-41 Sophia Court Singapore 0922		Singaporean	1943-3	35806810001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	18 ago 2000	03 mar 2006	Amministratore	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
COSGROVE, Charles Henry 52 Oxley Road Valley Mansion 0923 Singapore	27 gen 1994	24 feb 1995	Amministratore	52 Oxley Road Valley Mansion 0923 Singapore		American	1955-11	36156420001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 apr 2010	29 nov 2013	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	16 dic 1997	03 set 1998	Amministratore	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	16 dic 1997	03 set 1998	Amministratore	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HO, Alan Boon Teck 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire	27 gen 1994	06 ago 1996	Amministratore	1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire		British	1954-7	38041190001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	03 set 1998	18 ago 2000	Amministratore	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	23 nov 1998	19 apr 2000	Amministratore	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
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
MASSEY, Bruce Madison Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire	27 gen 1994	16 gen 1998	Amministratore	Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire		American	1948-1	27256040001
MILLER, David John 1 Asmara Road NW2 3SS London	06 ott 1994	03 set 1998	Amministratore	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
NOBLET, Marc Marie Bruno 10 Rue Lafayette Versailles 78000 France	01 set 1992	27 gen 1994	Amministratore	10 Rue Lafayette Versailles 78000 France		French	1951-5	39159970001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	18 feb 2004	12 set 2006	Amministratore	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	18 feb 2004	12 set 2006	Amministratore	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
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
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
TURNER, John Charles 25 Fontarabia Road SW11 5PE London	24 nov 1995	06 ago 1996	Amministratore	25 Fontarabia Road SW11 5PE London		British	1967-8	45740430001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	03 set 1998	16 mar 1999	Amministratore	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
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
WOOD, Andrew Brian 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	27 gen 1994	29 nov 1996	Amministratore	51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	England	British	1958-5	32577720001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	01 set 1992	01 set 1992	Amministratore delegato nominato	120 East Road N1 6AA London				900004090001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	12 apr 2006	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107430002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

YORKSHIRE CABLE TELECOM LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
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 each of the following namely :- 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)
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 09 gen 1997	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee as trustee for itself and the beneficiaries (as defined) or any of them under or pursuant to the facility documents (as defined) including any further advances
	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 National Westminster Bank PLC
	Transazioni 09 gen 1997Registrazione di un'ipoteca (395) 22 gen 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)
Debenture	Creato il 04 lug 1996 Consegnato il 22 lug 1996	Soddisfatta integralmente	Importo garantito Each and every liability now due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) together with any further advances and this debenture
	Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persone aventi diritto National Westminster Bank PLC as Trustee for the Beneficiaries (As Defined)
	Transazioni 22 lug 1996Registrazione di un'ipoteca (395) 07 mar 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.
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