FLEXTECH L LIMITED

Panoramica

Nome della società	FLEXTECH L LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02802598
Giurisdizione	Inghilterra/Galles
Data di costituzione	23 mar 1993
Data di cessazione	05 apr 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 L LIMITED?

Altre attività di telecomunicazioni (61900) / Informazione e comunicazione

Dove si trova FLEXTECH L LIMITED?

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

Quali erano i nomi precedenti di FLEXTECH L LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
LIVING TV LIMITED	28 gen 2005	28 gen 2005
UK LIVING LIMITED	09 lug 1993	09 lug 1993
FC1039 LIMITED	23 mar 1993	23 mar 1993

Quali sono gli ultimi bilanci di FLEXTECH L LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

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

Bilancio annuale

Ultimo bilancio annuale	30 set 2015

Quali sono le ultime deposizioni per FLEXTECH L LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

05 apr 2016

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

19 gen 2016

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

08 gen 2016

Richiesta di cancellazione della società dal registro

3 pagine

DS01

10 dic 2015

Stato del capitale al 10 dic 2015

Capitale: GBP 0.01

4 pagine

SH19

10 dic 2015

legacy

1 pagine

SH20

10 dic 2015

legacy

1 pagine

CAP-SS

10 dic 2015

Risoluzioni

Resolutions

2 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
capital		Risoluzione di riduzione del capitale sociale emesso	RES06

25 nov 2015

Soddisfazione dell'onere 11 in pieno

2 pagine

MR04

25 nov 2015

Soddisfazione dell'onere 10 in pieno

1 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 1,360	SH01

21 set 2015

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

12 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 1,360	SH01

17 set 2014

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

13 pagine

17 set 2014

legacy

92 pagine

PARENT_ACC

17 set 2014

legacy

1 pagine

GUARANTEE2

17 giu 2014

Dimissioni del revisore

6 pagine

AUD

23 mag 2014

legacy

3 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 1,360	SH01

Visualizza tutte le deposizioni

Chi sono gli amministratori di FLEXTECH L 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	16 set 2010		Segretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				154162830002
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
KEEBLE, John 4 Turner Road SL3 7AN Slough Berkshire	09 nov 1993	25 apr 1997	Segretario	4 Turner Road SL3 7AN Slough Berkshire		British		29186090001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	25 apr 1997	11 ago 2000	Segretario	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	23 mar 1993	07 giu 1993	Segretario nominato	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
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
COHEN, Anthony Lewis 91 Rodenhurst Road SW4 8AF London	29 mag 1995	25 apr 1997	Amministratore	91 Rodenhurst Road SW4 8AF London	England	British	1953-10	43446570001
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
DALVI, Ajit 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa	20 lug 1993	25 apr 1997	Amministratore	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		Indian	1942-5	56767100001
DUNN, Richard Johann Broom Road Teddington Lock TW11 9NT Teddington Middlesex	27 lug 1993	17 mar 1995	Amministratore	Broom Road Teddington Lock TW11 9NT Teddington Middlesex		British	1943-9	35783010003
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
GARDNER, Lindsay 460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa	10 lug 1996	25 apr 1997	Amministratore	460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa		American	1960-6	48975960001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	29 set 1995	14 lug 2000	Amministratore	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HUMBY, Nicholas Wayne 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire	10 lug 1996	25 apr 1997	Amministratore	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	34217160002
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	25 apr 1997	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	25 apr 1997	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
OWEN, Keith Stephen Field End Silkmore Lane KT24 6JQ West Horsley Surrey	26 set 1994	10 lug 1996	Amministratore	Field End Silkmore Lane KT24 6JQ West Horsley Surrey	United Kingdom	British	1944-4	85116620001
PHILLIPS, Michael John Broom Road Teddington Lock TW11 9NT Teddington Middlesex	29 lug 1993	26 set 1994	Amministratore	Broom Road Teddington Lock TW11 9NT Teddington Middlesex		British	1945-4	38804260001
REDELLA, Robert 1400 Lake Hearn Drive Atlanta Georgia 30319 FOREIGN Usa	29 lug 1993	10 lug 1996	Amministratore	1400 Lake Hearn Drive Atlanta Georgia 30319 FOREIGN Usa		American	1948-1	36031190002
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	25 giu 1998	31 lug 2002	Amministratore	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	35783020005
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa	27 lug 1993	10 lug 1996	Amministratore	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British	1952-1	35783020003
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
TAYLOR, Joyce 1 Woodland Rise Muswell Hill N10 3UP London	27 lug 1993	29 set 1995	Amministratore	1 Woodland Rise Muswell Hill N10 3UP London		British	1948-3	47879820001
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
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	23 mar 1993	07 giu 1993	Amministratore delegato nominato	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
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 L LIMITED 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)
Supplemental deed	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 supplemental to the composite debenture dated 27TH august 1997 and under the terms of the transaction documents specified therein
	Brevi particolari All the undertaking goodwill property assets and rights of such chargor under the terms of 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 Trustee 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)
Fixed and floating charge	Creato il 27 set 1994 Consegnato il 06 ott 1994	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persone aventi diritto Midland Bank PLC
	Transazioni 06 ott 1994Registrazione di un'ipoteca (395) 19 set 1997Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0