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YORKSHIRE CABLE FINANCE LIMITED

YORKSHIRE CABLE FINANCE LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàYORKSHIRE CABLE FINANCE LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02993376
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di YORKSHIRE CABLE FINANCE LIMITED?

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

    Dove si trova YORKSHIRE CABLE FINANCE LIMITED?

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

    Quali erano i nomi precedenti di YORKSHIRE CABLE FINANCE LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    CAFEDREAM LIMITED22 nov 199422 nov 1994

    Quali sono gli ultimi bilanci di YORKSHIRE CABLE FINANCE LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2014

    Quali sono le ultime deposizioni per YORKSHIRE CABLE FINANCE LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		9 pagine4.71

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

    		3 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 15 dic 2015

    		2 pagineAD01

    Nomina di un liquidatore volontario

    		1 pagine600

    Dichiarazione di solvibilità

    		3 pagine4.70

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 24 nov 2015

    		LRESSP

    Bilancio annuale redatto al 22 nov 2015 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 nov 2015

    Stato del capitale al 23 nov 2015

    • Capitale: GBP 10,000,002
    		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

    legacy

    		94 paginePARENT_ACC

    legacy

    		1 pagineAGREEMENT1

    legacy

    		3 pagineGUARANTEE1

    Bilancio annuale redatto al 22 nov 2014 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital28 nov 2014

    Stato del capitale al 28 nov 2014

    • Capitale: GBP 10,000,002
    		SH01

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

    		13 pagineAA

    legacy

    		92 paginePARENT_ACC

    legacy

    		1 pagineAGREEMENT2

    legacy

    		3 pagineGUARANTEE2

    Nomina di Mine Ozkan Hifzi come amministratore

    		2 pagineAP01

    Cessazione della carica di Caroline Withers come amministratore

    		1 pagineTM01

    Nomina di Robert Dominic Dunn come amministratore

    		2 pagineAP01

    Cessazione della carica di Robert Gale come amministratore

    		1 pagineTM01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di YORKSHIRE CABLE FINANCE 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
    		151391180001
    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
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		Segretario
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		British8207040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Segretario nominato
    Church Street
    NW8 8EP London
    26
    		900008300001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Segretario
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    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
    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
    COSGROVE, Charles Henry
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    		Amministratore
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    		American36156420001
    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
    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
    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
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    		Amministratore
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    		British79956240002
    STENHAM, Anthony William Paul
    4 The Grove
    Highgate
    N6 6JU London
    		Amministratore
    4 The Grove
    Highgate
    N6 6JU London
    		British8281170001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Amministratore
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish164134250001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Amministratore
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish164134250001
    TURNER, John Charles
    25 Fontarabia Road
    SW11 5PE London
    		Amministratore
    25 Fontarabia Road
    SW11 5PE London
    		British45740430001
    VAN VALKENBURG, David Raynor
    Flat 6
    35/37 Grosvenor Square
    W1X 9AE London
    		Amministratore
    Flat 6
    35/37 Grosvenor Square
    W1X 9AE London
    		American53941940001
    WITHERS, Caroline Bernadette Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Amministratore
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		United KingdomBritish140137570002
    WOOD, Andrew Brian
    51a Worminghall Road
    Ickford
    HP18 9JB Aylesbury
    Buckinghamshire
    		Amministratore
    51a Worminghall Road
    Ickford
    HP18 9JB Aylesbury
    Buckinghamshire
    		EnglandBritish32577720001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Amministratore delegato nominato
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    VIRGIN MEDIA DIRECTORS LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Amministratore
    160 Great Portland Street
    W1W 5QA London
    		101107430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Amministratore
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    YORKSHIRE CABLE FINANCE LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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 09 gen 1997
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries as defined) or any of the other beneficiaries under or pursuant to the facility documents (as defined) and any further advances made on or after 24TH december 1996
    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
    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)
    Debenture
    Creato il 04 lug 1996
    Consegnato il 22 lug 1996
    		Soddisfatta integralmente
    Importo garantito
    Each and every liability due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (including the debenture) including any liability in respect of any further advances due by the company to the chargee for the beneficiaries (secured obligations)
    Brevi particolari
    By way of fixed charge the real property its tangible property all rights and claims in relation to all monies standing to the credit of any bank accounts together with all rights , the intellectual property all goodwill debts shares investments proceeds of any insurance policies the assigned accounts. See the mortgage charge document for full details.
    Persone aventi diritto
    • National Westminster Bank PLC
    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

    YORKSHIRE CABLE FINANCE LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    23 mar 2017Data di scioglimento
    24 nov 2015Inizio della liquidazione
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		Praticante
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		Praticante
    1 More London Place
    SE1 2AF London
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    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