VISION NETWORKS SERVICES UK LIMITED

Panoramica

Nome della società	VISION NETWORKS SERVICES UK LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03135501
Giurisdizione	Inghilterra/Galles
Data di costituzione	07 dic 1995
Data di cessazione	25 gen 2011

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 VISION NETWORKS SERVICES UK LIMITED?

(7499) /

Dove si trova VISION NETWORKS SERVICES UK LIMITED?

Indirizzo della sede legale	160 Great Portland Street London W1W 5QA
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di VISION NETWORKS SERVICES UK LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
KPN CABLE SERVICES UK LIMITED	15 feb 1996	15 feb 1996
FEETRADE LIMITED	07 dic 1995	07 dic 1995

Quali sono gli ultimi bilanci di VISION NETWORKS SERVICES UK LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2008

Quali sono le ultime deposizioni per VISION NETWORKS SERVICES UK LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

25 gen 2011

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

12 ott 2010

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

01 ott 2010

Richiesta di cancellazione della società dal registro

3 pagine

DS01

28 set 2010

legacy

3 pagine

MG02

28 set 2010

legacy

3 pagine

MG02

28 set 2010

legacy

3 pagine

MG02

08 lug 2010

legacy

25 pagine

MG01

01 giu 2010

legacy

3 pagine

MG02

26 mag 2010

legacy

3 pagine

MG02

22 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come segretario

1 pagine

TM02

22 mag 2010

Cessazione della carica di Virgin Media Directors Limited come amministratore

1 pagine

TM01

21 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come amministratore

1 pagine

TM01

21 mag 2010

legacy

3 pagine

MG04

20 mag 2010

Nomina di Robert Mario Mackenzie come amministratore

2 pagine

AP01

20 mag 2010

Nomina di Robert Charles Gale come amministratore

2 pagine

AP01

20 mag 2010

Nomina di Gillian Elizabeth James come segretario

1 pagine

AP03

29 apr 2010

legacy

15 pagine

MG01

26 gen 2010

Risoluzioni

Resolutions

9 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
incorporation		Risoluzione di adozione degli Articoli di Associazione	RES01

22 gen 2010

legacy

17 pagine

MG01

22 gen 2010

legacy

18 pagine

MG01

09 dic 2009

Bilancio annuale redatto al 07 dic 2009 con elenco completo degli azionisti

5 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	09 dic 2009	Stato del capitale al 09 dic 2009 Capitale: GBP 1	SH01

31 ott 2009

Conto per una società dormiente redatto al 31 dic 2008

4 pagine

09 dic 2008

legacy

3 pagine

363a

02 nov 2008

Bilancio redatto al 31 dic 2007

4 pagine

27 dic 2007

legacy

5 pagine

363a

Visualizza tutte le deposizioni

Chi sono gli amministratori di VISION NETWORKS SERVICES UK LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Segretario	Great Portland Street W1W 5QA London 160 London United Kingdom				151393880001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
BUCHANAN, Kenneth William 7 Alexander Place KA12 0UR Irvine North Ayrshire	26 nov 1997	16 giu 1998	Segretario	7 Alexander Place KA12 0UR Irvine North Ayrshire		British		94162280001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	04 set 2000	01 ott 2004	Segretario	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 mag 2002	Segretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	16 giu 1998	01 ott 2004	Segretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
MUSSENDEN, Paul 75 Camborne Avenue Ealing W13 9QZ London	17 gen 1996	07 mar 1996	Segretario	75 Camborne Avenue Ealing W13 9QZ London		British		74707900001
WUNDERINK, Gerard Johan Frans Van Mierisstraat 36 Amsterdam 1071 Rt The Netherlands	07 mar 1996	16 giu 1998	Segretario	Frans Van Mierisstraat 36 Amsterdam 1071 Rt The Netherlands		Dutch		44962170001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	07 dic 1995	17 gen 1996	Segretario nominato	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
ADAMS, Dorothy Dehart Noord Crailoseweg 4a 1272 Re Huizen Holland	07 mar 1996	16 giu 1998	Amministratore	Noord Crailoseweg 4a 1272 Re Huizen Holland		Netherlands	1961-10	76660320001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Amministratore	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 ott 2004	Amministratore	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 gen 2003	Amministratore	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAGENDOORN, Robert Jan Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands	01 mar 1998	16 giu 1998	Amministratore	Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands		Dutch	1946-7	57284700001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30 set 1999	01 dic 2000	Amministratore	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 ott 2003	Amministratore	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 gen 2003	01 ott 2004	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	16 giu 1998	20 feb 2002	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	16 giu 1998	30 set 1999	Amministratore	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
MUSSENDEN, Paul 75 Camborne Avenue Ealing W13 9QZ London	17 gen 1996	07 mar 1996	Amministratore	75 Camborne Avenue Ealing W13 9QZ London		British	1967-6	74707900001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10 gen 2003	01 mag 2003	Amministratore	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24 mar 2004	31 ago 2004	Amministratore	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 2002	Amministratore	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 mag 2003	01 ott 2004	Amministratore	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
SHEEN, Richard Keith 9 Fontarabia Road SW11 5PE London	17 gen 1996	07 mar 1996	Amministratore	9 Fontarabia Road SW11 5PE London		Solicitor	1967-6	49750560002
T HOEN, Paul Pieter G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands	07 mar 1996	01 mar 1998	Amministratore	G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands		Dutch	1946-2	44962080001
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	16 giu 1998	01 dic 2000	Amministratore	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	07 dic 1995	17 gen 1996	Amministratore delegato nominato	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	07 dic 1995	17 gen 1996	Amministratore delegato nominato	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107380002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

VISION NETWORKS SERVICES UK LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
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.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 08 lug 2010Registrazione di un'ipoteca (MG01) 24 set 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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) 24 set 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 24 set 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
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)
An alternative bridge composite debenture	Creato il 16 giu 2006 Consegnato il 29 giu 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transazioni 29 giu 2006Registrazione di un'ipoteca (395) 21 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
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)
Debenture	Creato il 13 apr 2004 Consegnato il 22 apr 2004	Soddisfatta integralmente	Importo garantito All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held. By way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
	Persone aventi diritto Credit Suisse First Boston
	Transazioni 22 apr 2004Registrazione di un'ipoteca (395) 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Creato il 27 set 2001 Consegnato il 03 ott 2001	Soddisfatta integralmente	Importo garantito All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transazioni 03 ott 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creato il 21 feb 2001 Consegnato il 23 feb 2001	Soddisfatta integralmente	Importo garantito All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione 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