NTL BUSINESS (IRELAND) LIMITED

Panoramica

Nome della società	NTL BUSINESS (IRELAND) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03284482
Giurisdizione	Inghilterra/Galles
Data di costituzione	27 nov 1996
Data di cessazione	18 apr 2018

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di NTL BUSINESS (IRELAND) LIMITED?

Altre attività di telecomunicazioni (61900) / Informazione e comunicazione

Dove si trova NTL BUSINESS (IRELAND) LIMITED?

Indirizzo della sede legale	1 More London Place SE1 2AF London
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di NTL BUSINESS (IRELAND) LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
NTL TECHNOLOGIES (IRELAND) LIMITED	14 mar 2000	14 mar 2000
WORKPLACE TECHNOLOGIES (IRELAND) LIMITED	20 mar 1997	20 mar 1997
SILBURY 154 LIMITED	27 nov 1996	27 nov 1996

Quali sono gli ultimi bilanci di NTL BUSINESS (IRELAND) LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2015

Quali sono le ultime deposizioni per NTL BUSINESS (IRELAND) LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

18 apr 2018

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

18 gen 2018

Ritorno della riunione finale in una liquidazione volontaria dei membri

12 pagine

LIQ13

08 gen 2018

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 24 ott 2017

12 pagine

LIQ03

18 nov 2016

Risoluzioni

Resolutions

1 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
liquidation		Risoluzione speciale per la liquidazione al 25 ott 2016	LRESSP

18 nov 2016

Nomina di un liquidatore volontario

pagine

600

15 nov 2016

I registri sono stati trasferiti al luogo di ispezione registrato 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

1 pagine

AD03

15 nov 2016

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 nov 2016

1 pagine

AD01

15 nov 2016

L'indirizzo di ispezione del registro è stato modificato a 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

1 pagine

AD02

11 nov 2016

Dichiarazione di solvibilità

3 pagine

4.70

11 nov 2016

Nomina di un liquidatore volontario

1 pagine

600

26 ott 2016

legacy

1 pagine

SH20

26 ott 2016

Stato del capitale al 26 ott 2016

Capitale: GBP 1

3 pagine

SH19

26 ott 2016

legacy

1 pagine

CAP-SS

26 ott 2016

Risoluzioni

Resolutions

2 pagine

RESOLUTIONS

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

12 set 2016

Bilancio di società controllata esente da revisione redatto al 31 dic 2015

14 pagine

19 ago 2016

legacy

85 pagine

PARENT_ACC

19 ago 2016

legacy

1 pagine

AGREEMENT2

04 lug 2016

legacy

3 pagine

GUARANTEE2

27 nov 2015

Bilancio annuale redatto al 27 nov 2015 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	27 nov 2015	Stato del capitale al 27 nov 2015 Capitale: GBP 400,000	SH01

14 set 2015

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

13 pagine

14 set 2015

legacy

94 pagine

PARENT_ACC

14 set 2015

legacy

1 pagine

AGREEMENT2

30 giu 2015

legacy

3 pagine

GUARANTEE2

28 nov 2014

Bilancio annuale redatto al 27 nov 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	28 nov 2014	Stato del capitale al 28 nov 2014 Capitale: GBP 400,000	SH01

12 set 2014

legacy

93 pagine

PARENT_ACC

Visualizza tutte le deposizioni

Chi sono gli amministratori di NTL BUSINESS (IRELAND) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1	30 apr 2010		Segretario	More London Place SE1 2AF London 1					151324520001
DUNN, Robert Dominic More London Place SE1 2AF London 1	29 nov 2013		Amministratore	More London Place SE1 2AF London 1	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	31 mar 2014		Amministratore	More London Place SE1 2AF London 1	England	British	1966-5	Solicitor	182167230001
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
LEWIS ABBOTT, Maureen Teresa 18 Strawberry Hill NN3 5HL Northampton	27 nov 1996	18 feb 1997	Segretario nominato	18 Strawberry Hill NN3 5HL Northampton		British			900009950001
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	11 feb 2000	01 ott 2004	Segretario	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom	18 feb 1997	11 feb 2000	Segretario	48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom		British		Solicitor	131370800001
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
BRIDSON, Andrew Curphey The Coach House Cons Lane Haughton CW6 9RN Tarporley Cheshire	12 mar 1997	11 feb 2000	Amministratore	The Coach House Cons Lane Haughton CW6 9RN Tarporley Cheshire		British	1959-12	Sales Director	45377610002
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	Chief Operations Officer	59445920002
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	Accountant	96956740001
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	Accountant	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	Chief Financial Officer	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	11 feb 2000	01 dic 2000	Amministratore	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	12 mar 1997	11 feb 2000	Amministratore	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	Finance Director	88968260004
KIMBELL, Stephen Esmond Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	27 nov 1996	18 feb 1997	Amministratore delegato nominato	Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire		British	1953-1		900009940001
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	Chief Executive Officer	79688880001
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	Solicitor	47785600002
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	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	11 feb 2000	20 feb 2002	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
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	Company Director	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	Treasurer	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	Finance Director	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	Chief Financial Officer	89618040001
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	Solicitor	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	Solicitor	164134250001
VAUGHAN, Andrew 19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	12 mar 1997	05 nov 1999	Amministratore	19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1960-11	Managing Director	43301470002
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	Solicitor	140137570002
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	11 feb 2000	01 dic 2000	Amministratore	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	Director	53880530001
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

NTL BUSINESS (IRELAND) 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) 12 ott 2012Dichiarazione 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) 12 ott 2012Dichiarazione 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) 12 ott 2012Dichiarazione 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)
Debenture	Creato il 19 ott 1997 Consegnato il 05 nov 1997	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 05 nov 1997Registrazione di un'ipoteca (395) 22 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

NTL BUSINESS (IRELAND) LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
18 apr 2018	Data di scioglimento
25 ott 2016	Inizio della liquidazione

Liquidazione volontaria dei soci

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Samantha Keen 1 More London Place SE1 2AF London	Praticante	1 More London Place SE1 2AF London	25 ott 2016
Derek Hyslop 1 More London Place SE1 2AF London	Praticante	1 More London Place SE1 2AF London	25 ott 2016

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