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NTL (CWC HOLDINGS)

NTL (CWC HOLDINGS)

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

    • Panoramica

    Nome della societàNTL (CWC HOLDINGS)
    Stato della societàSciolta
    Forma giuridicaSocietà privata a responsabilità illimitata
    Numero di società 03922682
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di NTL (CWC HOLDINGS)?

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

    Dove si trova NTL (CWC HOLDINGS)?

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

    Quali erano i nomi precedenti di NTL (CWC HOLDINGS)?

    Denominazioni sociali precedenti
    Nome della societàDaA
    CABLE & WIRELESS COMMUNICATIONS (HOLDINGS) PLC04 feb 200004 feb 2000

    Quali sono gli ultimi bilanci di NTL (CWC HOLDINGS)?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2014

    Qual è lo stato dell'ultimo bilancio annuale per NTL (CWC HOLDINGS)?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per NTL (CWC HOLDINGS)?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		11 pagine4.71

    legacy

    		94 paginePARENT_ACC

    legacy

    		1 pagineAGREEMENT1

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

    		2 pagineAD03

    L'indirizzo di ispezione del registro è stato modificato a 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 21 ago 2015

    		2 pagineAD01

    Dichiarazione di solvibilità

    		3 pagine4.70

    Nomina di un liquidatore volontario

    		1 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 03 ago 2015

    		LRESSP

    legacy

    		3 pagineGUARANTEE1

    Soddisfazione dell'onere 5 in pieno

    		3 pagineMR04

    Bilancio annuale redatto al 04 feb 2015 con elenco completo degli azionisti

    		AR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital04 feb 2015

    Stato del capitale al 04 feb 2015

    • Capitale: GBP 2.64
    		SH01

    legacy

    		92 paginePARENT_ACC

    legacy

    		2 pagineAGREEMENT1

    legacy

    		3 pagineGUARANTEE1

    Cessazione della carica di Caroline Withers come amministratore

    		1 pagineTM01

    Cessazione della carica di Caroline Withers come amministratore

    		1 pagineTM01

    Nomina di Mine Ozkan Hifzi come amministratore

    		2 pagineAP01

    Bilancio annuale redatto al 04 feb 2014 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital11 feb 2014

    Stato del capitale al 11 feb 2014

    • Capitale: GBP 2.64
    		SH01

    Cessazione della carica di Robert Gale come amministratore

    		1 pagineTM01

    Nomina di Robert Dominic Dunn come amministratore

    		2 pagineAP01

    legacy

    		97 paginePARENT_ACC

    legacy

    		1 pagineAGREEMENT1

    legacy

    		3 pagineGUARANTEE1
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di NTL (CWC HOLDINGS)?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Segretario
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		151251800001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Amministratore
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Amministratore
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish182167230001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		Segretario
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Segretario
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Segretario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		British47785600002
    SMITH, Elizabeth Anne
    41 Cromwell Road
    SW19 8LE London
    		Segretario
    41 Cromwell Road
    SW19 8LE London
    		British66274690002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Segretario nominato
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Segretario
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		Amministratore
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		United KingdomBritish62452090001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Amministratore
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Amministratore
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		Amministratore
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		British70777230001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		Amministratore
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		British70776760001
    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
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Amministratore
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Amministratore
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Amministratore
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Amministratore
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    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
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Amministratore
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Amministratore
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MOLYNEUX, Mary Bridget
    33 Saint Jamess Gardens
    W11 4RF London
    		Amministratore
    33 Saint Jamess Gardens
    W11 4RF London
    		Australian63615470001
    RICHTER, Bret
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		Amministratore
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		American86830760001
    ROBERTS, Gareth Nigel Christopher
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		Amministratore
    20 Aspen Lodge
    Abbots Walk
    W8 5UN London
    		British145824690001
    ROSS, Stuart
    15 Mckay Road
    SW20 0HT London
    		Amministratore
    15 Mckay Road
    SW20 0HT London
    		EnglandBritish20168110001
    ROSS, Stuart
    15 Mckay Road
    SW20 0HT London
    		Amministratore
    15 Mckay Road
    SW20 0HT London
    		EnglandBritish20168110001
    SCHUBERT, Scott Elliott
    9 William Street House
    William Street
    SW1X 9HH London
    		Amministratore
    9 William Street House
    William Street
    SW1X 9HH London
    		American89618040001
    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
    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, Leigh
    The Priory 10 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    		Amministratore
    The Priory 10 Hambledon Park
    Hambledon
    GU8 4ER Godalming
    Surrey
    		American53880530001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Amministratore delegato nominato
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Amministratore delegato nominato
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    VIRGIN MEDIA DIRECTORS LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Amministratore
    160 Great Portland Street
    W1W 5QA London
    		101107430002
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    NTL (CWC HOLDINGS) ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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)
    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)
    • 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)
    • 09 feb 2015Soddisfazione di un'ipoteca (MR04)
    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)
    Charge over shares
    Creato il 30 mag 2000
    Consegnato il 20 giu 2000
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the the secured parties or to the chargee (whether for its own account or as trustee for the secured parties) under or pursuant to the finance documents (all as defined therein)
    Brevi particolari
    All of the shares together with all dividends, interest and other monies payable in respect of the shares and all other rights, benefit and proceeds in respect of or derived from the shares.
    Persone aventi diritto
    • Chase Manhattan International Limited (The Security Trustee)
    Transazioni
    • 20 giu 2000Registrazione di un'ipoteca (395)
    • 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Assignment agreement relating to the inter-company loans (the "intra-group loan assignment")
    Creato il 30 mag 2000
    Consegnato il 09 giu 2000
    		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 finance documents (as defined)
    Brevi particolari
    All right,title and interest in and to the intra-group loans and its right to receive sums thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Chase Manhattan International Limited,as Trustee for the Secured Parties (As Defined)
    Transazioni
    • 09 giu 2000Registrazione di un'ipoteca (395)
    • 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Visualizza informazioni dettagliate sulle ipoteche

    NTL (CWC HOLDINGS) ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    13 set 2016Data di scioglimento
    03 ago 2015Inizio della liquidazione
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		Praticante
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    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