FLEXTECH (1992) LIMITED
Visão geral
| Nome da empresa | FLEXTECH (1992) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01190025 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de FLEXTECH (1992) LIMITED?
- Outras atividades de apoio aos negócios n.e.c. (82990) / Atividades administrativas e de apoio
Onde fica FLEXTECH (1992) LIMITED?
| Endereço do escritório registrado | 1 More London Place SE1 2AF London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de FLEXTECH (1992) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| FLEXTECH P L C | 31/12/1978 | 31/12/1978 |
| FLEXTECH OIL PIPE (HOLDINGS) LIMITED | 08/11/1974 | 08/11/1974 |
Quais são as últimas contas de FLEXTECH (1992) LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2016 |
Quais são as últimas submissões para FLEXTECH (1992) LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 9 páginas | LIQ13 | ||||||||||||||
Os registos foram transferidos para a localização de inspeção registada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD03 | ||||||||||||||
O endereço de inspeção do registo foi alterado para Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD02 | ||||||||||||||
Endereço do domicílio registado alterado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP para 1 More London Place London SE1 2AF em 31/05/2018 | 2 páginas | AD01 | ||||||||||||||
Nomeação de um liquidador voluntário | 3 páginas | 600 | ||||||||||||||
Declaração de solvência | 5 páginas | LIQ01 | ||||||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaração de confirmação apresentada em 30/09/2017 com atualizações | 5 páginas | CS01 | ||||||||||||||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2016 | 17 páginas | AA | ||||||||||||||
legacy | 80 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
Notificação de General Cable Limited como pessoa com controlo significativo em 04/07/2017 | 2 páginas | PSC02 | ||||||||||||||
Cessação de Flextech Broadband Limited como pessoa com controlo significativo em 04/07/2017 | 1 páginas | PSC07 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado do capital em 08/05/2017
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluções Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaração de confirmação apresentada em 30/09/2016 com atualizações | 5 páginas | CS01 | ||||||||||||||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2015 | 17 páginas | AA | ||||||||||||||
legacy | 85 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Satisfação total da garantia 2 | 1 páginas | MR04 | ||||||||||||||
Quem são os diretores de FLEXTECH (1992) LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretário | More London Place SE1 2AF London 1 | 151021080001 | |||||||
| DUNN, Robert Dominic | Diretor | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Diretor | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secretário | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LUARD, Roger David Eckford | Secretário | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Secretário | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| TAYLOR, Richard George | Secretário | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BRETT, Stephen Marc | Diretor | 2092 Hardscrabble Drive Boulder Colorado 880303 Usa | American | 21673650001 | ||||||
| BURDICK, Charles James | Diretor | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| COOK, Stephen Sands | Diretor | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| GALE, Robert Charles | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| HARMAN, Phillip Brent | Diretor | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | 51102310001 | ||||||
| KOPPEL, Montague | Diretor | 20 Chapel Street SW1X 7BY London | British | 63610140001 | ||||||
| LUARD, Roger David Eckford | Diretor | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUARD, Roger David Eckford | Diretor | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Diretor | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| MACKENZIE, Robert Mario | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| OPIE, Lisa Moreen | Diretor | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | 88563310001 | |||||
| RAMPTON, Jack Leslie, Sir | Diretor | 17 The Ridgeway TN10 4NQ Tonbridge Kent | British | 13438080001 | ||||||
| SINGER, Adam Nicholas | Diretor | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | 35783020005 | ||||||
| SMITH, Neil Reynolds | Diretor | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 93064740002 | ||||||
| TILLBROOK, Joanne Christine | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TINDALE, Lawrence Victor Dolman | Diretor | 3 Amyand Park Gardens TW1 3HS Twickenham Middlesex | British | 629850001 | ||||||
| TORRINGTON, Timothy Howard St George, The Viscount | Diretor | Great Hunts Place Owslebury SO21 1JL Winchester Hampshire | British | 3107510001 | ||||||
| VELJANOVSKI, Cento Gavril | Diretor | Apartment 12b Block 1 Pacific View Tai Tam Road SW3 5UW Hong Kong | Australian | 70365330001 | ||||||
| WALL, Malcolm Robert | Diretor | The Close 2 Longfield Drive East Sheen SW14 7AU London | England | British | 178772080002 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| YASSUKOVICH, Stanislas Michael | Diretor | 37 Eaton Place SW1X 8DF London | American | 39995940002 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Diretor | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Diretor | 160 Great Portland Street W1W 5QA London | 101107380002 |
Quem são as pessoas com controle significativo de FLEXTECH (1992) LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Cable Limited | 04/07/2017 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Não | ||||||||||
| |||||||||||||
Natureza do controle
| |||||||||||||
| Flextech Broadband Limited | 06/04/2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Sim | ||||||||||
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Natureza do controle
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FLEXTECH (1992) LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Composite debenture | Criado em 29/06/2010 Entregue em 08/07/2010 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Confirmation deed | Criado em 15/04/2010 Entregue em 04/05/2010 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 19/01/2010 Entregue em 22/01/2010 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 19/01/2010 Entregue em 22/01/2010 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 03/03/2006 Entregue em 10/03/2006 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 10/05/2005 Entregue em 18/05/2005 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| New composite guarantee and debenture | Criado em 14/07/2004 Entregue em 28/07/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| New composite guarantee and debenture | Criado em 14/07/2004 Entregue em 22/07/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| A security agreement | Criado em 14/07/2004 Entregue em 23/07/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All right title interest in and to all the rights and to the collateral. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 16/03/2001 Entregue em 05/04/2001 | Totalmente satisfeita | Montante garantido All amounts payable to the chargee to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any security documents (as defined) and all indebtedness by all or any of the chargors to all or any of the finance parties under the senior documents (as defined) and to the hedge counterparties under the hedging arrangements and all indebtedness of the lessors (or any of them) under the lease documents and all obligations due to crosby under the crosby documents (all as defined) | |
Breve descrição All the company's right title and interest in and to the secured assets (as defined). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| 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. | Criado em 16/03/2001 Entregue em 23/03/2001 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 02/03/2000 Entregue em 16/03/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All rights assets or property secured in favour of the security trustee pursuant to the security agreement. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 02/03/2000 Entregue em 16/03/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 31/12/1997 Entregue em 06/01/1998 | Totalmente satisfeita | Montante garantido By CLAUSE2.1 Of the security agreement the company covenants that it will pay to the security trustee for the account of the beneficiaries all moneys and discharge all obligations and liabilities now or hereafter due owing or incurred to the beneficiaries or any of them under or pursuant to the credit facility agreement | |
Breve descrição By clause 2.2 of the security agreement the company as sole beneficial owner to the intent that the security trustee shall have a security interest in all of the company's right title and interest in and to the security assets. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 27/08/1997 Entregue em 12/09/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture) | |
Breve descrição All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 17/04/1997 Entregue em 30/04/1997 | Totalmente satisfeita | Montante garantido All monies obligations and liabilities now or hereafter due ,owing or incurred from the company to the chargee in it's capacity as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the credit facility agreement and this security agreement | |
Breve descrição The security assets being the shares and all dividends bonuses and rights. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 17/04/1997 Entregue em 30/04/1997 | Totalmente satisfeita | Montante garantido All monies obligations and liabilities now or hereafter due ,owing or incurred from the company to the chargee in it's capacity as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the credit facility agreement and this security agreement | |
Breve descrição The securtiyb assets being the shares and all dividends bonuses and other rights. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Share security agreement (dated 11TH april 1997 and 17TH april 1997) | Criado em 11/04/1997 Entregue em 28/04/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee pursuant to any of the transaction documents as defined in this share security agreement | |
Breve descrição All stocks, shares, securities, rights, monies or property accruing or offered at any time by way of redemption, bonus, preference, option rights, conversion, purchase, warrant rights or otherwise in respect of the 3,619,543 ordinary shares of 10P each (the "security shares") in the capital of scottish television public limited company.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Agreement | Criado em 27/09/1995 Entregue em 09/10/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (all such terms as defined in the loan agreement dated 30TH august 1995 as amended by supplemental loan agreement dated 27TH september 1995) or any one or more of them under the loan agreement, the other security documents (as defined in the loan agreement) (if any) and in the share pledge | |
Breve descrição 12,065,143 ordinary shares of 10 each of scottish television PLC (the shares) and all stocks shares securities rights monies or property accruing or offered. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Memorandum of charge. | Criado em 30/05/1979 Entregue em 31/05/1979 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição All present & future monies standing to company's credit in books of banque nationale de paris limited. | ||||
Pessoas com direito
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Transações
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FLEXTECH (1992) LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0