NTL (WEST LONDON) LIMITED
Visão geral
| Nome da empresa | NTL (WEST LONDON) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01735664 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de NTL (WEST LONDON) LIMITED?
- Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais
Onde fica NTL (WEST LONDON) LIMITED?
| Endereço do escritório registrado | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de NTL (WEST LONDON) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS (WEST LONDON) LIMITED | 26/02/1999 | 26/02/1999 |
| VIDEOTRON WEST LONDON LIMITED | 16/04/1992 | 16/04/1992 |
| CITY CENTRE COMMUNICATIONS LIMITED | 28/11/1988 | 28/11/1988 |
| CITY CENTRE CABLE LIMITED | 12/09/1983 | 12/09/1983 |
Quais são as últimas contas de NTL (WEST LONDON) LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2013 |
Qual é o status da última declaração anual para NTL (WEST LONDON) LIMITED?
| Declaração anual |
|
|---|
Quais são as últimas submissões para NTL (WEST LONDON) LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Declaração anual preparada até 19/01/2015 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 92 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Término da nomeação de Caroline Withers como diretor | 1 páginas | TM01 | ||||||||||
Nomeação de Mine Ozkan Hifzi como diretor | 2 páginas | AP01 | ||||||||||
Declaração anual preparada até 19/01/2014 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Término da nomeação de Robert Gale como diretor | 1 páginas | TM01 | ||||||||||
Nomeação de Robert Dominic Dunn como diretor | 2 páginas | AP01 | ||||||||||
legacy | 97 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Detalhes do diretor alterados para Caroline Bernadette Elizabeth Withers em 14/03/2013 | 2 páginas | CH01 | ||||||||||
Declaração anual preparada até 19/01/2013 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Término da nomeação de Joanne Tillbrook como diretor | 1 páginas | TM01 | ||||||||||
Nomeação de Caroline Bernadette Elizabeth Withers como diretor | 2 páginas | AP01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2011 | 4 páginas | AA | ||||||||||
Detalhes do secretário alterados para Gillian Elizabeth James em 31/03/2011 | 1 páginas | CH03 | ||||||||||
Detalhes do diretor alterados para Robert Charles Gale em 31/03/2011 | 2 páginas | CH01 | ||||||||||
Quem são os diretores de NTL (WEST LONDON) LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretário | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151322290001 | |||||||
| DUNN, Robert Dominic | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| DROLET, Robert | Secretário | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| HERRMANN, Bradley Laurence | Secretário | 40 Myddelton Square EC1R 1YB London | British | 24964690001 | ||||||
| JAMES, Gillian Elizabeth | Secretário | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretário | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretário | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BEVERIDGE, Robert James | Diretor | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BRUNEL, Louis | Diretor | 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada | Canadian | 44025400003 | ||||||
| BRUNEL, Louis | Diretor | 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada | Canadian | 44025400003 | ||||||
| CARTER, Stephen Andrew | Diretor | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CAVALANCIA, Joseph | Diretor | 25 West Lodge Avenue Acton W3 9SE London | Canadian | 40807610001 | ||||||
| CLARKE, Gregory Allison | Diretor | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Diretor | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| COLLEY, David | Diretor | Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire | British | 44423320001 | ||||||
| COLLEY, David | Diretor | Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire | British | 44423320001 | ||||||
| DAGENAIS, Jean Charles | Diretor | 15 Cleeve Park Gardens DA14 4JL Sidcup Kent | Canadian | 37128810001 | ||||||
| DEW, Bryony | Diretor | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Diretor | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| EZEKIEL, Marcus David Paul | Diretor | 26 Broxash Road Battersea SW11 6AB London | British | 42975300001 | ||||||
| GALE, Robert Charles | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Diretor | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Diretor | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HERRMANN, Bradley Laurence | Diretor | 40 Myddelton Square EC1R 1YB London | British | 24964690001 | ||||||
| HOWELL DAVIES, Peter David | Diretor | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| KANE, Nicholas John Aldon | Diretor | Weston Mill Weston RG20 8JB Newbury Berkshire | British | 74235930002 | ||||||
| KELHAM, David William | Diretor | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Diretor | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Diretor | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Diretor | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MEARING-SMITH, Nicholas Paul | Diretor | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | 2077430001 | ||||||
| MOLYNEUX, Mary Bridget | Diretor | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 |
NTL (WEST LONDON) 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
| ||||
Transações
| ||||
| Confirmation deed | Criado em 15/04/2010 Entregue em 29/04/2010 | 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| An alternative bridge composite debenture | Criado em 16/06/2006 Entregue em 29/06/2006 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| Debenture | Criado em 13/04/2004 Entregue em 22/04/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| 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") | Criado em 27/09/2001 Entregue em 03/10/2001 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") | Criado em 21/02/2001 Entregue em 23/02/2001 | Totalmente satisfeita | Montante garantido 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) | |
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
| ||||
Transações
| ||||
| Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement | Criado em 28/07/2000 Entregue em 03/08/2000 | Totalmente satisfeita | Montante garantido All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever | |
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
| ||||
Transações
| ||||
| Debenture | Criado em 06/05/1997 Entregue em 27/05/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985 | |
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
| ||||
Transações
| ||||
| Composite guarantee and debenture | Criado em 29/03/1995 Entregue em 12/04/1995 | 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 agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined) | |
Breve descrição Property specified in schedule 6 of the debenture. 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
| ||||
Transações
| ||||
| Deed of charge | Criado em 05/10/1992 Entregue em 21/10/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or videotron ealing limited to the chargee under the lease,the ancillary agreements and the other UK guarantees as defined in this deed | |
Breve descrição All equipment and benefit (as defined in doc ref M485C see for full details). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Deed of charge | Criado em 05/10/1992 Entregue em 21/10/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under a lease agreement dated 23/12/91 two guarantees and indemnities dated 23/12/91 and the ancillary agreements | |
Breve descrição All the charged equipment (see form 395 for full details). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Deed of charge dated 23RD december 1991 and released from escrow on the 30TH december 1991 | Criado em 30/12/1991 Entregue em 15/01/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or cabletel communications limited to the chargee under the lease,the ancillary agreements and guarantees as defined in this deed | |
Breve descrição All .the equipment and benefits of all rights (see doc ref M578C for full details). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Deed of charge | Criado em 30/12/1991 Entregue em 15/01/1992 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the lease of even date the ancillary agreements to which it is a party and the other UK guarantees (as therein defined) | |
Breve descrição Fixed charge over each item of the charged equipment and the benefit of all rights see form 395 for full details and see schedule attached thereto. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Second deed of variation of charge | Criado em 10/01/1990 Entregue em 30/01/1990 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee purssuant to a credit agreement of even date and supplemental to the principal deed dated 10/1/89 | |
Breve descrição (Including trade fixtures) (see form 395 for full details). 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Deed of charge | Criado em 10/01/1989 Entregue em 19/01/1989 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the deed and the £2,500,000 floating rate secured loan note of the company | |
Breve descrição (Including all stock in trade) (see form 395 for full details). 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. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Memorandum of deposit charge | Criado em 10/01/1989 Entregue em 17/01/1989 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the floating rate loan note 1990 issued by the company and having an aggregate principal amount of 2,600,000 together with all moneys due or to become due | |
Breve descrição All dividends & interest paid or payable on any securities, stocks & shares (see form 395 for full details). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Floating rate securred loan note | Criado em 03/02/1988 Entregue em 04/02/1988 | Totalmente satisfeita | Montante garantido £401,396.54 and all other monies due from the company to the chargee in accordance with the loan note | |
Breve descrição All the company's rights interests and benefits in and to an interest full loan of £120,767.50 owed by westminster cable company limited to the company purssuant to the terms of a deed of commitment dated 28/3/85 as transferred to the company under an agreement dated 3/2/88 (see form 395 for full details). | ||||
Pessoas com direito
| ||||
Transações
| ||||
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