TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED
Visão geral
| Nome da empresa | TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01737862 |
| 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 TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
- Outras atividades de telecomunicações (61900) / Informação e comunicação
Onde fica TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) 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 TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED | 27/06/1994 | 27/06/1994 |
| CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED | 29/03/1990 | 29/03/1990 |
| LANCASHIRE CABLE TELEVISION LIMITED | 07/08/1983 | 07/08/1983 |
| JAVESWORD LIMITED | 08/07/1983 | 08/07/1983 |
Quais são as últimas contas de TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2016 |
Quais são as últimas submissões para TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) 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 de confirmação apresentada em 31/12/2017 com atualizações | 4 páginas | CS01 | ||||||||||||||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2016 | 15 páginas | AA | ||||||||||||||
legacy | 80 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Declaração de confirmação apresentada em 31/12/2016 com atualizações | 8 páginas | CS01 | ||||||||||||||
Contas de subsidiária isenta de auditoria preparadas até 31/12/2015 | 14 páginas | AA | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado do capital em 23/08/2016
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluções Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 85 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 5 páginas | GUARANTEE2 | ||||||||||||||
Declaração anual preparada até 31/12/2015 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||||||
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Contas de subsidiária isenta de auditoria preparadas até 31/12/2014 | 13 páginas | AA | ||||||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Declaração anual preparada até 31/12/2014 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||||||
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Contas de subsidiária isenta de auditoria preparadas até 31/12/2013 | 13 páginas | AA | ||||||||||||||
legacy | 92 páginas | PARENT_ACC | ||||||||||||||
Quem são os diretores de TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) 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 | 151395770001 | |||||||
| 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 | |||||
| BOLLAND, Iain Hugh | Secretário | 44 Western Road Hagley DY9 0JY Stourbridge West Midlands | British | 70957410001 | ||||||
| BURNS, Clive | Secretário | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| HULL, Victoria Mary, Sol | Secretário | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| HURST, Paul Stuart | Secretário | 68 Abbot Meadow Penwortham PR1 9JX Preston Lancashire | British | 22359600001 | ||||||
| LAVER, John Michael | Secretário | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BOLLAND, Iain Hugh | Diretor | 44 Western Road Hagley DY9 0JY Stourbridge West Midlands | British | 70957410001 | ||||||
| BOWDEN, Lesley | Diretor | 10 Canford Close EN2 8QN Enfield Middlesex | British | 37397130001 | ||||||
| BRYAN, Danny Frank | Diretor | The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey | American | 41071470001 | ||||||
| BURDICK, Charles James | Diretor | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL, Thomas Charles | Diretor | 8 Elixton Hall Gardens Elixton PR7 6PB Chorley Lancashire | American | 55727100001 | ||||||
| COOK, Stephen Sands | Diretor | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Diretor | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| GALE, Robert Charles | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GEPPERT, William King | Diretor | Bannister Hall Lodge Potter Lane Higher Walton PR5 4EN Preston Lancashire | American | 36137650001 | ||||||
| GILLIAM, Michael Newell | Diretor | Cedar House 7 Orchards Close Elmstead Road KT14 6SG West Byfleet Surrey | Us | 37473900001 | ||||||
| HARTMAN, David Bruce | Diretor | 15 Higher Greenfield Ingol PR2 3ZX Preston Lancashire | American | 10764320001 | ||||||
| HOWE, Gerard Joseph | Diretor | Silvergarth 19 Badgers Hill Wentworth GU25 4BA Virginia Water Surrey | American | 35926250001 | ||||||
| HULL, Victoria Mary, Sol | Diretor | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Diretor | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| MACKENZIE, Robert Mario | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MICHELS, Alan | Diretor | Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey | British | 43658810001 | ||||||
| REXROTH, Lynn Charles | Diretor | St Anton Woodlands Drive KT24 5AN East Horsley Surrey | American | 49075080001 | ||||||
| ROY, Drew Aloysius | Diretor | Marron Grange South Road St Georges Hill KT13 0NA Weybridge Surrey | American | 60296050001 | ||||||
| SMITH, Neil Reynolds | Diretor | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| STENHAM, Anthony William Paul | Diretor | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| SUGDEN, Andrew | Diretor | 9 Grange Park GU21 4BX Woking Surrey | United Kingdom | British | 75703620001 | |||||
| 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 | |||||
| TURNER, John Michael | Diretor | Pine Lodge East Road KT13 0LG Weybridge Surrey England | American | 35605270001 | ||||||
| VAN VALKENBURG, David Raynor | Diretor | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| VAUGHN, David Kent | Diretor | 19 Sheraton Park Ingol PR2 7AZ Preston Lancashire | Us Citizen | 24140670001 |
Quem são as pessoas com controle significativo de TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Cable Limited | 25/10/2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Não | ||||||||||
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Natureza do controle
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| Telewest Communications (North West) 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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TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) 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 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
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Transações
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| A 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 21/12/2004 Entregue em 23/12/2004 | 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 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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| 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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| 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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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company | Criado em 20/05/1999 Entregue em 03/06/1999 | 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 By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4) | Criado em 26/09/1998 Entregue em 08/10/1998 | Totalmente satisfeita | Montante garantido All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to the chargees under or pursuant to the agreement dated 27TH march 1998 and/or the security trust deed and/or all or any of the other security documents (as defined) | |
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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| Guarantee and debenture | Criado em 24/07/1996 Entregue em 07/08/1996 | Totalmente satisfeita | Montante garantido All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to cibc wood gundy PLC (in its capacity as security trustee) for the account of (a) the agent, the security trustee, the arrangers and the banks (or any of them) under or pursuant to the agreement dated 22ND may 1996 and/or this deed and/or the security trust deed and/or any of the other security documents; (b) the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements; and (c) the bond providers (or any of them) in respect of any indemnity from each chargor issued in connection with the bond provision arrangements (all as defined in the deed) (collectively the beneficiaries) whether by acceleration or otherwise | |
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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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