BIRMINGHAM CABLE CORPORATION LIMITED

Visão geral

Nome da empresa	BIRMINGHAM CABLE CORPORATION LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02170379
Jurisdição	Inglaterra/País de Gales
Data de criação	29/09/1987
Data de cessação	16/03/2021

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 BIRMINGHAM CABLE CORPORATION LIMITED?

Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais

Onde fica BIRMINGHAM CABLE CORPORATION LIMITED?

Endereço do escritório registrado	500 Brook Drive RG2 6UU Reading United Kingdom
Endereço do escritório registrado não entregável	Não

Quais são as últimas contas de BIRMINGHAM CABLE CORPORATION LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2019

Quais são as últimas submissões para BIRMINGHAM CABLE CORPORATION LIMITED?

Submissões
Data	Descrição	Documento	Tipo
16/03/2021	Diário da República final dissolvido por dissolução voluntária	1 páginas	GAZ2(A)
05/03/2021	legacy	89 páginas	PARENT_ACC

05/03/2021	legacy	1 páginas	AGREEMENT1

22/12/2020	Primeiro anúncio no Diário da República para dissolução voluntária	1 páginas	GAZ1(A)
14/12/2020	Pedido de exclusão da sociedade do registo comercial	2 páginas	DS01

25/11/2020	Término da nomeação de Severina-Pompilia Pascu como diretor em 16/11/2020	1 páginas	TM01

10/08/2020	legacy	3 páginas	GUARANTEE1

22/06/2020	Declaração de confirmação apresentada em 20/06/2020 sem atualizações	3 páginas	CS01

24/04/2020	Nomeação de Caroline Bernadette Elizabeth Withers como diretor em 23/04/2020	2 páginas	AP01

10/03/2020	Nomeação de Roderick Gregor Mcneil como diretor em 09/03/2020	2 páginas	AP01

10/03/2020	Término da nomeação de William Thomas Castell como diretor em 09/03/2020	1 páginas	TM01

05/03/2020	Nomeação de Severina-Pompilia Pascu como diretor em 03/03/2020	2 páginas	AP01

16/12/2019	Alteração dos detalhes de Telewest Limited como pessoa com controlo significativo em 02/12/2019	2 páginas	PSC05

16/12/2019	Endereço do domicílio registado alterado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP para 500 Brook Drive Reading RG2 6UU em 16/12/2019	1 páginas	AD01

04/10/2019	Detalhes do secretário alterados para Gillian Elizabeth James em 04/10/2019	1 páginas	CH03

09/09/2019	Nomeação de Mr William Thomas Castell como diretor em 09/09/2019	2 páginas	AP01

09/09/2019	Término da nomeação de Robert Dominic Dunn como diretor em 09/09/2019	1 páginas	TM01

22/07/2019	legacy	88 páginas	PARENT_ACC

22/07/2019	legacy	1 páginas	AGREEMENT1

01/07/2019	Declaração de confirmação apresentada em 20/06/2019 com atualizações	4 páginas	CS01

19/06/2019	legacy	3 páginas	GUARANTEE1

16/11/2018	legacy	82 páginas	PARENT_ACC

16/11/2018	legacy	1 páginas	AGREEMENT1

20/06/2018	legacy	3 páginas	GUARANTEE1

20/06/2018	Declaração de confirmação apresentada em 20/06/2018 com atualizações	5 páginas	CS01

Ver todas as submissões

Quem são os diretores de BIRMINGHAM CABLE CORPORATION LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
JAMES, Gillian Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	30/04/2010		Secretário	Brook Drive RG2 6UU Reading 500 United Kingdom				151005770001
HIFZI, Mine Ozkan Brook Drive RG2 6UU Reading 500 United Kingdom	31/03/2014		Diretor	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1966-5	182167230001
MCNEIL, Roderick Gregor Brook Drive RG2 6UU Reading 500 United Kingdom	09/03/2020		Diretor	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1970-11	267964620001
WITHERS, Caroline Bernadette Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	23/04/2020		Diretor	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1980-4	248424940001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	01/08/2000	17/07/2006	Secretário	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
CAMPBELL-ROSS, Roderick Clavil Hakewill 64 Carless Avenue Harborne B17 9BW Birmingham	21/09/1994	30/10/1996	Secretário	64 Carless Avenue Harborne B17 9BW Birmingham		British & South African		73356750004
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	31/03/1999	01/08/2000	Secretário	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	31/03/1999	01/08/2000	Secretário	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LAWLEY, Ronald Edward 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands		21/09/1994	Secretário	24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands		British		41288130001
SMITH, David John 9 Leyburn Close CV11 6WN Nuneaton Warwickshire	30/10/1996	31/03/1999	Secretário	9 Leyburn Close CV11 6WN Nuneaton Warwickshire		British		50580700001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17/07/2006	30/04/2010	Secretário	160 Great Portland Street W1W 5QA London				101107380002
APPLEBY, Peter David 2a Berry Close Winchmore Hill N21 2RY London	17/07/1996	28/01/1998	Diretor	2a Berry Close Winchmore Hill N21 2RY London	Uk	British	1955-12	108118410001
BRODSKY, Julian Alvin 1004 Swallow Drive Cherryhill New Jersey 08003 Usa		17/02/1993	Diretor	1004 Swallow Drive Cherryhill New Jersey 08003 Usa		American	1933-7	11120770001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	21/05/1997	18/02/2004	Diretor	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL, Gerald Daniel 18 Ringwood Avenue N2 9NS London	18/10/1995	24/09/1997	Diretor	18 Ringwood Avenue N2 9NS London		American	1953-5	48066760001
CAMPBELL-ROSS, Roderick Clavil Hakewill 56 Cambridge Road TW1 2HL East Twickenham Middlesex	17/02/1993	15/06/1994	Diretor	56 Cambridge Road TW1 2HL East Twickenham Middlesex		British & South African	1955-10	73356750002
CASTELL, William Thomas Brook Drive RG2 6UU Reading 500 United Kingdom	09/09/2019	09/03/2020	Diretor	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1978-9	248424970001
CLASEN, Robert Burke 2021 Avenda Chico CA 92660 Newport Beach California Usa	17/02/1993	15/06/1994	Diretor	2021 Avenda Chico CA 92660 Newport Beach California Usa		American	1944-10	34348730001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	18/08/2000	03/03/2006	Diretor	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	16/02/1994	21/05/1997	Diretor	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	92784240001
DAVIES, Richard James The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey	16/05/1994	15/05/1996	Diretor	The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey		American	1932-11	45182540001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29/11/2013	09/09/2019	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
EYRE, Reginald, Sir 7 Wallside Monkwell Square The Barbican EC2Y 8BH London		31/03/1999	Diretor	7 Wallside Monkwell Square The Barbican EC2Y 8BH London		British	1924-5	37066100002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30/04/2010	29/11/2013	Diretor	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	19/01/1994	28/10/1998	Diretor	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GOWEN, Wayne Lyle New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	15/06/1994	18/10/1995	Diretor	New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British	1946-10	39694410001
GOWEN, Wayne 5794 South Kittredge Street Aurora Colorado 80015 Usa		24/01/1992	Diretor	5794 South Kittredge Street Aurora Colorado 80015 Usa		Us Citizen	1946-10	30982130001
GRAY, Ian 61 Bathurst Mews W2 2SB London	20/11/1996	28/10/1998	Diretor	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HOWELL, Denis Herbert, The Rt Hon Lord 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands		18/04/1998	Diretor	33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands		British	1923-9	2070280001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	28/10/1998	18/08/2000	Diretor	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	28/10/1998	18/08/2000	Diretor	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	16/02/1999	19/04/2000	Diretor	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
LAWLEY, Ronald Edward 28 Hurst Park GU29 0BP Midhurst West Sussex	15/11/1995	28/10/1998	Diretor	28 Hurst Park GU29 0BP Midhurst West Sussex	United Kingdom	British	1949-9	121475980001
MACKAY, Judith Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands		06/07/1993	Diretor	Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands	England	British	1937-9	10055060001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30/04/2010	16/09/2011	Diretor	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002

Ver informações detalhadas sobre diretores e pessoas com controle significativo

Quem são as pessoas com controle significativo de BIRMINGHAM CABLE CORPORATION LIMITED?

Pessoas com controle significativo

Nome

Notificado em

Endereço

Cessado

Telewest Limited

06/04/2016

Brook Drive

RG2 6UU Reading

500

United Kingdom

Não

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridade legal	United Kingdom (England And Wales)
Local de registro	Companies House
Número de registro	3291383

Natureza do controle

A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.

Ver informações detalhadas sobre pessoas com controle significativo

BIRMINGHAM CABLE CORPORATION LIMITED possui encargos?

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 Deutsche Bank Ag, London Branch
	Transações 08/07/2010Registro de uma garantia (MG01) 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transações 22/01/2010Registro de uma garantia (MG01) 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transações 22/01/2010Registro de uma garantia (MG01) 28/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transações 10/03/2006Registro de uma garantia (395) 20/05/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04) 24/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transações 23/12/2004Registro de uma garantia (395) 30/03/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transações 28/07/2004Registro de uma garantia (395) 07/07/2016Satisfação de uma garantia (MR04)
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 Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transações 22/07/2004Registro de uma garantia (395) 07/07/2016Satisfação de uma garantia (MR04)
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 Cibc World Markets PLC (In Its Capacity as Security Trustee)
	Transações 23/03/2001Registro de uma garantia (395) 07/07/2016Satisfação de uma garantia (MR04)
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 Cibc World Markets PLC (In Its Capacity as Security Trustee)
	Transações 03/06/1999Registro de uma garantia (395) 07/07/2016Satisfação de uma garantia (MR04)
Guarantee and debenture	Criado em 15/02/1995 Entregue em 01/03/1995	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 an agreement dated 15TH february 1995 and "collateral instruments" (as defined in the debenture)
	Breve descrição Excluding any jersey situate assets. 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 Chemical Investment Bank Limitedin Its Capacity as Security Trustee for the Beneficiaries
	Transações 01/03/1995Registro de uma garantia (395) 01/06/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Legal charge	Criado em 17/06/1992 Entregue em 23/06/1992	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descrição That part of the f/h land hereditaments and premises comprised in t/n WM27835 for full details see form 395.
	Pessoas com direito Midland Bank PLC
	Transações 23/06/1992Registro de uma garantia (395) 03/07/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

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