NTL (LEEDS) LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Declaração anual
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados
  • Visão geral

    Nome da empresaNTL (LEEDS) LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 02400103
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de NTL (LEEDS) LIMITED?

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

    Onde fica NTL (LEEDS) LIMITED?

    Endereço do escritório registrado
    1 More London Place
    SE1 2AF London
    United Kingdom
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de NTL (LEEDS) LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED26/02/199926/02/1999
    BELL CABLEMEDIA (LEEDS) LIMITED 01/02/199501/02/1995
    JONES CABLE GROUP OF LEEDS LIMITED08/11/199008/11/1990
    DAYNEW LIMITED03/07/198903/07/1989

    Quais são as últimas contas de NTL (LEEDS) LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2014

    Qual é o status da última declaração anual para NTL (LEEDS) LIMITED?

    Declaração anual
    Última declaração anual

    Quais são as últimas submissões para NTL (LEEDS) LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de sócios

    11 páginas4.71

    Satisfação total da garantia 22

    1 páginasMR04

    Satisfação total da garantia 20

    1 páginasMR04

    Satisfação total da garantia 21

    2 páginasMR04

    Os registos foram transferidos para a localização de inspeção registada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 páginasAD03

    O endereço de inspeção do registo foi alterado para Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 páginasAD02

    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 20/10/2015

    2 páginasAD01

    Declaração de solvência

    3 páginas4.70

    Nomeação de um liquidador voluntário

    2 páginas600

    Resoluções

    Resolutions
    1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação em 02/10/2015

    LRESSP

    legacy

    94 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    Declaração anual preparada até 28/06/2015 com lista completa de acionistas

    5 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital30/06/2015

    Estado do capital em 30/06/2015

    • Capital: GBP 16,092,892
    SH01

    legacy

    3 páginasGUARANTEE1

    legacy

    1 páginasAGREEMENT1

    legacy

    92 páginasPARENT_ACC

    Declaração anual preparada até 28/06/2014 com lista completa de acionistas

    5 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital04/07/2014

    Estado do capital em 04/07/2014

    • Capital: GBP 16,092,892
    SH01

    legacy

    3 páginasGUARANTEE1

    Término da nomeação de Caroline Withers como diretor

    1 páginasTM01

    Nomeação de Mine Ozkan Hifzi como diretor

    2 páginasAP01

    Término da nomeação de Caroline Withers como diretor

    1 páginasTM01

    Término da nomeação de Robert Gale como diretor

    1 páginasTM01

    Nomeação de Robert Dominic Dunn como diretor

    2 páginasAP01

    legacy

    97 páginasPARENT_ACC

    Quem são os diretores de NTL (LEEDS) LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Secretário
    More London Place
    SE1 2AF London
    1
    United Kingdom
    151261090001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Diretor
    More London Place
    SE1 2AF London
    1
    United Kingdom
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Diretor
    More London Place
    SE1 2AF London
    1
    United Kingdom
    EnglandBritish182167230001
    BRITTON, Jeanette Eden
    32 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    Secretário
    32 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    British33976690001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Secretário
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    GILLIES, David
    6th Floor
    4 Carlton Gardens Pall Mall
    SW1Y 5AA London
    Secretário
    6th Floor
    4 Carlton Gardens Pall Mall
    SW1Y 5AA London
    British33439970001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    Secretário
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    Secretário
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    Secretário
    Ranelagh Avenue
    SW6 3PJ London
    19
    British47785600002
    RINGROSE, Edward Cameron
    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    SW11 4BL London
    Secretário
    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    SW11 4BL London
    British36772480001
    STEELE, Elizabeth Meyer
    2241 Clermont Street
    Denver
    Colorado 80207
    Usa
    Secretário
    2241 Clermont Street
    Denver
    Colorado 80207
    Usa
    Usa5074400001
    WOLFSOHN, Katherine Betty
    14 Ossington Street
    W2 4LZ London
    Secretário
    14 Ossington Street
    W2 4LZ London
    British43666430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretário
    160 Great Portland Street
    W1W 5QA London
    101107380002
    ANDERSON, William David
    3 Fawcett Street
    SW10 9HN London
    Diretor
    3 Fawcett Street
    SW10 9HN London
    Canadian39821980002
    ATTWOOLL, Rodney Philip
    18 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    Diretor
    18 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    British63982200002
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    Diretor
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    United KingdomBritish40253200001
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    Diretor
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    United KingdomBritish40253200001
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    Diretor
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    United KingdomBritish62452090001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    Diretor
    22 Melville Road
    Barnes
    SW13 9RJ London
    United KingdomBritish59445920002
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    Diretor
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    British143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    Diretor
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    British70777230001
    CRONIN, David Richard
    28 Raymond Avenue
    E18 2HG London
    Diretor
    28 Raymond Avenue
    E18 2HG London
    Irish45210710001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    Diretor
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Diretor
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    Canadian48244660002
    EDWARDS, Simon Patrick
    53 Sailmakers Court
    William Morris Way
    SW6 2UX London
    Diretor
    53 Sailmakers Court
    William Morris Way
    SW6 2UX London
    British72676260001
    ENTWISTLE, Darren
    Flat 3 64 Holland Park
    W11 3SJ London
    Diretor
    Flat 3 64 Holland Park
    W11 3SJ London
    British45030380001
    FOXLEY, Griffith William
    1185 Park Avenue
    10128 New York
    New York
    Usa
    Diretor
    1185 Park Avenue
    10128 New York
    New York
    Usa
    Usa39716000001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    Diretor
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    Diretor
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    American75381740001
    HOLLEGER, Roger Wayne
    8 Westfield Lane
    Arkendale
    HG5 0QS Knaresborough
    North Yorkshire
    Diretor
    8 Westfield Lane
    Arkendale
    HG5 0QS Knaresborough
    North Yorkshire
    British36999350002
    HOLLEGER, Roger Wayne
    Barn Cottage Station Lane
    Burton Leonard
    HG3 3RU Harrogate
    North Yorkshire
    Diretor
    Barn Cottage Station Lane
    Burton Leonard
    HG3 3RU Harrogate
    North Yorkshire
    British36999350001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    Diretor
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    British74317800002
    JONES, Glenn Robert
    888 S Adams Street
    80209 Denver
    Colorado
    Usa
    Diretor
    888 S Adams Street
    80209 Denver
    Colorado
    Usa
    Us Citizen8347250001
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    Diretor
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    EnglandBritish87146390001

    NTL (LEEDS) LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    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)
    • 09/11/2015Satisfação de uma garantia (MR04)
    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)
    • 09/11/2015Satisfação de uma garantia (MR04)
    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)
    • 09/11/2015Satisfação de uma garantia (MR04)
    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)
    • 28/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    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
    • Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
    Transações
    • 29/06/2006Registro de uma garantia (395)
    • 21/12/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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)
    • 08/03/2008Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b)
    • 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)
    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
    • Credit Suisse First Boston
    Transações
    • 22/04/2004Registro de uma garantia (395)
    • 21/04/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Transações
    • 03/10/2001Registro de uma garantia (395)
    • 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
    Transações
    • 23/02/2001Registro de uma garantia (395)
    • 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    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
    • Chase Manhattan International Limited
    Transações
    • 03/08/2000Registro de uma garantia (395)
    • 13/03/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Deed of assignment amendment and security unwind relating to lease agreements dated 7TH september 1995 (as amended and restated on 6 may 1997) and various other documents relating to the leasing of certain equipment (as defined)
    Criado em 06/10/1999
    Entregue em 25/10/1999
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents,as defined and including the amended and restated collateral accounts security assignment (as defined)
    Breve descrição
    The lessor collateral accounts and the deposits and all right,title,benefit and interest thereon. See the mortgage charge document for full details.
    Pessoas com direito
    • Natwest Lessors Limited
    Transações
    • 25/10/1999Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 06/05/1997
    Entregue em 15/05/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
    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
    • Cable & Wireless Communications PLC
    Transações
    • 15/05/1997Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Collateral accounts security assignment between the company and the assignee dated 7TH september 1995 as amended and restated by the first amendment agreement between the assignee as lessor the company as lessee the account bank and bell cablemedia holdings (leeds) limited as guarantor (the amended and restated collateral accounts security assignment)
    Criado em 06/05/1997
    Entregue em 15/05/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including the amended and restated collateral accounts security assignment)
    Breve descrição
    The lessor collateral accounts and the deposits and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details.
    Pessoas com direito
    • Natwest Leasing (GB) Limited (the Assignee)
    Transações
    • 15/05/1997Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 01/05/1997
    Entregue em 15/05/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement
    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
    • Cable & Wireles Communications PLC
    Transações
    • 15/05/1997Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Confirmatory deed of assignment
    Criado em 26/09/1996
    Entregue em 07/10/1996
    Totalmente satisfeita
    Montante garantido
    Each and every liability which the company (the assignor) may on or after the 7TH september 1995 have to the chargee (the assignee) under or pursuant to the operative documents (including the assignment or the deed) and every sum on or after 7TH september 1995 owing due or incurred by the assignor to the assignee in respect of such liabilities (the secured obligations)
    Breve descrição
    The lessor collateral accounts and the deposits and all right title benefit and interest of the assignor therein. See the mortgage charge document for full details.
    Pessoas com direito
    • Natwest Leasing (GB) Limited
    Transações
    • 07/10/1996Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 07/09/1995
    Entregue em 25/09/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under or pursuant to the facility documents (including this debenture)
    Breve descrição
    The company with full title guarantee charges in favour of the trustee each of the following, namely: (a) land, the real property; (b) tangible movable property, the tangible movable property; (c) accounts. See the mortgage charge document for full details.
    Pessoas com direito
    • National Westminster Bank PLC (As Trustee for the Beneficiaries) and Its and Any Subsequentsuccessors and Assigns (the "Trustee")
    Transações
    • 25/09/1995Registro de uma garantia (395)
    • 21/07/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Lessor leeds debenture
    Criado em 07/09/1995
    Entregue em 25/09/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including this debenture)
    Breve descrição
    The lessee with full title guarantee (1) charges in favour of the lessor by way of fixed charge each of the following, namely: (a) land, the real property; (b) tangible movable property, the tangible movable property; (c) accounts.. See the mortgage charge document for full details.
    Pessoas com direito
    • Natwest Leasing (GB) Limited
    Transações
    • 25/09/1995Registro de uma garantia (395)
    • 21/07/1997Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Collateral accounts security assignment
    Criado em 07/09/1995
    Entregue em 25/09/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including this assignment)
    Breve descrição
    The assignor as beneficial owner assigns the lessor collateral accounts and the deposits and all the right title benefit and interest of the assignor whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details.
    Pessoas com direito
    • Natwest Leasing (GB) Limited
    Transações
    • 25/09/1995Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Facilities accounts security assignment
    Criado em 07/09/1995
    Entregue em 25/09/1995
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under or pursuant to the facility documents (including this assignment)
    Breve descrição
    The facilities collateral accounts and the deposits and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.. See the mortgage charge document for full details.
    Pessoas com direito
    • National Westminster Bank PLC (As Trustee for the Beneficiaies) and Its and Any Subsequentsuccessors and Assigns (the "Trustee")
    Transações
    • 25/09/1995Registro de uma garantia (395)
    • 21/07/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Supplemental legal charge
    Criado em 19/10/1993
    Entregue em 27/10/1993
    Totalmente satisfeita
    Montante garantido
    For securing all monies due or to become due from the chargees pursuant to a debenture dated 13/9/93 and/or this charge
    Breve descrição
    By way of second legal mortgage the l/h land and premises on the south west side of ring road (seacroft) leeds t/no wyk 281351.
    Pessoas com direito
    • National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined)
    Transações
    • 27/10/1993Registro de uma garantia (395)
    • 21/07/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal mortgage
    Criado em 19/10/1993
    Entregue em 22/10/1993
    Totalmente satisfeita
    Montante garantido
    For securing £800000 due or to become from the company to the chargee under the terms of a facility letter dated 6/10/93
    Breve descrição
    The l/h property k/a temple house seacroft industrial estate ring road leeds west yorkshire t/n WYK281531 an assignment of the goodwill of the business to the bank and full benefit of all licences together with the proceeds of sale thereof.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 22/10/1993Registro de uma garantia (395)
    • 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Fixed and floating charge
    Criado em 13/09/1993
    Entregue em 16/09/1993
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the financing agreement
    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.
    Pessoas com direito
    • National Westminster Bank PLC as Security Trustee for the Secured Parties and as Agent for Thebanks (As Defined)
    Transações
    • 16/09/1993Registro de uma garantia (395)
    • 03/11/1995Declaração de satisfação de um encargo na totalidade ou em parte (403a)

    NTL (LEEDS) LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    13/09/2016Data de dissolução
    02/10/2015Início da liquidação
    Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    Profissional
    10 George Street
    EH2 2DZ Edinburgh
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Profissional
    1 More London Place
    SE1 2AF London

    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.
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