WAKEFIELD CABLE COMMUNICATIONS LIMITED
Visão geral
| Nome da empresa | WAKEFIELD CABLE COMMUNICATIONS LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02400909 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de WAKEFIELD CABLE COMMUNICATIONS LIMITED?
- Outras atividades de telecomunicações (61900) / Informação e comunicação
Onde fica WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Endereço do escritório registrado | 1 More London Place SE1 2AF London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| WAKEFIELD CABLE LIMITED | 21/08/1989 | 21/08/1989 |
| LEGIBUS 1423 LIMITED | 04/07/1989 | 04/07/1989 |
Quais são as últimas contas de WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2014 |
Quais são as últimas submissões para WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 9 páginas | 4.71 | ||||||||||
Os registos foram transferidos para a localização de inspeção registada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 páginas | AD03 | ||||||||||
O endereço de inspeção do registo foi alterado para Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 3 páginas | AD02 | ||||||||||
Endereço do domicílio registado alterado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP para 1 More London Place London SE1 2AF em 15/12/2015 | 2 páginas | AD01 | ||||||||||
Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
Declaração de solvência | 3 páginas | 4.70 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 2 páginas | SH20 | ||||||||||
Estado do capital em 20/11/2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluções Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Declaração anual preparada até 14/11/2015 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
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Contas de subsidiária isenta de auditoria preparadas até 31/12/2014 | 16 páginas | AA | ||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Satisfação total da garantia 13 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 12 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 024009090017 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 024009090016 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 024009090015 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 024009090014 | 4 páginas | MR04 | ||||||||||
Registo da garantia 024009090017, criada em 28/01/2015 | 90 páginas | MR01 | ||||||||||
Declaração anual preparada até 14/11/2014 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
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Quem são os diretores de WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretário | More London Place SE1 2AF London 1 | 151411910001 | |||||||
| DUNN, Robert Dominic | Diretor | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Diretor | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secretário | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Secretário | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| MELIA, Gerard Thomas | Secretário | 83 Wellington Road Turton BL7 0EF Bolton Lancashire | British | 1512020001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Diretor | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Diretor | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | 73356750005 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Diretor | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CHIA, Choon Wei, Doctor | Diretor | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| COLBRAN, Robert Scott | Diretor | Pinecreek Farm Rr 4 FOREIGN Acton Ontario Ltj 2mi Canada | Canadian | 15486600001 | ||||||
| COOK, Stephen Sands | Diretor | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| COSGROVE, Charles Henry | Diretor | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| GAGE, John Barry | Diretor | 25 Idlehill Crescent FOREIGN Scarborough Ontario M15 2w4 Canada | Canadian | 15486590001 | ||||||
| GALE, Robert Charles | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Diretor | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GRAY, Ian | Diretor | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HO, Alan Boon Teck | Diretor | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | 38041190001 | ||||||
| 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 | |||||
| MASSEY, Bruce Madison | Diretor | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | 27256040001 | ||||||
| MILLER, David John | Diretor | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||
| NOBLET, Marc Marie Bruno | Diretor | 10 Rue Lafayette Versailles 78000 France | French | 39159970001 | ||||||
| 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 | ||||||
| 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 | |||||
| TILLBROOK, Joanne Christine | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TURNER, John Charles | Diretor | 25 Fontarabia Road SW11 5PE London | British | 45740430001 | ||||||
| VAN VALKENBURG, David Raynor | Diretor | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| VENNE, Jim | Diretor | 9 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | American | 38041300002 | ||||||
| WITHERS, Caroline Bernadette Elizabeth | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| WOOD, Andrew Brian | Diretor | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | 32577720001 |
WAKEFIELD CABLE COMMUNICATIONS LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| A registered charge | Criado em 28/01/2015 Entregue em 06/02/2015 | Totalmente satisfeita | ||
A garantia flutuante cobre tudo: Sim Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Transações
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| A registered charge | Criado em 04/04/2014 Entregue em 10/04/2014 | Totalmente satisfeita | ||
Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Transações
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| A registered charge | Criado em 28/03/2014 Entregue em 02/04/2014 | Totalmente satisfeita | ||
Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Transações
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| A registered charge | Criado em 07/06/2013 Entregue em 14/06/2013 | Totalmente satisfeita | ||
Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Transações
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| Confirmation deed | Criado em 03/03/2011 Entregue em 15/03/2011 | Totalmente satisfeita | Montante garantido All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Pessoas com direito
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Transações
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| Composite debenture | Criado em 10/06/2010 Entregue em 18/06/2010 | Totalmente satisfeita | Montante garantido All monies due or to become due from the obligors (or any one or more of them) to the chargee and the senior finance parties (or any one or more of them) and 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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| Debenture | Criado em 31/12/1997 Entregue em 20/01/1998 | Totalmente satisfeita | Montante garantido Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descrição By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 31/12/1997 Entregue em 20/01/1998 | Totalmente satisfeita | Montante garantido Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descrição By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 31/12/1997 Entregue em 20/01/1998 | Totalmente satisfeita | Montante garantido Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descrição By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 31/12/1997 Entregue em 20/01/1998 | Totalmente satisfeita | Montante garantido Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Breve descrição By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 31/12/1997 Entregue em 15/01/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture) | |
Breve descrição Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 24/12/1996 Entregue em 10/01/1997 | Totalmente satisfeita | Montante garantido Each and every liability now due or to become due from the company to the chargee under the terms of the operative documents (as defined) and this debenture | |
Breve descrição By way of fixed charge in each of the following namely all its real property and its tangible movable property. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 24/12/1996 Entregue em 10/01/1997 | Totalmente satisfeita | Montante garantido Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant | |
Breve descrição The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 24/12/1996 Entregue em 10/01/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative 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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| Debenture | Criado em 24/12/1996 Entregue em 09/01/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the "facility documents" ( as defined in the debenture) | |
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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| Debenture | Criado em 04/07/1996 Entregue em 22/07/1996 | Totalmente satisfeita | Montante garantido Each and every liability due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (including this debenture) including any liability in respect of any further advances made thereunder | |
Breve descrição All of the company'S. Undertaking and all property and assets. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 21/12/1994 Entregue em 23/12/1994 | 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 chargee under the terms of the financing documents (as defined in the debenture) | |
Breve descrição First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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WAKEFIELD CABLE COMMUNICATIONS LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0