NTL MILTON KEYNES LIMITED
Visão geral
| Nome da empresa | NTL MILTON KEYNES LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02410808 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de NTL MILTON KEYNES LIMITED?
- (7499) /
Onde fica NTL MILTON KEYNES LIMITED?
| Endereço do escritório registrado | 160 Great Portland Street London W1W 5QA |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de NTL MILTON KEYNES LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| BT NEW TOWNS CABLE TV LIMITED | 03/09/1993 | 03/09/1993 |
| NEW TOWNS CABLE TV LIMITED | 16/01/1991 | 16/01/1991 |
| NEW TOWN CABLE TV LIMITED | 04/12/1990 | 04/12/1990 |
| BT TWENTY - SEVEN LIMITED | 03/08/1989 | 03/08/1989 |
Quais são as últimas contas de NTL MILTON KEYNES LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2008 |
Quais são as últimas submissões para NTL MILTON KEYNES 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 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 25 páginas | MG01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Nomea ção de Robert Mario Mackenzie como diretor | 2 páginas | AP01 | ||||||||||
Término da nomeação de Virgin Media Secretaries Limited como secretário | 1 páginas | TM02 | ||||||||||
Nomeação de Robert Charles Gale como diretor | 2 páginas | AP01 | ||||||||||
Término da nomeação de Virgin Media Directors Limited como diretor | 1 páginas | TM01 | ||||||||||
Término da nomeação de Virgin Media Secretaries Limited como diretor | 1 páginas | TM01 | ||||||||||
Nomeação de Gillian Elizabeth James como secretário | 1 páginas | AP03 | ||||||||||
legacy | 15 páginas | MG01 | ||||||||||
Memorando e estatutos | 5 páginas | MA | ||||||||||
Resoluções Resolutions | 4 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 17 páginas | MG01 | ||||||||||
legacy | 18 páginas | MG01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Estado do capital em 23/12/2009
| 6 páginas | SH19 | ||||||||||
Quem são os diretores de NTL MILTON KEYNES LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretário | Great Portland Street W1W 5QA London 160 London United Kingdom | 151375620001 | |||||||
| GALE, Robert Charles | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| MACKENZIE, Robert Mario | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| BASGALLOP, Eileen Anne | Secretário | 21 The Avenue Dallington NN5 7AJ Northampton | British | 35152520001 | ||||||
| JAMES, Gillian Elizabeth | Secretário | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretário | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretário | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| SANGER, David Hywel | Secretário | 39 Queens Road Wimbledon SW19 8NP London | British | 4687440001 | ||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretário | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BAYLEY, Kenneth | Diretor | 25 Redruth Road Park Hall WS5 3EJ Walsall West Midlands | British | 41792990001 | ||||||
| BECKETT, Barbara Ann | Diretor | 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey | England | British | 36403110001 | |||||
| BEEDHAM, Geoffrey | Diretor | 3 Hart Dyke Close RG41 2HQ Wokingham Berkshire | United Kingdom | British | 40219440001 | |||||
| BIDDLECOMBE, Steven | Diretor | 15 Vincent Close KT22 9PB Fetcham Surrey | United Kingdom | British | 82786980001 | |||||
| BULL, Ian Alan | Diretor | 16 Wykeham Gate HP17 8DF Haddenham Buckinghamshire | England | British | 210299090001 | |||||
| CARTER, Stephen Andrew | Diretor | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CHALLIS, John Christopher | Diretor | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||
| GALE, Robert Charles | Diretor | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Diretor | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HARGREAVES, John Cormac | Diretor | 80 Broom Park TW11 9RR Teddington Middlesex | British | 65557870002 | ||||||
| HIBBERT, John Christopher | Diretor | The Moat House Hoxne IP21 5AZ Eye Suffolk | British | 6236200001 | ||||||
| HUNTER, David Anthony | Diretor | 5 Randon Close North Harrow HA2 6NW Harrow Middlesex | British | 26052050001 | ||||||
| JOBLING, Miles Howard | Diretor | 15 Bonners Close GU22 9RA Woking Surrey | British | 67672110001 | ||||||
| KELHAM, David William | Diretor | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Diretor | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Diretor | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Diretor | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCKELLAR, Ronald Alexander | Diretor | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| MORRISH, John Sutherland Cavers | Diretor | Redlands 23 Thorn Road Bearsden G61 4BS Glasgow | United Kingdom | British | 3673640002 | |||||
| RICHTER, Bret | Diretor | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | 86830760001 | ||||||
| ROBERTS, Gareth Nigel Christopher | Diretor | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||
| ROSS, Stuart | Diretor | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| RYAN, Christina Bridget | Diretor | 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex | United Kingdom | Irish | 35354830001 | |||||
| SCHUBERT, Scott Elliott | Diretor | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| TRAILL, Martin Howard | Diretor | 18 Portesbery Road GU15 3TA Camberley Surrey | British | 31260160001 |
NTL MILTON KEYNES 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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| 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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| 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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| 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
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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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| 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
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Transações
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| 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 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 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
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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