NTL HOLDINGS (NORWICH) LIMITED
Visão geral
| Nome da empresa | NTL HOLDINGS (NORWICH) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02412962 |
| 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 NTL HOLDINGS (NORWICH) LIMITED?
- Atividades de outras sociedades holding n.e.c. (64209) / Atividades financeiras e de seguros
Onde fica NTL HOLDINGS (NORWICH) LIMITED?
| Endereço do escritório registrado | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de NTL HOLDINGS (NORWICH) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED | 25/02/1999 | 25/02/1999 |
| BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED | 01/02/1995 | 01/02/1995 |
| NORWICH CABLEVISION HOLDING COMPANY LIMITED | 03/03/1993 | 03/03/1993 |
| PACIFIC TELESIS UK (2) LIMITED | 11/08/1989 | 11/08/1989 |
Quais são as últimas contas de NTL HOLDINGS (NORWICH) LIMITED?
| Vencido | Sim |
|---|---|
| Próximas contas | |
| Próximo período contábil termina em | 31/12/2015 |
| Próximas contas vencem em | 30/09/2016 |
| Últimas contas | |
| Últimas contas elaboradas até | 31/12/2014 |
Quais são as últimas submissões para NTL HOLDINGS (NORWICH) LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 04/11/2016 | 8 páginas | 4.68 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 8 páginas | 4.71 | ||||||||||
Os registos foram transferidos para a localização de inspeção registada Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | 2 páginas | AD03 | ||||||||||
O endereço de inspeção do registo foi alterado para Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | 2 páginas | AD02 | ||||||||||
Endereço do domicílio registado alterado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP para 1 More London Place London United Kingdom SE1 2AF em 24/11/2015 | 2 páginas | AD01 | ||||||||||
Declaração de solvência | 3 páginas | 4.70 | ||||||||||
Nomeação de um liquidador voluntário | 2 páginas | 600 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 páginas | SH20 | ||||||||||
Estado do capital em 30/10/2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluções Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
Satisfação total da garantia 7 | 3 páginas | MR04 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Declaração anual preparada até 30/11/2014 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
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Contas de subsidiária isenta de auditoria preparadas até 31/12/2013 | 14 páginas | AA | ||||||||||
legacy | 92 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Término da nomeação de Caroline Withers como diretor | 1 páginas | TM01 | ||||||||||
Nomeação de Mine Ozkan Hifzi como diretor | 3 páginas | AP01 | ||||||||||
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Término da nomeação de Caroline Withers como diretor | 1 páginas | TM01 | ||||||||||
Quem são os diretores de NTL HOLDINGS (NORWICH) LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretário | SE1 2AF London 1 More London Place United Kingdom | 151362600001 | |||||||
| DUNN, Robert Dominic | Diretor | SE1 2AF London 1 More London Place United Kingdom | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Diretor | SE1 2AF London 1 More London Place United Kingdom | England | British | 182167230001 | |||||
| ANDERSON, William David | Secretário | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| BRITTON, Jeanette Eden | Secretário | 32 Chestnut Avenue KT10 8JF Esher Surrey | British | 33976690001 | ||||||
| DROLET, Robert | Secretário | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| 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 | 27 Studdridge Street SW6 3SL London | British | 47785600001 | ||||||
| RINGROSE, Edward Cameron | Secretário | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
| WOLFSOHN, Katherine Betty | Secretário | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretário nomeado | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LEGIST SECRETARIES LIMITED | Secretário nomeado | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, William David | Diretor | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| BATES, Alan Christopher | Diretor | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BATES, Alan Christopher | Diretor | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BEVERIDGE, Robert James | Diretor | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BURKE, Timothy | Diretor | 8331 E Ontario Circle 80112 Englewood Colorado Usa | American | 39183150001 | ||||||
| CARTER, Stephen Andrew | Diretor | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Diretor | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLEARY, Therese Madeleine | Diretor | 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa | Usa | 1541090001 | ||||||
| CLESHAM, Philip | Diretor | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| CRONIN, David Richard | Diretor | 28 Raymond Avenue E18 2HG London | Irish | 45210710001 | ||||||
| DEW, Bryony | Diretor | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Diretor | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GALE, Robert Charles | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| 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 | ||||||
| HOLLEGER, Roger Wayne | Diretor | 8 Westfield Lane Arkendale HG5 0QS Knaresborough North Yorkshire | British | 36999350002 | ||||||
| HOWELL DAVIES, Peter David | Diretor | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| 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 | ||||||
| KORNREICH, John | Diretor | Sandler Capital 767 5th Avenue FOREIGN New York Usa | British | 39315280001 | ||||||
| LOMBARDI, Patrick Joseph | Diretor | 191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa | Usa | 5074380001 |
NTL HOLDINGS (NORWICH) 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 04/05/2010 | Totalmente satisfeita | Montante garantido All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Pessoas com direito
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Transações
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| A composite debenture | Criado em 19/01/2010 Entregue em 22/01/2010 | Totalmente satisfeita | Montante garantido All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Pessoas com direito
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Transações
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| 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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| Mortgage | 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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| 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
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Transações
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| 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
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Transações
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| Supplemental debenture | Criado em 15/01/1997 Entregue em 29/01/1997 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as therein defined) to any transaction party (as therein defined) under each transaction document (as therein defined) except for any obligation which if it were so included, would result in the debenture dated 16TH december 1996 (as therein defined) contravening section 151 of the companies act 1985 (the "secured liabilities") | |
Breve descrição (A)- first legal mortgage all the material real property, all estates or interest in any f/h or l/h property,(b) - first fixed charge all estates or interest in any f/h or l/h property, all group shares, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book and other debts, the proceeds of the same and all other moneys due, the goodwill, benefit of all licences, uncalled capital, the intellectual property rights, all benefits and proceeds in respect of the guarantee and support agreement and the share sale and purchase agreement, (c) - first floating charge all its assets not otherwise charged by paragraphs (a) and (b) above other than the present and future shares owned by the company in bell cablemedia (south hertfordshire) limited. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 16/12/1996 Entregue em 27/12/1996 | 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 each finance document (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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NTL HOLDINGS (NORWICH) 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