ROTHERHAM CABLE COMMUNICATIONS LIMITED

Visão geral

Nome da empresa	ROTHERHAM CABLE COMMUNICATIONS LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02455726
Jurisdição	Inglaterra/País de Gales
Data de criação	28/12/1989
Data de cessação	21/01/2014

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 ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Empresa não comercial (74990) / Atividades profissionais, científicas e técnicas

Onde fica ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Endereço do escritório registrado	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED	23/02/1993	23/02/1993
PACIFIC TELESIS UK (10) LIMITED	28/12/1989	28/12/1989

Quais são as últimas contas de ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2012

Quais são as últimas submissões para ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Submissões

Data

Descrição

Documento

Tipo

21/01/2014

Diário da República final dissolvido por dissolução voluntária

1 páginas

GAZ2(A)

08/10/2013

Primeiro anúncio no Diário da República para dissolução voluntária

1 páginas

GAZ1(A)

30/09/2013

Pedido de exclusão da sociedade do registo comercial

3 páginas

DS01

26/09/2013

legacy

97 páginas

PARENT_ACC

26/09/2013

legacy

1 páginas

AGREEMENT1

19/06/2013

legacy

3 páginas

GUARANTEE1

14/03/2013

Detalhes do diretor alterados para Caroline Bernadette Elizabeth Withers em 14/03/2013

2 páginas

CH01

10/01/2013

Término da nomeação de Joanne Christine Tillbrook como diretor em 31/12/2012

1 páginas

TM01

10/01/2013

Nomeação de Caroline Bernadette Elizabeth Withers como diretor em 31/12/2012

2 páginas

AP01

03/12/2012

Declaração anual preparada até 30/11/2012 com lista completa de acionistas

4 páginas

AR01

Submissões associadas
Categoria	Data	Descrição	Tipo
capital	03/12/2012	Estado do capital em 03/12/2012 Capital: GBP 2	SH01

03/10/2012

Contas para uma sociedade inativa preparadas até 31/12/2011

4 páginas

01/02/2012

Detalhes do secretário alterados para Gillian Elizabeth James em 31/03/2011

1 páginas

CH03

31/01/2012

Detalhes do diretor alterados para Robert Charles Gale em 31/03/2011

2 páginas

CH01

08/12/2011

Declaração anual preparada até 30/11/2011 com lista completa de acionistas

3 páginas

AR01

04/11/2011

Nomeação de Joanne Christine Tillbrook como diretor em 16/09/2011

2 páginas

AP01

04/11/2011

Término da nomeação de Joanne Christine Tillbrook como diretor em 16/09/2011

1 páginas

TM01

06/10/2011

Nomeação de Joanne Christine Tillbrook como diretor em 16/09/2011

2 páginas

AP01

06/10/2011

Término da nomeação de Robert Mario Mackenzie como diretor em 16/09/2011

1 páginas

TM01

21/09/2011

Contas para uma sociedade inativa preparadas até 31/12/2010

4 páginas

01/04/2011

Endereço do domicílio registado alterado de 160 Great Portland Street London W1W 5QA em 01/04/2011

1 páginas

AD01

01/12/2010

Declaração anual preparada até 30/11/2010 com lista completa de acionistas

4 páginas

AR01

01/09/2010

Contas para uma sociedade inativa preparadas até 31/12/2009

4 páginas

20/05/2010

Término da nomeação de Virgin Media Directors Limited como diretor

1 páginas

TM01

20/05/2010

Término da nomeação de Virgin Media Secretaries Limited como diretor

1 páginas

TM01

20/05/2010

Nomeação de Robert Mario Mackenzie como diretor

2 páginas

AP01

Ver todas as submissões

Quem são os diretores de ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30/04/2010		Secretário	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire					151395780001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30/04/2010		Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31/12/2012		Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	01/08/2000	17/07/2006	Secretário	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	26/02/1993	01/08/2000	Secretário	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		26/02/1993	Secretário nomeado	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17/07/2006	30/04/2010	Secretário	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	03/09/1998	18/02/2004	Diretor	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	03/12/1996	31/12/1997	Diretor	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	Director	73356750005
CAMPBELL-ROSS, Roderick Clavil Hakewill 56 Cambridge Road TW1 2HL East Twickenham Middlesex	26/02/1993	06/10/1994	Diretor	56 Cambridge Road TW1 2HL East Twickenham Middlesex		British & South African	1955-10	Company Director	73356750002
CHIA, Choon Wei, Doctor 32 Adis Road 01-41 Sophia Court Singapore 0922	05/05/1995	24/11/1995	Diretor	32 Adis Road 01-41 Sophia Court Singapore 0922		Singaporean	1943-3	Vice President Ventures	35806810001
CLEARY, Therese Madeleine 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa		26/02/1992	Diretor	1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa		Usa	1953-12	Corporate Development Advisor	1541090001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	18/08/2000	03/03/2006	Diretor	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
COSGROVE, Charles Henry 52 Oxley Road Valley Mansion 0923 Singapore	27/01/1994	24/02/1995	Diretor	52 Oxley Road Valley Mansion 0923 Singapore		American	1955-11	Managing Director-Europe	36156420001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	16/12/1997	03/09/1998	Diretor	10 Rue De La Cure 75016 Paris France		French	1933-12	Company Director	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	16/12/1997	03/09/1998	Diretor	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	Company Director	50246030004
HO, Alan Boon Teck 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire	27/01/1994	06/08/1996	Diretor	1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire		British	1954-7	Deputy Managing Director	38041190001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	03/09/1998	18/08/2000	Diretor	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	23/11/1998	19/04/2000	Diretor	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30/04/2010	16/09/2011	Diretor	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MASSEY, Bruce Madison Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire	27/01/1994	16/01/1998	Diretor	Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire		American	1948-1	Managing Director	27256040001
MILLER, David John 1 Asmara Road NW2 3SS London	06/10/1994	03/09/1998	Diretor	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	Chartered Accountant	152304230002
MILLER, Forrest Edward 8 Del Mar Court Orinda California 74563 FOREIGN Usa		04/06/1992	Diretor	8 Del Mar Court Orinda California 74563 FOREIGN Usa		Usa	1952-12	Corporate Development Advisor	1541100001
NOBLET, Marc Marie Bruno 10 Rue Lafayette Versailles 78000 France	26/02/1993	27/01/1994	Diretor	10 Rue Lafayette Versailles 78000 France		French	1951-5	Company Director	39159970001
SHERWOOD, Donald Nelson 941 Veterans Drive FOREIGN Martinez California 94553 Usa	27/03/1992	26/02/1993	Diretor	941 Veterans Drive FOREIGN Martinez California 94553 Usa		American	1960-9	Staff Director - Finance	27728270001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	18/02/2004	12/09/2006	Diretor	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	18/02/2004	12/09/2006	Diretor	4 The Grove Highgate N6 6JU London		British	1932-1	Director	8281170001
SZE, Helen Wang Yee 17 Fountain House W1Y 3WA London		26/02/1993	Diretor	17 Fountain House W1Y 3WA London		Usa	1953-9	Attorney	39451720001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16/09/2011	31/12/2012	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16/09/2011	16/09/2011	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TURNER, John Charles 25 Fontarabia Road SW11 5PE London	24/11/1995	06/08/1996	Diretor	25 Fontarabia Road SW11 5PE London		British	1967-8	Telecoms Dir	45740430001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	03/09/1998	16/03/1999	Diretor	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	Chief Operating Officer	53941940001
WOOD, Andrew Brian 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	27/01/1994	29/11/1996	Diretor	51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	England	British	1958-5	Chartered Accountant	32577720001
WOODS, Leslie Joseph 1100 Pomona Avenue FOREIGN Albany California 94706 Usa	12/06/1992	23/02/1993	Diretor	1100 Pomona Avenue FOREIGN Albany California 94706 Usa		American	1957-6	Businessman	28624370001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	12/04/2006	30/04/2010	Diretor	160 Great Portland Street W1W 5QA London					101107430002

Ver informações detalhadas sobre diretores e pessoas com controle significativo

ROTHERHAM CABLE COMMUNICATIONS LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
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 Robert Fleming Leasing (Number 4) Limited
	Transações 20/01/1998Registro de uma garantia (395) 01/06/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Lombard Commercial Limited
	Transações 20/01/1998Registro de uma garantia (395) 01/06/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Natwest Specialist Finance Limited
	Transações 20/01/1998Registro de uma garantia (395) 01/06/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Natwest Specialist Finance Limited
	Transações 20/01/1998Registro de uma garantia (395) 01/06/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 National Westminster Bank PLC
	Transações 15/01/1998Registro de uma garantia (395) 01/06/1999Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 all its real property and its tangible movable property. See the mortgage charge document for full details.
	Pessoas com direito Natwest Specialist Finance Limited
	Transações 10/01/1997Registro de uma garantia (395) 22/01/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Robert Fleming Leasing (Number 4) Limited
	Transações 10/01/1997Registro de uma garantia (395) 12/02/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Lombard Commercial Limited
	Transações 10/01/1997Registro de uma garantia (395) 22/01/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 National Westminster Bank PLC
	Transações 09/01/1997Registro de uma garantia (395) 22/01/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Debenture	Criado em 04/07/1996 Entregue em 22/07/1996	Totalmente satisfeita	Montante garantido All monies due from the company to the trustee (whether for its own account or as trustee for the beneficiaries) or any other beneficiaries under or pursuant to the facility document (as defined)
	Breve descrição By way of fixed charge the real property, its tangible movable property, all rights and claims to which the company may after 4 july 1996 be entitled in relation to all monies standing to the credit of any bank accounts, the intellectual property. See the mortgage charge document for full details.
	Pessoas com direito National Westminster Bank PLC
	Transações 22/07/1996Registro de uma garantia (395) 07/03/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

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