ROTHERHAM CABLE COMMUNICATIONS LIMITED
Visão geral
Nome da empresa | ROTHERHAM CABLE COMMUNICATIONS LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 02455726 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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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 |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de ROTHERHAM CABLE COMMUNICATIONS LIMITED?
Nome da empresa | De | Até |
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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 | |
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Últimas contas elaboradas até | 31/12/2012 |
Quais são as últimas submissões para ROTHERHAM CABLE COMMUNICATIONS LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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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 | 97 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Detalhes do diretor alterados para Caroline Bernadette Elizabeth Withers em 14/03/2013 | 2 páginas | CH01 | ||||||||||
Término da nomeação de Joanne Christine Tillbrook como diretor em 31/12/2012 | 1 páginas | TM01 | ||||||||||
Nomeação de Caroline Bernadette Elizabeth Withers como diretor em 31/12/2012 | 2 páginas | AP01 | ||||||||||
Declaração anual preparada até 30/11/2012 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
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Contas para uma sociedade inativa preparadas até 31/12/2011 | 4 páginas | AA | ||||||||||
Detalhes do secretário alterados para Gillian Elizabeth James em 31/03/2011 | 1 páginas | CH03 | ||||||||||
Detalhes do diretor alterados para Robert Charles Gale em 31/03/2011 | 2 páginas | CH01 | ||||||||||
Declaração anual preparada até 30/11/2011 com lista completa de acionistas | 3 páginas | AR01 | ||||||||||
Nomeação de Joanne Christine Tillbrook como diretor em 16/09/2011 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Joanne Christine Tillbrook como diretor em 16/09/2011 | 1 páginas | TM01 | ||||||||||
Nomeação de Joanne Christine Tillbrook como diretor em 16/09/2011 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Robert Mario Mackenzie como diretor em 16/09/2011 | 1 páginas | TM01 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2010 | 4 páginas | AA | ||||||||||
Endereço do domicílio registado alterado de 160 Great Portland Street London W1W 5QA em 01/04/2011 | 1 páginas | AD01 | ||||||||||
Declaração anual preparada até 30/11/2010 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2009 | 4 páginas | AA | ||||||||||
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 Robert Mario Mackenzie como diretor | 2 páginas | AP01 | ||||||||||
Quem são os diretores de ROTHERHAM CABLE COMMUNICATIONS LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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JAMES, Gillian Elizabeth | Secretário | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151395780001 | |||||||
GALE, Robert Charles | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||
WITHERS, Caroline Bernadette Elizabeth | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 140137570002 | ||||
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 | ||||||
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 | |||||||
BURDICK, Charles James | Diretor | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
CAMPBELL-ROSS, Roderick Clavil Hakewill | Diretor | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | Director | 73356750005 | |||||
CAMPBELL-ROSS, Roderick Clavil Hakewill | Diretor | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | Company Director | 73356750002 | |||||
CHIA, Choon Wei, Doctor | Diretor | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | Vice President Ventures | 35806810001 | |||||
CLEARY, Therese Madeleine | Diretor | 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa | Usa | Corporate Development Advisor | 1541090001 | |||||
COOK, Stephen Sands | Diretor | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
COSGROVE, Charles Henry | Diretor | 52 Oxley Road Valley Mansion 0923 Singapore | American | Managing Director-Europe | 36156420001 | |||||
GALTEAU, Philippe Xavier | Diretor | 10 Rue De La Cure 75016 Paris France | French | Company Director | 34577670001 | |||||
GRAY, Ian | Diretor | 61 Bathurst Mews W2 2SB London | United Kingdom | British | Company Director | 50246030004 | ||||
HO, Alan Boon Teck | Diretor | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | Deputy Managing Director | 38041190001 | |||||
HULL, Victoria Mary, Sol | Diretor | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||
ILLSLEY, Anthony Kim | Diretor | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||
MACKENZIE, Robert Mario | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MASSEY, Bruce Madison | Diretor | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | Managing Director | 27256040001 | |||||
MILLER, David John | Diretor | 1 Asmara Road NW2 3SS London | United Kingdom | British | Chartered Accountant | 152304230002 | ||||
MILLER, Forrest Edward | Diretor | 8 Del Mar Court Orinda California 74563 FOREIGN Usa | Usa | Corporate Development Advisor | 1541100001 | |||||
NOBLET, Marc Marie Bruno | Diretor | 10 Rue Lafayette Versailles 78000 France | French | Company Director | 39159970001 | |||||
SHERWOOD, Donald Nelson | Diretor | 941 Veterans Drive FOREIGN Martinez California 94553 Usa | American | Staff Director - Finance | 27728270001 | |||||
SMITH, Neil Reynolds | Diretor | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 | |||||
STENHAM, Anthony William Paul | Diretor | 4 The Grove Highgate N6 6JU London | British | Director | 8281170001 | |||||
SZE, Helen Wang Yee | Diretor | 17 Fountain House W1Y 3WA London | Usa | Attorney | 39451720001 | |||||
TILLBROOK, Joanne Christine | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
TILLBROOK, Joanne Christine | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
TURNER, John Charles | Diretor | 25 Fontarabia Road SW11 5PE London | British | Telecoms Dir | 45740430001 | |||||
VAN VALKENBURG, David Raynor | Diretor | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | Chief Operating Officer | 53941940001 | |||||
WOOD, Andrew Brian | Diretor | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | Chartered Accountant | 32577720001 | ||||
WOODS, Leslie Joseph | Diretor | 1100 Pomona Avenue FOREIGN Albany California 94706 Usa | American | Businessman | 28624370001 | |||||
VIRGIN MEDIA DIRECTORS LIMITED | Diretor | 160 Great Portland Street W1W 5QA London | 101107430002 |
ROTHERHAM CABLE COMMUNICATIONS LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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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 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 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
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Transações
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Fonte de Dados
- Companies House do Reino Unido
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