NTL (THAMESMEAD) LIMITED

Visão geral

Nome da empresa	NTL (THAMESMEAD) LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02461140
Jurisdição	Inglaterra/País de Gales
Data de criação	19/01/1990
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 NTL (THAMESMEAD) LIMITED?

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

Onde fica NTL (THAMESMEAD) 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 NTL (THAMESMEAD) LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
CABLE & WIRELESS COMMUNICATIONS (THAMESMEAD) LIMITED	26/02/1999	26/02/1999
VIDEOTRON THAMESMEAD LIMITED	19/03/1990	19/03/1990
BURGINHALL 428 LIMITED	19/01/1990	19/01/1990

Quais são as últimas contas de NTL (THAMESMEAD) LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2012

Quais são as últimas submissões para NTL (THAMESMEAD) 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

27/09/2013

legacy

97 páginas

PARENT_ACC

27/09/2013

legacy

1 páginas

AGREEMENT1

18/06/2013

legacy

3 páginas

GUARANTEE1

14/03/2013

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

2 páginas

CH01

22/01/2013

Declaração anual preparada até 19/01/2013 com lista completa de acionistas

4 páginas

AR01

Submissões associadas
Categoria	Data	Descrição	Tipo
capital	22/01/2013	Estado do capital em 22/01/2013 Capital: GBP 10	SH01

15/01/2013

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

1 páginas

TM01

15/01/2013

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

2 páginas

AP01

18/10/2012

legacy

3 páginas

MG02

18/10/2012

legacy

3 páginas

MG02

17/10/2012

legacy

3 páginas

MG02

26/09/2012

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

01/02/2012

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

2 páginas

CH01

25/01/2012

Declaração anual preparada até 19/01/2012 com lista completa de acionistas

3 páginas

AR01

10/11/2011

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

2 páginas

AP01

10/11/2011

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

1 páginas

TM01

27/09/2011

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

1 páginas

TM01

27/09/2011

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

2 páginas

AP01

09/09/2011

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

7 páginas

01/04/2011

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

1 páginas

AD01

26/01/2011

Declaração anual preparada até 19/01/2011 com lista completa de acionistas

4 páginas

AR01

05/10/2010

Contas anuais preparadas até 31/12/2009

14 páginas

Ver todas as submissões

Quem são os diretores de NTL (THAMESMEAD) 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					151269100001
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
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	23/01/1997	30/05/2000	Secretário	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian			48244660002
HERRMANN, Bradley Laurence 40 Myddelton Square EC1R 1YB London		23/01/1997	Secretário	40 Myddelton Square EC1R 1YB London		British			24964690001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	11/07/2000	01/10/2004	Secretário	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20/02/2002	03/05/2002	Secretário	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30/05/2000	01/10/2004	Secretário	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01/10/2004	30/04/2010	Secretário	160 Great Portland Street W1W 5QA London					101107380002
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	01/04/1999	30/05/2000	Diretor	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	Finance Director	62452090001
BRUNEL, Louis 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada	04/07/1995	17/12/1996	Diretor	20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		Canadian	1941-6	Chief Executive Videotron	44025400003
BRUNEL, Louis 20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		01/04/1995	Diretor	20 Terasse Page Ile Bizard H9E 1N7 Montreal Canada		Canadian	1941-6	Chief Executive	44025400003
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01/12/2000	20/02/2002	Diretor	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
CAVALANCIA, Joseph 25 West Lodge Avenue Acton W3 9SE London	01/04/1995	12/09/1995	Diretor	25 West Lodge Avenue Acton W3 9SE London		Canadian	1957-11	Group Director	40807610001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	01/04/1999	30/05/2000	Diretor	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	Chief Executive Officer	143319900001
CLESHAM, Philip 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey	30/05/2000	11/07/2000	Diretor	1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey		British	1964-1	Legal Advisor	70777230001
COLLEY, David Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire	12/09/1995	31/01/1997	Diretor	Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire		British	1956-3	Chief Operat/Officer Videotron	44423320001
COLLEY, David Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire	03/08/1995	12/09/1995	Diretor	Littlecourt London Road St Ippolytts SG4 7NE Hitchin Hertfordshire		British	1956-3	Chief Operat/Officer	44423320001
DAGENAIS, Jean Charles 15 Cleeve Park Gardens DA14 4JL Sidcup Kent		28/04/1993	Diretor	15 Cleeve Park Gardens DA14 4JL Sidcup Kent		Canadian	1938-10	Engineering Director	37128810001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	30/05/2000	01/02/2002	Diretor	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	Legal Advisor	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	08/01/1997	30/05/2000	Diretor	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	Lawyer	48244660002
EZEKIEL, Marcus David Paul 26 Broxash Road Battersea SW11 6AB London	27/03/1995	01/04/1995	Diretor	26 Broxash Road Battersea SW11 6AB London		British	1962-2	Company Sol	42975300001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24/03/2004	01/10/2004	Diretor	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20/02/2002	10/01/2003	Diretor	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HERRMANN, Bradley Laurence 40 Myddelton Square EC1R 1YB London	15/03/1995	04/07/1995	Diretor	40 Myddelton Square EC1R 1YB London		British	1954-8	Lawyer	24964690001
HOWELL DAVIES, Peter David Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire	09/05/1997	02/06/1997	Diretor	Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11	Chief Executive Mercury Commun	74317800002
KANE, Nicholas John Aldon Weston Mill Weston RG20 8JB Newbury Berkshire	25/05/1994	04/07/1995	Diretor	Weston Mill Weston RG20 8JB Newbury Berkshire		British	1945-2	Managing Director	74235930002
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	30/05/2000	01/12/2000	Diretor	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20/02/2002	01/10/2003	Diretor	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
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
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10/01/2003	01/10/2004	Diretor	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	30/05/2000	20/02/2002	Diretor	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	02/06/1997	29/01/1999	Diretor	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	Company Director	2077430001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	01/04/1999	30/05/2000	Diretor	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	Lawyer	63615470001
RICHES, Julian 20 Rossetti Gardens CR5 2LR Coulsdon Surrey	30/03/1995	31/03/1995	Diretor	20 Rossetti Gardens CR5 2LR Coulsdon Surrey		British	1962-7	Chartered Accountant	42689810001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

NTL (THAMESMEAD) LIMITED possui encargos?

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 Deutsche Bank Ag, London Branch
	Transações 08/07/2010Registro de uma garantia (MG01) 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag, London Branch
	Transações 29/04/2010Registro de uma garantia (MG01) 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transações 22/01/2010Registro de uma garantia (MG01) 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transações 22/01/2010Registro de uma garantia (MG01) 28/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transações 29/06/2006Registro de uma garantia (395) 21/12/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transações 10/03/2006Registro de uma garantia (395) 20/05/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04) 24/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
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 Credit Suisse First Boston
	Transações 22/04/2004Registro de uma garantia (395) 21/04/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transações 03/10/2001Registro de uma garantia (395) 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transações 23/02/2001Registro de uma garantia (395) 28/06/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
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 Chase Manhattan International Limited
	Transações 03/08/2000Registro de uma garantia (395) 13/03/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Debenture	Criado em 06/05/1997 Entregue em 27/05/1997	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 the credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
	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 Cable & Wireless Communications PLC
	Transações 27/05/1997Registro de uma garantia (395) 22/11/2000Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Composite guarantee and debenture	Criado em 29/03/1995 Entregue em 12/04/1995	Totalmente satisfeita	Montante garantido All monies duye or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined)
	Breve descrição Property specified in schedule 6 of the debenture. 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 The Toronto-Dominion Bank(In Its Capacity as Security Trustee for the Beneficiaries)
	Transações 12/04/1995Registro de uma garantia (395) 21/07/1997Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

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