SHEFFIELD CABLE COMMUNICATIONS LIMITED

SHEFFIELD CABLE COMMUNICATIONS LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Insolvência
  • Fonte de Dados
  • Visão geral

    Nome da empresaSHEFFIELD CABLE COMMUNICATIONS LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 02465953
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    • Outras atividades de telecomunicações (61900) / Informação e comunicação

    Onde fica SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Endereço do escritório registrado
    1 More London Place
    SE1 2AF London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    SHEFFIELD CABLE MEDIA LIMITED01/02/199001/02/1990

    Quais são as últimas contas de SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2016

    Quais são as últimas submissões para SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de sócios

    9 páginasLIQ13

    Os registos foram transferidos para a localização de inspeção registada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 páginasAD03

    O endereço de inspeção do registo foi alterado para Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 páginasAD02

    Endereço do domicílio registado alterado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP para 1 More London Place London SE1 2AF em 31/05/2018

    2 páginasAD01

    Nomeação de um liquidador voluntário

    3 páginas600

    Declaração de solvência

    5 páginasLIQ01

    Resoluções

    Resolutions
    1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação em 02/05/2018

    LRESSP

    Declaração de confirmação apresentada em 01/02/2018 com atualizações

    4 páginasCS01

    Contas de subsidiária isenta de auditoria preparadas até 31/12/2016

    18 páginasAA

    legacy

    80 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    legacy

    3 páginasGUARANTEE2

    Declaração de confirmação apresentada em 01/02/2017 com atualizações

    5 páginasCS01

    Contas de subsidiária isenta de auditoria preparadas até 31/12/2015

    18 páginasAA

    legacy

    85 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    legacy

    6 páginasGUARANTEE2

    Declaração anual preparada até 01/02/2016 com lista completa de acionistas

    4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital02/02/2016

    Estado do capital em 02/02/2016

    • Capital: GBP 1
    SH01

    legacy

    2 páginasSH20

    Estado do capital em 20/11/2015

    • Capital: GBP 1
    4 páginasSH19

    legacy

    1 páginasCAP-SS

    Resoluções

    Resolutions
    2 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resolução de redução do capital social emitido

    RES06
    capital

    Resoluções

    Reduce share prem a/c 05/11/2015
    RES13

    Contas de subsidiária isenta de auditoria preparadas até 31/12/2014

    17 páginasAA

    legacy

    94 páginasPARENT_ACC

    Quem são os diretores de SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    Secretário
    More London Place
    SE1 2AF London
    1
    151393820001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    Diretor
    More London Place
    SE1 2AF London
    1
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    Diretor
    More London Place
    SE1 2AF London
    1
    EnglandBritish182167230001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Secretário
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Secretário
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    GASPER, Suzanne Lynette Philomena
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    Secretário
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    British49781290001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Secretário
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretário
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BOYD, Alan Stuart Gordon
    45 Walsingham Road
    BN3 4FE Hove
    East Sussex
    Diretor
    45 Walsingham Road
    BN3 4FE Hove
    East Sussex
    British3359060001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Diretor
    9 Ormonde Place
    SW1W 8HX London
    British-American52311710004
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    Diretor
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    British73356750005
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    Diretor
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    British & South African73356750002
    CHIA, Choon Wei, Doctor
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    Diretor
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    Singaporean35806810001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Diretor
    24a Redcliffe Square
    SW10 9JY London
    British73000530008
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Diretor
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Diretor
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    COSGROVE, Charles Henry
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    Diretor
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    American36156420001
    DALES HUDSON, Gill Frances
    56 Reigate Road
    Ewell
    KT17 3DR Epsom
    Surrey
    Diretor
    56 Reigate Road
    Ewell
    KT17 3DR Epsom
    Surrey
    British38317240001
    DELAHUNTY, Joseph John
    6 Thornhill Way
    TW17 0AW Shepperton
    Middlesex
    Diretor
    6 Thornhill Way
    TW17 0AW Shepperton
    Middlesex
    British2077360001
    FUNK, Peter Carveth
    Shady Cottage Augres
    Trinity
    JE3 5FR Jersey
    Diretor
    Shady Cottage Augres
    Trinity
    JE3 5FR Jersey
    United KingdomAmerican48070140001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALTEAU, Philippe Xavier
    10 Rue De La Cure
    75016 Paris
    France
    Diretor
    10 Rue De La Cure
    75016 Paris
    France
    French34577670001
    GRAY, Ian
    61 Bathurst Mews
    W2 2SB London
    Diretor
    61 Bathurst Mews
    W2 2SB London
    United KingdomBritish50246030004
    HO, Alan Boon Teck
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    Diretor
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    British38041190001
    HOBBS, John Michael
    11 Cedar Close
    South Ella
    HU10 7HY Hull
    North Humberside
    Diretor
    11 Cedar Close
    South Ella
    HU10 7HY Hull
    North Humberside
    EnglandBritish32848000001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Diretor
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Diretor
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritish43836970001
    KOPPEL, Charles Richard
    99 Platts Lane
    NW3 7NH London
    Diretor
    99 Platts Lane
    NW3 7NH London
    United KingdomBritish97233190001
    LUARD, Roger David Eckford
    Rookwoods Water Lane
    Oakridge
    GL6 7PN Stroud
    Gloucestershire
    Diretor
    Rookwoods Water Lane
    Oakridge
    GL6 7PN Stroud
    Gloucestershire
    British28242190001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Diretor
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MASSEY, Bruce Madison
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    Diretor
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    American27256040001
    MILLER, David John
    1 Asmara Road
    NW2 3SS London
    Diretor
    1 Asmara Road
    NW2 3SS London
    United KingdomBritish152304230002
    NOBLET, Marc Marie Bruno
    10 Rue Lafayette
    Versailles 78000
    France
    Diretor
    10 Rue Lafayette
    Versailles 78000
    France
    French39159970001
    REES, Peter Wynford Innes, Lord Rees
    Goytre Hall
    NP7 9DL Abergavenny
    Gwent
    Diretor
    Goytre Hall
    NP7 9DL Abergavenny
    Gwent
    British9234550002
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    Diretor
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    British79956240002

    Quem são as pessoas com controle significativo de SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    06/04/2016
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro2782818
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.

    SHEFFIELD CABLE COMMUNICATIONS LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    A registered charge
    Criado em 28/01/2015
    Entregue em 06/02/2015
    Totalmente satisfeita
    A garantia flutuante cobre tudo: Sim
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 06/02/2015Registro de uma garantia (MR01)
    • 15/05/2015Satisfação de uma garantia (MR04)
    A registered charge
    Criado em 04/04/2014
    Entregue em 10/04/2014
    Totalmente satisfeita
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 10/04/2014Registro de uma garantia (MR01)
    • 15/05/2015Satisfação de uma garantia (MR04)
    A registered charge
    Criado em 28/03/2014
    Entregue em 02/04/2014
    Totalmente satisfeita
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 02/04/2014Registro de uma garantia (MR01)
    • 15/05/2015Satisfação de uma garantia (MR04)
    A registered charge
    Criado em 07/06/2013
    Entregue em 14/06/2013
    Totalmente satisfeita
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag,London Branch
    Transações
    • 14/06/2013Registro de uma garantia (MR01)
    • 15/05/2015Satisfação de uma garantia (MR04)
    Confirmation deed
    Criado em 03/03/2011
    Entregue em 15/03/2011
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the security trustee, 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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, 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
    • 15/03/2011Registro de uma garantia (MG01)
    • 15/05/2015Satisfação de uma garantia (MR04)
    Composite debenture
    Criado em 29/06/2010
    Entregue em 12/07/2010
    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
    • 12/07/2010Registro de uma garantia (MG01)
    • 15/05/2015Satisfação de uma garantia (MR04)
    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 contingent or otherwise and undertakings arising under or in obligations 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)
    • 15/05/2015Satisfação de uma garantia (MR04)
    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)
    • 15/05/2015Satisfação de uma garantia (MR04)
    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)
    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)
    Composite debenture
    Criado em 21/12/2004
    Entregue em 23/12/2004
    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 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
    • Barclays Bank PLC (As Security Trustee for the Beneficiaries)
    Transações
    • 23/12/2004Registro de uma garantia (395)
    • 30/03/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 28/07/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 28/07/2004Registro de uma garantia (395)
    • 04/08/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 22/07/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 22/07/2004Registro de uma garantia (395)
    • 04/08/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
    Criado em 16/03/2001
    Entregue em 23/03/2001
    Totalmente satisfeita
    Montante garantido
    A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Breve descrição
    I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge . ounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge .. see the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transações
    • 23/03/2001Registro de uma garantia (395)
    • 04/08/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 12/11/1999
    Entregue em 17/11/1999
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    L/Hold property known as 1.62 acres of land at sheffield technology park,chippenham st,sheffield.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 17/11/1999Registro de uma garantia (395)
    • 05/12/2014Satisfação de uma garantia (MR04)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) cibc world markets PLC in its capacity as security trustee issued by the company
    Criado em 20/05/1999
    Entregue em 03/06/1999
    Totalmente satisfeita
    Montante garantido
    (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Breve descrição
    By way of first fixed charge (I) without prejudice to clause 3.1(b) of the debenture all the company's right, title and interest in and to all claims to which the company is at the date of the debenture or may thereafter become entitled under and in relation to each of the lease documents to which it is a party.. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transações
    • 03/06/1999Registro de uma garantia (395)
    • 22/12/2004Declaração 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
    • 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)
    Legal charge
    Criado em 24/12/1996
    Entregue em 13/01/1997
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    L/H property k/a 1 chippingham street sheffield.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 13/01/1997Registro de uma garantia (395)
    • 05/12/2014Satisfação de uma garantia (MR04)
    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)

    SHEFFIELD CABLE COMMUNICATIONS LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    25/08/2019Data de dissolução
    02/05/2018Início da liquidação
    Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Profissional
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    Profissional
    1 More London Place
    SE1 2AF London

    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