FILEGALE LIMITED

Visão geral

Nome da empresa	FILEGALE LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02804553
Jurisdição	Inglaterra/País de Gales
Data de criação	29/03/1993
Data de cessação	12/05/2020

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Sim
O escritório registrado está em disputa	Não

Qual é o objetivo de FILEGALE LIMITED?

Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais

Onde fica FILEGALE LIMITED?

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

Quais são as últimas contas de FILEGALE LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2017

Quais são as últimas submissões para FILEGALE LIMITED?

Submissões

Data

Descrição

Documento

Tipo

12/05/2020

Boletim final dissolvido após liquidação

1 páginas

GAZ2

07/04/2020

Término da nomeação de William Thomas Castell como diretor em 09/03/2020

1 páginas

TM01

06/04/2020

Nomeação de Roderick Gregor Mcneil como diretor em 09/03/2020

2 páginas

AP01

12/02/2020

Devolução da reunião final numa liquidação voluntária de sócios

10 páginas

LIQ13

25/10/2019

Nomeação de Mr William Thomas Castell como diretor em 09/09/2019

2 páginas

AP01

30/09/2019

Término da nomeação de Robert Dominic Dunn como diretor em 09/09/2019

1 páginas

TM01

08/08/2019

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

2 páginas

AD03

08/08/2019

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

2 páginas

AD02

31/07/2019

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 31/07/2019

2 páginas

AD01

30/07/2019

Nomeação de um liquidador voluntário

3 páginas

600

30/07/2019

Resoluções

Resolutions

1 páginas

RESOLUTIONS

Resoluções
Categoria	Data	Descrição	Tipo
liquidation		Resolução especial para a liquidação em 09/07/2019	LRESSP

30/07/2019

Declaração de solvência

5 páginas

LIQ01

08/04/2019

Declaração de confirmação apresentada em 29/03/2019 com atualizações

5 páginas

CS01

03/04/2019

legacy

1 páginas

SH20

03/04/2019

Estado do capital em 03/04/2019

Capital: GBP 1

3 páginas

SH19

03/04/2019

legacy

1 páginas

CAP-SS

03/04/2019

Resoluções

Resolutions

2 páginas

RESOLUTIONS

Resoluções
Categoria	Data	Descrição	Tipo
capital		Resoluções Reduce share prem a/c and capital redemption reserve 27/03/2019	RES13
capital		Resolução de redução do capital social emitido	RES06

16/11/2018

legacy

82 páginas

PARENT_ACC

16/11/2018

legacy

1 páginas

AGREEMENT1

20/06/2018

legacy

3 páginas

GUARANTEE1

29/03/2018

Declaração de confirmação apresentada em 29/03/2018 com atualizações

4 páginas

CS01

01/09/2017

legacy

80 páginas

PARENT_ACC

01/09/2017

legacy

1 páginas

AGREEMENT1

23/06/2017

legacy

3 páginas

GUARANTEE1

03/04/2017

Declaração de confirmação apresentada em 29/03/2017 com atualizações

5 páginas

CS01

Ver todas as submissões

Quem são os diretores de FILEGALE LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30/04/2010		Secretário	Great Portland Street W1W 5QA London 160 London United Kingdom					151020920001
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	31/03/2014		Diretor	More London Place SE1 2AF London 1	England	British	1966-5	Solicitor	182167230001
MCNEIL, Roderick Gregor More London Place SE1 2AF London 1	09/03/2020		Diretor	More London Place SE1 2AF London 1	United Kingdom	British	1970-11	Acting Chief Financial Officer	267964620001
BIRKETT, David Alston Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire	10/03/1994	08/08/1994	Secretário	Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire		British			31183050001
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
GREENHALGH, John Phillip 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire	08/08/1994	12/03/1997	Secretário	91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British		Chartered Accountant	40145520002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	12/03/1997	01/08/2000	Secretário	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
RUSSELL, Mark David 53 Lyndwood Court Stoughton Road LE2 2EJ Leicester	21/05/1993	09/03/1994	Secretário	53 Lyndwood Court Stoughton Road LE2 2EJ Leicester		British		Company Secretary	10917760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	29/03/1993	21/05/1993	Secretário nomeado	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
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
CASTELL, William Thomas More London Place SE1 2AF London 1 United Kingdom	09/09/2019	09/03/2020	Diretor	More London Place SE1 2AF London 1 United Kingdom	England	British	1978-9	Acting Chief Finance Officer	248424970001
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
DUNN, Robert Dominic More London Place SE1 2AF London 1	29/11/2013	09/09/2019	Diretor	More London Place SE1 2AF London 1	England	British	1966-8	Chief Financial Officer	179134020002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30/04/2010	29/11/2013	Diretor	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	12/03/1997	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	12/03/1997	03/09/1998	Diretor	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	Company Director	50246030004
GREENHALGH, John Phillip 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire	08/08/1994	08/05/1998	Diretor	91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British	1959-2	Chartered Accountant	40145520002
HERBERT, Graham Peter Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium	21/05/1993	01/03/1998	Diretor	Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium	Belgium	British	1952-4	Sales Director	108074780001
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
JONES, Anthony John Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire	21/05/1993	01/03/1998	Diretor	Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire		British	1951-8	Operations Director	58872300001
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
MCMONIGALL, John Phillips Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire	01/07/1993	12/03/1997	Diretor	Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire		British	1943-7	Venture Capitalist	10067900001
MILLER, David John 1 Asmara Road NW2 3SS London	12/03/1997	03/09/1998	Diretor	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	Chartered Accountant	152304230002
SEXTON, Ian Tony Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire	03/08/1998	31/12/1998	Diretor	Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire		British	1960-3	Director	74079950001
SMART, Harald Ernest Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	02/01/1996	30/06/1998	Diretor	Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	England	British	1948-7	Company Director	82939900001
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
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
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
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	Ce	53941940001
WILKINSON, Linda Gay The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire	21/05/1993	01/03/1998	Diretor	The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire	United Kingdom	British	1954-3	Chief Executive	34375630002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31/12/2012	31/03/2014	Diretor	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	29/03/1993	21/05/1993	Diretor nomeado	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

Quem são as pessoas com controle significativo de FILEGALE LIMITED?

Pessoas com controle significativo

Nome

Notificado em

Endereço

Cessado

Vm Transfers (No 5) Limited

06/04/2016

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Não

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridade legal	United Kingdom (England And Wales)
Local de registro	Companies House
Número de registro	2798236

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.

Ver informações detalhadas sobre pessoas com controle significativo

FILEGALE 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 04/05/2010	Totalmente satisfeita	Montante garantido All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Pessoas com direito Deutsche Bank Ag, London Branch
	Transações 04/05/2010Registro 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) 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) 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 .. 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)
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 27/05/1997 Entregue em 11/06/1997	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee (as trustee for the beneficiaries) under or pursuant to the debenture and under or pursuant to the facility documents (as defined) (including 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 11/06/1997Registro de uma garantia (395) 22/01/1998Declaração de satisfação de um encargo na totalidade ou em parte (403a)

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FILEGALE LIMITED possui casos de insolvência?

Número do processo

Datas

Tipo

Profissionais

Outro

Data	Tipo
09/07/2019	Início da liquidação
12/05/2020	Data prevista de dissolução

Liquidação voluntária de sócios

Nome	Função	Endereço	Nomeado em	Cessado em
Derek Hyslop 1 More London Place SE1 2AF London	Profissional	1 More London Place SE1 2AF London	09/07/2019
Samantha Keen 1 More London Place SE1 2AF London	Profissional	1 More London Place SE1 2AF London	09/07/2019

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Fonte de Dados

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