VIRGIN MEDIA PCHC II LIMITED
Visão geral
| Nome da empresa | VIRGIN MEDIA PCHC II LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02835551 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
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 VIRGIN MEDIA PCHC II LIMITED?
- Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais
Onde fica VIRGIN MEDIA PCHC II LIMITED?
| Endereço do escritório registrado | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de VIRGIN MEDIA PCHC II LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| CABLETEL (UK) LIMITED | 28/09/1993 | 28/09/1993 |
| REVISEMOBILE ENTERPRISES LIMITED | 13/07/1993 | 13/07/1993 |
Quais são as últimas contas de VIRGIN MEDIA PCHC II LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2019 |
Quais são as últimas submissões para VIRGIN MEDIA PCHC II LIMITED?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||
legacy | 89 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT1 | ||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||
Pedido de exclusão da sociedade do registo comercial | 1 páginas | DS01 | ||
Término da nomeação de Severina-Pompilia Pascu como diretor em 16/11/2020 | 1 páginas | TM01 | ||
legacy | 3 páginas | GUARANTEE1 | ||
Declaração de confirmação apresentada em 12/06/2020 sem atualizações | 3 páginas | CS01 | ||
Nomeação de Caroline Bernadette Elizabeth Withers como diretor em 23/04/2020 | 2 páginas | AP01 | ||
Nomeação de Roderick Gregor Mcneil como diretor em 09/03/2020 | 2 páginas | AP01 | ||
Término da nomeação de William Thomas Castell como diretor em 09/03/2020 | 1 páginas | TM01 | ||
Nomeação de Severina-Pompilia Pascu como diretor em 03/03/2020 | 2 páginas | AP01 | ||
Alteração dos detalhes de Virgin Media Limited como pessoa com controlo significativo em 02/12/2019 | 2 páginas | PSC05 | ||
Endereço do domicílio registado alterado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP para 500 Brook Drive Reading RG2 6UU em 16/12/2019 | 1 páginas | AD01 | ||
Detalhes do secretário alterados para Gillian Elizabeth James em 07/10/2019 | 1 páginas | CH03 | ||
Contas de isenção total preparadas até 31/12/2018 | 10 páginas | AA | ||
legacy | 88 páginas | PARENT_ACC | ||
legacy | 3 páginas | GUARANTEE2 | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
Nomeação de Mr William Thomas Castell como diretor em 09/09/2019 | 2 páginas | AP01 | ||
Término da nomeação de Robert Dominic Dunn como diretor em 09/09/2019 | 1 páginas | TM01 | ||
Declaração de confirmação apresentada em 12/06/2019 com atualizações | 4 páginas | CS01 | ||
legacy | 82 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT1 | ||
Quem são os diretores de VIRGIN MEDIA PCHC II LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretário | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005660001 | |||||||
| HIFZI, Mine Ozkan | Diretor | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Diretor | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 267964620001 | |||||
| WITHERS, Caroline Bernadette Elizabeth | Diretor | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 248424940001 | |||||
| JAMES, Gillian Elizabeth | Secretário | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretário | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretário | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| SETCHELL, Sara Elizabeth | Secretário | Broadwalk House 5 Appold Street EC2A 2HA London | British | 35898650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretário nomeado | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretário | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BLUMENTHAL, George | Diretor | 900 Park Avenue New York FOREIGN Usa | Us Citizen | 36511670001 | ||||||
| CARTER, Stephen Andrew | Diretor | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CASTELL, William Thomas | Diretor | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 248424970001 | |||||
| DUNN, Robert Dominic | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| GALE, Robert Charles | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALE, Robert Charles | Diretor | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Diretor | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HEIDARY, Hamid Reza | Diretor | Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey | American | 48966390001 | ||||||
| HINDLEY, Alan | Diretor | Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire | England | British | 59366960001 | |||||
| HOCHMAN-BLAIR, Lauren | Diretor | 454 201 Prospect Avenue West Orange CHANNEL New Jersey Usa | American | 37332070001 | ||||||
| KELHAM, David William | Diretor | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, Barclay | Diretor | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | 41358150002 | ||||||
| KNAPP, James Barclay | Diretor | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Diretor | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Diretor | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Diretor | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCCABE, Colman Patrick | Diretor | 51 Cleaver Square Kennington SE11 4EA London | Irish | 35898750002 | ||||||
| MCKELLAR, Ronald Alexander | Diretor | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| PASCU, Severina-Pompilia | Diretor | Brook Drive RG2 6UU Reading 500 United Kingdom | Switzerland | Romanian | 267797160001 | |||||
| PEGELLA, Maurice Vondy | Diretor | 7 Grays Lane KT21 1BS Ashtead Surrey | British | 102510960001 | ||||||
| RICHTER, Bret | Diretor | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | 86830760001 | ||||||
| ROBERTS, Gareth Nigel Christopher | Diretor | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||
| ROSS, Stuart | Diretor | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| SCHUBERT, Scott Elliott | Diretor | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| TILLBROOK, Joanne Christine | Diretor | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 |
Quem são as pessoas com controle significativo de VIRGIN MEDIA PCHC II LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Limited | 06/04/2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | Não | ||||||||||
| |||||||||||||
Natureza do controle
| |||||||||||||
VIRGIN MEDIA PCHC II LIMITED possui 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
| ||||
Transações
| ||||
| Confirmation deed | Criado em 15/04/2010 Entregue em 30/04/2010 | 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| Standard security | Criado em 19/01/2010 Entregue em 11/02/2010 | Totalmente satisfeita | Montante garantido All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Land and warehouse premises at glasgow road renfrew t/n REN93989. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| A standard security which was presented for registration in scotland on 10TH march 2006 and | Criado em 03/03/2006 Entregue em 18/03/2006 | Totalmente satisfeita | Montante garantido The security trustee liabilities, the senior liabilities and the hedging liabilities under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All and whole the subjects comprising land and warehouse premises at glasgow road renfrew t/n REN93989. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| A standard security which was presented for registration in scotland on 22 april 2004 and | Criado em 14/04/2004 Entregue em 07/05/2004 | 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 Lands and warehouse premises at glasgow road renfrew t/n REN93989. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| A standard security which was presented for registration in scotland on 09 october 2001 and | Criado em 26/09/2001 Entregue em 24/10/2001 | Totalmente satisfeita | Montante garantido The payment and discharge of all monies and liabilities whatsoever constituting the obligations which the company may at any time have to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties under or in pursuance of the finance documents (including the debenture) including any liability in respect of further advances made by the secured parties under the finance documents (all terms as defined) | |
Breve descrição The subjects comprisng the lands and wharehouse premises at glasgow road, renfrew t/n REN93989. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| A standard security which was presented for registration in scotland on 23 april 2001 and | Criado em 12/04/2001 Entregue em 04/05/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under or pursuant to finance documents (including the debenture) | |
Breve descrição Land and warehouse premises at glasgow road/hillington road renfrew t/n REN93989. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| 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
| ||||
Transações
| ||||
| Debenture | Criado em 17/10/1997 Entregue em 30/10/1997 | Totalmente satisfeita | Montante garantido Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations") | |
Breve descrição (See schedules attached to form M395 for details of all the property). 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
| ||||
Transações
| ||||
| A standard security which was presented for registration in scotland on 20 october 1997 | Criado em 17/10/1997 Entregue em 23/10/1997 | Totalmente satisfeita | Montante garantido The secured obligations as defined in the debenture between ntl(UK) group inc and others and chase manhattam international limited as security trustee dated 17 october 1997 | |
Breve descrição All and whole the subjects comprising land and warehouse premises at glasgow road/hillington road renfrew t/n REN79423. | ||||
Pessoas com direito
| ||||
Transações
| ||||
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