TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED
Обзор
| Название компании | TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 01737862 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
- Прочая деятельность в области телекоммуникаций (61900) / Информация и связь
Где находится TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Юридический адрес | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Название компании | С | По |
|---|---|---|
| CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED | 27 июн. 1994 г. | 27 июн. 1994 г. |
| CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED | 29 мар. 1990 г. | 29 мар. 1990 г. |
| LANCASHIRE CABLE TELEVISION LIMITED | 07 авг. 1983 г. | 07 авг. 1983 г. |
| JAVESWORD LIMITED | 08 июл. 1983 г. | 08 июл. 1983 г. |
Каковы последние отчеты TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2016 г. |
Какие последние документы подавались TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||||||
Уведомление о подтверждении, составленное 31 дек. 2017 г. с изменениями | 4 страницы | CS01 | ||||||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 15 страницы | AA | ||||||||||||||
legacy | 80 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||||||
Уведомление о подтверждении, составленное 31 дек. 2016 г. с изменениями | 8 страницы | CS01 | ||||||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 14 страницы | AA | ||||||||||||||
legacy | 1 страницы | SH20 | ||||||||||||||
Отчет о капитале на 23 авг. 2016 г.
| 3 страницы | SH19 | ||||||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||||||
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legacy | 85 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||||||
legacy | 5 страницы | GUARANTEE2 | ||||||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||||||
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Бухгалтерская отчетность дочерней компании с освобождением от аудита | 13 страницы | AA | ||||||||||||||
legacy | 94 страницы | PARENT_ACC | ||||||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||||||
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Бухгалтерская отчетность дочерней компании с освобождением от аудита | 13 страницы | AA | ||||||||||||||
legacy | 92 страницы | PARENT_ACC | ||||||||||||||
Кто является должностными лицами TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Секретарь | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151395770001 | |||||||
| DUNN, Robert Dominic | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 182167230001 | |||||
| BOLLAND, Iain Hugh | Секретарь | 44 Western Road Hagley DY9 0JY Stourbridge West Midlands | British | 70957410001 | ||||||
| BURNS, Clive | Секретарь | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| HULL, Victoria Mary, Sol | Секретарь | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| HURST, Paul Stuart | Секретарь | 68 Abbot Meadow Penwortham PR1 9JX Preston Lancashire | British | 22359600001 | ||||||
| LAVER, John Michael | Секретарь | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Секретарь компании | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BOLLAND, Iain Hugh | Директор | 44 Western Road Hagley DY9 0JY Stourbridge West Midlands | British | 70957410001 | ||||||
| BOWDEN, Lesley | Директор | 10 Canford Close EN2 8QN Enfield Middlesex | British | 37397130001 | ||||||
| BRYAN, Danny Frank | Директор | The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey | American | 41071470001 | ||||||
| BURDICK, Charles James | Директор | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL, Thomas Charles | Директор | 8 Elixton Hall Gardens Elixton PR7 6PB Chorley Lancashire | American | 55727100001 | ||||||
| COOK, Stephen Sands | Директор | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIDSON, Stephen James | Директор | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| GALE, Robert Charles | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GEPPERT, William King | Директор | Bannister Hall Lodge Potter Lane Higher Walton PR5 4EN Preston Lancashire | American | 36137650001 | ||||||
| GILLIAM, Michael Newell | Директор | Cedar House 7 Orchards Close Elmstead Road KT14 6SG West Byfleet Surrey | Us | 37473900001 | ||||||
| HARTMAN, David Bruce | Директор | 15 Higher Greenfield Ingol PR2 3ZX Preston Lancashire | American | 10764320001 | ||||||
| HOWE, Gerard Joseph | Директор | Silvergarth 19 Badgers Hill Wentworth GU25 4BA Virginia Water Surrey | American | 35926250001 | ||||||
| HULL, Victoria Mary, Sol | Директор | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||
| ILLSLEY, Anthony Kim | Директор | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | 43836970001 | |||||
| MACKENZIE, Robert Mario | Директор | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MICHELS, Alan | Директор | Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey | British | 43658810001 | ||||||
| REXROTH, Lynn Charles | Директор | St Anton Woodlands Drive KT24 5AN East Horsley Surrey | American | 49075080001 | ||||||
| ROY, Drew Aloysius | Директор | Marron Grange South Road St Georges Hill KT13 0NA Weybridge Surrey | American | 60296050001 | ||||||
| SMITH, Neil Reynolds | Директор | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| STENHAM, Anthony William Paul | Директор | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| SUGDEN, Andrew | Директор | 9 Grange Park GU21 4BX Woking Surrey | United Kingdom | British | 75703620001 | |||||
| TILLBROOK, Joanne Christine | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TILLBROOK, Joanne Christine | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TURNER, John Michael | Директор | Pine Lodge East Road KT13 0LG Weybridge Surrey England | American | 35605270001 | ||||||
| VAN VALKENBURG, David Raynor | Директор | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| VAUGHN, David Kent | Директор | 19 Sheraton Park Ingol PR2 7AZ Preston Lancashire | Us Citizen | 24140670001 |
Кто является лицами, осуществляющими значительный контроль над TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Cable Limited | 25 окт. 2016 г. | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Нет | ||||||||||
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Характер контроля
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| Telewest Communications (North West) Limited | 06 апр. 2016 г. | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Да | ||||||||||
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Характер контроля
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Есть ли у TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Composite debenture | Создан 29 июн. 2010 г. Поставлен 08 июл. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Confirmation deed | Создан 15 апр. 2010 г. Поставлен 29 апр. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A composite debenture | Создан 19 янв. 2010 г. Поставлен 22 янв. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 19 янв. 2010 г. Поставлен 22 янв. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 03 мар. 2006 г. Поставлен 10 мар. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Composite debenture | Создан 21 дек. 2004 г. Поставлен 23 дек. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| New composite guarantee and debenture | Создан 14 июл. 2004 г. Поставлен 28 июл. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| New composite guarantee and debenture | Создан 14 июл. 2004 г. Поставлен 22 июл. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| 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. | Создан 16 мар. 2001 г. Поставлен 23 мар. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| 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 | Создан 20 мая 1999 г. Поставлен 03 июн. 1999 г. | Полностью погашен | Обеспеченная сумма (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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4) | Создан 26 сент. 1998 г. Поставлен 08 окт. 1998 г. | Полностью погашен | Обеспеченная сумма All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to the chargees under or pursuant to the agreement dated 27TH march 1998 and/or the security trust deed and/or all or any of the other security documents (as defined) | |
Краткое описание .. 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. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee and debenture | Создан 24 июл. 1996 г. Поставлен 07 авг. 1996 г. | Полностью погашен | Обеспеченная сумма All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to cibc wood gundy PLC (in its capacity as security trustee) for the account of (a) the agent, the security trustee, the arrangers and the banks (or any of them) under or pursuant to the agreement dated 22ND may 1996 and/or this deed and/or the security trust deed and/or any of the other security documents; (b) the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements; and (c) the bond providers (or any of them) in respect of any indemnity from each chargor issued in connection with the bond provision arrangements (all as defined in the deed) (collectively the beneficiaries) whether by acceleration or otherwise | |
Краткое описание .. 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. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0