NTL (LEEDS) LIMITED
Обзор
| Название компании | NTL (LEEDS) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02400103 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель NTL (LEEDS) LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится NTL (LEEDS) LIMITED?
| Юридический адрес | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия NTL (LEEDS) LIMITED?
| Название компании | С | По |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED | 26 февр. 1999 г. | 26 февр. 1999 г. |
| BELL CABLEMEDIA (LEEDS) LIMITED | 01 февр. 1995 г. | 01 февр. 1995 г. |
| JONES CABLE GROUP OF LEEDS LIMITED | 08 нояб. 1990 г. | 08 нояб. 1990 г. |
| DAYNEW LIMITED | 03 июл. 1989 г. | 03 июл. 1989 г. |
Каковы последние отчеты NTL (LEEDS) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Каков статус последней годовой декларации для NTL (LEEDS) LIMITED?
| Годовая отчетность |
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|---|
Какие последние документы подавались NTL (LEEDS) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 11 страницы | 4.71 | ||||||||||
Полное пога шение обременения 22 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 20 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 21 | 2 страницы | MR04 | ||||||||||
Регистры перемещены в место для ознакомления с регистрами Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 страницы | AD03 | ||||||||||
Адрес для ознакомления с регистрами изменен на Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 страницы | AD02 | ||||||||||
Юридический адрес изменен с Media House Bartley Wood Business Park Hook Hampshire RG27 9UP на 1 More London Place London SE1 2AF 20 окт. 2015 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 2 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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legacy | 94 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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legacy | 3 страницы | GUARANTEE1 | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
legacy | 92 страницы | PARENT_ACC | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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legacy | 3 страницы | GUARANTEE1 | ||||||||||
Прекращение полномочий Caroline Withers в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Mine Ozkan Hifzi на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Caroline Withers в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Robert Gale в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Robert Dominic Dunn на должность директора | 2 страницы | AP01 | ||||||||||
legacy | 97 страницы | PARENT_ACC | ||||||||||
Кто является должностными лицами NTL (LEEDS) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Секретарь | More London Place SE1 2AF London 1 United Kingdom | 151261090001 | |||||||
| DUNN, Robert Dominic | Директор | More London Place SE1 2AF London 1 United Kingdom | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Директор | More London Place SE1 2AF London 1 United Kingdom | England | British | 182167230001 | |||||
| BRITTON, Jeanette Eden | Секретарь | 32 Chestnut Avenue KT10 8JF Esher Surrey | British | 33976690001 | ||||||
| DROLET, Robert | Секретарь | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GILLIES, David | Секретарь | 6th Floor 4 Carlton Gardens Pall Mall SW1Y 5AA London | British | 33439970001 | ||||||
| JAMES, Gillian Elizabeth | Секретарь | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Секретарь | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Секретарь | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| RINGROSE, Edward Cameron | Секретарь | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
| STEELE, Elizabeth Meyer | Секретарь | 2241 Clermont Street Denver Colorado 80207 Usa | Usa | 5074400001 | ||||||
| WOLFSOHN, Katherine Betty | Секретарь | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Секретарь компании | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, William David | Директор | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| ATTWOOLL, Rodney Philip | Директор | 18 Prince Consort Drive SL5 8AW Ascot Berkshire | British | 63982200002 | ||||||
| BATES, Alan Christopher | Директор | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BATES, Alan Christopher | Директор | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BEVERIDGE, Robert James | Директор | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| CARTER, Stephen Andrew | Директор | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Директор | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Директор | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| CRONIN, David Richard | Директор | 28 Raymond Avenue E18 2HG London | Irish | 45210710001 | ||||||
| DEW, Bryony | Директор | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Директор | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| EDWARDS, Simon Patrick | Директор | 53 Sailmakers Court William Morris Way SW6 2UX London | British | 72676260001 | ||||||
| ENTWISTLE, Darren | Директор | Flat 3 64 Holland Park W11 3SJ London | British | 45030380001 | ||||||
| FOXLEY, Griffith William | Директор | 1185 Park Avenue 10128 New York New York Usa | Usa | 39716000001 | ||||||
| GALE, Robert Charles | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Директор | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Директор | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HOLLEGER, Roger Wayne | Директор | 8 Westfield Lane Arkendale HG5 0QS Knaresborough North Yorkshire | British | 36999350002 | ||||||
| HOLLEGER, Roger Wayne | Директор | Barn Cottage Station Lane Burton Leonard HG3 3RU Harrogate North Yorkshire | British | 36999350001 | ||||||
| HOWELL DAVIES, Peter David | Директо р | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| JONES, Glenn Robert | Директор | 888 S Adams Street 80209 Denver Colorado Usa | Us Citizen | 8347250001 | ||||||
| KELHAM, David William | Директор | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 |
Есть ли у NTL (LEEDS) 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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| 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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| 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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| An alternative bridge composite debenture | Создан 16 июн. 2006 г. Поставлен 29 июн. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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 ли ца
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Транзакции
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| Debenture | Создан 13 апр. 2004 г. Поставлен 22 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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| 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") | Создан 27 сент. 2001 г. Поставлен 03 окт. 2001 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") | Создан 21 февр. 2001 г. Поставлен 23 февр. 2001 г. | Полностью погашен | Обеспеченная сумма 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) | |
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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| Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement | Создан 28 июл. 2000 г. Поставлен 03 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever | |
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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| Deed of assignment amendment and security unwind relating to lease agreements dated 7TH september 1995 (as amended and restated on 6 may 1997) and various other documents relating to the leasing of certain equipment (as defined) | Создан 06 окт. 1999 г. Поставлен 25 окт. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the operative documents,as defined and including the amended and restated collateral accounts security assignment (as defined) | |
Краткое описание The lessor collateral accounts and the deposits and all right,title,benefit and interest thereon. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 06 мая 1997 г. Поставлен 15 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement | |
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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| Collateral accounts security assignment between the company and the assignee dated 7TH september 1995 as amended and restated by the first amendment agreement between the assignee as lessor the company as lessee the account bank and bell cablemedia holdings (leeds) limited as guarantor (the amended and restated collateral accounts security assignment) | Создан 06 мая 1997 г. Поставлен 15 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including the amended and restated collateral accounts security assignment) | |
Краткое описание The lessor collateral accounts and the deposits and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 01 мая 1997 г. Поставлен 15 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit agreement | |
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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| Confirmatory deed of assignment | Создан 26 сент. 1996 г. Поставлен 07 окт. 1996 г. | Полностью погашен | Обеспеченная сумма Each and every liability which the company (the assignor) may on or after the 7TH september 1995 have to the chargee (the assignee) under or pursuant to the operative documents (including the assignment or the deed) and every sum on or after 7TH september 1995 owing due or incurred by the assignor to the assignee in respect of such liabilities (the secured obligations) | |
Краткое описание The lessor collateral accounts and the deposits and all right title benefit and interest of the assignor therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 07 сент. 1995 г. Поставлен 25 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the facility documents (including this debenture) | |
Краткое описание The company with full title guarantee charges in favour of the trustee each of the following, namely: (a) land, the real property; (b) tangible movable property, the tangible movable property; (c) accounts. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Lessor leeds debenture | Создан 07 сент. 1995 г. Поставлен 25 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including this debenture) | |
Краткое описание The lessee with full title guarantee (1) charges in favour of the lessor by way of fixed charge each of the following, namely: (a) land, the real property; (b) tangible movable property, the tangible movable property; (c) accounts.. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Collateral accounts security assignment | Создан 07 сент. 1995 г. Поставлен 25 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the operative documents (including this assignment) | |
Краткое описание The assignor as beneficial owner assigns the lessor collateral accounts and the deposits and all the right title benefit and interest of the assignor whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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| Facilities accounts security assignment | Создан 07 сент. 1995 г. Поставлен 25 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the facility documents (including this assignment) | |
Краткое описание The facilities collateral accounts and the deposits and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge | Создан 19 окт. 1993 г. Поставлен 27 окт. 1993 г. | Полностью погашен | Обеспеченная сумма For securing all monies due or to become due from the chargees pursuant to a debenture dated 13/9/93 and/or this charge | |
Краткое описание By way of second legal mortgage the l/h land and premises on the south west side of ring road (seacroft) leeds t/no wyk 281351. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 19 окт. 1993 г. Поставлен 22 окт. 1993 г. | Полностью погашен | Обеспеченная сумма For securing £800000 due or to become from the company to the chargee under the terms of a facility letter dated 6/10/93 | |
Краткое описание The l/h property k/a temple house seacroft industrial estate ring road leeds west yorkshire t/n WYK281531 an assignment of the goodwill of the business to the bank and full benefit of all licences together with the proceeds of sale thereof. | ||||
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| Fixed and floating charge | Создан 13 сент. 1993 г. Поставлен 16 сент. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the financing agreement | |
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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у NTL (LEEDS) LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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| 1 |
| Добровольная ликвидация по решению участников |
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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