WAKEFIELD CABLE COMMUNICATIONS LIMITED
Обзор
| Название компании | WAKEFIELD CABLE COMMUNICATIONS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02400909 |
| 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 WAKEFIELD CABLE COMMUNICATIONS LIMITED?
- Прочая деятельность в области телекоммуникаций (61900) / Информация и связь
Где находится WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Юридический адрес | 1 More London Place SE1 2AF London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Название компании | С | По |
|---|---|---|
| WAKEFIELD CABLE LIMITED | 21 авг. 1989 г. | 21 авг. 1989 г. |
| LEGIBUS 1423 LIMITED | 04 июл. 1989 г. | 04 июл. 1989 г. |
Каковы последние отчеты WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Какие последние документы подавались WAKEFIELD CABLE COMMUNICATIONS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 9 страницы | 4.71 | ||||||||||
Регистры перемещены в место для ознакомления с регистрами Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 страницы | AD03 | ||||||||||
Адрес для ознакомления с регистрами изменен на Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 3 страницы | AD02 | ||||||||||
Юридический адрес изменен с Media House Bartley Wood Business Park Hook Hampshire RG27 9UP на 1 More London Place London SE1 2AF 15 дек. 2015 г. | 2 страницы | AD01 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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legacy | 2 страницы | SH20 | ||||||||||
Отчет о капитале на 20 нояб. 2015 г.
| 4 страницы | SH19 | ||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
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Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность дочерней компании с освобождением от аудита | 16 страницы | AA | ||||||||||
legacy | 94 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
Полное погашение обременения 13 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 12 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 024009090017 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 024009090016 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 024009090015 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 024009090014 | 4 страницы | MR04 | ||||||||||
Регистрация обременения 024009090017, создано 28 янв. 2015 г. | 90 страницы | MR01 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Кто является должностными лицами WAKEFIELD CABLE COMMUNICATIONS 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 | 151411910001 | |||||||
| DUNN, Robert Dominic | Директор | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Директор | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Секретарь | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| LAVER, John Michael | Секретарь | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| MELIA, Gerard Thomas | Секретарь | 83 Wellington Road Turton BL7 0EF Bolton Lancashire | British | 1512020001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Секретарь компании | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Директор | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Директор | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | 73356750005 | ||||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Директор | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | 73356750002 | ||||||
| CHIA, Choon Wei, Doctor | Директор | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| COLBRAN, Robert Scott | Директор | Pinecreek Farm Rr 4 FOREIGN Acton Ontario Ltj 2mi Canada | Canadian | 15486600001 | ||||||
| COOK, Stephen Sands | Директор | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| COSGROVE, Charles Henry | Директор | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| GAGE, John Barry | Директор | 25 Idlehill Crescent FOREIGN Scarborough Ontario M15 2w4 Canada | Canadian | 15486590001 | ||||||
| GALE, Robert Charles | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALTEAU, Philippe Xavier | Директор | 10 Rue De La Cure 75016 Paris France | French | 34577670001 | ||||||
| GRAY, Ian | Директор | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||
| HO, Alan Boon Teck | Директор | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | 38041190001 | ||||||
| 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 | |||||
| MASSEY, Bruce Madison | Директор | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | 27256040001 | ||||||
| MILLER, David John | Директор | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||
| NOBLET, Marc Marie Bruno | Директор | 10 Rue Lafayette Versailles 78000 France | French | 39159970001 | ||||||
| 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 | ||||||
| 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 | |||||
| TILLBROOK, Joanne Christine | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| TURNER, John Charles | Директор | 25 Fontarabia Road SW11 5PE London | British | 45740430001 | ||||||
| VAN VALKENBURG, David Raynor | Директор | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | 53941940001 | ||||||
| VENNE, Jim | Директор | 9 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | American | 38041300002 | ||||||
| WITHERS, Caroline Bernadette Elizabeth | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 140137570002 | |||||
| WOOD, Andrew Brian | Директор | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | 32577720001 |
Есть ли у WAKEFIELD CABLE COMMUNICATIONS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 28 янв. 2015 г. Поставлен 06 февр. 2015 г. | Полностью погашен | ||
Плавающая залог охватывает все: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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Транзакции
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| A registered charge | Создан 04 апр. 2014 г. Поставлен 10 апр. 2014 г. | Полностью погашен | ||
Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
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Транзакции
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| A registered charge | Создан 28 мар. 2014 г. Поставлен 02 апр. 2014 г. | Полностью погашен | ||
Содержит пл авающий залог: Да Содержит фиксированный залог: Да | ||||
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Транзакции
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| A registered charge | Создан 07 июн. 2013 г. Поставлен 14 июн. 2013 г. | Полностью погашен | ||
Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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Транзакции
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| Confirmation deed | Создан 03 мар. 2011 г. Поставлен 15 мар. 2011 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due to the security trustee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
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| Composite debenture | Создан 10 июн. 2010 г. Поставлен 18 июн. 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 chargee and the senior finance parties (or any one or more of them) and 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. | ||||
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Транзакции
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 31 дек. 1997 г. Поставлен 20 янв. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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| Debenture | Создан 31 дек. 1997 г. Поставлен 15 янв. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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| Debenture | Создан 24 дек. 1996 г. Поставлен 10 янв. 1997 г. | Полностью погашен | Обеспеченная сумма Each and every liability now due or to become due from the company to the chargee under the terms of the operative documents (as defined) and this debenture | |
Краткое описание By way of fixed charge in each of the following namely all its real property and its tangible movable property. See the mortgage charge document for full details. | ||||
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| Debenture | Создан 24 дек. 1996 г. Поставлен 10 янв. 1997 г. | Полностью погашен | Обеспеченная сумма Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant | |
Краткое описание The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details. | ||||
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| Debenture | Создан 24 дек. 1996 г. Поставлен 10 янв. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative documents (as defined) | |
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. | ||||
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| Debenture | Создан 24 дек. 1996 г. Поставлен 09 янв. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the "facility documents" ( as defined in the debenture) | |
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. | ||||
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| Debenture | Создан 04 июл. 1996 г. Поставлен 22 июл. 1996 г. | Полностью погашен | Обеспеченная сумма Each and every liability due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (including this debenture) including any liability in respect of any further advances made thereunder | |
Краткое описание All of the company'S. Undertaking and all property and assets. | ||||
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| Debenture | Создан 21 дек. 1994 г. Поставлен 23 дек. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the financing documents (as defined in the debenture) | |
Краткое описание First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details. | ||||
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Есть ли у WAKEFIELD CABLE COMMUNICATIONS LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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. - Л ицензия: CC0