NTL HOLDINGS (FENLAND) LIMITED
Обзор
Название компании | NTL HOLDINGS (FENLAND) LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02427199 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Нет |
Юридический адрес оспаривается | Нет |
Какова цель NTL HOLDINGS (FENLAND) LIMITED?
- Деятельность прочих холдинговых компаний, не включенных в другие группировки (64209) / Финансовая и страховая деятельность
Где находится NTL HOLDINGS (FENLAND) LIMITED?
Юридический адрес | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия NTL HOLDINGS (FENLAND) LIMITED?
Название компании | С | По |
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CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED | 25 февр. 1999 г. | 25 февр. 1999 г. |
BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED | 01 февр. 1995 г. | 01 февр. 1995 г. |
FENLAND CABLEVISION HOLDING COMPANY LIMITED | 03 мар. 1993 г. | 03 мар. 1993 г. |
PACIFIC TELESIS UK (7) LIMITED | 28 сент. 1989 г. | 28 сент. 1989 г. |
Каковы последние отчеты NTL HOLDINGS (FENLAND) LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Каков статус последней годовой декларации для NTL HOLDINGS (FENLAND) LIMITED?
Годовая отчетность |
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Какие последние документы подавались NTL HOLDINGS (FENLAND) LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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Окончательный Вестник, ликвидированный пу тем 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 | ||||||||||
legacy | 94 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
legacy | 3 страницы | GUARANTEE1 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность дочерней компании с освобождением от аудита | 14 страницы | AA | ||||||||||
legacy | 92 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
Прекращение полномочий Caroline Withers в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Mine Ozkan Hifzi на должность директора | 2 страницы | AP01 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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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 | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
legacy | 3 страницы | GUARANTEE1 | ||||||||||
Изменение данных директора для Caroline Bernadette Elizabeth Withers 14 мар. 2013 г. | 2 страницы | CH01 | ||||||||||
Назначение Caroline Bernadette Elizabeth Withers на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Joanne Tillbrook в качестве директора | 1 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Кто является должностными лицами NTL HOLDINGS (FENLAND) LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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JAMES, Gillian Elizabeth | Секретарь | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151362630001 | |||||||
DUNN, Robert Dominic | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Solicitor | 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 | ||||||
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 | Solicitor | 47785600002 | |||||
RINGROSE, Edward Cameron | Секретарь | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
WOLFSOHN, Katherine Betty | Секретарь | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Номинированный секретарь | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
LEGIST SECRETARIES LIMITED | Номинированный секретарь | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
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 | Chartered Accountant | 39821980002 | |||||
BATES, Alan Christopher | Директор | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | Md-Business Consultant | 40253200001 | ||||
BATES, Alan Christopher | Директор | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | Company Director | 40253200001 | ||||
BEVERIDGE, Robert James | Директор | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Finance Director | 62452090001 | ||||
BURKE, Timothy | Директор | 8331 E Ontario Circle 80112 Englewood Colorado Usa | American | Cable Television Executive | 39183150001 | |||||
CARTER, Stephen Andrew | Директор | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | Chief Operations Officer | 59445920002 | ||||
CLARKE, Gregory Allison | Директор | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | Chief Executive Officer | 143319900001 | |||||
CLEARY, Therese Madeleine | Директор | 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa | Usa | Corporate Development Advisor | 1541090001 | |||||
CLESHAM, Philip | Директор | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | Legal Advisor | 70777230001 | |||||
CRONIN, David Richard | Директор | 28 Raymond Avenue E18 2HG London | Irish | Professional Engineer | 45210710001 | |||||
DEW, Bryony | Директор | 2 Winton Road GU9 9QW Farnham Surrey | British | Legal Advisor | 70776760001 | |||||
DROLET, Robert | Директор | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | Lawyer | 48244660002 | |||||
GALE, Robert Charles | Директор | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||
GALE, Robert Charles | Директор | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | Accountant | 96956740001 | ||||
GREGG, John Francis | Директор | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | Chief Financial Officer | 75381740001 | |||||
HOLLEGER, Roger Wayne | Директор | 8 Westfield Lane Arkendale HG5 0QS Knaresborough North Yorkshire | British | Company Director | 36999350002 | |||||
HOWELL DAVIES, Peter David | Директор | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | Chief Executive Mercury Commun | 74317800002 | |||||
KELHAM, David William | Директор | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | Finance Director | 87146390001 | ||||
KNAPP, James Barclay | Директор | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | Chief Executive Officer | 79688880001 | |||||
KORNREICH, John | Директор | Sandler Capital 767 5th Avenue FOREIGN New York Usa | British | Investment Banker | 39315280001 | |||||
LOMBARDI, Patrick Joseph | Директор | 191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa | Usa | Cable Television Executive | 5074380001 | |||||
LYNE, Peter Robert | Директор | 5 Bush Hill N21 2DB London | United Kingdom | British | Company Director | 66037120001 |
Есть ли у NTL HOLDINGS (FENLAND) LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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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. | ||||
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Confirmation deed | Создан 15 апр. 2010 г. Поставлен 04 мая 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. | ||||
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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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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. | ||||
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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. | ||||
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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. | ||||
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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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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Supplemental debenture | Создан 15 янв. 1997 г. Поставлен 29 янв. 1997 г. | Полностью погашен | Обеспеченная сумма All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as therein defined) to any transaction party (as therein defined) under each transaction document (as therein defined) except for any obligation which if it were so included, would result in the debenture dated 16TH december 1996 (as therein defined) contravening section 151 of the companies act 1985 (the "secured liabilities") | |
Краткое описание (A)- first legal mortgage all the material real property, all estates or interest in any f/h or l/h property,(b) - first fixed charge all estates or interest in any f/h or l/h property, all group shares, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book and other debts, the proceeds of the same and all other moneys due, the goodwill, benefit of all licences, uncalled capital, the intellectual property rights, all benefits and proceeds in respect of the guarantee and support agreement and the share sale and purchase agreement, (c) - first floating charge all its assets not otherwise charged by paragraphs (a) and (b) above other than the present and future shares owned by the company in bell cablemedia (south hertfordshire) limited. See the mortgage charge document for full details. | ||||
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Debenture | Создан 16 дек. 1996 г. Поставлен 27 дек. 1996 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 each finance document (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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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