NTL (KENT) LIMITED
Обзор
| Название компании | NTL (KENT) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02456153 |
| 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 NTL (KENT) LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится NTL (KENT) LIMITED?
| Юридический адрес | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия NTL (KENT) LIMITED?
| Название компании | С | По |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS (KENT) LIMITED | 26 февр. 1999 г. | 26 февр. 1999 г. |
| BELL CABLEMEDIA (KENT) LIMITED | 01 февр. 1995 г. | 01 февр. 1995 г. |
| ENCOM KENT LIMITED | 15 мар. 1994 г. | 15 мар. 1994 г. |
| STARSIDE NETWORK LIMITED | 29 дек. 1989 г. | 29 дек. 1989 г. |
Каковы последние отчеты NTL (KENT) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Каков статус последней годовой декларации для NTL (KENT) LIMITED?
| Годовая отчетность |
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|---|
Какие последние документы подавались NTL (KENT) 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) | ||||||||||
legacy | 94 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
legacy | 3 страницы | GUARANTEE1 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Полное погашение обременения 13 | 3 страницы | MR04 | ||||||||||
Полное погашение обременения 12 | 3 страницы | MR04 | ||||||||||
Полное погашение обременения 11 | 3 страницы | MR04 | ||||||||||
legacy | 92 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
legacy | 3 страницы | GUARANTEE1 | ||||||||||
Прекращение полномочий Caroline Withers в качестве директора | 1 страницы | TM01 | ||||||||||
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 | ||||||||||
Прекращение полномочий Joanne Tillbrook в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Caroline Bernadette Elizabeth Withers на должность директора | 2 страницы | AP01 | ||||||||||
Кто является должностными лицами NTL (KENT) 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 | 151261030001 | |||||||
| 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 | |||||
| DROLET, Robert | Секретарь | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| HAZEN, Zoe | Секретарь | 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa | United States | 21876130001 | ||||||
| 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 | ||||||
| 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 | ||||||
| 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 | |||||
| BOORMAN, Edwin Roy Pratt | Директор | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | United Kingdom | British | 35538290001 | |||||
| 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 | ||||||
| DEW, Bryony | Директор | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Директор | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| 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 | ||||||
| GUNN, James Stewart | Директор | 4 Hurst Road BN6 9NJ Hassocks West Sussex | British | 73656340001 | ||||||
| HAZEN, John Dean | Директор | 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa | United States | 21876140001 | ||||||
| HAZEN, Zoe | Директор | 41-921 Laumilo Street FOREIGN Honolulu Hawaii 96795 Usa | United States | 21876130001 | ||||||
| HOWELL DAVIES, Peter David | Директор | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| KELHAM, David William | Директор | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Директор | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LYNE, Peter Robert | Директор | 5 Bush Hill N21 2DB London | United Kingdom | British | 66037120001 | |||||
| MACKENZIE, Robert Mario | Директор | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Директор | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Директор | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MEARING-SMITH, Nicholas Paul | Директор | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | 2077430001 | ||||||
| MOLYNEUX, Mary Bridget | Директор | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 |
Есть ли у NTL (KENT) 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 лица
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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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Транзакции
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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 | Обеспече нная 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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| Lessor kent debenture | Создан 22 мар. 1996 г. Поставлен 11 апр. 1996 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 company charges in favour of the lessor with the payment and discharge of the secured obligations by way of fixed charge (which so far as it relates to land in england and wales vested in the company at the date hereof shall be a charge by way of leagl mortgage) each of the following, namely: (a) the real property; (b) the tangible property:. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 22 мар. 1996 г. Поставлен 11 апр. 1996 г. | Полностью погашен | Обеспеченная сумма Each and every liability due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) and this 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 20 мая 1994 г. Поставлен 08 июн. 1994 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 (including the debenture) and/or any other related security documents (as defined) | |
Краткое описание All stocks,shares,all rights,interest pursuant to the debenture. 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 да нных
- 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