SHEFFIELD CABLE COMMUNICATIONS LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Лица, оказывающие значительное влияние
  • Залоги
  • Несостоятельность
  • Источник данных
  • Обзор

    Название компанииSHEFFIELD CABLE COMMUNICATIONS LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 02465953
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    • Прочая деятельность в области телекоммуникаций (61900) / Информация и связь

    Где находится SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Юридический адрес
    1 More London Place
    SE1 2AF London
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    SHEFFIELD CABLE MEDIA LIMITED01 февр. 1990 г.01 февр. 1990 г.

    Каковы последние отчеты SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 дек. 2016 г.

    Какие последние документы подавались SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Возвращение окончательного собрания в добровольной ликвидации членов

    9 страницыLIQ13

    Регистры перемещены в место для ознакомления с регистрами Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 страницыAD03

    Адрес для ознакомления с регистрами изменен на Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

    2 страницыAD02

    Юридический адрес изменен с Media House Bartley Wood Business Park Hook Hampshire RG27 9UP на 1 More London Place London SE1 2AF 31 мая 2018 г.

    2 страницыAD01

    Назначение ликвидатора

    3 страницы600

    Заявление о платежеспособности

    5 страницыLIQ01

    Решения

    Resolutions
    1 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации с даты начала дела 02 мая 2018 г.

    LRESSP

    Уведомление о подтверждении, составленное 01 февр. 2018 г. с изменениями

    4 страницыCS01

    Бухгалтерская отчетность дочерней компании с освобождением от аудита

    18 страницыAA

    legacy

    80 страницыPARENT_ACC

    legacy

    1 страницыAGREEMENT2

    legacy

    3 страницыGUARANTEE2

    Уведомление о подтверждении, составленное 01 февр. 2017 г. с изменениями

    5 страницыCS01

    Бухгалтерская отчетность дочерней компании с освобождением от аудита

    18 страницыAA

    legacy

    85 страницыPARENT_ACC

    legacy

    1 страницыAGREEMENT2

    legacy

    6 страницыGUARANTEE2

    Годовой отчет с полным списком акционеров

    4 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital02 февр. 2016 г.

    Отчет о капитале на 02 февр. 2016 г.

    • Капитал: GBP 1
    SH01

    legacy

    2 страницыSH20

    Отчет о капитале на 20 нояб. 2015 г.

    • Капитал: GBP 1
    4 страницыSH19

    legacy

    1 страницыCAP-SS

    Решения

    Resolutions
    2 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    capital

    Решение о сокращении выпущенного акционерного капитала

    RES06
    capital

    Решения

    Reduce share prem a/c 05/11/2015
    RES13

    Бухгалтерская отчетность дочерней компании с освобождением от аудита

    17 страницыAA

    legacy

    94 страницыPARENT_ACC

    Кто является должностными лицами SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    Секретарь
    More London Place
    SE1 2AF London
    1
    151393820001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    Директор
    More London Place
    SE1 2AF London
    1
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    Директор
    More London Place
    SE1 2AF London
    1
    EnglandBritish182167230001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Секретарь
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Секретарь
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    GASPER, Suzanne Lynette Philomena
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    Секретарь
    118 Harrowdene Gardens
    TW11 0DL Teddington
    Middlesex
    British49781290001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Секретарь
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Секретарь компании
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BOYD, Alan Stuart Gordon
    45 Walsingham Road
    BN3 4FE Hove
    East Sussex
    Директор
    45 Walsingham Road
    BN3 4FE Hove
    East Sussex
    British3359060001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Директор
    9 Ormonde Place
    SW1W 8HX London
    British-American52311710004
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    Директор
    9 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    British73356750005
    CAMPBELL-ROSS, Roderick Clavil Hakewill
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    Директор
    56 Cambridge Road
    TW1 2HL East Twickenham
    Middlesex
    British & South African73356750002
    CHIA, Choon Wei, Doctor
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    Директор
    32 Adis Road
    01-41 Sophia Court
    Singapore 0922
    Singaporean35806810001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Директор
    24a Redcliffe Square
    SW10 9JY London
    British73000530008
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Директор
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    CORNICK, Peter Charles
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    Директор
    Moorgate House 2 Cavendish Avenue
    S17 3NJ Sheffield
    South Yorkshire
    British5914860001
    COSGROVE, Charles Henry
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    Директор
    52 Oxley Road
    Valley Mansion
    0923 Singapore
    American36156420001
    DALES HUDSON, Gill Frances
    56 Reigate Road
    Ewell
    KT17 3DR Epsom
    Surrey
    Директор
    56 Reigate Road
    Ewell
    KT17 3DR Epsom
    Surrey
    British38317240001
    DELAHUNTY, Joseph John
    6 Thornhill Way
    TW17 0AW Shepperton
    Middlesex
    Директор
    6 Thornhill Way
    TW17 0AW Shepperton
    Middlesex
    British2077360001
    FUNK, Peter Carveth
    Shady Cottage Augres
    Trinity
    JE3 5FR Jersey
    Директор
    Shady Cottage Augres
    Trinity
    JE3 5FR Jersey
    United KingdomAmerican48070140001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Директор
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish96956740001
    GALTEAU, Philippe Xavier
    10 Rue De La Cure
    75016 Paris
    France
    Директор
    10 Rue De La Cure
    75016 Paris
    France
    French34577670001
    GRAY, Ian
    61 Bathurst Mews
    W2 2SB London
    Директор
    61 Bathurst Mews
    W2 2SB London
    United KingdomBritish50246030004
    HO, Alan Boon Teck
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    Директор
    1 Moorlands
    Westwood Drive
    LS29 9QZ Ilkley
    West Yorkshire
    British38041190001
    HOBBS, John Michael
    11 Cedar Close
    South Ella
    HU10 7HY Hull
    North Humberside
    Директор
    11 Cedar Close
    South Ella
    HU10 7HY Hull
    North Humberside
    EnglandBritish32848000001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Директор
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Директор
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritish43836970001
    KOPPEL, Charles Richard
    99 Platts Lane
    NW3 7NH London
    Директор
    99 Platts Lane
    NW3 7NH London
    United KingdomBritish97233190001
    LUARD, Roger David Eckford
    Rookwoods Water Lane
    Oakridge
    GL6 7PN Stroud
    Gloucestershire
    Директор
    Rookwoods Water Lane
    Oakridge
    GL6 7PN Stroud
    Gloucestershire
    British28242190001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Директор
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MASSEY, Bruce Madison
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    Директор
    Brook House
    Hardings Lane Middleton
    LS29 0BB Ilkley
    West Yorkshire
    American27256040001
    MILLER, David John
    1 Asmara Road
    NW2 3SS London
    Директор
    1 Asmara Road
    NW2 3SS London
    United KingdomBritish152304230002
    NOBLET, Marc Marie Bruno
    10 Rue Lafayette
    Versailles 78000
    France
    Директор
    10 Rue Lafayette
    Versailles 78000
    France
    French39159970001
    REES, Peter Wynford Innes, Lord Rees
    Goytre Hall
    NP7 9DL Abergavenny
    Gwent
    Директор
    Goytre Hall
    NP7 9DL Abergavenny
    Gwent
    British9234550002
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    Директор
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    British79956240002

    Кто является лицами, осуществляющими значительный контроль над SHEFFIELD CABLE COMMUNICATIONS LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    06 апр. 2016 г.
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    Нет
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеUnited Kingdom (England And Wales)
    Место регистрацииCompanies House
    Регистрационный номер2782818
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.

    Есть ли у SHEFFIELD CABLE COMMUNICATIONS LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    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
    • Deutsche Bank Ag, London Branch
    Транзакции
    • 06 февр. 2015 г.Регистрация залога (MR01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    A registered charge
    Создан 04 апр. 2014 г.
    Поставлен 10 апр. 2014 г.
    Полностью погашен
    Содержит плавающий залог: Да
    Содержит фиксированный залог: Да
    Уполномоченные лица
    • Deutsche Bank Ag, London Branch
    Транзакции
    • 10 апр. 2014 г.Регистрация залога (MR01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    A registered charge
    Создан 28 мар. 2014 г.
    Поставлен 02 апр. 2014 г.
    Полностью погашен
    Содержит плавающий залог: Да
    Содержит фиксированный залог: Да
    Уполномоченные лица
    • Deutsche Bank Ag, London Branch
    Транзакции
    • 02 апр. 2014 г.Регистрация залога (MR01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    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
    • Deutsche Bank Ag,London Branch
    Транзакции
    • 14 июн. 2013 г.Регистрация залога (MR01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    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.
    Уполномоченные лица
    • Deutsche Bank Ag, London Branch
    Транзакции
    • 15 мар. 2011 г.Регистрация обременения (MG01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    Composite debenture
    Создан 29 июн. 2010 г.
    Поставлен 12 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
    • Deutsche Bank Ag, London Branch
    Транзакции
    • 12 июл. 2010 г.Регистрация обременения (MG01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    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 contingent or otherwise and undertakings arising under or in obligations 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
    • Deutsche Bank Ag, London Branch
    Транзакции
    • 29 апр. 2010 г.Регистрация обременения (MG01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    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
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Транзакции
    • 22 янв. 2010 г.Регистрация обременения (MG01)
    • 15 мая 2015 г.Удовлетворение залога (MR04)
    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
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Транзакции
    • 22 янв. 2010 г.Регистрация обременения (MG01)
    • 28 мая 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Транзакции
    • 10 мар. 2006 г.Регистрация обременения (395)
    • 20 мая 2010 г.Заявление, что часть или все имущество, обремененное залогом, освобождено (MG04)
    • 24 мая 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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
    • Barclays Bank PLC (As Security Trustee for the Beneficiaries)
    Транзакции
    • 23 дек. 2004 г.Регистрация обременения (395)
    • 30 мар. 2006 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Транзакции
    • 28 июл. 2004 г.Регистрация обременения (395)
    • 04 авг. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Транзакции
    • 22 июл. 2004 г.Регистрация обременения (395)
    • 04 авг. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    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 . ounts 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
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Транзакции
    • 23 мар. 2001 г.Регистрация обременения (395)
    • 04 авг. 2010 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 12 нояб. 1999 г.
    Поставлен 17 нояб. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    L/Hold property known as 1.62 acres of land at sheffield technology park,chippenham st,sheffield.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 17 нояб. 1999 г.Регистрация обременения (395)
    • 05 дек. 2014 г.Удовлетворение залога (MR04)
    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
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Транзакции
    • 03 июн. 1999 г.Регистрация обременения (395)
    • 22 дек. 2004 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Robert Fleming Leasing (Number 4) Limited
    Транзакции
    • 20 янв. 1998 г.Регистрация обременения (395)
    • 01 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Lombard Commercial Limited
    Транзакции
    • 20 янв. 1998 г.Регистрация обременения (395)
    • 01 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Natwest Specialist Finance Limited
    Транзакции
    • 20 янв. 1998 г.Регистрация обременения (395)
    • 01 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    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
    • Natwest Specialist Finance Limited
    Транзакции
    • 20 янв. 1998 г.Регистрация обременения (395)
    • 01 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    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.
    Уполномоченные лица
    • National Westminster Bank PLC
    Транзакции
    • 15 янв. 1998 г.Регистрация обременения (395)
    • 01 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    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 all its real property and its tangible movable property. See the mortgage charge document for full details.
    Уполномоченные лица
    • Natwest Specialist Finance Limited
    Транзакции
    • 10 янв. 1997 г.Регистрация обременения (395)
    • 22 янв. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 24 дек. 1996 г.
    Поставлен 13 янв. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    L/H property k/a 1 chippingham street sheffield.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 13 янв. 1997 г.Регистрация обременения (395)
    • 05 дек. 2014 г.Удовлетворение залога (MR04)
    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.
    Уполномоченные лица
    • Robert Fleming Leasing (Number 4) Limited
    Транзакции
    • 10 янв. 1997 г.Регистрация обременения (395)
    • 12 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)
    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.
    Уполномоченные лица
    • Lombard Commercial Limited
    Транзакции
    • 10 янв. 1997 г.Регистрация обременения (395)
    • 22 янв. 1998 г.Заявление о полном или частичном погашении залога (403a)

    Есть ли у SHEFFIELD CABLE COMMUNICATIONS LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    25 авг. 2019 г.Дата ликвидации
    02 мая 2018 г.Начало ликвидации
    Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Практик
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    Практик
    1 More London Place
    SE1 2AF London

    Источник данных

    • Companies House Великобритании
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