NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
Обзор
Название компании | NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED |
---|---|
Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02511877 |
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 UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED?
Юридический адрес | Media House Bartley Wood Business Park RG27 9UP Hook Hampshire |
---|---|
Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED?
Название компании | С | По |
---|---|---|
CABLE & WIRELESS COMMUNICATIONS (N) UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED | 25 февр. 1999 г. | 25 февр. 1999 г. |
NYNEX U.K. TELEPHONE AND CABLE T.V. HOLDING COMPANYLIMITED | 06 нояб. 1990 г. | 06 нояб. 1990 г. |
STARACTIVE LIMITED | 14 июн. 1990 г. | 14 июн. 1990 г. |
Каковы последние отчеты NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED?
Последние отчеты | |
---|---|
Последние отчеты составлены по состоянию на | 31 дек. 2017 г. |
Какие последние документы подавались NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED?
Дата | Описание | Документ | Тип | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Добровольное исключение приостановлено | 1 страницы | SOAS(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 16 страницы | AA | ||||||||||
legacy | 82 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
Уведомление о подтверждении, составленное 14 июн. 2018 г. с изменениями | 5 страницы | CS01 | ||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 17 страницы | AA | ||||||||||
legacy | 80 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
Уведомление о подтверждении, составленное 14 июн. 2017 г. с изменениями | 5 страницы | CS01 | ||||||||||
legacy | 85 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
legacy | 3 страницы | GUARANTEE1 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
| ||||||||||||
Полное погашение обременения 1 | 1 страницы | MR04 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 94 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT1 | ||||||||||
legacy | 3 страницы | GUARANTEE1 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
| ||||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 17 страницы | AA | ||||||||||
Кто является должностными лицами NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY 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 | 151397320001 | |||||||
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 | ||||
ATHERSYCH, Christopher John | Секретарь | Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex | British | 78115670003 | ||||||
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 | |||||
MARTINE, Michele Alexa | Секретарь | 35 St Dunstans Road W6 8RE London | British | 28469010001 | ||||||
MCLEAN, Gregory Joseph | Секретарь | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | 33612180001 | ||||||
REPP, Paul Howard | Секретарь | 3 Eagle Place Roland Way SW7 3RG London | British | Chief Legal Officer | 36232420001 | |||||
VIRGIN MEDIA SECRETARIES LIMITED | Секретарь компании | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BEVERIDGE, Robert James | Директор | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Finance Director | 62452090001 | ||||
BLACKBURN, Richard Wallace | Директор | 52 Reeder Lane New Canaan Connecticut 06840 United States Of America | American | Senior Vice-President | 28865270001 | |||||
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 | |||||
CLESHAM, Philip | Директор | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | Legal Advisor | 70777230001 | |||||
CONNELL, Eugene Patrick | Директор | 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London | American | President & Chief Executive Of | 34358920001 | |||||
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 | |||||
FARINA, Joseph Carmelo | Директор | 50 Riverside Drive 10024 New York Usa | American | President | 35864100001 | |||||
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 | |||||
KELHAM, David William | Директор | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | Finance Director | 87146390001 | ||||
KILLIAN, John Francis | Директор | Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey | American | Group Executive Director And | 57965080001 | |||||
KNAPP, James Barclay | Директор | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | Chief Executive Officer | 79688880001 | |||||
MACKENZIE, Robert Mario | Директор | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Директор | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MACKENZIE, Robert Mario | Директор | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | Solicitor | 47785600002 | ||||
MCLEAN, Gregory Joseph | Директор | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | Executive Director & Chief Fin | 33612180001 | |||||
MEARING-SMITH, Nicholas Paul | Директор | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | Company Director | 2077430001 | |||||
MOLYNEUX, Mary Bridget | Директор | 33 Saint Jamess Gardens W11 4RF London | Australian | Lawyer | 63615470001 | |||||
RABUFFO, Lawrence Bruce | Директор | Cherrywood 17 The Barton KT11 2NJ Cobham Surrey | American | Director | 36236680002 | |||||
REPP, Paul Howard | Директор | 3 Eagle Place Roland Way SW7 3RG London | British | Chief Legal Officer | 36232420001 |
Кто является лицами, осуществляющими значительный контроль над NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED?
Имя | Уведомлен | Адрес | Прекращено | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ntl Cablecomms Group Limited | 06 апр. 2016 г. | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Нет | ||||||||||
| |||||||||||||
Характер контроля
|
Есть ли у NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY 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
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
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
| ||||
Транзакции
| ||||
Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement | Создан 28 июл. 2000 г. Поставлен 03 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Tenancy agreement | Создан 18 июн. 1991 г. Поставлен 09 июл. 1991 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the tenancy agreement (as defined) | |
Краткое описание The sum of £2,500 deposited. | ||||
Уполномоченные лица
| ||||
Транзакции
|
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