FILEGALE LIMITED

Обзор

Название компании	FILEGALE LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	02804553
Юрисдикция	Англия/Уэльс
Дата создания	29 мар. 1993 г.
Дата прекращения деятельности	12 мая 2020 г.

Резюме

Имеет суперзащищенные PSCs	Нет
Имеет залоги	Да
Имеет историю несостоятельности	Да
Юридический адрес оспаривается	Нет

Какова цель FILEGALE LIMITED?

Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов

Где находится FILEGALE LIMITED?

Юридический адрес	1 More London Place SE1 2AF London
Юридический адрес недоступен для доставки	Нет

Каковы последние отчеты FILEGALE LIMITED?

Последние отчеты
Последние отчеты составлены по состоянию на	31 дек. 2017 г.

Какие последние документы подавались FILEGALE LIMITED?

Подачи документов

Дата

Описание

Документ

Тип

12 мая 2020 г.

Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

1 страницы

GAZ2

07 апр. 2020 г.

Прекращение полномочий William Thomas Castell в качестве директора 09 мар. 2020 г.

1 страницы

TM01

06 апр. 2020 г.

Назначение Roderick Gregor Mcneil на должность директора 09 мар. 2020 г.

2 страницы

AP01

12 февр. 2020 г.

Возвращение окончательного собрания в добровольной ликвидации членов

10 страницы

LIQ13

25 окт. 2019 г.

Назначение Mr William Thomas Castell на должность директора 09 сент. 2019 г.

2 страницы

AP01

30 сент. 2019 г.

Прекращение полномочий Robert Dominic Dunn в качестве директора 09 сент. 2019 г.

1 страницы

TM01

08 авг. 2019 г.

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

2 страницы

AD03

08 авг. 2019 г.

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

2 страницы

AD02

31 июл. 2019 г.

Юридический адрес изменен с Media House Bartley Wood Business Park Hook Hampshire RG27 9UP на 1 More London Place London SE1 2AF 31 июл. 2019 г.

2 страницы

AD01

30 июл. 2019 г.

Назначение ликвидатора

3 страницы

600

30 июл. 2019 г.

Решения

Resolutions

1 страницы

RESOLUTIONS

Решения
Категория	Дата	Описание	Тип
liquidation		Добровольное специальное решение о ликвидации с даты начала дела 09 июл. 2019 г.	LRESSP

30 июл. 2019 г.

Заявление о платежеспособности

5 страницы

LIQ01

08 апр. 2019 г.

Уведомление о подтверждении, составленное 29 мар. 2019 г. с изменениями

5 страницы

CS01

03 апр. 2019 г.

legacy

1 страницы

SH20

03 апр. 2019 г.

Отчет о капитале на 03 апр. 2019 г.

Капитал: GBP 1

3 страницы

SH19

03 апр. 2019 г.

legacy

1 страницы

CAP-SS

03 апр. 2019 г.

Решения

Resolutions

2 страницы

RESOLUTIONS

Решения
Категория	Дата	Описание	Тип
capital		Решения Reduce share prem a/c and capital redemption reserve 27/03/2019	RES13
capital		Решение о сокращении выпущенного акционерного капитала	RES06

16 нояб. 2018 г.

legacy

82 страницы

PARENT_ACC

16 нояб. 2018 г.

legacy

1 страницы

AGREEMENT1

20 июн. 2018 г.

legacy

3 страницы

GUARANTEE1

29 мар. 2018 г.

Уведомление о подтверждении, составленное 29 мар. 2018 г. с изменениями

4 страницы

CS01

01 сент. 2017 г.

legacy

80 страницы

PARENT_ACC

01 сент. 2017 г.

legacy

1 страницы

AGREEMENT1

23 июн. 2017 г.

legacy

3 страницы

GUARANTEE1

03 апр. 2017 г.

Уведомление о подтверждении, составленное 29 мар. 2017 г. с изменениями

5 страницы

CS01

Просмотреть все документы

Кто является должностными лицами FILEGALE LIMITED?

Руководители
Имя	Назначен	Ушел в отставку	Роль	Адрес	Страна проживания	Гражданство	Дата рождения	Профессия	Номер
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30 апр. 2010 г.		Секретарь	Great Portland Street W1W 5QA London 160 London United Kingdom					151020920001
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	31 мар. 2014 г.		Директор	More London Place SE1 2AF London 1	England	British	1966-5	Solicitor	182167230001
MCNEIL, Roderick Gregor More London Place SE1 2AF London 1	09 мар. 2020 г.		Директор	More London Place SE1 2AF London 1	United Kingdom	British	1970-11	Acting Chief Financial Officer	267964620001
BIRKETT, David Alston Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire	10 мар. 1994 г.	08 авг. 1994 г.	Секретарь	Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire		British			31183050001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	01 авг. 2000 г.	17 июл. 2006 г.	Секретарь	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
GREENHALGH, John Phillip 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire	08 авг. 1994 г.	12 мар. 1997 г.	Секретарь	91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British		Chartered Accountant	40145520002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	12 мар. 1997 г.	01 авг. 2000 г.	Секретарь	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
RUSSELL, Mark David 53 Lyndwood Court Stoughton Road LE2 2EJ Leicester	21 мая 1993 г.	09 мар. 1994 г.	Секретарь	53 Lyndwood Court Stoughton Road LE2 2EJ Leicester		British		Company Secretary	10917760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	29 мар. 1993 г.	21 мая 1993 г.	Номинированный секретарь	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17 июл. 2006 г.	30 апр. 2010 г.	Секретарь компании	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	03 сент. 1998 г.	18 февр. 2004 г.	Директор	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
CASTELL, William Thomas More London Place SE1 2AF London 1 United Kingdom	09 сент. 2019 г.	09 мар. 2020 г.	Директор	More London Place SE1 2AF London 1 United Kingdom	England	British	1978-9	Acting Chief Finance Officer	248424970001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	18 авг. 2000 г.	03 мар. 2006 г.	Директор	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
DUNN, Robert Dominic More London Place SE1 2AF London 1	29 нояб. 2013 г.	09 сент. 2019 г.	Директор	More London Place SE1 2AF London 1	England	British	1966-8	Chief Financial Officer	179134020002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 апр. 2010 г.	29 нояб. 2013 г.	Директор	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	12 мар. 1997 г.	03 сент. 1998 г.	Директор	10 Rue De La Cure 75016 Paris France		French	1933-12	Company Director	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	12 мар. 1997 г.	03 сент. 1998 г.	Директор	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	Company Director	50246030004
GREENHALGH, John Phillip 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire	08 авг. 1994 г.	08 мая 1998 г.	Директор	91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British	1959-2	Chartered Accountant	40145520002
HERBERT, Graham Peter Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium	21 мая 1993 г.	01 мар. 1998 г.	Директор	Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium	Belgium	British	1952-4	Sales Director	108074780001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	03 сент. 1998 г.	18 авг. 2000 г.	Директор	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	23 нояб. 1998 г.	19 апр. 2000 г.	Директор	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
JONES, Anthony John Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire	21 мая 1993 г.	01 мар. 1998 г.	Директор	Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire		British	1951-8	Operations Director	58872300001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 апр. 2010 г.	16 сент. 2011 г.	Директор	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MCMONIGALL, John Phillips Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire	01 июл. 1993 г.	12 мар. 1997 г.	Директор	Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire		British	1943-7	Venture Capitalist	10067900001
MILLER, David John 1 Asmara Road NW2 3SS London	12 мар. 1997 г.	03 сент. 1998 г.	Директор	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	Chartered Accountant	152304230002
SEXTON, Ian Tony Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire	03 авг. 1998 г.	31 дек. 1998 г.	Директор	Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire		British	1960-3	Director	74079950001
SMART, Harald Ernest Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	02 янв. 1996 г.	30 июн. 1998 г.	Директор	Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	England	British	1948-7	Company Director	82939900001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	18 февр. 2004 г.	12 сент. 2006 г.	Директор	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	18 февр. 2004 г.	12 сент. 2006 г.	Директор	4 The Grove Highgate N6 6JU London		British	1932-1	Director	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 сент. 2011 г.	16 сент. 2011 г.	Директор	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 сент. 2011 г.	31 дек. 2012 г.	Директор	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	03 сент. 1998 г.	16 мар. 1999 г.	Директор	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	Ce	53941940001
WILKINSON, Linda Gay The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire	21 мая 1993 г.	01 мар. 1998 г.	Директор	The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire	United Kingdom	British	1954-3	Chief Executive	34375630002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 дек. 2012 г.	31 мар. 2014 г.	Директор	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	29 мар. 1993 г.	21 мая 1993 г.	Номинированный директор	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

Кто является лицами, осуществляющими значительный контроль над FILEGALE LIMITED?

Лица, оказывающие значительное влияние

Имя

Уведомлен

Адрес

Прекращено

Vm Transfers (No 5) Limited

06 апр. 2016 г.

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Нет

Организационно-правовая форма	Limited By Shares
Страна регистрации	England And Wales
Юридическое основание	United Kingdom (England And Wales)
Место регистрации	Companies House
Регистрационный номер	2798236

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.

Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

Есть ли у FILEGALE LIMITED какие-либо обременения?

Залоги
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 Deutsche Bank Ag, London Branch
	Транзакции 08 июл. 2010 г.Регистрация обременения (MG01) 12 окт. 2012 г.Заявление о полном или частичном погашении залога (MG02)
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.
	Уполномоченные лица Deutsche Bank Ag, London Branch
	Транзакции 04 мая 2010 г.Регистрация обременения (MG01) 12 окт. 2012 г.Заявление о полном или частичном погашении залога (MG02)
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) 12 окт. 2012 г.Заявление о полном или частичном погашении залога (MG02)
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 .. 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)
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 27 мая 1997 г. Поставлен 11 июн. 1997 г.	Полностью погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee (as trustee for the beneficiaries) under or pursuant to the debenture and under or pursuant to the facility documents (as defined) (including the debenture)
	Краткое описание .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Уполномоченные лица National Westminster Bank PLC
	Транзакции 11 июн. 1997 г.Регистрация обременения (395) 22 янв. 1998 г.Заявление о полном или частичном погашении залога (403a)

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Дата	Тип
09 июл. 2019 г.	Начало ликвидации
12 мая 2020 г.	Дата планируемой ликвидации

Добровольная ликвидация по решению участников

Имя	Роль	Адрес	Назначен	Прекращено
Derek Hyslop 1 More London Place SE1 2AF London	Практик	1 More London Place SE1 2AF London	09 июл. 2019 г.
Samantha Keen 1 More London Place SE1 2AF London	Практик	1 More London Place SE1 2AF London	09 июл. 2019 г.

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