CABLE LONDON LIMITED
Overview
| Company Name | CABLE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01794264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CABLE LONDON LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLE LONDON LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CABLE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU | 2 pages | AD03 | ||||||||||
Registered office address changed from , 500 Brook Drive, Reading, RG2 6UU, United Kingdom to 1 More London Place London SE1 2AF on Dec 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU | 2 pages | AD02 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Hardman as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julia Louise Boyle as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Milner as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Luke Milner as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CABLE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Solicitor | 287980330001 | ||||||||
| HARDMAN, Mark David | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Accountant | 201468840001 | ||||||||
| BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||||||
| CROWN, Cliff | Secretary | Crown House 16 Letchmore Road WD7 8HT Radlett Hertfordshire | British | 79164190001 | ||||||||||
| GEE, Malcolm John | Secretary | 6 Hillside Close Carlton Hill NW8 0EF London | British | Company Secretary | 64692360001 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 151005850001 | |||||||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | Company Secretary | 8207040001 | |||||||||
| SMITH, Susan Phyllis Elizabeth | Secretary | 26 Cranbrook Road Chiswick W4 2LH London | British | 34441060003 | ||||||||||
| SMYTH, David Anthony | Secretary | 68 Webster Gardens W5 5NH London | British | Company Secretary | 71649660001 | |||||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||||||
| BLUMENTHAL, George | Director | 1030 Fifth Avenue NY New York U.S.A. | U.S.A. | Business Executive | 52418880001 | |||||||||
| BRODSKY, Julian A | Director | 1234 Market Street Philadelphia Pennsylvania 19107-3723 Usa | American | Vice Chairman | 32614980001 | |||||||||
| BRYSON, Gary Spath | Director | 5132 South Hanover Street 80111 Englewood Colorado Usa | American | Cable Television Executive | 36182070001 | |||||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||||||
| CAMPBELL, Gerald Daniel | Director | 18 Ringwood Avenue N2 9NS London | American | Managing Director | 48066760001 | |||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Chief Financial Officer | 248424970001 | ||||||||
| CHURCHILL, Daniel Creighton | Director | Helliers Chapel Road Buckleberry Common RG7 6NN Reading Berkshire | American | Managing Director | 34603880001 | |||||||||
| CHURCHILL, Daniel Creighton | Director | Hilliers Chapel Row Bucklebury Common RG7 6NN Reading Berkshire | American | Managing Director | 32615000001 | |||||||||
| CLASEN, Robert Burke | Director | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | Cable Television Executive | 34348730001 | |||||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||||||
| DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | Executive V-P & Chief Financia | 92784240001 | ||||||||
| DAVIES, Richard James | Director | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | President | 45182540001 | |||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||||||
| ELLISON, Ian Keith Casey | Director | Beedon Hill House Beedon RG16 8SG Newbury Berks | British | Company Director | 21931080001 | |||||||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||||||
| GEE, Malcolm John | Director | 6 Hillside Close Carlton Hill NW8 0EF London | British | Chartered Accountant | 64692360001 | |||||||||
| GOWEN, Wayne Lyle | Director | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | Md/Telecomuniations | 39694410001 | |||||||||
| GRACE, Anthony Liam | Director | 33 Kettilstoun Grove EH49 6PP Linlithgow West Lothian | British | Chartered Accountant | 68832030002 | |||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Solicitor | 182167230001 | ||||||||
| HUBBARD, Rosaleen Patricia Conway | Director | Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey | British | Solicitor | 71197910001 | |||||||||
| HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||||||
| ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||||||
| JOHNSON, Edward Neil | Director | Tolcarne Stonebridge Fields Shalford GU4 8EE Guildford Surrey | British | Managing Director | 37444720001 | |||||||||
| KNAPP, Barclay | Director | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | Company Director | 41358150002 |
Who are the persons with significant control of CABLE LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telewest Limited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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Does CABLE LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jun 29, 2010 Delivered On Jul 08, 2010 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Confirmation deed | Created On Apr 15, 2010 Delivered On Apr 29, 2010 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Jan 19, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Jan 19, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Mar 03, 2006 Delivered On Mar 10, 2006 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Dec 21, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| New composite guarantee and debenture | Created On Jul 14, 2004 Delivered On Jul 28, 2004 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| New composite guarantee and debenture | Created On Jul 14, 2004 Delivered On Jul 22, 2004 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| 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. | Created On Mar 16, 2001 Delivered On Mar 23, 2001 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| A supplemental deed made between the new subsidiaries | Created On Feb 16, 2000 Delivered On Feb 28, 2000 | Satisfied | Amount secured Pursuant to the cable london suipplemental deed by clause 2.1 of the debenture the company covenants that it will on demand made on it by the security trustee pay to the security trustee for the account of the relevant beneficiary all moneys and discharge all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred to the agent the security trustee the arrangers the banks (or any of them) by it under or pursuant to the agreement and/or the debenture and/or the security trust deed and/or any of the security documents | |
Short particulars By way of first fixed charge all freehold and leasehold property all plant machinery vehicles securities stocks shares bonds debts the goodwill and uncalled capital intellectual property rights licences and necessary authorisations please see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 13, 1997 Delivered On May 29, 1997 | Satisfied | Amount secured All obligations and liabilities whether actual or contingent now or hereafter due owing or incurred to the chargee in its capacity as security trustee by the company under or pursuant to the agreement and/or the composite guarantee and debenture and/or the security trust deed and/or any of the other security documents. All obligations and liabilities due owing or incurred by the company to the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements, and to the bond providers if any (or any of them) in respect of any indemnity from the company issued in connection with the bond provision arrangements | |
Short particulars .. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 03, 1995 Delivered On Jan 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Car park no.1 & no.2, 60/70 (inclusive) clarendon road, l/b of haringey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1992 Delivered On Nov 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site 14, clarendon road estate, clarendon road, haringey, london title no ngl 361617. | ||||
Persons Entitled
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Transactions
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| Legal charge. | Created On Oct 22, 1992 Delivered On Nov 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of 60/70 clarendon road, hornsey ,haringey, london, and known as car park no 2. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 27, 1990 Delivered On Aug 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Televison house clarendon road turnpike lane l/b haringey t/no ngl L29756. | ||||
Persons Entitled
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Transactions
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Does CABLE LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0