EUROBELL (SOUTH WEST) LIMITED
Overview
Company Name | EUROBELL (SOUTH WEST) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01796131 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EUROBELL (SOUTH WEST) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is EUROBELL (SOUTH WEST) LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What were the previous names of EUROBELL (SOUTH WEST) LIMITED?
Company Name | From | Until |
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EUROBELL (SOUTHWEST) LIMITED | Feb 14, 1994 | Feb 14, 1994 |
DEVON CABLEVISION LIMITED | Feb 29, 1984 | Feb 29, 1984 |
What are the latest accounts for EUROBELL (SOUTH WEST) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EUROBELL (SOUTH WEST) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD02 | ||||||||||
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Aug 29, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 017961310017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017961310014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017961310015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017961310019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017961310018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017961310016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017961310013 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 26, 2016
| 3 pages | SH19 | ||||||||||
Who are the officers of EUROBELL (SOUTH WEST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JAMES, Gillian Elizabeth | Secretary | Great Portland Street W1W 5QA London 160 London United Kingdom | 151021020001 | |||||||
DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | Solicitor | 182167230001 | ||||
BLANKFIELD, Andrew Morris | Secretary | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | British | 81192720001 | ||||||
BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
MELIA, Gerard Thomas | Secretary | 83 Wellington Road Turton BL7 0EF Bolton Lancashire | British | 1512020001 | ||||||
RICHARDS, Allan | Secretary | 12 Thistle Grove SW10 9RZ London | British | Group Legal Director | 55171600002 | |||||
RICHARDS, Allan | Secretary | 3 Stewarts Grove SW3 6PD London | British | 55171600001 | ||||||
WILLIAMS, Glenn Bernard Douglas | Secretary | 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire | British | 63412650001 | ||||||
WRIGHT, Douglas Barclay | Secretary | Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire | British | 134618260001 | ||||||
VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BARNES, Richard Nigel | Director | 42 Victoria Avenue KT6 5DW Surbiton Surrey | British | Accountant | 5240090001 | |||||
BLAKER, Peter Allan Renshaw, Lord | Director | Woodsland Farm Keysford Lane RH16 2QT Lindfield West Sussex | British | Director | 56032390001 | |||||
BONNER, John Albert Gordon | Director | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | Engineer | 170141060001 | ||||
BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
COLBRAN, Robert Scott | Director | Pinecreek Farm Rr 4 FOREIGN Acton Ontario Ltj 2mi Canada | Canadian | Director | 15486600001 | |||||
COLLINS, Seamus | Director | Cable Systems Development Co Ltd 41 Gloucester Place W1H 3PD London | British | Director | 17949260003 | |||||
COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
CORNISH, Alan Stewart | Director | Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent | British | Director | 2757380001 | |||||
CURTIS, Peter John Watling | Director | 168 Manor Green Road KT19 8LL Epsom Surrey | British | Company Director | 43282580002 | |||||
DAY, Simon James, Sir | Director | Keaton House Ivybridge PL21 0LB Plymouth Devon | England | British | Director | 12477210001 | ||||
FREEDMAN, Philip Zachary | Director | 98 Highgate Hill N6 5HE London | American | Finance Director | 73535900001 | |||||
GAGE, John Barry | Director | 202 Lord Seaton Road North York M2P 1K9 Ontario Canada | Canadian | Director | 15486590002 | |||||
GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||
GELLERT, Horst | Director | Im Mondsroettchen 38 51429 Bergisch Gladbach Germany | German | Director | 46999550001 | |||||
HOFMANN, Klaus | Director | Meineckestrasse 46 D40474 Duesseldorf Germany | German | Evp | 69180580001 | |||||
HOLMES, Kenneth Edmund | Director | Aish Cross House Stoke Gabriel TQ9 6PT Totnes Devon | British | Director | 5201920001 | |||||
HOOLE, Peter David | Director | The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire | England | British | Company Director | 13747930001 | ||||
JACKSON, Andrew George Wycliffe | Director | 136 Narbonne Avenue SW4 9LG London | British | Solicitor | 27013830001 | |||||
JAGGARD, Stephen Paul | Director | West End House High Street Blagdon BS18 6RA Bristol | British | General Manager | 43116270001 | |||||
JAGGARD, Timothy John Brooks | Director | Candlelight Cottage Ackrells Hill, Littlehempston TQ9 6LX Totnes Devon | British | General Management | 88378290001 | |||||
LAQUA, Markus Josef | Director | 19 Elsenham Street Southfields SW18 5NU London | German | Company Director | 43624140001 | |||||
LAQUA, Markus Josef | Director | 23 Hatchlands RH12 5JX Horsham West Sussex | German | Director | 43624140002 | |||||
LICKORISH, Derek Arthur | Director | 26 Bucklands View Nailsea BS48 4TZ Bristol Somerset | British | Customer Services | 29415700001 | |||||
LINKE, Rainer | Director | Berliner Ring 22 53175 Bonn Northrine Westfalia Germany | German | Legal Adviser | 46999490001 |
Who are the persons with significant control of EUROBELL (SOUTH WEST) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Eurobell (Holdings) Limited | Apr 06, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does EUROBELL (SOUTH WEST) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Apr 26, 2016 Delivered On Apr 27, 2016 | Satisfied | ||
Brief description -. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 30, 2015 Delivered On May 06, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 30, 2015 Delivered On Apr 01, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 28, 2015 Delivered On Feb 06, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 04, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 28, 2014 Delivered On Apr 02, 2014 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 07, 2013 Delivered On Jun 14, 2013 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Confirmation deed | Created On Mar 03, 2011 Delivered On Mar 15, 2011 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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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 May 04, 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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A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and | Created On Feb 15, 2002 Delivered On Feb 21, 2002 | Satisfied | Amount secured All monies due or to become due from any of the chargors to the security trustee and any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title and/or interest in all stocks and shares whatsoever whether marketable or otherwise and all other interests (including but not limited to loan capital) including all allotments, rights, benefits and advantages whatsoever at any time accruing. The loan stock, all amounts payable, the intercompany loan. By way of floating charge all its property, assets and rights whatsoever and wheresoever both present and future, other than any property or assets from time to time charged by way of fixed charge or assignment above.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deposit agreement to secure own liabilities | Created On May 29, 1997 Delivered On Jun 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the indemnity dated 29TH may 1997 | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7855719. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 26, 1996 Delivered On Aug 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture | |
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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Does EUROBELL (SOUTH WEST) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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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