NTL HOLDINGS (EAST LONDON) LIMITED
Overview
| Company Name | NTL HOLDINGS (EAST LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02032186 |
| 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 NTL HOLDINGS (EAST LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NTL HOLDINGS (EAST LONDON) LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTL HOLDINGS (EAST LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED | Jul 11, 1986 | Jul 11, 1986 |
| HADDONCREST LIMITED | Jun 27, 1986 | Jun 27, 1986 |
What are the latest accounts for NTL HOLDINGS (EAST LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NTL HOLDINGS (EAST LONDON) LIMITED?
| Annual Return |
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What are the latest filings for NTL HOLDINGS (EAST 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 | 4.71 | ||||||||||
Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 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 Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mine Ozkan Hifzi as a director on Mar 31, 2014 | 3 pages | AP01 | ||||||||||
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Appointment of Mine Ozkan Hifzi as a director on Mar 31, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Robert Dominic Dunn as a director on Nov 29, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles Gale as a director on Nov 29, 2013 | 1 pages | TM01 | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanne Christine Tillbrook as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of NTL HOLDINGS (EAST LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretary | 1 More London Place SE1 2AF London Ernst & Young Llp | 151362620001 | |||||||
| DUNN, Robert Dominic | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | England | British | 182167230001 | |||||
| DROLET, Robert | Secretary | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GILLIES, David | Secretary | Westfield High Street TN17 3EW Cranbrook Kent | British | 72136060001 | ||||||
| JAMES, Gillian Elizabeth | Secretary | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretary | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretary | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| RINGROSE, Edward Cameron | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 36772480001 | ||||||
| STEELE, Elizabeth Meyer | Secretary | 2241 Clermont Street Denver Colorado 80207 Usa | Usa | 5074400001 | ||||||
| WOLFSOHN, Katherine Betty | Secretary | 14 Ossington Street W2 4LZ London | British | 43666430002 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, William David | Director | 3 Fawcett Street SW10 9HN London | Canadian | 39821980002 | ||||||
| BATES, Alan Christopher | Director | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BURNEY, Derek Hudson | Director | 3442 Redpath Street H3G 2G3 Montreal Quebec Canada | Canadian | 69018380002 | ||||||
| CANER, John Edward Zimmerman | Director | 1930 Ellis Street FOREIGN San Francisco California 94115 Usa | Us | 22349630001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Director | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| COYLE, Kevin Patrick | Director | 3687 East Euclid Avenue FOREIGN Littleton Colorado 80121 Usa | Us | 22349620001 | ||||||
| DANIELS, Lyndon Ray | Director | 8 South Point Orinda FOREIGN California 94563 Usa | Us | 25234540001 | ||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| GUNN, James Stewart | Director | 4 Hurst Road BN6 9NJ Hassocks West Sussex | British | 73656340001 | ||||||
| HARRIS, Michael John | Director | Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire | England | British | 174529110001 | |||||
| HOWELL DAVIES, Peter David | Director | Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire | British | 74317800002 | ||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| LABARGE, Charles | Director | 4 Redpath Row Montreal Quebec H3g 1e5 Canada | Canadian | 32955350001 | ||||||
| LEVY, Yves Israel | Director | 2 Rue Chevalier FOREIGN Moreney 95160 France | Italian | 22351080001 | ||||||
| LISOGURSKI, Michael | Director | 426 Weldrick Road East Richmond Hill Ontario Canada | Canadian | 9765530001 |
Does NTL HOLDINGS (EAST 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 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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| A 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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| A 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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| An alternative bridge composite debenture | Created On Jun 16, 2006 Delivered On Jun 29, 2006 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
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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| Debenture | Created On Apr 13, 2004 Delivered On Apr 22, 2004 | Satisfied | Amount secured 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 | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| 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") | Created On Sep 27, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured 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) | |
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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| Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") | Created On Feb 21, 2001 Delivered On Feb 23, 2001 | Satisfied | Amount secured 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) | |
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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| 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 | Created On Jul 28, 2000 Delivered On Aug 03, 2000 | Satisfied | Amount secured 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 | |
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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| Lessor holdings charge | Created On Mar 22, 1996 Delivered On Apr 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the operative documents | |
Short particulars By way of fixed charge all the shares togetehr with all dividends interest or other moneys paid or payable thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 22, 1996 Delivered On Apr 11, 1996 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to the chargees pursuant to the facility documents (as defined) and this charge | |
Short particulars By way of fixed charge over all the shares to which the chargeor is now or may after the 22/3/96 become entitled together with all dividends nterest or other monies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 20, 1994 Delivered On Jun 08, 1994 | Satisfied | Amount secured The secured obligations due from the company to the chargee under the terms of the facility documents (as defined) and/or the deed (as defined therein) | |
Short particulars Fixed charge all shares,rights,moneys and securities. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1988 Delivered On Nov 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See form 395 M66 for full details). 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. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Aug 12, 1986 Delivered On Aug 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to robert fleming & co limited as agent for itself and the banks (defied) or any of them under or pursuant to aloan agreement of even date. | |
Short particulars Right title and interest to all monies payable by the guarantor to the account of the company under an agreement dated 12TH august, 1986. | ||||
Persons Entitled
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Transactions
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Does NTL HOLDINGS (EAST 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