BIRMINGHAM CABLE CORPORATION LIMITED

Overview

Company Name	BIRMINGHAM CABLE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02170379
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1987
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM CABLE CORPORATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIRMINGHAM CABLE CORPORATION LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIRMINGHAM CABLE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BIRMINGHAM CABLE CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2021	legacy	89 pages	PARENT_ACC

Mar 05, 2021	legacy	1 pages	AGREEMENT1

Dec 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2020	Application to strike the company off the register	2 pages	DS01

Nov 25, 2020	Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020	1 pages	TM01

Aug 10, 2020	legacy	3 pages	GUARANTEE1

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Appointment of Caroline Bernadette Elizabeth Withers as a director on Apr 23, 2020	2 pages	AP01

Mar 10, 2020	Appointment of Roderick Gregor Mcneil as a director on Mar 09, 2020	2 pages	AP01

Mar 10, 2020	Termination of appointment of William Thomas Castell as a director on Mar 09, 2020	1 pages	TM01

Mar 05, 2020	Appointment of Severina-Pompilia Pascu as a director on Mar 03, 2020	2 pages	AP01

Dec 16, 2019	Change of details for Telewest Limited as a person with significant control on Dec 02, 2019	2 pages	PSC05

Dec 16, 2019	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on Dec 16, 2019	1 pages	AD01

Oct 04, 2019	Secretary's details changed for Gillian Elizabeth James on Oct 04, 2019	1 pages	CH03

Sep 09, 2019	Appointment of Mr William Thomas Castell as a director on Sep 09, 2019	2 pages	AP01

Sep 09, 2019	Termination of appointment of Robert Dominic Dunn as a director on Sep 09, 2019	1 pages	TM01

Jul 22, 2019	legacy	88 pages	PARENT_ACC

Jul 22, 2019	legacy	1 pages	AGREEMENT1

Jul 01, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Jun 19, 2019	legacy	3 pages	GUARANTEE1

Nov 16, 2018	legacy	82 pages	PARENT_ACC

Nov 16, 2018	legacy	1 pages	AGREEMENT1

Jun 20, 2018	legacy	3 pages	GUARANTEE1

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BIRMINGHAM CABLE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 30, 2010		Secretary	Brook Drive RG2 6UU Reading 500 United Kingdom				151005770001
HIFZI, Mine Ozkan Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 31, 2014		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1966-5	182167230001
MCNEIL, Roderick Gregor Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 09, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1970-11	267964620001
WITHERS, Caroline Bernadette Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 23, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1980-4	248424940001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
CAMPBELL-ROSS, Roderick Clavil Hakewill 64 Carless Avenue Harborne B17 9BW Birmingham	Sep 21, 1994	Oct 30, 1996	Secretary	64 Carless Avenue Harborne B17 9BW Birmingham		British & South African		73356750004
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Mar 31, 1999	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Mar 31, 1999	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LAWLEY, Ronald Edward 24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands		Sep 21, 1994	Secretary	24 Oldacre Close Wylde Green B76 1WF Sutton Coldfield West Midlands		British		41288130001
SMITH, David John 9 Leyburn Close CV11 6WN Nuneaton Warwickshire	Oct 30, 1996	Mar 31, 1999	Secretary	9 Leyburn Close CV11 6WN Nuneaton Warwickshire		British		50580700001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
APPLEBY, Peter David 2a Berry Close Winchmore Hill N21 2RY London	Jul 17, 1996	Jan 28, 1998	Director	2a Berry Close Winchmore Hill N21 2RY London	Uk	British	1955-12	108118410001
BRODSKY, Julian Alvin 1004 Swallow Drive Cherryhill New Jersey 08003 Usa		Feb 17, 1993	Director	1004 Swallow Drive Cherryhill New Jersey 08003 Usa		American	1933-7	11120770001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	May 21, 1997	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL, Gerald Daniel 18 Ringwood Avenue N2 9NS London	Oct 18, 1995	Sep 24, 1997	Director	18 Ringwood Avenue N2 9NS London		American	1953-5	48066760001
CAMPBELL-ROSS, Roderick Clavil Hakewill 56 Cambridge Road TW1 2HL East Twickenham Middlesex	Feb 17, 1993	Jun 15, 1994	Director	56 Cambridge Road TW1 2HL East Twickenham Middlesex		British & South African	1955-10	73356750002
CASTELL, William Thomas Brook Drive RG2 6UU Reading 500 United Kingdom	Sep 09, 2019	Mar 09, 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1978-9	248424970001
CLASEN, Robert Burke 2021 Avenda Chico CA 92660 Newport Beach California Usa	Feb 17, 1993	Jun 15, 1994	Director	2021 Avenda Chico CA 92660 Newport Beach California Usa		American	1944-10	34348730001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Feb 16, 1994	May 21, 1997	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	92784240001
DAVIES, Richard James The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey	May 16, 1994	May 15, 1996	Director	The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey		American	1932-11	45182540001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013	Sep 09, 2019	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
EYRE, Reginald, Sir 7 Wallside Monkwell Square The Barbican EC2Y 8BH London		Mar 31, 1999	Director	7 Wallside Monkwell Square The Barbican EC2Y 8BH London		British	1924-5	37066100002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	Jan 19, 1994	Oct 28, 1998	Director	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GOWEN, Wayne Lyle New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Jun 15, 1994	Oct 18, 1995	Director	New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British	1946-10	39694410001
GOWEN, Wayne 5794 South Kittredge Street Aurora Colorado 80015 Usa		Jan 24, 1992	Director	5794 South Kittredge Street Aurora Colorado 80015 Usa		Us Citizen	1946-10	30982130001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Nov 20, 1996	Oct 28, 1998	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HOWELL, Denis Herbert, The Rt Hon Lord 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands		Apr 18, 1998	Director	33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands		British	1923-9	2070280001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Oct 28, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Oct 28, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Feb 16, 1999	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
LAWLEY, Ronald Edward 28 Hurst Park GU29 0BP Midhurst West Sussex	Nov 15, 1995	Oct 28, 1998	Director	28 Hurst Park GU29 0BP Midhurst West Sussex	United Kingdom	British	1949-9	121475980001
MACKAY, Judith Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands		Jul 06, 1993	Director	Broomhill 20 Selly Wick Road B29 7JA Birmingham West Midlands	England	British	1937-9	10055060001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM CABLE CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telewest Limited

Apr 06, 2016

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3291383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIRMINGHAM CABLE CORPORATION LIMITED have any charges?

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 Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
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 Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transactions Dec 23, 2004Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
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 Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 28, 2004Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
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 Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 22, 2004Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
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 Cibc World Markets PLC (In Its Capacity as Security Trustee)
	Transactions Mar 23, 2001Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
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	Created On May 20, 1999 Delivered On Jun 03, 1999	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 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.
	Persons Entitled Cibc World Markets PLC (In Its Capacity as Security Trustee)
	Transactions Jun 03, 1999Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Feb 15, 1995 Delivered On Mar 01, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of an agreement dated 15TH february 1995 and "collateral instruments" (as defined in the debenture)
	Short particulars Excluding any jersey situate assets. 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 Chemical Investment Bank Limitedin Its Capacity as Security Trustee for the Beneficiaries
	Transactions Mar 01, 1995Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars That part of the f/h land hereditaments and premises comprised in t/n WM27835 for full details see form 395.
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) Jul 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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