NTL ACQUISITION COMPANY LIMITED

Overview

Company Name	NTL ACQUISITION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02270117
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1988
Date of Cessation	Sep 13, 2016

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 ACQUISITION COMPANY LIMITED?

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

Where is NTL ACQUISITION COMPANY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NTL ACQUISITION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED	Feb 26, 1999	Feb 26, 1999
BELL CABLEMEDIA ACQUISITION COMPANY LIMITED	Feb 01, 1995	Feb 01, 1995
ELT ACQUISITION COMPANY LIMITED	Dec 21, 1988	Dec 21, 1988
DIKAPPA (NUMBER 525) LIMITED	Jun 22, 1988	Jun 22, 1988

What are the latest accounts for NTL ACQUISITION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for NTL ACQUISITION COMPANY LIMITED?

Annual Return

Last Annual Return	Jan 18, 2015

What are the latest filings for NTL ACQUISITION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 20, 2015

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD03

Oct 20, 2015

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD02

Oct 20, 2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Oct 20, 2015

2 pages

AD01

Oct 14, 2015

Declaration of solvency

3 pages

4.70

Oct 14, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2015	LRESSP

Sep 07, 2015

legacy

94 pages

PARENT_ACC

Sep 07, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Jan 19, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 6,317,388.1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 09, 2014

Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Mar 31, 2014

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director on Mar 31, 2014

2 pages

AP01

Feb 11, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 6,317,388.1	SH01

Dec 17, 2013

Termination of appointment of Robert Charles Gale as a director on Nov 29, 2013

1 pages

TM01

Dec 13, 2013

Appointment of Robert Dominic Dunn as a director on Nov 29, 2013

2 pages

AP01

Sep 27, 2013

legacy

97 pages

PARENT_ACC

Sep 27, 2013

legacy

1 pages

AGREEMENT1

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 22, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NTL ACQUISITION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1 United Kingdom	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1 United Kingdom					151337690001
DUNN, Robert Dominic More London Place SE1 2AF London 1 United Kingdom	Nov 29, 2013		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1 United Kingdom	Mar 31, 2014		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-5	Solicitor	182167230001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jun 10, 1996	May 31, 2000	Secretary	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian			48244660002
GILLIES, David Westfield High Street TN17 3EW Cranbrook Kent	Nov 12, 1992	Oct 19, 1993	Secretary	Westfield High Street TN17 3EW Cranbrook Kent		British		Solicitor	72136060001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Jul 11, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	May 30, 2000	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
MCCABE, John Leo 6235 E 17th Avenue Denver FOREIGN Colorado 80220 Usa		May 15, 1992	Secretary	6235 E 17th Avenue Denver FOREIGN Colorado 80220 Usa		British			25234500001
RINGROSE, Edward Cameron 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London	Oct 19, 1993	Sep 08, 1995	Secretary	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London		British		Company Secretary	36772480001
STEELE, Elizabeth Meyer 2241 Clermont Street Denver Colorado 80207 Usa		Nov 11, 1992	Secretary	2241 Clermont Street Denver Colorado 80207 Usa		Usa			5074400001
WOLFSOHN, Katherine Betty 14 Ossington Street W2 4LZ London	Jun 19, 1995	Jun 07, 1996	Secretary	14 Ossington Street W2 4LZ London		British			43666430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
ANDERSON, William David 3 Fawcett Street SW10 9HN London	Dec 14, 1994	Jan 31, 1997	Director	3 Fawcett Street SW10 9HN London		Canadian	1949-6	Chief Financial Officer	39821980002
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Dec 14, 1994	Jan 26, 1996	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	Company Director	40253200001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 01, 1999	May 30, 2000	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	Finance Director	62452090001
BURNEY, Derek Hudson 3442 Redpath Street H3G 2G3 Montreal Quebec Canada	Oct 19, 1993	Dec 14, 1994	Director	3442 Redpath Street H3G 2G3 Montreal Quebec Canada		Canadian	1939-11	President & Ceo Bce Telecom In	69018380002
CANER, John Edward Zimmerman 1930 Ellis Street FOREIGN San Francisco California 94115 Usa		May 15, 1992	Director	1930 Ellis Street FOREIGN San Francisco California 94115 Usa		Us	1957-3	Executive	22349630001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	Apr 01, 1999	May 30, 2000	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	Chief Executive Officer	143319900001
CLESHAM, Philip 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey	May 30, 2000	Jul 11, 2000	Director	1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey		British	1964-1	Legal Advisor	70777230001
COYLE, Kevin Patrick 3687 East Euclid Avenue FOREIGN Littleton Colorado 80121 Usa		May 15, 1992	Director	3687 East Euclid Avenue FOREIGN Littleton Colorado 80121 Usa		Us	1951-8	Cable Television Executive	22349620001
DANIELS, Lyndon Ray 8 South Point Orinda FOREIGN California 94563 Usa		May 15, 1992	Director	8 South Point Orinda FOREIGN California 94563 Usa		Us	1953-4	Company Director	25234540001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	May 30, 2000	Feb 01, 2002	Director	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	Legal Advisor	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jan 31, 1997	May 31, 2000	Director	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	Lawyer	48244660002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
GUNN, James Stewart 4 Hurst Road BN6 9NJ Hassocks West Sussex	Oct 19, 1993	Jun 19, 1995	Director	4 Hurst Road BN6 9NJ Hassocks West Sussex		British	1956-11	Finance And Administration Dir	73656340001
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	Jan 12, 1993	Feb 10, 1994	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	Chief Executive	174529110001
HOWELL DAVIES, Peter David Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire	May 09, 1997	Jun 02, 1997	Director	Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11	Chief Executive Mercury Commun	74317800002
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	May 30, 2000	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
LABARGE, Charles 4 Redpath Row Montreal Quebec H3g 1e5 Canada	Jan 13, 1993	Oct 19, 1993	Director	4 Redpath Row Montreal Quebec H3g 1e5 Canada		Canadian	1948-2	President & Ceo Of Bce Telecom International Inc	32955350001
LISOGURSKI, Michael 426 Weldrick Road East Richmond Hill Ontario Canada	May 15, 1992	Oct 19, 1993	Director	426 Weldrick Road East Richmond Hill Ontario Canada		Canadian	1946-6	Vice President	9765530001

View Detailed Information on Officers and People with Significant Control

Does NTL ACQUISITION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured 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)
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)
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 Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
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)
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 Credit Suisse First Boston
	Transactions Apr 22, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
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 book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transactions Oct 03, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
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 Chase Manhattan International Limited
	Transactions Aug 03, 2000Registration of a charge (395) Mar 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NTL ACQUISITION COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Dissolved on
Oct 02, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Oct 02, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 02, 2015

View Detailed Information on Insolvency Cases

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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