NTL (SOUTH HERTFORDSHIRE) LIMITED

Overview

Company Name	NTL (SOUTH HERTFORDSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02401044
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1989
Date of Cessation	Nov 13, 2018

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 (SOUTH HERTFORDSHIRE) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NTL (SOUTH HERTFORDSHIRE) LIMITED located?

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

What were the previous names of NTL (SOUTH HERTFORDSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS COMMUNICATIONS (SOUTH HERTFORDSHIRE) LIMITED	Feb 26, 1999	Feb 26, 1999
BELL CABLEMEDIA (SOUTH HERTFORDSHIRE) LIMITED	Feb 01, 1995	Feb 01, 1995
JONES CABLE GROUP OF SOUTH HERTFORDSHIRE LIMITED	Nov 23, 1989	Nov 23, 1989
LEGIBUS 1412 LIMITED	Jul 05, 1989	Jul 05, 1989

What are the latest accounts for NTL (SOUTH HERTFORDSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NTL (SOUTH HERTFORDSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 05, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

18 pages

Sep 05, 2017

legacy

80 pages

PARENT_ACC

Sep 05, 2017

legacy

1 pages

AGREEMENT2

Aug 29, 2017

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

2 pages

AD03

Aug 29, 2017

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

2 pages

AD02

Aug 29, 2017

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

Aug 16, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 01, 2017	LRESSP

Aug 16, 2017

Declaration of solvency

5 pages

LIQ01

Aug 02, 2017

legacy

1 pages

SH20

Aug 02, 2017

Statement of capital on Aug 02, 2017

Capital: GBP 1

3 pages

SH19

Aug 02, 2017

legacy

1 pages

CAP-SS

Aug 02, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium be reduced. Dir auth to file docs. 04/07/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2017

Notification of Ntl (B) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 03, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Jun 22, 2017

legacy

3 pages

GUARANTEE2

Aug 31, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

18 pages

Aug 15, 2016

legacy

85 pages

PARENT_ACC

Aug 15, 2016

legacy

1 pages

AGREEMENT2

Jul 04, 2016

legacy

3 pages

GUARANTEE2

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 449,085	SH01

Sep 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

17 pages

Sep 14, 2015

legacy

94 pages

PARENT_ACC

View All Filings

Who are the officers of NTL (SOUTH HERTFORDSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1				151265200001
DUNN, Robert Dominic More London Place SE1 2AF London 1	Nov 29, 2013		Director	More London Place SE1 2AF London 1	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1966-5	182167230001
BRITTON, Jeanette Eden 32 Chestnut Avenue KT10 8JF Esher Surrey	Jul 22, 1994	Dec 14, 1994	Secretary	32 Chestnut Avenue KT10 8JF Esher Surrey		British		33976690001
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 6th Floor 4 Carlton Gardens Pall Mall SW1Y 5AA London		Jul 22, 1994	Secretary	6th Floor 4 Carlton Gardens Pall Mall SW1Y 5AA London		British		33439970001
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		47785600002
RINGROSE, Edward Cameron 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London	Dec 14, 1994	Sep 08, 1995	Secretary	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London		British		36772480001
STEELE, Elizabeth Meyer 2241 Clermont Street Denver Colorado 80207 Usa		Mar 01, 1993	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	Jul 22, 1994	Jan 31, 1997	Director	3 Fawcett Street SW10 9HN London		Canadian	1949-6	39821980002
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire		Jan 26, 1996	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	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	62452090001
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	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	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	70777230001
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	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	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	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	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	75381740001
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	74317800002
JONES, Glenn Robert 888 S Adams Street 80209 Denver Colorado Usa		Nov 05, 1993	Director	888 S Adams Street 80209 Denver Colorado Usa		Us Citizen	1930-3	8347250001
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	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	79688880001
LOMBARDI, Patrick Joseph 191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa		Jul 22, 1994	Director	191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa		Usa	1948-3	5074380001
LYNE, Peter Robert 5 Bush Hill N21 2DB London	Feb 01, 1995	Jul 31, 1996	Director	5 Bush Hill N21 2DB London	United Kingdom	British	1953-4	66037120001
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
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	May 30, 2000	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MAROCCO, Michael Joseph 25 East End Avenue Apt. 14f New York New York 10028 Usa	Nov 05, 1993	Jul 22, 1994	Director	25 East End Avenue Apt. 14f New York New York 10028 Usa		American	1959-1	71605880001
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	Jun 02, 1997	Jan 29, 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	2077430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NTL (SOUTH HERTFORDSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntl (B) Limited

Apr 06, 2016

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

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	2735732

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 NTL (SOUTH HERTFORDSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 20, 2001 Delivered On Feb 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents (as defined)
	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 Ntl (Cwc) Limited
	Transactions Feb 27, 2001Registration of a charge (395) Feb 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 18, 1995 Delivered On May 03, 1995	Satisfied	Amount secured All moneys due or to become due from the company to nationbanks N.A. (carolinas) as trustee for itself and the beneficiaries (as defined) under or pursuant to 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.
	Persons Entitled Nationbanks N.A. (Carolinas)
	Transactions May 03, 1995Registration of a charge (395) Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jones house, 9 greycaine road, watford, hertfordshire t/n-HD231125 t/n-HD100833.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1992Registration of a charge (395) Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NTL (SOUTH HERTFORDSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2018	Dissolved on
Aug 01, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2017
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2017

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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