DONCASTER CABLE COMMUNICATIONS LIMITED
Overview
Company Name | DONCASTER CABLE COMMUNICATIONS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02407940 |
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 DONCASTER CABLE COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DONCASTER CABLE COMMUNICATIONS 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 DONCASTER CABLE COMMUNICATIONS LIMITED?
Company Name | From | Until |
---|---|---|
SOUTH YORKSHIRE CABLEVISION LIMITED | Jun 10, 1991 | Jun 10, 1991 |
SOUTH YORKSHIRE CABLEVISION LTD. | Nov 27, 1989 | Nov 27, 1989 |
ARCHERCREST LIMITED | Jul 25, 1989 | Jul 25, 1989 |
What are the latest accounts for DONCASTER CABLE COMMUNICATIONS LIMITED?
Overdue | Yes |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2015 |
Next Accounts Due On | Sep 30, 2016 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DONCASTER CABLE COMMUNICATIONS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2016 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom 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 United Kingdom SE1 2AF on Nov 24, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 024079400015 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 024079400014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 024079400016 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 024079400017 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Registration of charge 024079400017, created on Jan 28, 2015 | 91 pages | MR01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of DONCASTER CABLE COMMUNICATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
JAMES, Gillian Elizabeth | Secretary | Great Portland Street W1W 5QA London 160 London United Kingdom | 151024980001 | |||||||
DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 United Kingdom | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 United Kingdom | England | British | Solicitor | 182167230001 | ||||
BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
CAMPBELL-ROSS, Roderick Clavil Hakewill | Director | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | Director | 73356750005 | |||||
CAMPBELL-ROSS, Roderick Clavil Hakewill | Director | 56 Cambridge Road TW1 2HL East Twickenham Middlesex | British & South African | Company Director | 73356750002 | |||||
CHIA, Choon Wei, Doctor | Director | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | Vice President Ventures | 35806810001 | |||||
CLEARY, Therese Madeleine | Director | 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa | Usa | Corporate Development Advisor | 1541090001 | |||||
COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
COSGROVE, Charles Henry | Director | 52 Oxley Road Valley Mansion 0923 Singapore | American | Managing Director | 36156420001 | |||||
GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||
GALTEAU, Philippe Xavier | Director | 10 Rue De La Cure 75016 Paris France | French | Company Director | 34577670001 | |||||
GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | Company Director | 50246030004 | ||||
HO, Alan Boon Teck | Director | 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | British | Deputy Managing Director | 38041190001 | |||||
HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||
ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||
MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MASSEY, Bruce Madison | Director | Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire | American | Managing Director | 27256040001 | |||||
MILLER, David John | Director | 1 Asmara Road NW2 3SS London | United Kingdom | British | Chartered Accountant | 152304230002 | ||||
MILLER, Forrest Edward | Director | 8 Del Mar Court Orinda California 74563 FOREIGN Usa | Usa | Corporate Development Advisor | 1541100001 | |||||
NOBLET, Marc Marie Bruno | Director | 10 Rue Lafayette Versailles 78000 France | French | Company Director | 39159970001 | |||||
SHERWOOD, Donald Nelson | Director | 941 Veterans Drive FOREIGN Martinez California 94553 Usa | American | Staff Director-Finance | 27728270001 | |||||
SMITH, Neil Reynolds | Director | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 | |||||
STENHAM, Anthony William Paul | Director | 4 The Grove Highgate N6 6JU London | British | Director | 8281170001 | |||||
SZE, Helen Wang Yee | Director | 17 Fountain House W1Y 3WA London | Usa | Attorney | 39451720001 | |||||
TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||
TURNER, John Charles | Director | 25 Fontarabia Road SW11 5PE London | British | Telecoms Dir | 45740430001 | |||||
VAN VALKENBURG, David Raynor | Director | Flat 6 35/37 Grosvenor Square W1X 9AE London | American | Chief Operating Officer | 53941940001 | |||||
WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 140137570002 | ||||
WOOD, Andrew Brian | Director | 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | England | British | Chartered Accountant | 32577720001 |
Does DONCASTER CABLE COMMUNICATIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
| ||||
A registered charge | Created On Apr 04, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
A registered charge | Created On Mar 28, 2014 Delivered On Apr 02, 2014 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
A registered charge | Created On Jun 07, 2013 Delivered On Jun 14, 2013 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
Composite debenture | Created On Jun 10, 2010 Delivered On Jun 18, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors (or any one or more of them) to the chargee and the senior finance parties (or any one or more of them) and 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
| ||||
Transactions
| ||||
Debenture | Created On Dec 31, 1997 Delivered On Jan 20, 1998 | Satisfied | Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 31, 1997 Delivered On Jan 20, 1998 | Satisfied | Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 31, 1997 Delivered On Jan 20, 1998 | Satisfied | Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 31, 1997 Delivered On Jan 20, 1998 | Satisfied | Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations) | |
Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 31, 1997 Delivered On Jan 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture) | |
Short particulars Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 24, 1996 Delivered On Jan 10, 1997 | Satisfied | Amount secured Each and every liability now due or to become due from the company to the chargee under the terms of the operative documents (as defined) and this debenture | |
Short particulars By way of fixed charge the real property and its tangible movable property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 24, 1996 Delivered On Jan 10, 1997 | Satisfied | Amount secured Each and every liability which the company may on or after 24TH december, 1996 have to the chargee (wether soley or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal, interest or otherwise) on or after 24TH december, 1996 owing, due or incurred by the company to the chargee in respect of any such liabilities (the "secured obligations") provided that every payment by the company of any sum in respect of the liabilities covenanted to be discharged in clause 2.1 of the debenture by the company to or for the account of the chargee which is made in accordance with the terms of the operative document under which such sum is payable to the chargee shall operate in satisfaction pro tanto of such covenant | |
Short particulars The company charges in favour of the lessor by way of fixed charge (a) the real property; (b) its tangible movable property; (c) subject to clause 9.3 of the debenture, all rights and claims to which the company is on or may after the 24TH december 1996 become entitled in relation to all moneys on or at any time after 24TH december 1996 standing to the credit of any bank accounts (including each charged account and each lessor collateral account but excluding each lc collateral account and each transit account) together with all rights and claims relating or attaching thereto (including the right to interest); (d) the intellectual property; (e) all goodwill (including all brand names not otherwise subject to a fixed charge or assignment by or pursuant to the debenture) on or at any time after the 24TH december 1996 belonging to the company;. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 24, 1996 Delivered On Jan 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the operative 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
| ||||
Transactions
| ||||
Debenture | Created On Dec 24, 1996 Delivered On Jan 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the "facility documents" (as defined in 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
| ||||
Transactions
| ||||
Debenture | Created On Jul 04, 1996 Delivered On Jul 22, 1996 | Satisfied | Amount secured Each and every liability due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (including the debenture) including any liability in respect of any further advances due by the company to the chargee for the beneficiaries (secured obligations) | |
Short particulars By way of fixed charge the real property its tangible property all rights and claims in relation to all monies standing to the credit of any bank accounts together with all rights , the intellectual property all goodwill debts shares investments proceeds of any insurance policies the assigned accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 21, 1994 Delivered On Dec 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the financing documents (as defined in the debenture) | |
Short particulars First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
|
Does DONCASTER CABLE COMMUNICATIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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