NTL BOLTON CABLEVISION HOLDING COMPANY

Overview

Company Name	NTL BOLTON CABLEVISION HOLDING COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02422198
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1989
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of NTL BOLTON CABLEVISION HOLDING COMPANY?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NTL BOLTON CABLEVISION HOLDING COMPANY located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NTL BOLTON CABLEVISION HOLDING COMPANY?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS COMMUNICATIONS (N) BOLTON CABLEVISION HOLDING COMPANY	Feb 25, 1999	Feb 25, 1999
BOLTON CABLEVISION HOLDING COMPANY	Feb 24, 1993	Feb 24, 1993
PACIFIC TELESIS UK (4) LIMITED	Sep 13, 1989	Sep 13, 1989

What are the latest accounts for NTL BOLTON CABLEVISION HOLDING COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NTL BOLTON CABLEVISION HOLDING COMPANY?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2018

Application to strike the company off the register

3 pages

DS01

Dec 06, 2017

Confirmation statement made on Nov 30, 2017 with updates

5 pages

CS01

Sep 05, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

17 pages

Sep 05, 2017

legacy

80 pages

PARENT_ACC

Sep 05, 2017

legacy

1 pages

AGREEMENT2

Jun 22, 2017

legacy

3 pages

GUARANTEE2

Dec 05, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Sep 08, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

16 pages

Aug 15, 2016

legacy

85 pages

PARENT_ACC

Aug 15, 2016

legacy

1 pages

AGREEMENT2

Jul 04, 2016

legacy

3 pages

GUARANTEE2

Nov 30, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 92,970,455	SH01

Sep 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

16 pages

Sep 14, 2015

legacy

94 pages

PARENT_ACC

Sep 14, 2015

legacy

1 pages

AGREEMENT2

Jun 30, 2015

legacy

3 pages

GUARANTEE2

Dec 01, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 92,970,455	SH01

Sep 02, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

18 pages

Sep 02, 2014

legacy

92 pages

PARENT_ACC

Sep 02, 2014

legacy

1 pages

AGREEMENT2

Jun 17, 2014

Auditor's resignation

6 pages

AUD

May 23, 2014

legacy

3 pages

GUARANTEE2

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

View All Filings

Who are the officers of NTL BOLTON CABLEVISION HOLDING COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire					151324490001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
ATHERSYCH, Christopher John Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex	Jun 02, 1997	Aug 31, 1998	Secretary	Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex		British			78115670003
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jun 02, 1997	May 30, 2000	Secretary	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian			48244660002
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
MCLEAN, Gregory Joseph Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey	Mar 26, 1993	Sep 28, 1993	Secretary	Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey		British		Director	33612180001
REPP, Paul Howard 3 Eagle Place Roland Way SW7 3RG London	Sep 28, 1993	Jun 02, 1997	Secretary	3 Eagle Place Roland Way SW7 3RG London		British			36232420001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Mar 19, 1993	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
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
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
BLACKBURN, Richard Wallace 52 Reeder Lane New Canaan Connecticut 06840 United States Of America	Mar 26, 1993	Sep 24, 1993	Director	52 Reeder Lane New Canaan Connecticut 06840 United States Of America		American	1942-4	Director	28865270001
BRENNAN, Mark Daniel 21 Evelyn Gardens SW7 3BE London	Mar 26, 1993	Sep 23, 1993	Director	21 Evelyn Gardens SW7 3BE London		British	1948-5	Director	34687850001
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
CLEARY, Therese Madeleine 1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa		Feb 26, 1992	Director	1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa		Usa	1953-12	Corporate Development Advisor	1541090001
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
CONNELL, Eugene Patrick 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London	Mar 26, 1993	Dec 07, 1995	Director	9 Rushmere Place Marryat Road Wimbledon SW19 5RP London		American	1938-6	Director	34358920001
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	Jun 02, 1997	May 30, 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
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
KILLIAN, John Francis Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey	Dec 21, 1995	Jun 02, 1997	Director	Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey		American	1954-12	Group Executive	57965080001
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
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	Solicitor	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	Solicitor	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	Solicitor	47785600002
MCLEAN, Gregory Joseph Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey	Mar 26, 1993	Aug 17, 1994	Director	Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey		British	1947-7	Director	33612180001
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	Sep 28, 1993	Jan 29, 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	Company Director	2077430001
MILLER, Forrest Edward 8 Del Mar Court Orinda California 74563 FOREIGN Usa		Jun 04, 1992	Director	8 Del Mar Court Orinda California 74563 FOREIGN Usa		Usa	1952-12	Corporate Development Advisor	1541100001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	Apr 01, 1999	May 30, 2000	Director	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	Lawyer	63615470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NTL BOLTON CABLEVISION HOLDING COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntl Cablecomms Holdings No 1 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	3709869

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 BOLTON CABLEVISION HOLDING COMPANY 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)
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

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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