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NTL(CWC) NO.3 LIMITED

NTL(CWC) NO.3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNTL(CWC) NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02441768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NTL(CWC) NO.3 LIMITED?

    • (7499) /

    Where is NTL(CWC) NO.3 LIMITED located?

    Registered Office Address
    160 Great Portland Street
    London
    W1W 5QA
    Undeliverable Registered Office AddressNo

    What were the previous names of NTL(CWC) NO.3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLE & WIRELESS COMMUNICATIONS NO 3 LIMITEDFeb 26, 1999Feb 26, 1999
    VIDEOTRON NO.3 LIMITEDApr 16, 1992Apr 16, 1992
    ENFIELD CABLEVISION LIMITEDJan 24, 1990Jan 24, 1990
    FC8977 LIMITEDNov 09, 1989Nov 09, 1989

    What are the latest accounts for NTL(CWC) NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NTL(CWC) NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    legacy

    		26 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG04

    Termination of appointment of Virgin Media Secretaries Limited as a director

    		1 pagesTM01

    Termination of appointment of Virgin Media Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Robert Mario Mackenzie as a director

    		2 pagesAP01

    Termination of appointment of Virgin Media Directors Limited as a director

    		1 pagesTM01

    Appointment of Robert Charles Gale as a director

    		2 pagesAP01

    Appointment of Gillian Elizabeth James as a secretary

    		1 pagesAP03

    legacy

    		15 pagesMG01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		18 pagesMG01

    legacy

    		17 pagesMG01

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA
    View All Filings

    Who are the officers of NTL(CWC) NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Gillian Elizabeth
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		151251900001
    GALE, Robert Charles
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		EnglandBritishAccountant96956740001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		United KingdomBritishSolicitor47785600002
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Secretary
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Secretary
    40 Myddelton Square
    EC1R 1YB London
    		British24964690001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		Secretary
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Secretary
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Secretary
    Ranelagh Avenue
    SW6 3PJ London
    19
    		BritishSolicitor47785600002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secretary
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		Director
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		United KingdomBritishFinance Director62452090001
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Director
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		CanadianChief Executive - Videotron44025400003
    BRUNEL, Louis
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		Director
    20 Terasse Page
    Ile Bizard
    H9E 1N7 Montreal
    Canada
    		CanadianDirector44025400003
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritishChief Operations Officer59445920002
    CAVALANCIA, Joseph
    25 West Lodge Avenue
    Acton
    W3 9SE London
    		Director
    25 West Lodge Avenue
    Acton
    W3 9SE London
    		CanadianGroup Director40807610001
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		Director
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		BritishChief Executive Officer143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		Director
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		BritishLegal Advisor70777230001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		Director
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		BritishChief Operat/Officer Videotron44423320001
    COLLEY, David
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		Director
    Littlecourt London Road
    St Ippolytts
    SG4 7NE Hitchin
    Hertfordshire
    		BritishChief Operat/Officer Videotron44423320001
    DAGENAIS, Jean Charles
    15 Cleeve Park Gardens
    DA14 4JL Sidcup
    Kent
    		Director
    15 Cleeve Park Gardens
    DA14 4JL Sidcup
    Kent
    		CanadianEngineering Director37128810001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		Director
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		BritishLrgal Advisor70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Director
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		CanadianLawyer48244660002
    EZEKIEL, Marcus David Paul
    26 Broxash Road
    Battersea
    SW11 6AB London
    		Director
    26 Broxash Road
    Battersea
    SW11 6AB London
    		BritishCompany Sol42975300001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Director
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritishAccountant96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Director
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		AmericanChief Financial Officer75381740001
    HERRMANN, Bradley Laurence
    40 Myddelton Square
    EC1R 1YB London
    		Director
    40 Myddelton Square
    EC1R 1YB London
    		BritishLawyer24964690001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		Director
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		BritishChief Executive Mercury Commun74317800002
    KANE, Nicholas John Aldon
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    		Director
    Weston Mill
    Weston
    RG20 8JB Newbury
    Berkshire
    		BritishManaging Director74235930002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritishFinance Director87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Director
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us CitizenChief Executive Officer79688880001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritishSolicitor47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritishSolicitor47785600002
    MEARING-SMITH, Nicholas Paul
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    		Director
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    		BritishCompany Director2077430001
    MOLYNEUX, Mary Bridget
    33 Saint Jamess Gardens
    W11 4RF London
    		Director
    33 Saint Jamess Gardens
    W11 4RF London
    		AustralianLawyer63615470001
    RICHES, Julian
    20 Rossetti Gardens
    CR5 2LR Coulsdon
    Surrey
    		Director
    20 Rossetti Gardens
    CR5 2LR Coulsdon
    Surrey
    		BritishChartered Accountant42689810001
    RICHTER, Bret
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		Director
    245 East 63rd Street
    Apartment 20h
    10021 New York
    New York
    United States
    		AmericanCompany Director86830760001
    View Detailed Information on Officers and People with Significant Control

    Does NTL(CWC) NO.3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    • Sep 24, 2010Statement 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)
    • Sep 24, 2010Statement 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)
    • Sep 24, 2010Statement 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)
    • 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)
    Debenture
    Created On May 06, 1997
    Delivered On May 27, 1997
    		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 credit agreement (as therein defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985
    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
    • Cable & Wireless Communications PLC
    Transactions
    • May 27, 1997Registration of a charge (395)
    • Nov 22, 2000Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Mar 29, 1995
    Delivered On Apr 12, 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 the agreement dated 29TH march 1995, the debenture and/or "collateral instruments" (as defined)
    Short particulars
    Property specified in schedule 6 of the debenture. 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
    • The Toronto-Dominion Bank(In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • Apr 12, 1995Registration of a charge (395)
    • Jul 21, 1997Statement 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.
    • license: CC0