NTL CABLECOMMS LANCASHIRE NO. 1
Overview
| Company Name | NTL CABLECOMMS LANCASHIRE NO. 1 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02453249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CABLECOMMS LANCASHIRE NO. 1?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NTL CABLECOMMS LANCASHIRE NO. 1 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 CABLECOMMS LANCASHIRE NO. 1?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS CABLECOMMS LANCASHIRE NO.1 | Mar 01, 1999 | Mar 01, 1999 |
| NYNEX CABLECOMMS LANCASHIRE NO:1 LIMITED | Sep 01, 1993 | Sep 01, 1993 |
| COMMENT CABLEVISION LANCASHIRE NO: 1 LIMITED | Dec 11, 1990 | Dec 11, 1990 |
| COMMENT CABLEVISION CHESHIRE LIMITED | Feb 22, 1990 | Feb 22, 1990 |
| COMMENT CABLEVISION WIGAN LIMITED | Dec 18, 1989 | Dec 18, 1989 |
What are the latest accounts for NTL CABLECOMMS LANCASHIRE NO. 1?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NTL CABLECOMMS LANCASHIRE NO. 1?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Charles Gale on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 160 Great Portland Street London W1W 5QA on Apr 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 25 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Appointment of Gillian Elizabeth James as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Robert Mario Mackenzie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Virgin Media Secretaries Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Virgin Media Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of NTL CABLECOMMS LANCASHIRE NO. 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretary | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | 151351810001 | |||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 164134250001 | |||||
| ATHERSYCH, Christopher John | Secretary | Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex | British | 78115670003 | ||||||
| DROLET, Robert | Secretary | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| JAMES, Gillian Elizabeth | Secretary | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretary | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretary | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| MCLEAN, Gregory Joseph | Secretary | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | 33612180001 | ||||||
| MERCER, Edward Peter Opgard | Secretary | 33 Cluny Street BN7 1LN Lewes East Sussex | British | 1581580001 | ||||||
| REPP, Paul Howard | Secretary | 3 Eagle Place Roland Way SW7 3RG London | British | 36232420001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ANDERSON, Michael Coplen | Director | 13 Joanna Way FOREIGN Kinnelon New Jersey 07405 Usa | American | 4334720001 | ||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BLACKBURN, Richard Wallace | Director | 52 Reeder Lane New Canaan Connecticut 06840 United States Of America | American | 28865270001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| CLESHAM, Philip | Director | 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey | British | 70777230001 | ||||||
| CONNELL, Eugene Patrick | Director | 9 Rushmere Place Marryat Road Wimbledon SW19 5RP London | American | 34358920001 | ||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||
| FARINA, Joseph Carmelo | Director | 50 Riverside Drive 10024 New York Usa | American | 35864100001 | ||||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KILLIAN, John Francis | Director | Five Anchors 21 Eriswell Crescent KT12 5DS Burwood Park Surrey | American | 57965080001 | ||||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCLEAN, Gregory Joseph | Director | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | 33612180001 | ||||||
| MEARING-SMITH, Nicholas Paul | Director | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | 2077430001 | ||||||
| MOLYNEUX, Mary Bridget | Director | 33 Saint Jamess Gardens W11 4RF London | Australian | 63615470001 | ||||||
| MYERS, Stephen Elmer | Director | 6640 Se South Marina Way Stuart Florida 34996 FOREIGN Usa | Us Citizen | 10109950001 | ||||||
| RABUFFO, Lawrence Bruce | Director | Cherrywood 17 The Barton KT11 2NJ Cobham Surrey | American | 36236680002 |
Does NTL CABLECOMMS LANCASHIRE NO. 1 have any 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
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Transactions
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| Confirmation deed | Created On Apr 15, 2010 Delivered On May 04, 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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