ROTHERHAM CABLE COMMUNICATIONS LIMITED

Overview

Company Name	ROTHERHAM CABLE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02455726
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1989
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROTHERHAM CABLE COMMUNICATIONS LIMITED 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 ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED	Feb 23, 1993	Feb 23, 1993
PACIFIC TELESIS UK (10) LIMITED	Dec 28, 1989	Dec 28, 1989

What are the latest accounts for ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2013

Application to strike the company off the register

3 pages

DS01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Jun 19, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Termination of appointment of Joanne Christine Tillbrook as a director on Dec 31, 2012

1 pages

TM01

Jan 10, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director on Dec 31, 2012

2 pages

AP01

Dec 03, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2012	Statement of capital on Dec 03, 2012 Capital: GBP 2	SH01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Feb 01, 2012

Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011

1 pages

CH03

Jan 31, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

Dec 08, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

3 pages

AR01

Nov 04, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Nov 04, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Oct 06, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Oct 06, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011

1 pages

TM01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 01, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Apr 01, 2011

1 pages

AD01

Dec 01, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

4 pages

AR01

Sep 01, 2010

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

4 pages

May 20, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

May 20, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

May 20, 2010

Appointment of Robert Mario Mackenzie as a director

2 pages

AP01

View All Filings

Who are the officers of ROTHERHAM CABLE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				151395780001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Feb 26, 1993	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Feb 26, 1993	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Sep 03, 1998	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	Dec 03, 1996	Dec 31, 1997	Director	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	73356750005
CAMPBELL-ROSS, Roderick Clavil Hakewill 56 Cambridge Road TW1 2HL East Twickenham Middlesex	Feb 26, 1993	Oct 06, 1994	Director	56 Cambridge Road TW1 2HL East Twickenham Middlesex		British & South African	1955-10	73356750002
CHIA, Choon Wei, Doctor 32 Adis Road 01-41 Sophia Court Singapore 0922	May 05, 1995	Nov 24, 1995	Director	32 Adis Road 01-41 Sophia Court Singapore 0922		Singaporean	1943-3	35806810001
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	1541090001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
COSGROVE, Charles Henry 52 Oxley Road Valley Mansion 0923 Singapore	Jan 27, 1994	Feb 24, 1995	Director	52 Oxley Road Valley Mansion 0923 Singapore		American	1955-11	36156420001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	Dec 16, 1997	Sep 03, 1998	Director	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Dec 16, 1997	Sep 03, 1998	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HO, Alan Boon Teck 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire	Jan 27, 1994	Aug 06, 1996	Director	1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire		British	1954-7	38041190001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 03, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Nov 23, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
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
MASSEY, Bruce Madison Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire	Jan 27, 1994	Jan 16, 1998	Director	Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire		American	1948-1	27256040001
MILLER, David John 1 Asmara Road NW2 3SS London	Oct 06, 1994	Sep 03, 1998	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
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	1541100001
NOBLET, Marc Marie Bruno 10 Rue Lafayette Versailles 78000 France	Feb 26, 1993	Jan 27, 1994	Director	10 Rue Lafayette Versailles 78000 France		French	1951-5	39159970001
SHERWOOD, Donald Nelson 941 Veterans Drive FOREIGN Martinez California 94553 Usa	Mar 27, 1992	Feb 26, 1993	Director	941 Veterans Drive FOREIGN Martinez California 94553 Usa		American	1960-9	27728270001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
SZE, Helen Wang Yee 17 Fountain House W1Y 3WA London		Feb 26, 1993	Director	17 Fountain House W1Y 3WA London		Usa	1953-9	39451720001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TURNER, John Charles 25 Fontarabia Road SW11 5PE London	Nov 24, 1995	Aug 06, 1996	Director	25 Fontarabia Road SW11 5PE London		British	1967-8	45740430001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Sep 03, 1998	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
WOOD, Andrew Brian 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	Jan 27, 1994	Nov 29, 1996	Director	51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	England	British	1958-5	32577720001
WOODS, Leslie Joseph 1100 Pomona Avenue FOREIGN Albany California 94706 Usa	Jun 12, 1992	Feb 23, 1993	Director	1100 Pomona Avenue FOREIGN Albany California 94706 Usa		American	1957-6	28624370001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002

View Detailed Information on Officers and People with Significant Control

Does ROTHERHAM CABLE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Robert Fleming Leasing (Number 4) Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
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 Lombard Commercial Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
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 Natwest Specialist Finance Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
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 Natwest Specialist Finance Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
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 National Westminster Bank PLC
	Transactions Jan 15, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
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 all its real property and its tangible movable property. See the mortgage charge document for full details.
	Persons Entitled Natwest Specialist Finance Limited
	Transactions Jan 10, 1997Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
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 Robert Fleming Leasing (Number 4) Limited
	Transactions Jan 10, 1997Registration of a charge (395) Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)
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 Lombard Commercial Limited
	Transactions Jan 10, 1997Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
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 National Westminster Bank PLC
	Transactions Jan 09, 1997Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1996 Delivered On Jul 22, 1996	Satisfied	Amount secured All monies due from the company to the trustee (whether for its own account or as trustee for the beneficiaries) or any other beneficiaries under or pursuant to the facility document (as defined)
	Short particulars By way of fixed charge the real property, its tangible movable property, all rights and claims to which the company may after 4 july 1996 be entitled in relation to all monies standing to the credit of any bank accounts, the intellectual property. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 1996Registration of a charge (395) Mar 07, 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.
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