NTL CABLECOMMS WIRRAL
Overview
| Company Name | NTL CABLECOMMS WIRRAL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02531604 |
| 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 NTL CABLECOMMS WIRRAL?
- Other telecommunications activities (61900) / Information and communication
Where is NTL CABLECOMMS WIRRAL located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTL CABLECOMMS WIRRAL?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL | Feb 26, 1999 | Feb 26, 1999 |
| NYNEX CABLECOMMS WIRRAL | Sep 27, 1991 | Sep 27, 1991 |
| BRITANNIA CABLESYSTEMS WIRRAL LIMITED | Aug 16, 1990 | Aug 16, 1990 |
What are the latest accounts for NTL CABLECOMMS WIRRAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NTL CABLECOMMS WIRRAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of Mr William Thomas Castell as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dominic Dunn as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hapmshire RG27 9UP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hapmshire 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 SE1 2AF on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Virgin Media Limited as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Ntl Cablecomms Holdings No 1 Limited as a person with significant control on Dec 31, 2017 | 2 pages | PSC05 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 025316040015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025316040012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025316040014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025316040017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025316040018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NTL CABLECOMMS WIRRAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretary | More London Place SE1 2AF London 1 | 151342540001 | |||||||
| CASTELL, William Thomas | Director | More London Place SE1 2AF London 1 England United Kingdom | England | British | 248424970001 | |||||
| HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| ATHERSYCH, Christopher John | Secretary | Stable Cottage Capel Grange Badsell Road TN12 6Q7 Five Oak Green Kent | British | 78115670002 | ||||||
| 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 | ||||||
| MARTINE, Michele Alexa | Secretary | 35 St Dunstans Road W6 8RE London | British | 28469010001 | ||||||
| MCLEAN, Gregory Joseph | Secretary | Thame Cottage Grange Road Tilford GU10 2DQ Farnham Surrey | British | 33612180001 | ||||||
| REPP, Paul Howard | Secretary | 3 Eagle Place Roland Way SW7 3RG London | British | 36232420001 | ||||||
| ROBERTSON, Graham Leslie | Secretary | Briarwood Knightsbridge Road GU15 3TS Camberley Surrey | British | 1268720001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| BRENNAN, Mark Daniel | Director | 21 Evelyn Gardens SW7 3BE London | British | 34687850001 | ||||||
| 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 | ||||||
| DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| 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 | ||||||
| LYNCH, Peter | Director | 39 Manor Way CR2 7BT South Croydon Surrey | American | 12664130001 | ||||||
| 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 | |||||
| MAWY, Charles Joseph | Director | 435 Avenue Louise 106 FOREIGN Brussels 1050 Belgium | American | 24291440001 | ||||||
| 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 |
Who are the persons with significant control of NTL CABLECOMMS WIRRAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Limited | Dec 15, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ntl Cablecomms Group Limited | Apr 06, 2016 | Bartley Wood Business Park, Bartley Way RG27 9UP Hook Media House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ntl Cablecomms Holdings No 1 Limited | Apr 06, 2016 | Bartley Wood Business Park, Bartley Way RG27 9UP Hook Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NTL CABLECOMMS WIRRAL have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2017 Delivered On Mar 23, 2017 | Satisfied | ||
Brief description L/H property k/a unit BT379/25 croft business park bromborough wirral merseyside. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 01, 2017 Delivered On Feb 07, 2017 | Satisfied | ||
Brief description Leasehold property unit BT379/25 croft business park bromborough wirral merseyside. Please see image for further details. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2016 Delivered On Apr 27, 2016 | Satisfied | ||
Brief description L/H unit BT379/25 croft business park bromborough wirral merseyside. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 2015 Delivered On May 06, 2015 | Satisfied | ||
Brief description L/H unit BT379/25 croft business park bromborough wirral merseyside t/no MS362086. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 30, 2015 Delivered On Apr 01, 2015 | Satisfied | ||
Brief description L/H land and property known as unit BT379/25, croft business park, bromborough, wirral, merseyside t/no MS362086. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 28, 2015 Delivered On Feb 06, 2015 | Satisfied | ||
Brief description L/H land and property k/a unit BT379/25 croft business park bromborough wirral merseyside t/no MS362086. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 04, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Brief description All that l/h land and property k/a unit BT379/25 croft business park bromborough wirral merseyside t/no MS362086. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 28, 2014 Delivered On Apr 02, 2014 | Satisfied | ||
Brief description L/H unit BT379/25 croft business park bromborough wirral merseyside t/no MS362086. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 07, 2013 Delivered On Jun 14, 2013 | Satisfied | ||
Brief description L/H property k/a unit 379/25 croft business park bromborough wirral merseyside t/no MS362086. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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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| 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
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Transactions
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| 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
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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 ogligations 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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Does NTL CABLECOMMS WIRRAL 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