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NTL DARLINGTON LIMITED

NTL DARLINGTON LIMITED

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

    • Overview

    Company NameNTL DARLINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02533674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NTL DARLINGTON LIMITED?

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

    Where is NTL DARLINGTON LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NTL DARLINGTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMCAST DARLINGTON LIMITEDJun 23, 1994Jun 23, 1994
    AVALON CABLECOMMS DARLINGTON LIMITEDDec 07, 1993Dec 07, 1993
    NYNEX CABLECOMMS DARLINGTON LIMITEDSep 27, 1991Sep 27, 1991
    BRITANNIA CABLESYSTEMS DARLINGTON LIMITEDFeb 08, 1991Feb 08, 1991
    CHARCO 346 LIMITEDAug 22, 1990Aug 22, 1990

    What are the latest accounts for NTL DARLINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for NTL DARLINGTON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NTL DARLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

    		2 pagesAD03

    Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

    		2 pagesAD02

    Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Aug 21, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2015

    		LRESSP

    legacy

    		3 pagesGUARANTEE1

    legacy

    		92 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 93,623
    		SH01

    legacy

    		3 pagesGUARANTEE1

    Termination of appointment of Caroline Withers as a director

    		1 pagesTM01

    Appointment of Mine Ozkan Hifzi as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2014This document is a duplicate of the AP01 registered on 09/04/2014 for Mine Hifzi

    Appointment of Mine Ozkan Hifzi as a director

    		2 pagesAP01

    Termination of appointment of Robert Gale as a director

    		1 pagesTM01

    Appointment of Robert Dominic Dunn as a director

    		2 pagesAP01

    legacy

    		97 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 93,623
    		SH01

    legacy

    		3 pagesGUARANTEE1

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

    		2 pagesCH01
    View All Filings

    Who are the officers of NTL DARLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Gillian Elizabeth
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Secretary
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		151344030001
    DUNN, Robert Dominic
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish179134020002
    HIFZI, Mine Ozkan
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish182167230001
    FLEISSIG, Clive Allen
    10813 Wellworth Avenue
    90024 Los Angeles
    California
    United States Of America
    		Secretary
    10813 Wellworth Avenue
    90024 Los Angeles
    California
    United States Of America
    		American37041320001
    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
    		British47785600002
    MARTINE, Michela Alexa
    21 The Ridgeway
    Wimbledon
    SW19 London
    		Secretary
    21 The Ridgeway
    Wimbledon
    SW19 London
    		British31528960001
    MCLEAN, Gregory Joseph
    Thame Cottage Grange Road
    Tilford
    GU10 2DQ Farnham
    Surrey
    		Secretary
    Thame Cottage Grange Road
    Tilford
    GU10 2DQ Farnham
    Surrey
    		British33612180001
    PHILLIPS, Derek Norman
    10 Lawrence Crescent
    Richmond
    DL10 5QE Darlington
    North Yorkshire
    		Secretary
    10 Lawrence Crescent
    Richmond
    DL10 5QE Darlington
    North Yorkshire
    		British51107720001
    REPP, Paul Howard
    3 Eagle Place
    Roland Way
    SW7 3RG London
    		Secretary
    3 Eagle Place
    Roland Way
    SW7 3RG London
    		British36232420001
    RUTH, John Charles
    Pembridge Lynx Hill
    East Horsley
    KT24 5AX Leatherhead
    Surrey
    		Secretary
    Pembridge Lynx Hill
    East Horsley
    KT24 5AX Leatherhead
    Surrey
    		British39686940001
    THOM, Alastair Stephen
    13 The Meadway
    IG9 5PG Buckhurst Hill
    Essex
    		Secretary
    13 The Meadway
    IG9 5PG Buckhurst Hill
    Essex
    		British9591260001
    WEARDEN, James
    2 Greyfriars Close
    B92 7DR Solihull
    West Midlands
    		Secretary
    2 Greyfriars Close
    B92 7DR Solihull
    West Midlands
    		British15069160001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secretary
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    BRENNAN, Mark Daniel
    21 Evelyn Gardens
    SW7 3BE London
    		Director
    21 Evelyn Gardens
    SW7 3BE London
    		British34687850001
    CAMPBELL, Gerald Daniel
    18 Ringwood Avenue
    N2 9NS London
    		Director
    18 Ringwood Avenue
    N2 9NS London
    		American48066760001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    CONNELL, Eugene Patrick
    9 Rushmere Place Marryat Road
    Wimbledon
    SW19 5RP London
    		Director
    9 Rushmere Place Marryat Road
    Wimbledon
    SW19 5RP London
    		American34358920001
    DAVIES, Richard James
    The Library Suite The Mansion
    KT16 0QB Ottershaw Park
    Surrey
    		Director
    The Library Suite The Mansion
    KT16 0QB Ottershaw Park
    Surrey
    		American45182540001
    DORMAND, John Donkin, Right Honourable Lord
    Lynton Stockton Road
    Easington
    SR8 3AZ Peterlee
    County Durham
    		Director
    Lynton Stockton Road
    Easington
    SR8 3AZ Peterlee
    County Durham
    		British38029030001
    FLEISSIG, Clive Allen
    10813 Wellworth Avenue
    90024 Los Angeles
    California
    United States Of America
    		Director
    10813 Wellworth Avenue
    90024 Los Angeles
    California
    United States Of America
    		American37041320001
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Director
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritish96956740001
    GLASER, Norman
    9320 Los Prados Lane
    93923 Carmel
    California
    Usa
    		Director
    9320 Los Prados Lane
    93923 Carmel
    California
    Usa
    		American37034210001
    GOWEN, Wayne Lyle
    New House Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Surrey
    		Director
    New House Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Surrey
    		British39694410001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Director
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    ITSKOWITCH, Stanley Sylvan
    969 Hilgard Avenue
    90024 Los Angeles
    California
    Usa
    		Director
    969 Hilgard Avenue
    90024 Los Angeles
    California
    Usa
    		American37034930002
    KAGAN, Paul Franklin
    25849 Hatton Road
    Carmel 93923
    FOREIGN California
    Usa
    		Director
    25849 Hatton Road
    Carmel 93923
    FOREIGN California
    Usa
    		American38486040002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Director
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    LAWLEY, Ronald Edward
    28 Hurst Park
    GU29 0BP Midhurst
    West Sussex
    		Director
    28 Hurst Park
    GU29 0BP Midhurst
    West Sussex
    		United KingdomBritish121475980001
    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 KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    View Detailed Information on Officers and People with Significant Control

    Does NTL DARLINGTON 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)
    • 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 Jun 24, 2004
    Delivered On Jun 30, 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
    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
    • Credit Suisse First Boston
    Transactions
    • Jun 30, 2004Registration of a charge (395)
    • Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Jan 06, 1998
    Delivered On Jan 23, 1998
    		Satisfied
    Amount secured
    All obligations and liabilities whether actual or contingent now or hereafter due, owing or incurred to the chargee in its capacity as security trustee by the company and/or all or any of the other companies named therein under or pursuant to the agreement and/or the composite guarantee and debenture and/or the security trust deed and/or any of the other security documents, all obligations and liabilities due owing or incurred by the company and/or all or any of the other companies named therein to the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements, and to the bond providers, if any (or any of them) in respect of any indemnity from the company and/or all or any of the other companies named therein issued in connection with the bond provision arrangements
    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
    • The Bank of New York
    Transactions
    • Jan 23, 1998Registration of a charge (395)
    • Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NTL DARLINGTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2016Dissolved on
    Aug 03, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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