BRADFORD CABLE COMMUNICATIONS LIMITED

Overview

Company Name	BRADFORD CABLE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02664803
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1991
Date of Cessation	Jan 24, 2018

Summary

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

What is the purpose of BRADFORD CABLE COMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRADFORD CABLE COMMUNICATIONS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRADFORD CABLE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE CABLE COMMUNICATIONS LIMITED	Apr 15, 1992	Apr 15, 1992
YORKSHIRE GENERAL CABLE LIMITED	Dec 31, 1991	Dec 31, 1991
PLEDGECARE LIMITED	Nov 21, 1991	Nov 21, 1991

What are the latest accounts for BRADFORD CABLE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BRADFORD CABLE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 13, 2017

Liquidators' statement of receipts and payments to Nov 23, 2016

8 pages

4.68

Dec 15, 2015

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

2 pages

AD03

Dec 15, 2015

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

2 pages

AD02

Dec 15, 2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Dec 15, 2015

2 pages

AD01

Dec 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2015

Declaration of solvency

3 pages

4.70

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2015	LRESSP

Nov 23, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 2,930,000	SH01

Nov 20, 2015

legacy

2 pages

SH20

Nov 20, 2015

Statement of capital on Nov 20, 2015

Capital: GBP 0.10

4 pages

SH19

Nov 20, 2015

legacy

1 pages

CAP-SS

Nov 20, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 05/11/2015	RES13

Sep 08, 2015

legacy

94 pages

PARENT_ACC

Sep 08, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Nov 21, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 2,930,000	SH01

Aug 29, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

13 pages

Aug 29, 2014

legacy

92 pages

PARENT_ACC

Aug 29, 2014

legacy

1 pages

AGREEMENT2

May 23, 2014

legacy

3 pages

GUARANTEE2

Apr 07, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 07, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

View All Filings

Who are the officers of BRADFORD CABLE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151005710001
DUNN, Robert Dominic More London Place SE1 2AF London 1	Nov 29, 2013		Director	More London Place SE1 2AF London 1	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1966-5	182167230001
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		Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
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	Jan 27, 1994	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
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
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
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
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Jan 26, 2012	Feb 29, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1971-4	166267770001
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
HARPER, Vivian George 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham		Dec 17, 1993	Director	6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham		British	1942-8	36156450001
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
KNIGHT, Ian Graham 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire		Dec 17, 1993	Director	3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire		British	1951-4	36849090001
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 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
NOBLET, Marc Marie Bruno 10 Rue Lafayette Versailles 78000 France		Jan 27, 1994	Director	10 Rue Lafayette Versailles 78000 France		French	1951-5	39159970001
REES, Peter Wynford Innes, Lord Rees Goytre Hall NP7 9DL Abergavenny Gwent		Dec 17, 1993	Director	Goytre Hall NP7 9DL Abergavenny Gwent		British	1926-12	9234550002
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
SUDDARDS, Roger Whitley Low House High Eldwick BD16 3AZ Bingley West Yorkshire		Jan 27, 1994	Director	Low House High Eldwick BD16 3AZ Bingley West Yorkshire		British	1930-6	2670610001
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
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
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
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
VILLANEAU, Michel Jean Charles 22 Rue D'Angivillers Versailles 78000 France		Dec 17, 1993	Director	22 Rue D'Angivillers Versailles 78000 France		French	1935-10	17857770001

View Detailed Information on Officers and People with Significant Control

Does BRADFORD 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 the 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 of the other beneficiaries under or pursuant to the facility documents (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)
Debenture	Created On Dec 21, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the security documents (as defined in the debenture)
	Short particulars First floating charge over all assets (as defined) other than (I) any real property (as defined) and (ii) all or any of the company's rights (as defined) under or in connection with all present and future licences (as defined), environmental licences (as defined) and any other necessary authorisations (as defined). See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co. Limited
	Transactions Dec 23, 1994Registration of a charge (395) Mar 07, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRADFORD CABLE COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2018	Dissolved on
Nov 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 24, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 24, 2015

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