DTELS LIMITED

Overview

Company Name	DTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02834403
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1993
Date of Cessation	Aug 30, 2011

Summary

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

What is the purpose of DTELS LIMITED?

(7499) /

Where is DTELS 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 DTELS LIMITED?

Previous Company Names
Company Name	From	Until
BERRYFORGE LIMITED	Jul 08, 1993	Jul 08, 1993

What are the latest accounts for DTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DTELS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Apr 04, 2011

1 pages

AD01

Nov 12, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2010

Application to strike the company off the register

3 pages

DS01

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Jul 09, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2010	Statement of capital on Jul 09, 2010 Capital: GBP 4	SH01

Jul 08, 2010

legacy

25 pages

MG01

Jun 01, 2010

legacy

3 pages

MG02

May 26, 2010

legacy

3 pages

MG02

May 21, 2010

legacy

3 pages

MG04

May 11, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 11, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

May 11, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

May 07, 2010

Appointment of Robert Mario Mackenzie as a director

2 pages

AP01

May 05, 2010

Appointment of Robert Charles Gale as a director

2 pages

AP01

May 05, 2010

Appointment of Gillian Elizabeth James as a secretary

1 pages

AP03

May 04, 2010

legacy

15 pages

MG01

Jan 26, 2010

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 22, 2010

legacy

17 pages

MG01

Jan 22, 2010

legacy

18 pages

MG01

Dec 23, 2009

legacy

1 pages

SH20

View All Filings

Who are the officers of DTELS 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				151021050001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jul 31, 1997	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 01, 1996	Jul 31, 1997	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Mar 01, 1994	Aug 31, 1996	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 03, 1993	Mar 01, 1994	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jul 08, 1993	Aug 03, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	Mar 01, 1994	Nov 06, 1996	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	7345770002
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	May 08, 1996	Jun 30, 1998	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jul 31, 1997	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Mar 01, 1994	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
NICHOLSON, James Forsythe 23 Queensmead Road BR2 0ER Bromley Kent	Feb 28, 1994	Mar 01, 1994	Director	23 Queensmead Road BR2 0ER Bromley Kent		British	1948-5	38122150001
OKAS, John Anthony Dipley Springs, Dipley Common RG27 8JS Hook Hampshire	Mar 01, 1994	Jul 31, 1997	Director	Dipley Springs, Dipley Common RG27 8JS Hook Hampshire	England	British	1952-9	112280340001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
SUKAWATY, Andrew 21 Abercorn Place St Johns Wood NW8 9DX London	Jul 01, 1996	Sep 30, 1996	Director	21 Abercorn Place St Johns Wood NW8 9DX London		Us	1955-6	48534920001
WALE, Susan Flat 8 The Falcourt 123 Wapping High Street E1 9NE London	Feb 28, 1994	Mar 01, 1994	Director	Flat 8 The Falcourt 123 Wapping High Street E1 9NE London		British	1962-3	43757320001
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	Jun 30, 1998	Dec 01, 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 03, 1993	Feb 28, 1994	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 03, 1993	Feb 28, 1994	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 08, 1993	Aug 03, 1993	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does DTELS LIMITED have any charges?

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 Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
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 Deutsche Bank Ag, London Branch
	Transactions May 04, 2010Registration of a charge (MG01) Sep 24, 2010Statement 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) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
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 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 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 Credit Suisse First Boston
	Transactions Apr 22, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
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 book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transactions Oct 03, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 1997 Delivered On Oct 30, 1997	Satisfied	Amount secured Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations")
	Short particulars (See schedules attached to form M395 for details of the property). 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 Chase Manhattan International Limited (As Security Trustee)
	Transactions Oct 30, 1997Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture accession agreement	Created On May 09, 1996 Delivered On May 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents
	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 Chase Manhattan Bank N.A.
	Transactions May 17, 1996Registration of a charge (395) Nov 06, 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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