NTL FAWNSPRING LIMITED

Overview

Company Name	NTL FAWNSPRING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924187
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1994
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of NTL FAWNSPRING LIMITED?

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

Where is NTL FAWNSPRING LIMITED located?

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

What were the previous names of NTL FAWNSPRING LIMITED?

Previous Company Names
Company Name	From	Until
FAWNSPRING LIMITED	Apr 29, 1994	Apr 29, 1994

What are the latest accounts for NTL FAWNSPRING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Annual Return

Last Annual Return	Apr 29, 2015

What are the latest filings for NTL FAWNSPRING LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 20, 2015

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

2 pages

AD03

Oct 20, 2015

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

2 pages

AD02

Oct 20, 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 Oct 20, 2015

2 pages

AD01

Oct 14, 2015

Declaration of solvency

3 pages

4.70

Oct 14, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2015	LRESSP

Sep 08, 2015

legacy

94 pages

PARENT_ACC

Sep 08, 2015

legacy

1 pages

GUARANTEE1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Apr 29, 2015

Annual return made up to Apr 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

Jun 26, 2014

legacy

3 pages

GUARANTEE1

Jun 17, 2014

Auditor's resignation

6 pages

AUD

May 02, 2014

Annual return made up to Apr 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 1	SH01

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

3 pages

AP01

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

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 13, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 13, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 30, 2013

Annual return made up to Apr 29, 2013 with full list of shareholders

4 pages

AR01

Mar 14, 2013

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

2 pages

CH01

View All Filings

Who are the officers of NTL FAWNSPRING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1				151360580001
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
BRITTON, Jeanette Eden 32 Chestnut Avenue KT10 8JF Esher Surrey	Jul 22, 1994	Dec 14, 1994	Secretary	32 Chestnut Avenue KT10 8JF Esher Surrey		British		33976690001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jun 10, 1996	May 30, 2000	Secretary	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian		48244660002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Jul 11, 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	May 30, 2000	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
RINGROSE, Edward Cameron 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London	Dec 14, 1994	Sep 08, 1995	Secretary	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London		British		36772480001
WOLFSOHN, Katherine Betty 14 Ossington Street W2 4LZ London	Jun 19, 1995	Jun 07, 1996	Secretary	14 Ossington Street W2 4LZ London		British		43666430002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 29, 1994	Jul 22, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
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
ANDERSON, William David 3 Fawcett Street SW10 9HN London	Jul 22, 1994	Jan 31, 1997	Director	3 Fawcett Street SW10 9HN London		Canadian	1949-6	39821980002
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Jul 22, 1994	Jan 26, 1996	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	40253200001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 01, 1999	May 30, 2000	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
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
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Apr 29, 1994	May 18, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	Apr 01, 1999	May 30, 2000	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	143319900001
CLESHAM, Philip 1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey	May 30, 2000	Jul 11, 2000	Director	1 The Old House Horseshoe Lane GU6 8QL Cranleigh Surrey		British	1964-1	70777230001
DEW, Bryony 2 Winton Road GU9 9QW Farnham Surrey	May 30, 2000	Feb 01, 2002	Director	2 Winton Road GU9 9QW Farnham Surrey		British	1968-10	70776760001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Jan 31, 1997	May 30, 2000	Director	30 Lincoln Avenue Wimbledon SW19 5JT London		Canadian	1957-3	48244660002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
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
HOWELL DAVIES, Peter David Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire	May 09, 1997	Jun 02, 1997	Director	Wood End Beech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11	74317800002
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	May 30, 2000	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
LOMBARDI, Patrick Joseph 191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa	May 18, 1994	Jul 22, 1994	Director	191 Kelsey Place 80104 Castle Rock Colorado 80104 Usa		Usa	1948-3	5074380001
LYNE, Peter Robert 5 Bush Hill N21 2DB London	Feb 01, 1995	Jul 31, 1996	Director	5 Bush Hill N21 2DB London	United Kingdom	British	1953-4	66037120001
MACKENZIE, Robert Mario Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1961-10	47785600002
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	May 30, 2000	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	Jun 02, 1997	Jan 29, 1999	Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3	2077430001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	Apr 01, 1999	May 30, 2000	Director	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	63615470001
O'BRIEN, James Burke 7264 South Niagra Circle Englewood Colorado 80112 Usa	Jul 22, 1994	Nov 23, 1994	Director	7264 South Niagra Circle Englewood Colorado 80112 Usa		Usa	1949-9	22255870001

View Detailed Information on Officers and People with Significant Control

Does NTL FAWNSPRING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Dissolved on
Oct 02, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 02, 2015
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Oct 02, 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.
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