EUROBELL LIMITED

Overview

Company Name	EUROBELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02983427
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1994
Date of Cessation	Nov 29, 2016

Summary

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

What is the purpose of EUROBELL LIMITED?

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

Where is EUROBELL LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EUROBELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EUROBELL LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2016

Application to strike the company off the register

3 pages

DS01

Aug 23, 2016

legacy

85 pages

PARENT_ACC

Aug 23, 2016

legacy

1 pages

AGREEMENT1

Jul 04, 2016

legacy

3 pages

GUARANTEE1

Oct 26, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 1	SH01

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Oct 27, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

2 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

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

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Nov 08, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 1	SH01

Sep 30, 2013

legacy

97 pages

PARENT_ACC

Sep 30, 2013

legacy

1 pages

AGREEMENT1

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

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

2 pages

CH01

Jan 09, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 09, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

View All Filings

Who are the officers of EUROBELL 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				151020860001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Oct 26, 1994	Feb 21, 1995	Secretary	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire		British		81192720001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Dec 15, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Oct 02, 1997	Dec 15, 2000	Secretary	12 Thistle Grove SW10 9RZ London		British		55171600002
RICHARDS, Allan 3 Stewarts Grove SW3 6PD London	Sep 27, 1995	Aug 12, 1996	Secretary	3 Stewarts Grove SW3 6PD London		British		55171600001
WILLIAMS, Glenn Bernard Douglas 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire	Feb 21, 1995	Sep 27, 1995	Secretary	12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire		British		63412650001
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
BARNES, Richard Nigel 42 Victoria Avenue KT6 5DW Surbiton Surrey	Mar 19, 1997	May 30, 2000	Director	42 Victoria Avenue KT6 5DW Surbiton Surrey		British	1944-9	5240090001
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Oct 26, 1994	Feb 21, 1995	Director	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	England	British	1962-5	81192720001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Nov 01, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Nov 01, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
CORNISH, Alan Stewart Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent	Feb 08, 1996	Mar 29, 2000	Director	Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent		British	1944-4	2757380001
CURTIS, Peter John Watling 168 Manor Green Road KT19 8LL Epsom Surrey	Feb 21, 1995	Dec 19, 1995	Director	168 Manor Green Road KT19 8LL Epsom Surrey		British	1946-12	43282580002
FREEDMAN, Philip Zachary 98 Highgate Hill N6 5HE London	Dec 01, 2000	Jan 22, 2002	Director	98 Highgate Hill N6 5HE London		American	1957-6	73535900001
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
HOFMANN, Klaus Meineckestrasse 46 D40474 Duesseldorf Germany	Apr 13, 2000	Nov 01, 2000	Director	Meineckestrasse 46 D40474 Duesseldorf Germany		German	1955-1	69180580001
HOLT, Malcolm Keith 23 Beech Road LE2 5QL Oadby Leicester	Feb 21, 1995	Feb 08, 1996	Director	23 Beech Road LE2 5QL Oadby Leicester		British	1954-3	78483560001
HOOLE, Peter David The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	Feb 21, 1995	Jan 31, 1996	Director	The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	England	British	1937-8	13747930001
LAQUA, Markus Josef 23 Hatchlands RH12 5JX Horsham West Sussex	Dec 18, 1996	Dec 18, 2000	Director	23 Hatchlands RH12 5JX Horsham West Sussex		German	1963-3	43624140002
LAQUA, Markus Josef 19 Elsenham Street Southfields SW18 5NU London	Feb 21, 1995	Feb 08, 1996	Director	19 Elsenham Street Southfields SW18 5NU London		German	1963-3	43624140001
LINKE, Rainer Berliner Ring 22 53175 Bonn Northrine Westfalia Germany	Jan 24, 1996	Feb 08, 1996	Director	Berliner Ring 22 53175 Bonn Northrine Westfalia Germany		German	1950-8	46999490001
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
MARKHAM, Gail Carolyn The Stable Old Mint House Upper Cratton RH2 0TY Reigate Surrey	Feb 21, 1995	Feb 08, 1996	Director	The Stable Old Mint House Upper Cratton RH2 0TY Reigate Surrey		British	1950-2	44160570002
MERCER, Edward Peter Opgard 33 Cluny Street BN7 1LN Lewes East Sussex	Oct 26, 1994	Feb 21, 1995	Director	33 Cluny Street BN7 1LN Lewes East Sussex		British	1956-2	1581580001
RICHARDS, Allan 3 Stewarts Grove SW3 6PD London	Feb 08, 1996	Aug 12, 1996	Director	3 Stewarts Grove SW3 6PD London		British	1962-11	55171600001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Aug 12, 1996	Feb 17, 1997	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
ROBINSON, Alan Stuart Macdonald The Stable, Old Mint House Upper Gatton RH2 0TY Reigate	Feb 21, 1995	Jan 24, 1996	Director	The Stable, Old Mint House Upper Gatton RH2 0TY Reigate		British	1951-8	94679630001
SAUNDERS, Peter Anthony Arthur 2 Regents Close CR2 7BW South Croydon Surrey	Feb 21, 1995	Feb 08, 1996	Director	2 Regents Close CR2 7BW South Croydon Surrey		British	1941-9	20437360002
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
THOMAS, David Middle Barn Lower Barns Farm Wall NE6 4DR Hexham Northumberland	Dec 01, 2000	Jan 22, 2002	Director	Middle Barn Lower Barns Farm Wall NE6 4DR Hexham Northumberland		British	1947-4	35030200001
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

View Detailed Information on Officers and People with Significant Control

Does EUROBELL 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) Oct 12, 2012Statement 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) 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) Dec 10, 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)
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)
Composite debenture	Created On Dec 21, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transactions Dec 23, 2004Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
New composite guarantee and debenture	Created On Jul 14, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 28, 2004Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
New composite guarantee and debenture	Created On Jul 14, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 22, 2004Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and	Created On Feb 15, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured All monies due or to become due from any of the chargors to the security trustee and any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and/or interest in all stocks and shares whatsoever whether marketable or otherwise and all other interests (including but not limited to loan capital) including all allotments, rights, benefits and advantages whatsoever at any time accruing. The loan stock, all amounts payable, the intercompany loan. By way of floating charge all its property, assets and rights whatsoever and wheresoever both present and future, other than any property or assets from time to time charged by way of fixed charge or assignment above.. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC (In Its Capacity as Security Trustee for Thebeneficiaries)
	Transactions Feb 21, 2002Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 26, 1996 Delivered On Aug 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of 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 Meespierson N.V.
	Transactions Aug 03, 1996Registration of a charge (395) Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of confirmation and variation	Created On Feb 13, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured And varying the terms of a debenture dated 22ND december 1995
	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 Meespierson N.V.
	Transactions Feb 16, 1996Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1995 Delivered On Jan 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any "security document" (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 Meespierson N.V.
	Transactions Jan 05, 1996Registration of a charge (395) Jun 10, 1999Statement 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.
license: CC0