JEWEL HOLDINGS

Overview

Company Name	JEWEL HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03085518
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1995
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of JEWEL HOLDINGS?

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

Where is JEWEL HOLDINGS 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 JEWEL HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for JEWEL HOLDINGS?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2017

Application to strike the company off the register

3 pages

DS01

Sep 01, 2017

legacy

1 pages

AGREEMENT2

Sep 01, 2017

legacy

80 pages

PARENT_ACC

Jun 23, 2017

legacy

3 pages

GUARANTEE1

Jan 05, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Aug 19, 2016

legacy

85 pages

PARENT_ACC

Aug 19, 2016

legacy

1 pages

AGREEMENT1

Jul 04, 2016

legacy

3 pages

GUARANTEE1

Jan 06, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 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

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 10, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Jan 09, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 1	SH01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 19, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

View All Filings

Who are the officers of JEWEL HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					151227930001
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	Chief Financial Officer	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	Solicitor	182167230001
CRAIG, John Andrew Duncan 62 Wensley Road Woodthorpe NG5 4JT Nottingham Nottinghamshire	Jul 31, 1995	Jan 23, 1997	Secretary	62 Wensley Road Woodthorpe NG5 4JT Nottingham Nottinghamshire		British			64665890001
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	Mar 08, 1999	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
WOLFSOHN, Kate The Granary Bunnyhall Barns Loughborough Road NG11 6QD Nottingham	Jan 23, 1997	Mar 08, 1999	Secretary	The Granary Bunnyhall Barns Loughborough Road NG11 6QD Nottingham		British		Solicitor	50824910002
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	Chief Operations Officer	59445920002
CRAIG, John Andrew Duncan 62 Wensley Road Woodthorpe NG5 4JT Nottingham Nottinghamshire	Sep 17, 1997	Mar 08, 1999	Director	62 Wensley Road Woodthorpe NG5 4JT Nottingham Nottinghamshire		British	1955-10	Chief Accounting Officer	64665890001
DAVIS, Gary Lee The Coach House Cavendish Road The Park NG7 1BB Nottingham Nottinghamshire	Jul 31, 1995	Apr 26, 1997	Director	The Coach House Cavendish Road The Park NG7 1BB Nottingham Nottinghamshire		American	1945-1	Cable Executive/Attorney	32316260001
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	Accountant	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	Accountant	96956740001
GOAD, Robert Timothy 845 West 116th Street Carmel Indiana 46032 Usa	Jul 31, 1995	Mar 08, 1999	Director	845 West 116th Street Carmel Indiana 46032 Usa		American	1955-3	Company President	14273290002
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	Chief Financial Officer	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	Finance Director	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	Chief Executive Officer	79688880001
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	Solicitor	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	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Mar 08, 1999	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MCDONALD, Jennifer Claire 2700 Arlington Avenue South, 18 Birmingham Alabama 35205 Usa	May 07, 1997	Mar 11, 1998	Director	2700 Arlington Avenue South, 18 Birmingham Alabama 35205 Usa		American	1971-3	Real Estate/Investments	53127920001
MCDONALD, John Leslie 2700 Arlington Avenue South Number 18 Birmingham FOREIGN Alabama 35203 Usa	Oct 07, 1996	Mar 11, 1998	Director	2700 Arlington Avenue South Number 18 Birmingham FOREIGN Alabama 35203 Usa		American	1974-4	Investment Manager	56428410001
MCDONALD, William White 2801 Mountain Brook Parkway Birmingham Jefferson Alabama 35223 Usa	Oct 02, 1995	Oct 14, 1996	Director	2801 Mountain Brook Parkway Birmingham Jefferson Alabama 35223 Usa		American	1931-1	Company Director	35363320001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Mar 08, 1999	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	Finance Director	7345780001
MILLARD, Nicholas Robert Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	Sep 17, 1997	Mar 08, 1999	Director	Beech End Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1950-10	Accountant	2916680001
RAVITCH, Joseph 60 Ellerby Street SW6 6EZ London	Jul 31, 1995	Sep 17, 1997	Director	60 Ellerby Street SW6 6EZ London		American	1962-2	Investment Banker	44838700001
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	Company Director	86830760001
ROBERSON, James Edward 132 Pinetree Lane Trussville Jefferson Alabama 35173 FOREIGN Usa	Jan 23, 1997	May 07, 1997	Director	132 Pinetree Lane Trussville Jefferson Alabama 35173 FOREIGN Usa		American	1935-6	Financial Manager	35371860001
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	Treasurer	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	Finance Director	20168110001
SATTER, Muneer 353 West 22nd Street New York Ny10011 Usa	Sep 17, 1997	Mar 08, 1999	Director	353 West 22nd Street New York Ny10011 Usa		American	1960-12	Investment Banker	47242860003
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	Chief Financial Officer	89618040001
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	Solicitor	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	Solicitor	164134250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEWEL HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Diamond Cable Communications Limited

Apr 06, 2016

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2965241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JEWEL HOLDINGS 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 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) Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1996 Delivered On Aug 21, 1996	Satisfied	Amount secured All obligations and liabilities whether actual or contingent of each obligor to the chargee as agent and trustee for the finance parties (the security agent) under each facility document (as defined in the deed) to which the obligor is a party
	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 Aug 21, 1996Registration of a charge (395) Jun 27, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1995 Delivered On Oct 11, 1995	Satisfied	Amount secured The acquisition liabilities,capex liabilities,swap liabilities and natwest property liabilities (the "secured liabilities") due from the company and/or all or any of the other companies named therein to the chargee under the terms of and 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 Oct 11, 1995Registration of a charge (395) Mar 06, 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.
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