ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED

Overview

Company Name	ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03255271
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1996
Date of Cessation	Oct 14, 2010

Summary

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

What is the purpose of ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED?

(7487) /

Where is ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED located?

Registered Office Address	C/0 Kroll 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIC TELEPHONE COMPANY LIMITED	Sep 26, 1996	Sep 26, 1996

What are the latest accounts for ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2000

What are the latest filings for ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2010

Completion of winding up

1 pages

L64.07

May 07, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Feb 27, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Jan 10, 2003

Order of court to wind up

6 pages

COCOMP

Jan 09, 2003

Notice of discharge of Administration Order

3 pages

2.19

Jan 09, 2003

Order of court to wind up

2 pages

COCOMP

Dec 06, 2002

legacy

1 pages

287

Oct 22, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Jul 08, 2002

Notice of variation of an Administration Order

4 pages

2.20

May 09, 2002

Notice of variation of an Administration Order

4 pages

2.20

Apr 15, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Feb 19, 2002

Notice of variation of an Administration Order

3 pages

2.20

Dec 30, 2001

Notice of result of meeting of creditors

3 pages

2.23

Dec 13, 2001

legacy

2 pages

288a

Dec 07, 2001

Statement of administrator's proposal

29 pages

2.21

Dec 07, 2001

legacy

1 pages

288b

Nov 22, 2001

legacy

1 pages

288b

Nov 22, 2001

legacy

2 pages

288a

Nov 04, 2001

legacy

1 pages

288b

Oct 18, 2001

legacy

1 pages

287

Oct 11, 2001

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 05, 2001

Administration Order

4 pages

2.7

Oct 05, 2001

Notice of Administration Order

1 pages

2.6

Aug 10, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Jul 13, 2001		Secretary	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British		17793520001
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Jun 18, 2001		Director	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British	1954-11	17793520001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Jan 01, 2001		Director	14 Eaton Row SW1W 0GA London		British	1953-4	65647540001
KERR, Duncan James Mackay 84 Manor Grove TW9 4QF Richmond Surrey	Jun 18, 2001		Director	84 Manor Grove TW9 4QF Richmond Surrey		British	1968-11	79058530001
CONDON, Jennifer Elm Farm Elm Lane Calbourne PO30 4JY Newport Isle Of Wight	Sep 26, 1996	Jul 31, 1997	Secretary	Elm Farm Elm Lane Calbourne PO30 4JY Newport Isle Of Wight		British		33981290001
KING, Andrew Peter 26 Chivalry Road SW11 1HT London	Aug 01, 1997	Feb 12, 1998	Secretary	26 Chivalry Road SW11 1HT London		British		120550750001
LEGISTER, Michael Egerton 52 Childebert Road Upper Tooting SW17 8EX London	Feb 20, 1998	Jan 22, 1999	Secretary	52 Childebert Road Upper Tooting SW17 8EX London		British		78703100001
SHAFTO, Neil Robert 16 Barge Lane Wootton Bridge PO33 4LB Ryde Isle Of Wight	Jun 18, 1999	Jul 13, 2001	Secretary	16 Barge Lane Wootton Bridge PO33 4LB Ryde Isle Of Wight		British		65065170002
TOWNSEND, Maurice William 162 Westmount Road Eltham SE9 1XA London	Feb 08, 1999	Jun 18, 1999	Secretary	162 Westmount Road Eltham SE9 1XA London		British		15744680001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 26, 1996	Sep 26, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BASKEYFIELD, Alan John 290 Uxbridge Road WD3 2JL Rickmansworth Hertfordshire	Aug 01, 1997	Dec 12, 1997	Director	290 Uxbridge Road WD3 2JL Rickmansworth Hertfordshire	United Kingdom	British	1950-1	46335310001
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Jan 14, 2000	Feb 29, 2000	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	40253200001
CONDON, Jennifer Elm Farm Elm Lane Calbourne PO30 4JY Newport Isle Of Wight	Sep 26, 1996	Jul 31, 1997	Director	Elm Farm Elm Lane Calbourne PO30 4JY Newport Isle Of Wight		British	1951-3	33981290001
CONDON, Robert James Elm Farm Elm Lane Calbourne PO30 4JY Newport Isle Of Wight	Sep 26, 1996	Jul 31, 1997	Director	Elm Farm Elm Lane Calbourne PO30 4JY Newport Isle Of Wight		British	1949-4	78952360001
KING, Andrew Peter 26 Chivalry Road SW11 1HT London	Aug 01, 1997	Feb 12, 1998	Director	26 Chivalry Road SW11 1HT London		British	1965-2	120550750001
MACDONALD, Allan 36 Rue De P'Athenee FOREIGN Geneva 1206 Switzerland	Jan 01, 2001	Apr 27, 2001	Director	36 Rue De P'Athenee FOREIGN Geneva 1206 Switzerland		British	1951-11	75119280003
MATHER, Elaine Caroline 41 Green Lane Medham Village PO31 8QG Cowes Isle Of Wight	Dec 24, 1999	Jun 18, 2001	Director	41 Green Lane Medham Village PO31 8QG Cowes Isle Of Wight		British	1965-6	67840770002
MCCANN, Brian Bernard 6 Rowanside Prestbury SK10 4BE Macclesfield Cheshire	Jan 29, 1998	Jan 08, 1999	Director	6 Rowanside Prestbury SK10 4BE Macclesfield Cheshire		British	1940-7	56672440001
MCCANN, Patrick Hugh Brendan 5 Old Gannon Close Moor Park Northwood Hertfordshire	Aug 01, 1997	Nov 25, 1997	Director	5 Old Gannon Close Moor Park Northwood Hertfordshire		Irish	1953-10	37891420001
PERRY, Jonathan Peter Langman Apuldram House Dell Quay Road PO20 7EE Chichester West Sussex	Jun 05, 2000	May 17, 2001	Director	Apuldram House Dell Quay Road PO20 7EE Chichester West Sussex	England	British	1939-9	67652240002
SHAFTO, Neil Robert 16 Barge Lane Wootton Bridge PO33 4LB Ryde Isle Of Wight	Dec 24, 1999	Jun 18, 2001	Director	16 Barge Lane Wootton Bridge PO33 4LB Ryde Isle Of Wight		British	1966-7	65065170002
SMITH, David Spearfir Danes Hill The Hockering GU22 7HQ Woking Surrey	Feb 20, 1998	Dec 18, 1998	Director	Spearfir Danes Hill The Hockering GU22 7HQ Woking Surrey	England	British	1944-3	57380200001
TOWNSEND, Maurice William 162 Westmount Road Eltham SE9 1XA London	Jan 08, 1999	Jun 18, 1999	Director	162 Westmount Road Eltham SE9 1XA London		British	1930-2	15744680001
WOOLLAM, Richard John 41 Green Lane Medham Village PO31 8QG Cowes Isle Of Wight	Jan 08, 1999	Jul 11, 2001	Director	41 Green Lane Medham Village PO31 8QG Cowes Isle Of Wight		British	1954-11	76451860002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Sep 26, 1996	Sep 26, 1996	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 2001 Delivered On Jun 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the finance documents (all terms 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.
	Persons Entitled Seymour Pierce Group PLC in Its Capacity as Security Trustee (As Defined in the Facility Agreement
	Transactions Jun 21, 2001Registration of a charge (395)
Deed of rental deposit	Created On Aug 04, 2000 Delivered On Aug 08, 2000	Outstanding	Amount secured The monies held in the deposit of £8,500 together with any additions thereto due or to become due from the company to the chargee under the terms of the lease of even date as security for the performance of the obligations in the said lease and in the rent deposit deed
	Short particulars The rent deposit in the sum of £8,500 as hereinbefore referred.
	Persons Entitled Kemble Estates Limited
	Transactions Aug 08, 2000Registration of a charge (395)

View Detailed Information on Charges

Does ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2001	Administration started
Dec 23, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London
Alastair Paul Beveridge Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London

Date	Type
Jun 18, 2010	Conclusion of winding up
Dec 19, 2001	Petition date
Dec 23, 2002	Commencement of winding up
Oct 14, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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