NTL (CWC) LIMITED

Overview

Company Name	NTL (CWC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03288998
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of NTL (CWC) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NTL (CWC) LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NTL (CWC) LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS COMMUNICATIONS LIMITED	Jan 31, 1997	Jan 31, 1997
CABLE AND WIRELESS COMMUNICATIONS PLC	Dec 03, 1996	Dec 03, 1996

What are the latest accounts for NTL (CWC) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for NTL (CWC) LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2020	Application to strike the company off the register	2 pages	DS01

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020	1 pages	TM01

Oct 27, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Oct 27, 2020	legacy	89 pages	PARENT_ACC

Oct 27, 2020	legacy	1 pages	AGREEMENT2

Jul 03, 2020	legacy	3 pages	GUARANTEE2

Apr 24, 2020	Appointment of Caroline Bernadette Elizabeth Withers as a director on Apr 23, 2020	2 pages	AP01

Mar 10, 2020	Appointment of Roderick Gregor Mcneil as a director on Mar 09, 2020	2 pages	AP01

Mar 10, 2020	Termination of appointment of William Thomas Castell as a director on Mar 09, 2020	1 pages	TM01

Mar 05, 2020	Appointment of Severina-Pompilia Pascu as a director on Mar 03, 2020	2 pages	AP01

Dec 20, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Dec 16, 2019	Change of details for Virgin Media Operations Limited as a person with significant control on Dec 02, 2019	2 pages	PSC05

Dec 16, 2019	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on Dec 16, 2019	1 pages	AD01

Nov 27, 2019	Cessation of Ntl Rectangle Limited as a person with significant control on Nov 25, 2019	1 pages	PSC07

Nov 27, 2019	Notification of Virgin Media Operations Limited as a person with significant control on Nov 25, 2019	2 pages	PSC02

Sep 09, 2019	Appointment of Mr William Thomas Castell as a director on Sep 09, 2019	2 pages	AP01

Sep 09, 2019	Termination of appointment of Robert Dominic Dunn as a director on Sep 09, 2019	1 pages	TM01

Jul 22, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	17 pages	AA

Jul 22, 2019	legacy	88 pages	PARENT_ACC

Jul 22, 2019	legacy	1 pages	AGREEMENT2

Jul 17, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NTL (CWC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 30, 2010		Secretary	Brook Drive RG2 6UU Reading 500 United Kingdom				151251820001
HIFZI, Mine Ozkan Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 31, 2014		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1966-5	182167230001
MCNEIL, Roderick Gregor Brook Drive RG2 6UU Reading 500 United Kingdom	Mar 09, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1970-11	267964620001
WITHERS, Caroline Bernadette Elizabeth Brook Drive RG2 6UU Reading 500 United Kingdom	Apr 23, 2020		Director	Brook Drive RG2 6UU Reading 500 United Kingdom	United Kingdom	British	1980-4	248424940001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Dec 04, 1996	Oct 27, 1997	Secretary	1 Parr House 12 Beaulieu Avenue E16 1TS London		British		60709330001
DROLET, Robert 30 Lincoln Avenue Wimbledon SW19 5JT London	Oct 27, 1997	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
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 03, 1996	Dec 04, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
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
BROWN, Richard Harris 26 Chelsea Square SW3 6LF London	Mar 14, 1997	Dec 10, 1998	Director	26 Chelsea Square SW3 6LF London		British	1947-6	70677320003
BURNEY, Derek Hudson 3442 Redpath Street H3G 2G3 Montreal Quebec Canada	Apr 28, 1997	Jun 18, 1998	Director	3442 Redpath Street H3G 2G3 Montreal Quebec Canada		Canadian	1939-11	69018380002
CARSBERG, Bryan Victor, Sir 14 The Great Quarry GU1 3XN Guildford Surrey	Apr 14, 1997	May 30, 2000	Director	14 The Great Quarry GU1 3XN Guildford Surrey	United Kingdom	British	1939-1	48800040001
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
CASTELL, William Thomas Brook Drive RG2 6UU Reading 500 United Kingdom	Sep 09, 2019	Mar 09, 2020	Director	Brook Drive RG2 6UU Reading 500 United Kingdom	England	British	1978-9	248424970001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	Feb 22, 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	Dec 07, 2001	Director	2 Winton Road GU9 9QW Farnham Surrey		British	1962-10	70777190001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013	Sep 09, 2019	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
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
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Apr 28, 1997	May 30, 2000	Director	22 Spencer Road KT8 0SP East Molesey Surrey	England	British	1950-5	36478520001
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
KEENAN, John Michael Joseph Apt 709 79 Marsham Street Westminster SW1P 4SB London	Apr 28, 1997	May 30, 2000	Director	Apt 709 79 Marsham Street Westminster SW1P 4SB London		American	1936-10	49285690003
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
KILLAN, John Francis 196 Thayer Pond Road Wilton Connecticut Ct 06897 United States	Jun 23, 1997	May 30, 2000	Director	196 Thayer Pond Road Wilton Connecticut Ct 06897 United States		American	1954-12	57965080002
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
LERWILL, Robert Earl Water Street WC2R 3LA London 1	Mar 14, 1997	May 30, 2000	Director	Water Street WC2R 3LA London 1		British	1952-1	51239200003
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
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
MONTY, Jean Claude 1321 Sherbrooke Street West Apartment 60 Montreal Quebec H3G 1J4 Canada	Oct 27, 1997	Jun 18, 1998	Director	1321 Sherbrooke Street West Apartment 60 Montreal Quebec H3G 1J4 Canada		Canadian	1947-6	55560320001
NASH, David Percy Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire	Dec 16, 1998	May 30, 2000	Director	Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire		British	1940-5	1020220004
OLSEN, Rodney James No 03-08 Shangri La Apartments 1 Anderson Road FOREIGN Singapore 259983 Singapore	Dec 04, 1996	Jul 01, 1998	Director	No 03-08 Shangri La Apartments 1 Anderson Road FOREIGN Singapore 259983 Singapore		New Zealand	1945-11	81703540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NTL (CWC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Media Operations Limited

Nov 25, 2019

Brook Drive

RG2 6UU Reading

500

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	11118162

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.

Ntl Rectangle Limited

Apr 06, 2016

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4329656

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 NTL (CWC) 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 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 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 in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement	Created On Jul 28, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever
	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
	Transactions Aug 03, 2000Registration of a charge (395) Mar 13, 2001Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Sep 16, 1997 Delivered On Oct 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined in the assignment)
	Short particulars All the company's right titke and interest in and to the intra group loans and the obligor security together with all rights in connection with the relevant documents. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Oct 01, 1997Registration of a charge (395) Nov 22, 2000Statement 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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