EUROBELL (NO.2) LIMITED

Overview

Company Name	EUROBELL (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03405634
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1997
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 (NO.2) LIMITED?

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

Where is EUROBELL (NO.2) 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 (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EUROBELL (NO.2) 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

Jul 26, 2016

Confirmation statement made on Jul 18, 2016 with updates

5 pages

CS01

Sep 03, 2015

legacy

94 pages

PARENT_ACC

Sep 03, 2015

legacy

1 pages

AGREEMENT1

Jul 20, 2015

Annual return made up to Jul 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 1	SH01

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

Jul 23, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 1	SH01

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

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 11, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 30, 2013

legacy

97 pages

PARENT_ACC

Sep 30, 2013

legacy

1 pages

AGREEMENT1

Aug 01, 2013

Annual return made up to Jul 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

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

Oct 18, 2012

legacy

3 pages

MG02

Oct 17, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of EUROBELL (NO.2) LIMITED?

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					151020890001
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
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Jul 18, 1997	Oct 02, 1997	Secretary	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire		British		Solicitor	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		Group Legal Director	55171600002
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	Jul 22, 1997	May 30, 2000	Director	42 Victoria Avenue KT6 5DW Surbiton Surrey		British	1944-9	Accountant	5240090001
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Jul 18, 1997	Jul 22, 1997	Director	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	England	British	1962-5	Solicitor	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	Managing Director	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	Solicitor	73000530008
CORNISH, Alan Stewart Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent	Jul 22, 1997	Mar 29, 2000	Director	Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent		British	1944-4	Company Director	2757380001
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	Finance Director	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	Accountant	96956740001
HOFMANN, Klaus Meineckestrasse 46 D40474 Duesseldorf Germany	Apr 13, 2000	Nov 01, 2000	Director	Meineckestrasse 46 D40474 Duesseldorf Germany		German	1955-1	Evp	69180580001
LAQUA, Markus Josef 23 Hatchlands RH12 5JX Horsham West Sussex	Jul 22, 1997	Dec 18, 2000	Director	23 Hatchlands RH12 5JX Horsham West Sussex		German	1963-3	Company Director	43624140002
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
MAGOWAN, Andrew Colin East India House 109/117 Middlesex Street E1 7JF London	Jul 18, 1997	Jul 22, 1997	Director	East India House 109/117 Middlesex Street E1 7JF London		British	1974-2	Trainee Solicitor	75379710001
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	Finance Director	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	Director	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	Managing Director	35030200001
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
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	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROBELL (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurobell Limited

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9UP Hook

Media House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	2983427

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 EUROBELL (NO.2) 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) 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)
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)

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