NTL FUNDING LIMITED

Overview

Company Name	NTL FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05333722
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005
Date of Cessation	Apr 18, 2018

Summary

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

What is the purpose of NTL FUNDING LIMITED?

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

Where is NTL FUNDING LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of NTL FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1193 LIMITED	Jan 17, 2005	Jan 17, 2005

What are the latest accounts for NTL FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for NTL FUNDING LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 12, 2017

Liquidators' statement of receipts and payments to Aug 01, 2017

10 pages

LIQ03

Sep 08, 2016

Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD03

Sep 08, 2016

Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD02

Sep 07, 2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Sep 07, 2016

2 pages

AD01

Sep 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 05, 2016

Declaration of solvency

3 pages

4.70

Sep 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 02, 2016	LRESSP

Jan 18, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 2	SH01

Sep 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

12 pages

Sep 14, 2015

legacy

94 pages

PARENT_ACC

Sep 14, 2015

legacy

1 pages

AGREEMENT2

Jun 30, 2015

legacy

3 pages

GUARANTEE2

Jan 19, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 2	SH01

Sep 02, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

13 pages

Sep 02, 2014

legacy

92 pages

PARENT_ACC

Sep 02, 2014

legacy

1 pages

AGREEMENT2

Jun 17, 2014

Auditor's resignation

6 pages

AUD

May 23, 2014

legacy

3 pages

GUARANTEE2

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

3 pages

AP01

Annotations
Date	Annotation
Apr 22, 2014	This document is a duplicate of the AP01 registered on 09/04/2014 for Mine Hifzi

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Feb 07, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 2	SH01

Dec 13, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

View All Filings

Who are the officers of NTL FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1				151360600001
DUNN, Robert Dominic More London Place SE1 2AF London 1	Nov 29, 2013		Director	More London Place SE1 2AF London 1	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1966-5	182167230001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 2005	Jan 25, 2005	Secretary	10 Snow Hill EC1A 2AL London				38590450001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jan 25, 2005	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
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
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
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
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	140137570002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 2005	Jan 25, 2005	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 2005	Jan 25, 2005	Director	10 Snow Hill EC1A 2AL London				38590450001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Jan 25, 2005	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jan 25, 2005	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does NTL FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On May 17, 2010 Delivered On Jun 03, 2010	Satisfied	Amount secured All sums due or to become due 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 Jun 03, 2010Registration of a charge (MG01) Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NTL FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2018	Dissolved on
Aug 02, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 02, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 02, 2016

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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