CAPITAL CITY CABLEVISION LIMITED

Overview

Company Name	CAPITAL CITY CABLEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC080665
Jurisdiction	Scotland
Date of Creation	Nov 01, 1982
Date of Cessation	Jan 28, 2017

Summary

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

What is the purpose of CAPITAL CITY CABLEVISION LIMITED?

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

Where is CAPITAL CITY CABLEVISION LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL CITY CABLEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CAPITAL CITY CABLEVISION LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2016

Return of final meeting of voluntary winding up

8 pages

4.26(Scot)

Sep 10, 2015

Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG

2 pages

AD03

Sep 10, 2015

Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG

2 pages

AD02

Aug 20, 2015

legacy

94 pages

PARENT_ACC

Aug 20, 2015

legacy

1 pages

AGREEMENT1

Aug 12, 2015

Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Ten George Street Edinburgh EH2 2DZ on Aug 12, 2015

2 pages

AD01

Aug 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2015	LRESSP

Jun 18, 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 215	SH01

Sep 11, 2014

legacy

92 pages

PARENT_ACC

Sep 11, 2014

legacy

1 pages

AGREEMENT1

May 27, 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

Feb 12, 2014

legacy

1 pages

AGREEMENT1

Feb 12, 2014

legacy

3 pages

GUARANTEE1

Jan 10, 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 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 215	SH01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 06, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 25, 2013

legacy

97 pages

PARENT_ACC

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 09, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Jan 09, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CAPITAL CITY CABLEVISION 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					151008810001
DUNN, Robert Dominic George Street EH2 2DZ Edinburgh Ten	Nov 29, 2013		Director	George Street EH2 2DZ Edinburgh Ten	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan George Street EH2 2DZ Edinburgh Ten	Mar 31, 2014		Director	George Street EH2 2DZ Edinburgh Ten	England	British	1966-5	Solicitor	182167230001
BROADEST, Guy David Tile House Woodland Drive KT24 5AN East Horsley Surrey	Nov 20, 1990	Aug 01, 1994	Secretary	Tile House Woodland Drive KT24 5AN East Horsley Surrey		British			96454660001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Aug 01, 1994	Sep 29, 1998	Secretary	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British			77283810001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Sep 29, 1998	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
ROBERTSON, Graham Leslie Briarwood Knightsbridge Road GU15 3TS Camberley Surrey	Sep 26, 1990	Nov 20, 1990	Secretary	Briarwood Knightsbridge Road GU15 3TS Camberley Surrey		British			1268720001
THE BRITISH LINEN BANK LIMITED 4 Melville Street EH3 7NZ Edinburgh Midlothian		Sep 26, 1990	Secretary	4 Melville Street EH3 7NZ Edinburgh Midlothian					41450001
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
BRETT, Stephen Marc 2092 Hardscrabble Drive Boulder Colorado 880303 Usa	Aug 27, 1991	Apr 30, 1994	Director	2092 Hardscrabble Drive Boulder Colorado 880303 Usa		American	1940-9	Attorney	21673650001
BRYAN, Danny Frank The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey	Jan 31, 1995	Jan 01, 1996	Director	The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey		American	1949-3	Director	41071470001
BRYSON, Gary Spath 5132 South Hanover Street 80111 Englewood Colorado Usa	Sep 26, 1990	May 20, 1994	Director	5132 South Hanover Street 80111 Englewood Colorado Usa		American	1943-11		36182070001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Mar 03, 1997	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
CARLETON, Lawrence James The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey	Apr 30, 1994	Jan 31, 1995	Director	The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey		American	1936-6	Cable Television Executive	36182000001
COHEN, Joel 323 W.88th Street FOREIGN New York Usa	Sep 26, 1990	Aug 27, 1991	Director	323 W.88th Street FOREIGN New York Usa		British	1945-1		1268710001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Apr 30, 1994	Apr 24, 1998	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	Fiancial Director	92784240001
DOVEY, James Edward Fernwood Onslow Road Burwood Park Walton On Thames	Sep 26, 1990	Apr 30, 1994	Director	Fernwood Onslow Road Burwood Park Walton On Thames		American	1943-12		76857950001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian		Sep 26, 1990	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Company Director	35695630001
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
GOWEN, Wayne 5794 South Kittredge Street Aurora Colorado 80015 Usa	Sep 26, 1990	Apr 30, 1994	Director	5794 South Kittredge Street Aurora Colorado 80015 Usa		Us Citizen	1946-10		30982130001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 29, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Sep 29, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
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
MICHELS, Alan Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey	May 20, 1994	Jul 31, 1996	Director	Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey		British	1950-3	Managing Director	43658810001
REXROTH, Lynn Charles St Anton Woodlands Drive KT24 5AN East Horsley Surrey	Jul 31, 1996	Jun 30, 1997	Director	St Anton Woodlands Drive KT24 5AN East Horsley Surrey		American	1939-2	Director	49075080001
SANDERSON, Eric Fenton 10 Harelaw Road EH13 0DR Edinburgh Midlothian		Sep 26, 1990	Director	10 Harelaw Road EH13 0DR Edinburgh Midlothian	Scotland	British	1951-10	Banker	126848980001
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
TILLBROOK, Joanne Christine 1 South Gyle Crescent Lane Edinburgh EH12 9EG	Sep 16, 2011	Sep 16, 2011	Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine 1 South Gyle Crescent Lane Edinburgh EH12 9EG	Sep 16, 2011	Dec 31, 2012	Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	United Kingdom	British	1970-7	Solicitor	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Jun 30, 1997	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	Company Director	53941940001
WITHERS, Caroline Bernadette Elizabeth 1 South Gyle Crescent Lane Edinburgh EH12 9EG	Dec 31, 2012	Mar 31, 2014	Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	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

View Detailed Information on Officers and People with Significant Control

Does CAPITAL CITY CABLEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 13, 1994 Delivered On Jun 27, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Fixed and floating charge see ch microfiche. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Security Trustee
	Transactions Jun 27, 1994Registration of a charge (410) Aug 19, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 13, 1994 Delivered On Jun 27, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Security Trustee
	Transactions Jun 27, 1994Registration of a charge (410) Aug 19, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAPITAL CITY CABLEVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2015	Commencement of winding up
Jan 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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