DUNDEE CABLE AND SATELLITE LIMITED

Overview

Company Name	DUNDEE CABLE AND SATELLITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093114
Jurisdiction	Scotland
Date of Creation	May 01, 1985
Date of Cessation	Jan 26, 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 DUNDEE CABLE AND SATELLITE LIMITED?

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

Where is DUNDEE CABLE AND SATELLITE LIMITED located?

Registered Office Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG
Undeliverable Registered Office Address	No

What were the previous names of DUNDEE CABLE AND SATELLITE LIMITED?

Previous Company Names
Company Name	From	Until
CABLE TELEVISION PROJECTS LIMITED	May 01, 1985	May 01, 1985

What are the latest accounts for DUNDEE CABLE AND SATELLITE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for DUNDEE CABLE AND SATELLITE LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for DUNDEE CABLE AND SATELLITE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2015

Application to strike the company off the register

3 pages

DS01

Oct 05, 2015

legacy

2 pages

SH20

Oct 05, 2015

Statement of capital on Oct 05, 2015

Capital: GBP 1.00

4 pages

SH19

Oct 05, 2015

legacy

1 pages

CAP-SS

Oct 05, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Directors authorised to do all such things necessary to give effect to the reduction of capital 09/09/2015	RES13

Aug 20, 2015

legacy

94 pages

PARENT_ACC

Aug 20, 2015

legacy

1 pages

AGREEMENT1

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 10,099	SH01

Sep 11, 2014

legacy

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

Jan 09, 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 09, 2014	Statement of capital on Jan 09, 2014 Capital: GBP 10,099	SH01

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 27, 2013

legacy

97 pages

PARENT_ACC

Sep 27, 2013

legacy

1 pages

AGREEMENT1

Jul 03, 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

View All Filings

Who are the officers of DUNDEE CABLE AND SATELLITE 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					151024510001
DUNN, Robert Dominic 1 South Gyle Crescent Lane Edinburgh EH12 9EG	Nov 29, 2013		Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan 1 South Gyle Crescent Lane Edinburgh EH12 9EG	Mar 31, 2014		Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	England	British	1966-5	Solicitor	182167230001
BROADEST, Guy David Tile House Woodland Drive KT24 5AN East Horsley Surrey	Apr 25, 1994	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
DUNCAN VENTURE DEVELOPMENTS 303 King Street AB2 3AP Aberdeen Aberdeenshire	Sep 13, 1989	Oct 08, 1990	Secretary	303 King Street AB2 3AP Aberdeen Aberdeenshire					808200001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen		May 15, 1990	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
SHEPHERD & WEDDERBURN Saltire Court 20 Castle Terrace EH1 2ET Edinburgh	Sep 08, 1993	Apr 25, 1994	Nominee Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh					900030690001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	May 15, 1990	Sep 08, 1993	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside					900003090001
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
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 08, 1993	May 20, 1994	Director	5132 South Hanover Street 80111 Englewood Colorado Usa		American	1943-11	Executive	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	Sep 08, 1993	Jan 31, 1995	Director	The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey		American	1936-6	Cable Television	36182000001
COHEN, Martin 5024 Baltan Road Bethesda 20816 Maryland	May 17, 1990	Mar 17, 1993	Director	5024 Baltan Road Bethesda 20816 Maryland		American	1932-12	Director	1161930003
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	Sep 08, 1993	Apr 24, 1998	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	Financial Director	92784240001
DUNCAN, Graham John Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian		Sep 08, 1993	Director	Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian		British	1951-2	Chartered Accountant	869820001
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
GILBERT, Martin James Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire		May 17, 1990	Director	Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire		British	1955-7	Investment Manager	48820001
HAMACHEK, Ross Frank 5011 Sedgwick Street 20016 Nw Washington Dc Usa 20016	May 17, 1990	Sep 08, 1993	Director	5011 Sedgwick Street 20016 Nw Washington Dc Usa 20016		American	1942-12	Director	4948230001
HARTSON, Ted Ellito 10012 North 77th Street 85285 Scottsdale Arizona Usa	May 17, 1990	Sep 08, 1993	Director	10012 North 77th Street 85285 Scottsdale Arizona Usa		American	1943-5	Director	32560160001
HILLMAN, Antony Royston La Chasse La Cache De Leglise, St. Ouen JE3 2LA Jersey Channel Islands	May 17, 1990	Oct 08, 1990	Director	La Chasse La Cache De Leglise, St. Ouen JE3 2LA Jersey Channel Islands		British	1956-10	Solicitor	88860880001
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
MORSE, John Burke 7906 Old Cedar Court Mclean Virginia 22102 Usa	Mar 17, 1993	Sep 08, 1993	Director	7906 Old Cedar Court Mclean Virginia 22102 Usa		American	1946-10	Company Vice President	32758880001
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
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	Dec 31, 2012	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	Sep 16, 2011	Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	United Kingdom	British	1970-7	Solicitor	164134250001

View Detailed Information on Officers and People with Significant Control

Does DUNDEE CABLE AND SATELLITE 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. 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)
Bond & floating charge	Created On Jan 03, 1990 Delivered On Jan 08, 1990	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 Tayside Cable Television Limited Partnership
	Transactions Jan 08, 1990Registration of a charge Sep 08, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 14, 1989 Delivered On Mar 23, 1989	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 Clydesdale Bank Public Limited Company
	Transactions Mar 23, 1989Registration of a charge Sep 15, 1993Statement of satisfaction of a charge in full or part (419a)

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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