TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
Overview
Company Name | TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC096816 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED located?
Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?
Company Name | From | Until |
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TAYSIDE CABLE SYSTEMS LIMITED | Aug 25, 1989 | Aug 25, 1989 |
LEISURE BUSINESS PROJECTS LIMITED | Feb 26, 1988 | Feb 26, 1988 |
ARDPORT LIMITED | Jan 16, 1986 | Jan 16, 1986 |
What are the latest accounts for TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 16, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Hardman as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julia Louise Boyle as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Milner as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Luke Milner as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Appointment of Caroline Bernadette Elizabeth Withers as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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VMED O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom |
| 79050630041 | ||||||||||
BOYLE, Julia Louise | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | Solicitor | 287980330001 | ||||||||
HARDMAN, Mark David | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | Accountant | 201468840001 | ||||||||
BROADEST, Guy David | Secretary | Tile House Woodland Drive KT24 5AN East Horsley Surrey | British | 96454660001 | ||||||||||
BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||||||
HULL, Victoria Mary, Sol | Secretary | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | 77283810001 | ||||||||||
JAMES, Gillian Elizabeth | Secretary | 1 South Gyle Crescent Lane Edinburgh EH12 9EG | 151396110001 | |||||||||||
LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||||||
DUNCAN VENTURE DEVELOPMENTS | Secretary | 303 King Street AB2 3AP Aberdeen Aberdeenshire | 808200001 | |||||||||||
SHEPHERD & WEDDERBURN | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900030690001 | |||||||||||
STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||||||
VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||||||
BRYAN, Danny Frank | Director | The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey | American | Director | 41071470001 | |||||||||
BRYSON, Gary Spath | Director | 5132 South Hanover Street 80111 Englewood Colorado Usa | American | Executive | 36182070001 | |||||||||
BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||||||
CARLETON, Lawrence James | Director | The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey | American | Cable Television Executive | 36182000001 | |||||||||
CASTELL, William Thomas | Director | 1 South Gyle Crescent Lane Edinburgh EH12 9EG | England | British | Chief Financial Officer | 248424970001 | ||||||||
COHEN, Martin | Director | 5024 Baltan Road Bethesda 20816 Maryland | American | Company Director | 1161930003 | |||||||||
COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||||||
DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | Financial Director | 92784240001 | ||||||||
DUNCAN, Graham John | Director | Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Grampian | British | Company Director | 869820001 | |||||||||
DUNN, Robert Dominic | Director | 1 South Gyle Crescent Lane Edinburgh EH12 9EG | England | British | Chief Financial Officer | 179134020002 | ||||||||
GALE, Robert Charles | Director | 1 South Gyle Crescent Lane Edinburgh EH12 9EG | England | British | Accountant | 96956740001 | ||||||||
GILBERT, Martin James | Director | Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire | British | Fund Manager | 48820001 | |||||||||
HAMACHEK, Ross Frank | Director | 5011 Sedgwick Street 20016 Nw Washington Dc Usa 20016 | American | Director | 4948230001 | |||||||||
HARTSON, Ted Ellito | Director | 10012 North 77th Street 85285 Scottsdale Arizona Usa | American | Director | 32560160001 | |||||||||
HIFZI, Mine Ozkan | Director | 1 South Gyle Crescent Lane Edinburgh EH12 9EG | England | British | Solicitor | 182167230001 | ||||||||
HILLMAN, Antony Royston | Director | La Chasse La Cache De Leglise, St. Ouen JE3 2LA Jersey Channel Islands | British | Solicitor | 88860880001 | |||||||||
HULL, Victoria Mary, Sol | Director | Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London | British | Solicitor | 77283810001 | |||||||||
ILLSLEY, Anthony Kim | Director | 4 St Peters Road TW1 1QX Twickenham Middlesex | United Kingdom | British | Chief Executive | 43836970001 | ||||||||
JACK, Lorna Burn | Director | 43 Victoria Street AB1 1UX Aberdeen Aberdeenshire | British | Group Finance Director | 72113260001 | |||||||||
MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||||||
MCNEIL, Roderick Gregor | Director | 1 South Gyle Crescent Lane Edinburgh EH12 9EG | England | British | Deputy Chief Financial Officer | 267964620001 | ||||||||
MICHELS, Alan | Director | Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey | British | Managing Director | 43658810001 |
Who are the persons with significant control of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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General Cable Limited | Jul 01, 2019 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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Telewest Communications (Scotland Holdings) Limited | Apr 06, 2016 | South Gyle Crescent Lane EH12 9EG Edinburgh 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 21, 2017 Delivered On Mar 23, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 21, 2017 Delivered On Mar 23, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 01, 2017 Delivered On Feb 07, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 31, 2017 Delivered On Feb 07, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 26, 2016 Delivered On Apr 27, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 21, 2016 Delivered On Apr 27, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 30, 2015 Delivered On May 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 28, 2015 Delivered On May 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 30, 2015 Delivered On Apr 02, 2015 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 23, 2015 Delivered On Mar 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 28, 2015 Delivered On Feb 06, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 27, 2015 Delivered On Feb 06, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 04, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 02, 2014 Delivered On Apr 08, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 28, 2014 Delivered On Apr 02, 2014 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 26, 2014 Delivered On Apr 03, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 07, 2013 Delivered On Jun 18, 2013 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 04, 2013 Delivered On Jun 13, 2013 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Confirmation deed | Created On Mar 03, 2011 Delivered On Mar 21, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pursuant to clause 12 of the group intercreditor agreement the new notes were hereby designated (see form MG01S). | ||||
Persons Entitled
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Transactions
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Confirmation deed | Created On Mar 03, 2011 Delivered On Mar 21, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pursuant to clause 12 of the group intercreditor agreement the new notes were hereby designated (see form MG01S). | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Jun 29, 2010 Delivered On Jul 09, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Confirmation deed | Created On Apr 15, 2010 Delivered On Apr 30, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms 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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Confirmation deed | Created On Apr 15, 2010 Delivered On Apr 30, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms 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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Bond & floating charge | Created On Jan 19, 2010 Delivered On Feb 08, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Jan 19, 2010 Delivered On Feb 02, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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