TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC096816
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYSIDE CABLE SYSTEMS LIMITEDAug 25, 1989Aug 25, 1989
    LEISURE BUSINESS PROJECTS LIMITEDFeb 26, 1988Feb 26, 1988
    ARDPORT LIMITEDJan 16, 1986Jan 16, 1986

    What are the latest accounts for TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

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

    2 pagesAD03

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

    2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    LRESSP

    Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021

    2 pagesAP04

    Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021

    1 pagesTM02

    Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021

    1 pagesTM01

    legacy

    91 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021

    1 pagesTM01

    Appointment of Mr Mark David Hardman as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Julia Louise Boyle as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Luke Milner as a director on Aug 31, 2021

    1 pagesTM01

    legacy

    3 pagesGUARANTEE1

    Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021

    2 pagesCH01

    Appointment of Luke Milner as a director on Mar 01, 2021

    2 pagesAP01

    legacy

    89 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT1

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020

    1 pagesTM01

    legacy

    3 pagesGUARANTEE1

    Appointment of Caroline Bernadette Elizabeth Withers as a director on Apr 23, 2020

    2 pagesAP01

    Who are the officers of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VMED O2 SECRETARIES LIMITED
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    Secretary
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04272689
    79050630041
    BOYLE, Julia Louise
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United KingdomBritishSolicitor287980330001
    HARDMAN, Mark David
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United KingdomBritishAccountant201468840001
    BROADEST, Guy David
    Tile House
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    Secretary
    Tile House
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    British96454660001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Secretary
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Secretary
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    JAMES, Gillian Elizabeth
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    Secretary
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    151396110001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Secretary
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    DUNCAN VENTURE DEVELOPMENTS
    303 King Street
    AB2 3AP Aberdeen
    Aberdeenshire
    Secretary
    303 King Street
    AB2 3AP Aberdeen
    Aberdeenshire
    808200001
    SHEPHERD & WEDDERBURN
    Saltire Court 20 Castle Terrace
    EH1 2ET Edinburgh
    Nominee Secretary
    Saltire Court 20 Castle Terrace
    EH1 2ET Edinburgh
    900030690001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    900003090001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretary
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BRYAN, Danny Frank
    The Marble Suite
    The Mansion Ottershaw Park
    KT16 0QG Ottershaw
    Surrey
    Director
    The Marble Suite
    The Mansion Ottershaw Park
    KT16 0QG Ottershaw
    Surrey
    AmericanDirector41071470001
    BRYSON, Gary Spath
    5132 South Hanover Street
    80111 Englewood
    Colorado
    Usa
    Director
    5132 South Hanover Street
    80111 Englewood
    Colorado
    Usa
    AmericanExecutive36182070001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Director
    9 Ormonde Place
    SW1W 8HX London
    British-AmericanManaging Director52311710004
    CARLETON, Lawrence James
    The Marble Suite
    The Mansion
    KT16 0QG Ottershaw Park
    Ottershaw Surrey
    Director
    The Marble Suite
    The Mansion
    KT16 0QG Ottershaw Park
    Ottershaw Surrey
    AmericanCable Television Executive36182000001
    CASTELL, William Thomas
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    EnglandBritishChief Financial Officer248424970001
    COHEN, Martin
    5024 Baltan Road
    Bethesda
    20816 Maryland
    Director
    5024 Baltan Road
    Bethesda
    20816 Maryland
    AmericanCompany Director1161930003
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Director
    24a Redcliffe Square
    SW10 9JY London
    BritishSolicitor73000530008
    DAVIDSON, Stephen James
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    Director
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    United KingdomBritishFinancial Director92784240001
    DUNCAN, Graham John
    Craigentoul 16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Grampian
    Director
    Craigentoul 16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Grampian
    BritishCompany Director869820001
    DUNN, Robert Dominic
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    EnglandBritishChief Financial Officer179134020002
    GALE, Robert Charles
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    EnglandBritishAccountant96956740001
    GILBERT, Martin James
    Balgranach 269 North Deeside Road
    Milltimber
    AB1 0HD Aberdeen
    Aberdeenshire
    Director
    Balgranach 269 North Deeside Road
    Milltimber
    AB1 0HD Aberdeen
    Aberdeenshire
    BritishFund Manager48820001
    HAMACHEK, Ross Frank
    5011 Sedgwick Street
    20016 Nw Washington Dc
    Usa 20016
    Director
    5011 Sedgwick Street
    20016 Nw Washington Dc
    Usa 20016
    AmericanDirector4948230001
    HARTSON, Ted Ellito
    10012 North 77th Street
    85285 Scottsdale
    Arizona
    Usa
    Director
    10012 North 77th Street
    85285 Scottsdale
    Arizona
    Usa
    AmericanDirector32560160001
    HIFZI, Mine Ozkan
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    EnglandBritishSolicitor182167230001
    HILLMAN, Antony Royston
    La Chasse
    La Cache De Leglise, St. Ouen
    JE3 2LA Jersey
    Channel Islands
    Director
    La Chasse
    La Cache De Leglise, St. Ouen
    JE3 2LA Jersey
    Channel Islands
    BritishSolicitor88860880001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Director
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    BritishSolicitor77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Director
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritishChief Executive43836970001
    JACK, Lorna Burn
    43 Victoria Street
    AB1 1UX Aberdeen
    Aberdeenshire
    Director
    43 Victoria Street
    AB1 1UX Aberdeen
    Aberdeenshire
    BritishGroup Finance Director72113260001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritishSolicitor47785600002
    MCNEIL, Roderick Gregor
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    EnglandBritishDeputy Chief Financial Officer267964620001
    MICHELS, Alan
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    Director
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    BritishManaging Director43658810001

    Who are the persons with significant control of TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Jul 01, 2019
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4925679
    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.
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc150058
    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.

    Does TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Deutsche Bank Ag
    Transactions
    • Mar 23, 2017Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Mar 23, 2017Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transactions
    • Feb 07, 2017Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transactions
    • Feb 07, 2017Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 27, 2016Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 27, 2016Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • May 07, 2015Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • May 07, 2015Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 02, 2015Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Mar 27, 2015Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 04, 2014
    Delivered On Apr 10, 2014
    Satisfied
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Apr 08, 2014Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 02, 2014
    Satisfied
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag London Branch
    Transactions
    • Apr 02, 2014Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Jun 18, 2013Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Jun 13, 2013Registration of a charge (MR01)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Mar 21, 2011Registration of a charge (MG01s)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Mar 21, 2011Registration of a charge (MG01s)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Jul 09, 2010Registration of a charge (MG01s)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    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
    • Deutsche Bank Ag
    Transactions
    • Apr 30, 2010Registration of a charge (MG01s)
    • Apr 30, 2010Alteration to a floating charge (466 Scot)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    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
    • Deutsche Bank Ag
    Transactions
    • Apr 30, 2010Registration of a charge (MG01s)
    • Apr 30, 2010Alteration to a floating charge (466 Scot)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    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
    • Deutsche Bank Ag
    Transactions
    • Feb 08, 2010Registration of a charge (MG01s)
    • Jul 01, 2010Statement of satisfaction of a floating charge (MG03s)
    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
    • Deutsche Bank Ag
    Transactions
    • Feb 02, 2010Registration of a charge (MG01s)
    • Sep 17, 2010Statement of satisfaction of a floating charge (MG03s)

    Does TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2022Due to be dissolved on
    Dec 10, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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