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TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED

TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED

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

    • Overview

    Company NameTELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC119523
    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 (GLENROTHES) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TELEWEST COMMUNICATIONS (GLENROTHES) 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 (GLENROTHES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGDOM CABLEVISION LIMITEDMar 22, 1990Mar 22, 1990
    PLACE D'OR 197 LIMITEDAug 16, 1989Aug 16, 1989

    What are the latest accounts for TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		9 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
    View All Filings

    Who are the officers of TELEWEST COMMUNICATIONS (GLENROTHES) 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 KingdomBritish287980330001
    HARDMAN, Mark David
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    		United KingdomBritish201468840001
    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
    		151396100001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		Secretary
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    		British8207040001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		900006310001
    SHEPHERD & WEDDERBURN
    Saltire Court 20 Castle Terrace
    EH1 2ET Edinburgh
    		Nominee Secretary
    Saltire Court 20 Castle Terrace
    EH1 2ET Edinburgh
    		900030690001
    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
    ANDERSON, Philip Edward
    29 Rubislaw Den North
    AB2 4AL Aberdeen
    Aberdeenshire
    		Director
    29 Rubislaw Den North
    AB2 4AL Aberdeen
    Aberdeenshire
    		British395240001
    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
    		American41071470001
    BRYSON, Gary Spath
    5132 South Hanover Street
    80111 Englewood
    Colorado
    Usa
    		Director
    5132 South Hanover Street
    80111 Englewood
    Colorado
    Usa
    		American36182070001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    		Director
    9 Ormonde Place
    SW1W 8HX London
    		British-American52311710004
    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
    		American36182000001
    CASTELL, William Thomas
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		EnglandBritish248424970001
    COHEN, Martin
    5024 Baltan Road
    Bethesda
    20816 Maryland
    		Director
    5024 Baltan Road
    Bethesda
    20816 Maryland
    		American1161930003
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    		Director
    24a Redcliffe Square
    SW10 9JY London
    		British73000530008
    DAVIDSON, Stephen James
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    		Director
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    		United KingdomBritish92784240001
    DUNCAN, Graham John
    Craigentoul 16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Grampian
    		Director
    Craigentoul 16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Grampian
    		British869820001
    DUNN, Robert Dominic
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		EnglandBritish179134020002
    GALE, Robert Charles
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		EnglandBritish96956740001
    HAMACHEK, Ross Frank
    5011 Sedgwick Street
    20016 Nw Washington Dc
    Usa 20016
    		Director
    5011 Sedgwick Street
    20016 Nw Washington Dc
    Usa 20016
    		American4948230001
    HARTSON, Ted Ellito
    10012 North 77th Street
    85285 Scottsdale
    Arizona
    Usa
    		Director
    10012 North 77th Street
    85285 Scottsdale
    Arizona
    Usa
    		American32560160001
    HIFZI, Mine Ozkan
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		EnglandBritish182167230001
    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
    		British88860880001
    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
    		British77283810001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		British900006300001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    		Director
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    		United KingdomBritish43836970001
    LAWTIE, David Mcnab
    46 Gray Street
    AB1 6JE Aberdeen
    Aberdeenshire
    		Director
    46 Gray Street
    AB1 6JE Aberdeen
    Aberdeenshire
    		British740200001
    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 KingdomBritish47785600002
    MCNEIL, Roderick Gregor
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		Director
    1 South Gyle Crescent Lane
    Edinburgh
    EH12 9EG
    		EnglandBritish267964620001
    MICHELS, Alan
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    		Director
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    		British43658810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Jul 04, 2017
    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.
    View Detailed Information on Persons with Significant Control

    Does TELEWEST COMMUNICATIONS (GLENROTHES) 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 Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Mar 23, 2017Registration of a charge (MR01)
    • May 05, 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)
    • May 05, 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)
    • May 05, 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)
    • May 05, 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)
    • May 05, 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
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • May 05, 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)
    • May 05, 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)
    • May 05, 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)
    • May 05, 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)
    • May 05, 2017Satisfaction of a charge (MR04)
    Composite debenture
    Created On Jun 10, 2010
    Delivered On Jun 23, 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
    • Jun 23, 2010Registration of a charge (MG01s)
    • Jun 23, 2010Alteration to a floating charge (466 Scot)
    • May 05, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 26, 1998
    Delivered On Oct 13, 1998
    		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
    • The Toronto-Dominion Bank as Security Trustee
    Transactions
    • Oct 13, 1998Registration of a charge (410)
    • Jul 30, 1999Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jul 24, 1996
    Delivered On Aug 09, 1996
    		Satisfied
    Amount secured
    All sums due or to become due by the company and others
    Short particulars
    Fixed and floating charges on various assets....... See ch microfiche for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Cibc Wood Gundy PLC as Security Trustee for Itself and Others
    Transactions
    • Aug 09, 1996Registration of a charge (410)
    • Jul 30, 1999Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jul 24, 1996
    Delivered On Aug 08, 1996
    		Satisfied
    Amount secured
    All sums due or to become due by the company and others
    Short particulars
    All property etc....... see ch microfiche for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Cibc Wood Gundy PLC as Security Trustee for Itself and Others
    Transactions
    • Aug 08, 1996Registration of a charge (410)
    • Jul 30, 1999Statement of satisfaction of a charge in full or part (419a)
    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 TELEWEST COMMUNICATIONS (GLENROTHES) 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
    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.
    • license: CC0