TELEWEST COMMUNICATIONS (FALKIRK) LIMITED

Overview

Company Name	TELEWEST COMMUNICATIONS (FALKIRK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122481
Jurisdiction	Scotland
Date of Creation	Jan 22, 1990
Date of Cessation	Aug 10, 2019

Summary

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

What is the purpose of TELEWEST COMMUNICATIONS (FALKIRK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TELEWEST COMMUNICATIONS (FALKIRK) LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TELEWEST COMMUNICATIONS (FALKIRK) LIMITED?

Previous Company Names
Company Name	From	Until
CABLE NORTH (FORTH DISTRICT) LIMITED	Aug 14, 1990	Aug 14, 1990
LUVEN LIMITED	Jan 22, 1990	Jan 22, 1990

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

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

Filings

Date

Description

Document

Type

Aug 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2019

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

7 pages

LIQ13(Scot)

May 14, 2018

Register(s) moved to registered inspection location 1 South Glye Crescent Lane Edinburgh EH3 8EX

2 pages

AD03

May 14, 2018

Register inspection address has been changed to 1 South Glye Crescent Lane Edinburgh EH3 8EX

2 pages

AD02

May 14, 2018

Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 14, 2018

2 pages

AD01

May 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 02, 2018	LRESSP

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with updates

5 pages

CS01

Sep 02, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

18 pages

Sep 02, 2017

legacy

80 pages

PARENT_ACC

Sep 02, 2017

legacy

1 pages

AGREEMENT2

Jul 25, 2017

Notification of General Cable Limited as a person with significant control on Jul 04, 2017

2 pages

PSC02

Jul 25, 2017

Cessation of Telewest Communications (Scotland Holdings) Limited as a person with significant control on Jul 04, 2017

1 pages

PSC07

Jun 26, 2017

legacy

2 pages

GUARANTEE2

May 08, 2017

Statement of capital on May 08, 2017

Capital: GBP 1.00

3 pages

SH19

May 08, 2017

legacy

1 pages

SH20

May 08, 2017

legacy

1 pages

CAP-SS

May 08, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 06, 2017

Satisfaction of charge SC1224810013 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge 7 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge SC1224810008 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge SC1224810009 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge SC1224810011 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge SC1224810010 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge 6 in full

1 pages

MR04

May 06, 2017

Satisfaction of charge SC1224810015 in full

1 pages

MR04

View All Filings

Who are the officers of TELEWEST COMMUNICATIONS (FALKIRK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth 144 Morrison Street EH3 8EX Edinburgh Atria One	Apr 30, 2010		Secretary	144 Morrison Street EH3 8EX Edinburgh Atria One					151396170001
DUNN, Robert Dominic 144 Morrison Street EH3 8EX Edinburgh Atria One	Nov 29, 2013		Director	144 Morrison Street EH3 8EX Edinburgh Atria One	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan 144 Morrison Street EH3 8EX Edinburgh Atria One	Mar 31, 2014		Director	144 Morrison Street EH3 8EX Edinburgh Atria One	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
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 31, 1990	Mar 05, 1993	Secretary	152 Bath Street G2 4TB Glasgow		British			35387900001
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
MOORE, Brian 44 The Little Boltons SW10 9LL London	Mar 05, 1993	Apr 08, 1993	Secretary	44 The Little Boltons SW10 9LL London		British			33419000002
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	Apr 08, 1993	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
BAMBROUGH, Noel Raymond 25 St. Edmund's Drive M4N 2P7 Toronto Ontario Canada	Mar 05, 1993	Apr 08, 1993	Director	25 St. Edmund's Drive M4N 2P7 Toronto Ontario Canada		Canadian	1938-2	Company Director	1171450002
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 Executive	36182000001
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
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Dec 31, 1990	Mar 05, 1993	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4		900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 31, 1990	Mar 05, 1993	Director	152 Bath Street G2 4TB Glasgow		British	1955-7		35387900001
GALE, Robert Charles 1 South Gyle Crescent Lane Edinburgh EH12 9EG	Apr 30, 2010	Nov 29, 2013	Director	1 South Gyle Crescent Lane Edinburgh EH12 9EG	England	British	1960-4	Accountant	96956740001
GRAHAM, David Robert 65 Clabon Mews Cadogan Square SW1X 0EQ London	Mar 05, 1993	Apr 08, 1993	Director	65 Clabon Mews Cadogan Square SW1X 0EQ London		Canadian	1937-2	Company Director	38492860002
HAMACHEK, Ross Frank 5011 Sedgwick Street 20016 Nw Washington Dc Usa 20016	Apr 08, 1993	Sep 08, 1993	Director	5011 Sedgwick Street 20016 Nw Washington Dc Usa 20016		American	1942-12	Director	4948230001
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	Apr 08, 1993	Sep 08, 1993	Director	7906 Old Cedar Court Mclean Virginia 22102 Usa		American	1946-10	Director	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
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

General Cable Limited

Jul 04, 2017

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4925679

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.

Telewest Communications (Scotland Holdings) Limited

Apr 06, 2016

South Gyle Crescent Lane

EH12 9EG Edinburgh

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc150058

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 (FALKIRK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) May 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) May 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
	Transactions Apr 27, 2016Registration of a charge (MR01) May 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) May 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) May 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) May 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) May 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) May 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) May 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 (please see form MG01S).
	Persons Entitled Deutsche Bank Ag
	Transactions Mar 21, 2011Registration of a charge (MG01s) May 06, 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 06, 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 Secutity 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 (FALKIRK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2018	Commencement of winding up
Aug 10, 2019	Due to be 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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