Dissolved
Dissolved 2014-01-28
Company Information for TELEWEST COMMUNICATIONS (NOMINEES) LIMITED
HOOK, HAMPSHIRE, RG27,
|
Company Registration Number
02318746
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | ||
---|---|---|
TELEWEST COMMUNICATIONS (NOMINEES) LIMITED | ||
Legal Registered Office | ||
HOOK HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 02318746 | |
---|---|---|
Date formed | 1988-11-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 07:44:09 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ELIZABETH JAMES |
||
ROBERT CHARLES GALE |
||
CAROLINE BERNADETTE ELIZABETH WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE CHRISTINE TILLBROOK |
Director | ||
ROBERT MARIO MACKENZIE |
Director | ||
JOANNE CHRISTINE TILLBROOK |
Director | ||
VIRGIN MEDIA SECRETARIES LIMITED |
Company Secretary | ||
VIRGIN MEDIA DIRECTORS LIMITED |
Director | ||
VIRGIN MEDIA SECRETARIES LIMITED |
Director | ||
NEIL REYNOLDS SMITH |
Director | ||
ANTHONY WILLIAM PAUL STENHAM |
Director | ||
CLIVE BURNS |
Company Secretary | ||
STEPHEN SANDS COOK |
Director | ||
CHARLES JAMES BURDICK |
Director | ||
VICTORIA MARY HULL |
Director | ||
JOHN MICHAEL LAVER |
Company Secretary | ||
ANTHONY KIM ILLSLEY |
Director | ||
DAVID RAYNOR VAN VALKENBURG |
Director | ||
VICTORIA MARY HULL |
Company Secretary | ||
STEPHEN JAMES DAVIDSON |
Director | ||
LYNN CHARLES REXROTH |
Director | ||
ALAN MICHELS |
Director | ||
DANNY FRANK BRYAN |
Director | ||
LAWRENCE JAMES CARLETON |
Director | ||
GUY DAVID BROADEST |
Company Secretary | ||
BARBARA SONN |
Director | ||
GARY SPATH BRYSON |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROBELL CPE LIMITED | Director | 2010-04-30 | CURRENT | 1992-08-21 | Dissolved 2014-01-21 | |
THE CABLE CORPORATION EQUIPMENT LIMITED | Director | 2010-04-30 | CURRENT | 1987-03-30 | Dissolved 2014-01-21 | |
NTL (WANDSWORTH) LIMITED | Director | 2010-04-30 | CURRENT | 1984-11-23 | Dissolved 2014-01-21 | |
CENTRAL CABLE HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 1995-01-11 | Dissolved 2014-01-21 | |
THE CABLE EQUIPMENT STORE LIMITED | Director | 2010-04-30 | CURRENT | 1992-03-04 | Dissolved 2014-01-21 | |
CENTRAL CABLE LIMITED | Director | 2010-04-30 | CURRENT | 1995-01-11 | Dissolved 2014-01-21 | |
ROTHERHAM CABLE COMMUNICATIONS LIMITED | Director | 2010-04-30 | CURRENT | 1989-12-28 | Dissolved 2014-01-21 | |
NTL (CITY AND WESTMINSTER) LIMITED | Director | 2010-04-30 | CURRENT | 1993-04-14 | Dissolved 2014-01-21 | |
NTL (THAMESMEAD) LIMITED | Director | 2010-04-30 | CURRENT | 1990-01-19 | Dissolved 2014-01-21 | |
FLORIDA HOMESHOPPING LIMITED | Director | 2010-04-30 | CURRENT | 1996-02-08 | Dissolved 2014-01-21 | |
NTL (GREENWICH AND LEWISHAM) LIMITED | Director | 2010-04-30 | CURRENT | 1988-05-09 | Dissolved 2014-01-21 | |
NTL (LAMBETH AND SOUTHWARK) LIMITED | Director | 2010-04-30 | CURRENT | 1988-07-18 | Dissolved 2014-01-21 | |
NTL (HARROW) LIMITED | Director | 2010-04-30 | CURRENT | 1990-01-12 | Dissolved 2014-01-21 | |
EUROBELL CPE LIMITED | Director | 2012-12-31 | CURRENT | 1992-08-21 | Dissolved 2014-01-21 | |
THE CABLE CORPORATION EQUIPMENT LIMITED | Director | 2012-12-31 | CURRENT | 1987-03-30 | Dissolved 2014-01-21 | |
NTL (WANDSWORTH) LIMITED | Director | 2012-12-31 | CURRENT | 1984-11-23 | Dissolved 2014-01-21 | |
CENTRAL CABLE HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 1995-01-11 | Dissolved 2014-01-21 | |
EUROPEAN BUSINESS NETWORK LIMITED | Director | 2012-12-31 | CURRENT | 1987-07-13 | Dissolved 2014-01-21 | |
THE CABLE EQUIPMENT STORE LIMITED | Director | 2012-12-31 | CURRENT | 1992-03-04 | Dissolved 2014-01-21 | |
CENTRAL CABLE LIMITED | Director | 2012-12-31 | CURRENT | 1995-01-11 | Dissolved 2014-01-21 | |
ROTHERHAM CABLE COMMUNICATIONS LIMITED | Director | 2012-12-31 | CURRENT | 1989-12-28 | Dissolved 2014-01-21 | |
NTL (CITY AND WESTMINSTER) LIMITED | Director | 2012-12-31 | CURRENT | 1993-04-14 | Dissolved 2014-01-21 | |
NTL (THAMESMEAD) LIMITED | Director | 2012-12-31 | CURRENT | 1990-01-19 | Dissolved 2014-01-21 | |
FLORIDA HOMESHOPPING LIMITED | Director | 2012-12-31 | CURRENT | 1996-02-08 | Dissolved 2014-01-21 | |
NTL (GREENWICH AND LEWISHAM) LIMITED | Director | 2012-12-31 | CURRENT | 1988-05-09 | Dissolved 2014-01-21 | |
NTL (LAMBETH AND SOUTHWARK) LIMITED | Director | 2012-12-31 | CURRENT | 1988-07-18 | Dissolved 2014-01-21 | |
NTL (HARROW) LIMITED | Director | 2012-12-31 | CURRENT | 1990-01-12 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ADOPT ARTICLES 07/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
NEW COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES | |
NEW COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES | |
A SUPPLEMENTAL DEED THE COMPANY ACCEDES TO A GUARANTEE AND DEBENTURE DATED 16 MARCH 2001 | Satisfied | CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
GUARANTEE AND DEBENTURE DATED 26TH SEPTEMBER 1998 MADE BETWEEN (1)TELEWEST COMMUNICATIONS NETWORKS LIMITED,(1) THE ORIGINAL CHARGING SUBSIDIARIES (2) THE ORIGINAL CHARGING PARTNERSHIPS (3) AND THE TORONTO-DOMINION BANK IN ITS CAPACITY AS SECURITY TRUST | Satisfied | THE TORONTO DOMINION BANK (IN ITS CAPACITY AS SECURITY TRUSTEE,AGENT AND FIRST BENEFICIARY UNDER THE TERMS OF THE DEBENTURE), THE ARRANGERS AND THE BANKS (OR ANY OF THEM). | |
GUARANTEE AND DEBENTURE | Satisfied | CIBC WOOD GUNDY PLC (AS SECURITY TRUSTEE) | |
MORTGAGE OF SHARES | Satisfied | THE TORONTO-DOMINION BANK |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TELEWEST COMMUNICATIONS (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |