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Home > England & Wales Companies > NTL (HARROW) LIMITED
Company Information for

NTL (HARROW) LIMITED

HOOK, HAMPSHIRE, RG27,
Company Registration Number
02459179
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Ntl (harrow) Ltd
NTL (HARROW) LIMITED was founded on 1990-01-12 and had its registered office in Hook. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
NTL (HARROW) LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
 
Previous Names
CABLE & WIRELESS COMMUNICATIONS (HARROW) LIMITED13/06/2000
VIDEOTRON HARROW LIMITED26/02/1999
Filing Information
Company Number 02459179
Date formed 1990-01-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-21
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2015-06-04 12:54:00
Primary Source:Companies House
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Company Officers of NTL (HARROW) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH JAMES
 Company Secretary 2010-04-30
ROBERT CHARLES GALE
 Director 2010-04-30
CAROLINE BERNADETTE ELIZABETH WITHERS
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARIO MACKENZIE
 Director 2010-04-30 2011-09-16
VIRGIN MEDIA SECRETARIES LIMITED
 Company Secretary 2004-10-01 2010-04-30
GILLIAN ELIZABETH JAMES
 Company Secretary 2000-07-11 2004-10-01
ROBERT MARIO MACKENZIE
 Company Secretary 2000-05-30 2004-10-01
ROBERT CHARLES GALE
 Director 2004-03-24 2004-10-01
ROBERT MARIO MACKENZIE
 Director 2003-01-10 2004-10-01
JAMES BARCLAY KNAPP
 Director 2002-02-20 2003-10-01
JOHN FRANCIS GREGG
 Director 2002-02-20 2003-01-10
RICHARD JOEL LUBASCH
 Company Secretary 2002-02-20 2002-05-03
STEPHEN ANDREW CARTER
 Director 2000-12-01 2002-02-20
ROBERT MARIO MACKENZIE
 Director 2000-05-30 2002-02-20
BRYONY DEW
 Director 2000-05-30 2002-02-01
DAVID WILLIAM KELHAM
 Director 2000-05-30 2000-12-01
PHILIP CLESHAM
 Director 2000-05-30 2000-07-11
ROBERT DROLET
 Company Secretary 1997-01-23 2000-05-30
ROBERT JAMES BEVERIDGE
 Director 1999-04-01 2000-05-30
GREGORY ALLISON CLARKE
 Director 1999-04-01 2000-05-30
ROBERT DROLET
 Director 1997-01-08 2000-05-30
MARY BRIDGET MOLYNEUX
 Director 1999-04-01 2000-05-30
NICHOLAS PAUL MEARING-SMITH
 Director 1997-06-02 1999-01-29
PETER DAVID HOWELL DAVIES
 Director 1997-05-09 1997-06-02
DAVID COLLEY
 Director 1995-09-12 1997-01-31
BRADLEY LAURENCE HERRMANN
 Company Secretary 1993-01-12 1997-01-23
LOUIS BRUNEL
 Director 1995-07-04 1996-12-17
JOSEPH CAVALANCIA
 Director 1995-04-01 1995-09-12
DAVID COLLEY
 Director 1995-08-03 1995-09-12
BRADLEY LAURENCE HERRMANN
 Director 1995-03-15 1995-07-04
NICHOLAS JOHN ALDON KANE
 Director 1994-05-25 1995-07-04
LOUIS BRUNEL
 Director 1993-01-12 1995-04-01
MARCUS DAVID PAUL EZEKIEL
 Director 1995-03-27 1995-04-01
JULIAN RICHES
 Director 1995-03-30 1995-03-31
JEAN CHARLES DAGENAIS
 Director 1993-01-12 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES GALE EUROBELL CPE LIMITED Director 2010-04-30 CURRENT 1992-08-21 Dissolved 2014-01-21
ROBERT CHARLES GALE THE CABLE CORPORATION EQUIPMENT LIMITED Director 2010-04-30 CURRENT 1987-03-30 Dissolved 2014-01-21
ROBERT CHARLES GALE TELEWEST COMMUNICATIONS (NOMINEES) LIMITED Director 2010-04-30 CURRENT 1988-11-18 Dissolved 2014-01-28
ROBERT CHARLES GALE NTL (WANDSWORTH) LIMITED Director 2010-04-30 CURRENT 1984-11-23 Dissolved 2014-01-21
ROBERT CHARLES GALE CENTRAL CABLE HOLDINGS LIMITED Director 2010-04-30 CURRENT 1995-01-11 Dissolved 2014-01-21
ROBERT CHARLES GALE THE CABLE EQUIPMENT STORE LIMITED Director 2010-04-30 CURRENT 1992-03-04 Dissolved 2014-01-21
ROBERT CHARLES GALE CENTRAL CABLE LIMITED Director 2010-04-30 CURRENT 1995-01-11 Dissolved 2014-01-21
ROBERT CHARLES GALE ROTHERHAM CABLE COMMUNICATIONS LIMITED Director 2010-04-30 CURRENT 1989-12-28 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (CITY AND WESTMINSTER) LIMITED Director 2010-04-30 CURRENT 1993-04-14 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (THAMESMEAD) LIMITED Director 2010-04-30 CURRENT 1990-01-19 Dissolved 2014-01-21
ROBERT CHARLES GALE FLORIDA HOMESHOPPING LIMITED Director 2010-04-30 CURRENT 1996-02-08 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (GREENWICH AND LEWISHAM) LIMITED Director 2010-04-30 CURRENT 1988-05-09 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (LAMBETH AND SOUTHWARK) LIMITED Director 2010-04-30 CURRENT 1988-07-18 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS EUROBELL CPE LIMITED Director 2012-12-31 CURRENT 1992-08-21 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS THE CABLE CORPORATION EQUIPMENT LIMITED Director 2012-12-31 CURRENT 1987-03-30 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS TELEWEST COMMUNICATIONS (NOMINEES) LIMITED Director 2012-12-31 CURRENT 1988-11-18 Dissolved 2014-01-28
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (WANDSWORTH) LIMITED Director 2012-12-31 CURRENT 1984-11-23 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS CENTRAL CABLE HOLDINGS LIMITED Director 2012-12-31 CURRENT 1995-01-11 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS EUROPEAN BUSINESS NETWORK LIMITED Director 2012-12-31 CURRENT 1987-07-13 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS THE CABLE EQUIPMENT STORE LIMITED Director 2012-12-31 CURRENT 1992-03-04 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS CENTRAL CABLE LIMITED Director 2012-12-31 CURRENT 1995-01-11 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS ROTHERHAM CABLE COMMUNICATIONS LIMITED Director 2012-12-31 CURRENT 1989-12-28 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (CITY AND WESTMINSTER) LIMITED Director 2012-12-31 CURRENT 1993-04-14 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (THAMESMEAD) LIMITED Director 2012-12-31 CURRENT 1990-01-19 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS FLORIDA HOMESHOPPING LIMITED Director 2012-12-31 CURRENT 1996-02-08 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (GREENWICH AND LEWISHAM) LIMITED Director 2012-12-31 CURRENT 1988-05-09 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (LAMBETH AND SOUTHWARK) LIMITED Director 2012-12-31 CURRENT 1988-07-18 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-30AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-30DS01APPLICATION FOR STRIKING-OFF
2013-06-18GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
2013-01-22LATEST SOC22/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-22AR0112/01/13 FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2013-01-15AP01DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011
2012-01-13AR0112/01/12 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-11-10AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-29AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2011-01-26AR0112/01/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2010-05-14AP01DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2010-05-14AP01DIRECTOR APPOINTED ROBERT CHARLES GALE
2010-05-14AP03SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-26RES01ADOPT ARTICLES 07/01/2010
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-20AR0112/01/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP
2007-02-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NTL (HARROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NTL (HARROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2010-06-29 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
CONFIRMATION DEED 2010-04-15 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
A COMPOSITE DEBENTURE 2010-01-19 Satisfied DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2010-01-19 Satisfied DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
AN ALTERNATIVE BRIDGE COMPOSITE DEBENTURE 2006-06-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE DEBENTURE 2006-03-03 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2004-04-13 Satisfied CREDIT SUISSE FIRST BOSTON
SECOND DEBENTURE MADE BY THE COMPANY IN FAVOUR OF CHASE MANHATTAN INTERNATIONAL LIMITED AS SECOND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECOND SECURITY TRUSTEE") 2001-09-27 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE SECOND TRUST AGREEMENT)
DEBENTURE MADE BY THE COMPANY IN FAVOUR OF CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE") 2001-02-21 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE SECURITY TRUST AGREEMENT)
DEBENTURE IN FAVOUR OF CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE") ON THE TERMS AND CONDITIONS SET OUT IN THE SECURITY TRUST AGREEMENT 2000-07-28 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
DEBENTURE 1997-05-06 Satisfied CABLE & WIRELESS COMMUNICATIONS PLC
COMPOSITE GUARANTEE AND DEBENTURE 1995-03-29 Satisfied THE TORONTO-DOMINION BANK(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of NTL (HARROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NTL (HARROW) LIMITED
Trademarks
We have not found any records of NTL (HARROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTL (HARROW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NTL (HARROW) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NTL (HARROW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTL (HARROW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NTL (HARROW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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