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Home > England & Wales Companies > EUROBELL CPE LIMITED
Company Information for

EUROBELL CPE LIMITED

HOOK, HAMPSHIRE, RG27,
Company Registration Number
02742145
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Eurobell Cpe Ltd
EUROBELL CPE LIMITED was founded on 1992-08-21 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
EUROBELL CPE LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
 
Previous Names
EUROBELL COMMUNICATIONS LIMITED 30/07/1997
Filing Information
Company Number 02742145
Date formed 1992-08-21
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: 2015-05-11 19:31:40
Primary Source:Companies House
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Company Officers of EUROBELL CPE 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
JOANNE CHRISTINE TILLBROOK
 Director 2011-09-16 2012-12-31
ROBERT MARIO MACKENZIE
 Director 2010-04-30 2011-09-16
JOANNE CHRISTINE TILLBROOK
 Director 2011-09-16 2011-09-16
VIRGIN MEDIA SECRETARIES LIMITED
 Company Secretary 2006-07-17 2010-04-30
VIRGIN MEDIA DIRECTORS LIMITED
 Director 2006-04-12 2010-04-30
VIRGIN MEDIA SECRETARIES LIMITED
 Director 2006-09-12 2010-04-30
NEIL REYNOLDS SMITH
 Director 2004-02-18 2006-09-12
ANTHONY WILLIAM PAUL STENHAM
 Director 2004-02-18 2006-09-12
CLIVE BURNS
 Company Secretary 2000-12-15 2006-07-17
STEPHEN SANDS COOK
 Director 2000-11-01 2006-03-03
CHARLES JAMES BURDICK
 Director 2000-11-01 2004-02-18
PHILIP ZACHARY FREEDMAN
 Director 2000-12-01 2002-01-22
DAVID THOMAS
 Director 2000-12-01 2002-01-22
MARKUS JOSEF LAQUA
 Director 1996-12-18 2000-12-18
ALLAN RICHARDS
 Company Secretary 1997-10-02 2000-12-15
KLAUS HOFMANN
 Director 2000-04-13 2000-11-01
RICHARD NIGEL BARNES
 Director 1997-03-19 2000-05-30
ALAN STEWART CORNISH
 Director 1996-02-08 2000-03-29
ANDREW MORRIS BLANKFIELD
 Company Secretary 1996-08-12 1997-10-02
MALCOLM JAMES RIDLEY
 Director 1996-08-12 1997-02-17
ALLAN RICHARDS
 Company Secretary 1995-09-27 1996-08-12
ALLAN RICHARDS
 Director 1996-02-08 1996-08-12
RAINER LINKE
 Director 1996-01-24 1996-02-08
PETER DAVID HOOLE
 Director 1995-09-27 1996-01-31
GAIL CAROLYN MARKHAM
 Director 1995-09-27 1996-01-24
ALAN STUART MACDONALD ROBINSON
 Director 1992-08-21 1996-01-24
GLENN BERNARD DOUGLAS WILLIAMS
 Company Secretary 1993-04-08 1995-09-27
DENISE ANNE BALDERSON
 Company Secretary 1992-08-28 1993-04-08
GAIL CAROLYN MARKHAM
 Company Secretary 1992-08-21 1992-08-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-08-21 1992-08-21
INSTANT COMPANIES LIMITED
 Nominated Director 1992-08-21 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
ROBERT CHARLES GALE NTL (HARROW) LIMITED Director 2010-04-30 CURRENT 1990-01-12 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
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (HARROW) LIMITED Director 2012-12-31 CURRENT 1990-01-12 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
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-27AR0121/08/13 FULL LIST
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
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2013-01-09AP01DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-08-23AR0121/08/12 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-22AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09AR0121/08/11 FULL LIST
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25AR0121/08/10 FULL LIST
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-01MG02DECLARATION 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 8
2010-05-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2010-05-06AP01DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2010-05-05AP01DIRECTOR APPOINTED ROBERT CHARLES GALE
2010-05-05AP03SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
2010-05-04MG01PARTICULARS 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
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-09-06363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-08288bSECRETARY RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17288aNEW DIRECTOR APPOINTED
2006-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21288bDIRECTOR RESIGNED
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 EUROBELL CPE 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 EUROBELL CPE 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
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)
COMPOSITE DEBENTURE 2006-03-03 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE DEBENTURE 2004-12-21 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
NEW COMPOSITE GUARANTEE AND DEBENTURE 2004-07-14 Satisfied CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
NEW COMPOSITE GUARANTEE AND DEBENTURE 2004-07-14 Satisfied CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES
A SUPPLEMENTAL DEED MADE BETWEEN (1) EUROBELL (HOLDINGS) LIMITED, (2) TELEWEST COMMUNICATIONS NETWORKS LIMITED, (3) CIBC WORLDS MARKETS PLC AND (4) TELEWEST COMMUNICATIONS PLC PURSUANT TO WHICH, INTER ALIA THE COMPANY ACCEDES TO A GUARANTEE AND DEBENTURE 2002-02-15 Satisfied CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES)
DEBENTURE 1996-07-26 Satisfied MEESPIERSON N.V.
DEED OF CONFIRMATION AND VARIATION 1996-02-13 Satisfied MEESPIERSON N.V.
DEBENTURE 1995-12-22 Satisfied MEESPIERSON N.V.
Intangible Assets
Patents
We have not found any records of EUROBELL CPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROBELL CPE LIMITED
Trademarks
We have not found any records of EUROBELL CPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROBELL CPE 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 EUROBELL CPE 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 EUROBELL CPE 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 EUROBELL CPE 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 EUROBELL CPE LIMITED any grants or awards.
Ownership
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