Dissolved
Dissolved 2016-09-13
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Home > England & Wales Companies > NTL HOLDINGS (EAST LONDON) LIMITED
Company Information for NTL HOLDINGS (EAST LONDON) LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
|
Company Registration Number
 02032186 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Ntl Holdings (east London) Ltd
NTL HOLDINGS (EAST LONDON) LIMITED was founded on 1986-06-27 and had its registered office in 1 More London Place. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NTL HOLDINGS (EAST LONDON) LIMITED | ||||
| Legal Registered Office | ||||
| 1 MORE LONDON PLACE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02032186 | |
|---|---|---|
| Date formed | 1986-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2016-10-19 00:29:56 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 8000020 | |
| AR01 | 18/12/14 FULL LIST | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 8000020 | |
| AR01 | 18/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AR01 | 18/12/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
| AR01 | 18/12/11 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| AR01 | 18/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 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 10 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| AR01 | 18/12/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/12/07; 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: NTL HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMSPHIRE RG27 9UP | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NTL HOLDINGS (EAST LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-09-22 |
| Resolutions for Winding-up | 2015-09-22 |
| Appointment of Liquidators | 2015-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against NTL HOLDINGS (EAST LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| A COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| A COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| AN ALTERNATIVE BRIDGE COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| DEBENTURE | 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") | 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") | 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 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
| LESSOR HOLDINGS CHARGE | Satisfied | NATWEST SPECIALIST FINANCE LIMITED | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND FOR THE BENEFICIARIES (AS DEFINED)OR ANY OF THEM | |
| DEBENTURE | Satisfied | JONES INTERCABLE INC | |
| ASSIGNMENT | Satisfied | ROBERT FLEMING & CO LIMITED |
Intangible Assets
Patents
We have not found any records of NTL HOLDINGS (EAST LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NTL HOLDINGS (EAST LONDON) LIMITED
Income
Government Income
We have not found government income sources for NTL HOLDINGS (EAST LONDON) 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 (99999 - Dormant Company) as NTL HOLDINGS (EAST LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NTL HOLDINGS (EAST LONDON) 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | NTL HOLDINGS (EAST LONDON) LIMITED | Event Date | 2016-04-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 18 May 2016 at 9.30 am and thereafter at 30 minute intervals respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Dates of Appointment: Credit-Track Debt Recovery Ltd, ntl (CWC Holdings), ntl (Peterborough) Limited, ntl (V) Plan Pension Trustees Limited, ntl Darlington Limited, ntl Holdings (Peterborough) Limited, Telewest Trustees Limited, Virgin Media Sales Limited, VM Real Estate Limited, Workplace Technologies Trustees Company Limited: 3 August 2015. ntl Holdings (East London) Limited: 9 September 2015. ntl (Norwich) Limited, ntl (Leeds) Limited, ntl Fawnspring Limited, ntl Acquisition Company Limited: 2nd October 2015 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Derek Neil Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 4680. Alterative contact: Eloise Williams | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NTL HOLDINGS (EAST LONDON) LIMITED | Event Date | 2015-09-09 |
| As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 October 2015 and creditors of the Company should by that date send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 09 September 2015 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Derek Hyslop , (IP No. 9970) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Pascale Murray. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NTL HOLDINGS (EAST LONDON) LIMITED | Event Date | 2015-09-09 |
| Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 09 September 2015 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily, and that Samantha Jane Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Pascale Murray. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NTL HOLDINGS (EAST LONDON) LIMITED | Event Date | 2015-09-09 |
| Samantha Jane Keen , (IP No. 9250) and Derek Hyslop , (IP No. 9970) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Pascale Murray. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTL HOLDINGS (EAST LONDON) 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 HOLDINGS (EAST LONDON) LIMITED any grants or awards. Ownership
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- ntl ors Limited
- ntl ors Ltd
- ntl Secretaries Limited
- ntl Secretaries Ltd
- ntl Ventures Limited
- ntl Ventures Ltd
- Prospectre Limited
- Prospectre Ltd
- UK) Group
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Other companies at postcode SE1