Dissolved
Dissolved 2016-09-13
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Company Information for NTL (LEEDS) LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
 02400103 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Ntl (leeds) Ltd
NTL (LEEDS) LIMITED was founded on 1989-07-03 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NTL (LEEDS) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02400103 | |
|---|---|---|
| Date formed | 1989-07-03 | |
| Country | UNITED KINGDOM | |
| 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: | 2016-10-18 19:21:49 |
| 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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| 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 20/10/2015 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 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 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 16092892 | |
| AR01 | 28/06/15 FULL LIST | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| 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 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 16092892 | |
| AR01 | 28/06/14 FULL LIST | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| 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 | |
| AR01 | 28/06/13 FULL LIST | |
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
| 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 | |
| AR01 | 28/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9XA | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| FULL ACCOUNTS MADE UP TO 31/12/93 |
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 (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-10-12 |
| Resolutions for Winding-up | 2015-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against NTL (LEEDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 22 |
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 | |
| 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 | |
| DEED OF ASSIGNMENT AMENDMENT AND SECURITY UNWIND RELATING TO LEASE AGREEMENTS DATED 7TH SEPTEMBER 1995 (AS AMENDED AND RESTATED ON 6 MAY 1997) AND VARIOUS OTHER DOCUMENTS RELATING TO THE LEASING OF CERTAIN EQUIPMENT (AS DEFINED) | Satisfied | NATWEST LESSORS LIMITED | |
| COLLATERAL ACCOUNTS SECURITY ASSIGNMENT BETWEEN THE COMPANY AND THE ASSIGNEE DATED 7TH SEPTEMBER 1995 AS AMENDED AND RESTATED BY THE FIRST AMENDMENT AGREEMENT BETWEEN THE ASSIGNEE AS LESSOR THE COMPANY AS LESSEE THE ACCOUNT BANK AND BELL CABLEMEDIA HOLDI | Satisfied | NATWEST LEASING (GB) LIMITED (THE ASSIGNEE) | |
| DEBENTURE | Satisfied | CABLE & WIRELESS COMMUNICATIONS PLC | |
| DEBENTURE | Satisfied | CABLE & WIRELES COMMUNICATIONS PLC | |
| CONFIRMATORY DEED OF ASSIGNMENT | Satisfied | NATWEST LEASING (GB) LIMITED | |
| FACILITIES ACCOUNTS SECURITY ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE BENEFICIAIES) AND ITS AND ANY SUBSEQUENTSUCCESSORS AND ASSIGNS (THE "TRUSTEE") | |
| COLLATERAL ACCOUNTS SECURITY ASSIGNMENT | Satisfied | NATWEST LEASING (GB) LIMITED | |
| LESSOR LEEDS DEBENTURE | Satisfied | NATWEST LEASING (GB) LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES) AND ITS AND ANY SUBSEQUENTSUCCESSORS AND ASSIGNS (THE "TRUSTEE") | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
| FIXED AND FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND AS AGENT FOR THEBANKS (AS DEFINED) |
Intangible Assets
Patents
We have not found any records of NTL (LEEDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NTL (LEEDS) LIMITED
Income
Government Income
We have not found government income sources for NTL (LEEDS) 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 (LEEDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NTL (LEEDS) 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 (LEEDS) 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 | Appointment of Liquidators | |
| Defending party | NTL (LEEDS) LIMITED | Event Date | 2015-10-02 |
| 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 , 10 George Street, Edinburgh, EH2 2DZ . : 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 (LEEDS) LIMITED | Event Date | 2015-10-02 |
| The following written resolutions were passed on 02 October 2015 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies 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 windings up. For further details contact: The Joint Liquidators, Tel: 020 7806 9278. Alternative contact: Pascale Murray. | |||
| Initiating party | Event Type | ||
| Defending party | NTL (LEEDS) LIMITED | Event Date | 2015-10-02 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 06 November 2015 and creditors of the Companies 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 distributions without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 02 October 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTL (LEEDS) 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 (LEEDS) 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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