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Home > England & Wales Companies > TELEWEST PARLIAMENTARY HOLDINGS LIMITED
Company Information for

TELEWEST PARLIAMENTARY HOLDINGS LIMITED

LONDON, UNITED KINGDOM, SE1,
Company Registration Number
02514316
Private Limited Company
Dissolved

Dissolved 2017-03-23

Company Overview

About Telewest Parliamentary Holdings Ltd
TELEWEST PARLIAMENTARY HOLDINGS LIMITED was founded on 1990-06-21 and had its registered office in London. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data
Company Name
TELEWEST PARLIAMENTARY HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 02514316
Date formed 1990-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-23
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2018-01-28 05:29:28
Primary Source: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.

DateDocument TypeDocument Description
2017-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-11-24AD02SAIL ADDRESS CREATED
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP
2015-11-194.70DECLARATION OF SOLVENCY
2015-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-03SH0102/10/15 STATEMENT OF CAPITAL GBP 2
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30SH1930/10/15 STATEMENT OF CAPITAL GBP 1.00
2015-10-30SH20STATEMENT BY DIRECTORS
2015-10-30CAP-SSSOLVENCY STATEMENT DATED 02/10/15
2015-10-30RES13REDUCTION OF SHARE PREMIUM 02/10/2015
2015-10-30RES06REDUCE ISSUED CAPITAL 02/10/2015
2015-09-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-08AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-30GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0131/12/14 FULL LIST
2014-09-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-10AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-23GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MINE OZKAN HIFZI
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0131/12/13 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED ROBERT DOMINIC DUNN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE
2013-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-26AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-19GUARANTEE1FILING 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
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2013-01-15AP01DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2013-01-02AR0131/12/12 FULL LIST
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 10
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 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
2012-01-11AR0131/12/11 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-10-05AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2011-01-21AR0131/12/10 FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
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
2010-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-24MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2010-05-22TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2010-05-21AP01DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2010-05-20AP01DIRECTOR APPOINTED ROBERT CHARLES GALE
2010-05-20AP03SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
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
2010-01-14AR0131/12/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS 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
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
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 TELEWEST PARLIAMENTARY HOLDINGS 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 TELEWEST PARLIAMENTARY HOLDINGS 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)
A 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
GUARANTEE AND DEBENTURE MADE BETWEEN (1) TELEWEST COMMUNICATIONS NETWORKS LIMITED, (2) THE ORIGINAL CHARGING SUBSIDIARIES, (3) THE ORIGINAL CHARGING PARTNERSHIPS (4) TELEWEST FINANCE CORPORATION (THE "US BORROWER") AND 5). CIBC WORLD MARKETS PLC IN ITS 2001-03-16 Satisfied CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE MADE BETWEEN (1) TELEWEST COMMUNICATIONS NETWORKS LIMITED, (2) THE ORIGINAL CHARGING SUBSIDIARIES, (3) THE ORIGINAL CHARGING PARTNERSHIPS AND (4) CIBC WORLD MARKETS PLC IN ITS CAPACITY AS SECURITY TRUSTEE ISSUED BY THE COMPANY 1999-05-20 Satisfied CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
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 1998-09-26 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 1996-07-24 Satisfied CIBC WOOD GUNDY PLC (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TELEWEST PARLIAMENTARY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEWEST PARLIAMENTARY HOLDINGS LIMITED
Trademarks
We have not found any records of TELEWEST PARLIAMENTARY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEWEST PARLIAMENTARY HOLDINGS 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 TELEWEST PARLIAMENTARY HOLDINGS LIMITED are:

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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
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
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 TELEWEST PARLIAMENTARY HOLDINGS 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 partyTELEWEST PARLIAMENTARY HOLDINGS LIMITEDEvent Date2016-09-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at Ernst & Young LLP, 1 More London Place, London, SE1 2AF on 4 October 2016 at 9.00 am, 9.30 am and 10.00 am respectively for the purposes of having an account laid before them showing how the windings-up have 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 Ernst & Young LLP, 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 5 November 2015. Office Holder details: Derek Hyslop, (IP No. 9970) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams
 
Initiating party Event Type
Defending partyTELEWEST PARLIAMENTARY HOLDINGS LIMITEDEvent Date2015-11-05
As Joint Liquidators of the Companies, we hereby given notice that we intend to make a final distribution to their creditors. The last date for proving is 07 December 2015 and creditors of the Companies should by that date send 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: 05 November 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: 020 7197 7025. Alternative contact: Ify Agbakoba
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEWEST PARLIAMENTARY HOLDINGS 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 TELEWEST PARLIAMENTARY HOLDINGS LIMITED any grants or awards.
Ownership
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