Dissolved
Dissolved 2018-04-18
Company Information for EUROBELL (WEST KENT) LIMITED
LONDON, SE1,
|
Company Registration Number
02886001 Private Limited Company
Dissolved Dissolved 2018-04-18 |
| Company Name | |
|---|---|
| EUROBELL (WEST KENT) LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 02886001 | |
|---|---|---|
| Date formed | 1994-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-04-18 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2018-05-10 22:22:55 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 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 15/11/2016 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010021 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010020 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010019 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028860010015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010021 | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/16 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010018 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010016 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028860010015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| AR01 | 10/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AR01 | 10/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS 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: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 21 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG,LONDON BRANCH | ||
| CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| 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) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| NEW COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES | |
| NEW COMPOSITE GUARANTEE AND DEBENTURE | 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 | Satisfied | CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES) | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | MEESPIERSON N.V. | |
| DEED OF CONFIRMATION AND VARIATION | Satisfied | MEESPIERSON N.V. | |
| DEBENTURE | Satisfied | MEESPIERSON N.V. |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EUROBELL (WEST KENT) LIMITED are:
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | EUROBELL (WEST KENT) LIMITED | Event Date | 2016-10-25 |
| As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 01 December 2016 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop 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: 25 October 2016 . Office Holder details: Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact the Joint Liquidators on Tel: 020 7951 4680. Alternative contact: Eloise Williams | |||
| Initiating party | Event Type | ||
| Defending party | EUROBELL (WEST KENT) LIMITED | Event Date | 2016-10-25 |
| Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact the Joint Liquidators on Tel: 020 7951 4680. Alternative contact: Eloise Williams | |||
| Initiating party | Event Type | ||
| Defending party | EUROBELL (WEST KENT) LIMITED | Event Date | 2016-10-25 |
| The following written resolutions were passed on 25 October 2016 , 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 Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) 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 on Tel: 020 7951 4680. Alternative contact: Eloise Williams | |||
| 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. |