HEARTLAND CABLEVISION II (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02443617

Incorporation date

15/11/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1989)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (25 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

12/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

12/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

17/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/11/2007

Return made up to 16/11/07; full list of members

View PDF (5 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2006

Return made up to 16/11/06; full list of members

View PDF (5 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (25 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/12/2005

Return made up to 16/11/05; full list of members

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/12/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

03/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

13/10/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

29/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

28/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/01/2001

New director appointed

View PDF (7 pages)

20/12/2000

Return made up to 16/11/00; no change of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

13/12/1999

Return made up to 16/11/99; full list of members

View PDF (18 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (4 pages)

12/10/1999

Director resigned

View PDF (1 pages)

23/05/1999

Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

30/03/1999

Return made up to 16/11/98; full list of members

View PDF (15 pages)

11/10/1998

New director appointed

View PDF (4 pages)

11/10/1998

Resolutions

View PDF (9 pages)

11/10/1998

Resolutions

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (15 pages)

08/10/1998

New secretary appointed;new director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ

View PDF (1 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (16 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (0 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

21/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

23/09/1997

Registered office changed on 24/09/97 from: dragoon house 37 artillery lane bishopsgate london, E1 7LT

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

02/09/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

22/01/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

12/12/1995

Return made up to 16/11/95; full list of members

View PDF (8 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (3 pages)

19/11/1995

Director resigned

View PDF (1 pages)

19/11/1995

Director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

25/06/1995

Full accounts made up to 1994-08-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

24/11/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

06/01/1994

Return made up to 16/11/93; full list of members

View PDF (0 pages)

06/01/1994

Director's particulars changed

View PDF (0 pages)

20/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Director resigned;new director appointed

View PDF (0 pages)

24/04/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

13/12/1992

Return made up to 16/11/92; no change of members

View PDF (0 pages)

28/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

26/01/1992

Director resigned

View PDF (0 pages)

26/11/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

21/11/1991

Return made up to 16/11/91; no change of members

View PDF (0 pages)

16/10/1991

Memorandum and Articles of Association

View PDF (0 pages)

13/10/1991

Resolutions

View PDF (0 pages)

13/10/1991

Resolutions

View PDF (0 pages)

15/09/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/09/1991

Resolutions

View PDF (0 pages)

15/09/1991

Resolutions

View PDF (0 pages)

15/09/1991

Resolutions

View PDF (0 pages)

15/09/1991

Resolutions

View PDF (0 pages)

15/09/1991

Resolutions

View PDF (0 pages)

06/06/1991

Return made up to 16/11/90; full list of members

View PDF (0 pages)

18/12/1990

Registered office changed on 19/12/90 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

18/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1990

Director resigned;new director appointed

View PDF (0 pages)

18/01/1990

Director resigned;new director appointed

View PDF (0 pages)

18/01/1990

Director resigned;new director appointed

View PDF (0 pages)

02/01/1990

Resolutions

View PDF (0 pages)

02/01/1990

Resolutions

View PDF (0 pages)

02/01/1990

£ nc 100/20000001 30/11/89

View PDF (0 pages)

02/01/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

05/12/1989

Certificate of change of name

View PDF (0 pages)

15/11/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEARTLAND CABLEVISION II (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregg, John	Director	19/02/2002 - 09/01/2003	203
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	30/09/2004 - 29/04/2010	344
Richter, Bret	Director	09/01/2003 - 30/04/2003	199

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEARTLAND CABLEVISION II (UK) LIMITED

HEARTLAND CABLEVISION II (UK) LIMITED is an(a) Dissolved company incorporated on 15/11/1989 with the registered office located at 160 Great Portland Street, London, W1W 5QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTLAND CABLEVISION II (UK) LIMITED?

HEARTLAND CABLEVISION II (UK) LIMITED is currently Dissolved. It was registered on 15/11/1989 and dissolved on 24/01/2011.

Where is HEARTLAND CABLEVISION II (UK) LIMITED located?

HEARTLAND CABLEVISION II (UK) LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for HEARTLAND CABLEVISION II (UK) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.