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NTL (CWC HOLDINGS)

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NTL (CWC HOLDINGS)

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Key Data

Status

Dissolved

Company No.

03922682

Incorporation date

03/02/2000

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/02/2000)
dot icon12/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon03/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (94 pages)
dot icon03/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon20/08/2015
Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon20/08/2015
Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP
View PDF (2 pages)
dot icon20/08/2015
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-08-21
View PDF (2 pages)
dot icon18/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon18/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/08/2015
Resolutions
View PDF (1 pages)
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon08/02/2015
Satisfaction of charge 5 in full
View PDF (3 pages)
dot icon03/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (92 pages)
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
View PDF (2 pages)
dot icon22/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon08/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Mine Ozkan Hifzi as a director
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Termination of appointment of Robert Gale as a director
View PDF (1 pages)
dot icon12/12/2013
Appointment of Robert Dominic Dunn as a director
View PDF (2 pages)
dot icon25/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (97 pages)
dot icon25/09/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon17/06/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon14/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
View PDF (2 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2012
Secretary's details changed for Gillian Elizabeth James on 2011-03-31
View PDF (1 pages)
dot icon31/01/2012
Director's details changed for Robert Charles Gale on 2011-03-31
View PDF (2 pages)
dot icon09/11/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon22/09/2011
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon22/09/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon03/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (25 pages)
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
View PDF (3 pages)
dot icon13/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
View PDF (1 pages)
dot icon13/05/2010
Appointment of Robert Mario Mackenzie as a director
View PDF (2 pages)
dot icon13/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
View PDF (1 pages)
dot icon13/05/2010
Appointment of Gillian Elizabeth James as a secretary
View PDF (1 pages)
dot icon13/05/2010
Appointment of Robert Charles Gale as a director
View PDF (2 pages)
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (15 pages)
dot icon16/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (17 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (18 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon10/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon27/02/2008
Return made up to 04/02/08; full list of members
View PDF (5 pages)
dot icon08/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon08/03/2007
Return made up to 04/02/07; full list of members
View PDF (5 pages)
dot icon08/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/02/2007
Registered office changed on 18/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP
View PDF (1 pages)
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/06/2006
Particulars of mortgage/charge
View PDF (24 pages)
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon09/03/2006
Particulars of mortgage/charge
View PDF (22 pages)
dot icon07/03/2006
Return made up to 04/02/06; full list of members
View PDF (5 pages)
dot icon11/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon27/07/2005
Resolutions
View PDF (1 pages)
dot icon18/07/2005
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon01/03/2005
Return made up to 04/02/05; full list of members
View PDF (5 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/11/2004
New director appointed
View PDF (2 pages)
dot icon24/11/2004
Secretary resigned
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon26/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon12/09/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Particulars of mortgage/charge
View PDF (32 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon12/04/2004
New director appointed
View PDF (2 pages)
dot icon02/03/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon13/10/2003
Director resigned
View PDF (1 pages)
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon07/09/2003
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon19/05/2003
New director appointed
View PDF (2 pages)
dot icon10/05/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
Return made up to 04/02/03; full list of members
View PDF (7 pages)
dot icon04/02/2003
New director appointed
View PDF (2 pages)
dot icon04/02/2003
Director resigned
View PDF (1 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2002
Group of companies' accounts made up to 2001-05-31
View PDF (32 pages)
dot icon05/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon26/09/2002
Accounting reference date shortened from 31/05/02 to 31/12/01
View PDF (1 pages)
dot icon12/05/2002
Secretary resigned
View PDF (1 pages)
dot icon09/04/2002
£ ic 1977239765/2 21/02/02 £ sr [email protected]= 1977239762
View PDF (1 pages)
dot icon02/04/2002
Memorandum and Articles of Association
View PDF (12 pages)
dot icon02/04/2002
Resolutions
View PDF (0 pages)
dot icon02/04/2002
Resolutions
View PDF (2 pages)
dot icon26/03/2002
New secretary appointed
View PDF (2 pages)
dot icon17/03/2002
Director resigned
View PDF (1 pages)
dot icon17/03/2002
New director appointed
View PDF (2 pages)
dot icon17/03/2002
New director appointed
View PDF (2 pages)
dot icon17/03/2002
Director resigned
View PDF (1 pages)
dot icon03/03/2002
Return made up to 04/02/02; full list of members
View PDF (8 pages)
dot icon06/01/2002
Delivery ext'd 3 mth 31/05/01
View PDF (1 pages)
dot icon09/12/2001
Director resigned
View PDF (1 pages)
dot icon02/10/2001
Particulars of mortgage/charge
View PDF (34 pages)
dot icon08/08/2001
Auditor's resignation
View PDF (5 pages)
dot icon01/07/2001
New director appointed
View PDF (3 pages)
dot icon01/07/2001
New director appointed
View PDF (3 pages)
dot icon24/04/2001
Resolutions
View PDF (0 pages)
dot icon24/04/2001
Resolutions
View PDF (0 pages)
dot icon24/04/2001
Resolutions
View PDF (39 pages)
dot icon02/04/2001
Full group accounts made up to 2000-05-31
View PDF (29 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (1 pages)
dot icon19/03/2001
Miscellaneous
View PDF (2 pages)
dot icon19/03/2001
Miscellaneous
View PDF (2 pages)
dot icon19/03/2001
Memorandum and Articles of Association
View PDF (13 pages)
dot icon19/03/2001
Resolutions
View PDF (0 pages)
dot icon19/03/2001
Resolutions
View PDF (0 pages)
dot icon19/03/2001
Resolutions
View PDF (0 pages)
dot icon19/03/2001
Resolutions
View PDF (15 pages)
dot icon19/03/2001
£ nc 2145000000/4930850282 21/02/01
View PDF (2 pages)
dot icon19/03/2001
Resolutions
View PDF (0 pages)
dot icon19/03/2001
Resolutions
View PDF (2 pages)
dot icon19/03/2001
Nc dec already adjusted 21/02/01
View PDF (2 pages)
dot icon08/03/2001
Return made up to 04/02/01; full list of members
View PDF (23 pages)
dot icon08/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon20/02/2001
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon20/02/2001
Re-registration of Memorandum and Articles
View PDF (21 pages)
dot icon20/02/2001
Declaration of assent for reregistration to UNLTD
View PDF (1 pages)
dot icon20/02/2001
Members' assent for rereg from LTD to UNLTD
View PDF (2 pages)
dot icon20/02/2001
Application for reregistration from LTD to UNLTD
View PDF (1 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (2 pages)
dot icon13/02/2001
Director resigned
View PDF (1 pages)
dot icon13/02/2001
Director resigned
View PDF (1 pages)
dot icon08/01/2001
Ad 02/01/01--------- £ si [email protected]=21222 £ ic 1977213140/1977234362
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (7 pages)
dot icon12/12/2000
Director resigned
View PDF (1 pages)
dot icon09/12/2000
Director resigned
View PDF (1 pages)
dot icon06/12/2000
New director appointed
View PDF (7 pages)
dot icon27/11/2000
Ad 10/11/00--------- £ si 16876@1=16876 £ ic 1977196264/1977213140
View PDF (3 pages)
dot icon20/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2000
Ad 01/11/00--------- £ si [email protected]=41672 £ ic 1977154592/1977196264
View PDF (3 pages)
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/10/2000
Ad 02/10/00--------- £ si [email protected]=838011 £ ic 1976316581/1977154592
View PDF (3 pages)
dot icon27/09/2000
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon27/09/2000
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon27/09/2000
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon27/09/2000
Resolutions
View PDF (0 pages)
dot icon27/09/2000
Resolutions
View PDF (1 pages)
dot icon11/09/2000
Ad 04/09/00--------- £ si [email protected]=41333 £ ic 1976275248/1976316581
View PDF (4 pages)
dot icon20/08/2000
Ad 15/08/00--------- £ si [email protected]=25443 £ ic 1976249805/1976275248
View PDF (2 pages)
dot icon07/08/2000
Ad 01/08/00--------- £ si [email protected]=68073 £ ic 1976181732/1976249805
View PDF (4 pages)
dot icon01/08/2000
Registered office changed on 02/08/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
View PDF (1 pages)
dot icon30/07/2000
Ad 24/07/00--------- £ si [email protected]=3861 £ ic 1976177871/1976181732
View PDF (2 pages)
dot icon24/07/2000
Director resigned
View PDF (1 pages)
dot icon23/07/2000
New secretary appointed
View PDF (2 pages)
dot icon23/07/2000
Ad 14/07/00--------- £ si [email protected]=789 £ ic 1976177082/1976177871
View PDF (2 pages)
dot icon18/07/2000
Ad 05/07/00--------- £ si [email protected]=9933 £ ic 1976167149/1976177082
View PDF (2 pages)
dot icon09/07/2000
New director appointed
View PDF (7 pages)
dot icon09/07/2000
New director appointed
View PDF (7 pages)
dot icon02/07/2000
New director appointed
View PDF (2 pages)
dot icon02/07/2000
Director resigned
View PDF (1 pages)
dot icon02/07/2000
Director resigned
View PDF (1 pages)
dot icon02/07/2000
Secretary resigned
View PDF (1 pages)
dot icon02/07/2000
New director appointed
View PDF (2 pages)
dot icon02/07/2000
New secretary appointed;new director appointed
View PDF (7 pages)
dot icon02/07/2000
Registered office changed on 03/07/00 from: caxton way watford hertfordshire WD1 8XH
View PDF (1 pages)
dot icon20/06/2000
Ad 12/05/00--------- £ si 1496640930@8
View PDF (3 pages)
dot icon20/06/2000
Ad 15/05/00--------- £ si 455393@8=3643144 £ ic 1976167149/1979810293
View PDF (79 pages)
dot icon19/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/05/2000
Accounting reference date shortened from 31/03/01 to 31/05/00
View PDF (1 pages)
dot icon16/05/2000
Resolutions
View PDF (0 pages)
dot icon16/05/2000
Resolutions
View PDF (5 pages)
dot icon16/05/2000
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon16/05/2000
Court order
View PDF (3 pages)
dot icon16/05/2000
Memorandum and Articles of Association
View PDF (10 pages)
dot icon16/05/2000
Resolutions
View PDF (1 pages)
dot icon11/05/2000
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon11/05/2000
Application to commence business
View PDF (2 pages)
dot icon01/03/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon24/02/2000
New secretary appointed
View PDF (2 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
Registered office changed on 25/02/00 from: 1 silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon24/02/2000
Director resigned
View PDF (1 pages)
dot icon24/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/02/2000
Resolutions
View PDF (0 pages)
dot icon16/02/2000
Resolutions
View PDF (1 pages)
dot icon03/02/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
03/02/2000 - 06/02/2000
1312
Carter, Stephen Andrew
Director
30/11/2000 - 07/02/2001
205
Carter, Stephen Andrew
Director
17/06/2001 - 19/02/2002
205
Ross, Stuart
Director
17/06/2001 - 19/02/2002
256
Ross, Stuart
Director
31/10/2000 - 07/02/2001
256

Persons with Significant Control

0

No PSC data available.

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Description

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About NTL (CWC HOLDINGS)

NTL (CWC HOLDINGS) is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 NTL (CWC HOLDINGS)?

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NTL (CWC HOLDINGS) is currently Dissolved. It was registered on 03/02/2000 and dissolved on 12/09/2016.

Where is NTL (CWC HOLDINGS) located?

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NTL (CWC HOLDINGS) is registered at 1 More London Place, London SE1 2AF.

What does NTL (CWC HOLDINGS) do?

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NTL (CWC HOLDINGS) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NTL (CWC HOLDINGS)?

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The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.