NTL (LEEDS) LIMITED

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NTL (LEEDS) LIMITED

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Key Data

Status

Dissolved

Company No.

02400103

Incorporation date

02/07/1989

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/07/1989)
dot icon12/09/2016
Final Gazette dissolved following liquidation
dot icon12/06/2016
Return of final meeting in a members' voluntary winding up
dot icon08/11/2015
Satisfaction of charge 22 in full
dot icon08/11/2015
Satisfaction of charge 20 in full
dot icon08/11/2015
Satisfaction of charge 21 in full
dot icon19/10/2015
Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon19/10/2015
Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon19/10/2015
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-10-20
dot icon13/10/2015
Declaration of solvency
dot icon13/10/2015
Appointment of a voluntary liquidator
dot icon13/10/2015
Resolutions
dot icon06/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon06/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
dot icon29/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon03/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon22/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
dot icon08/04/2014
Termination of appointment of Caroline Withers as a director
dot icon08/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon08/04/2014
Termination of appointment of Caroline Withers as a director
dot icon16/12/2013
Termination of appointment of Robert Gale as a director
dot icon12/12/2013
Appointment of Robert Dominic Dunn as a director
dot icon29/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon29/09/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
dot icon09/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon17/06/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
dot icon14/01/2013
Termination of appointment of Joanne Tillbrook as a director
dot icon14/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon31/01/2012
Secretary's details changed for Gillian Elizabeth James on 2011-03-31
dot icon30/01/2012
Director's details changed for Robert Charles Gale on 2011-03-31
dot icon09/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon09/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon26/09/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon26/09/2011
Termination of appointment of Robert Mackenzie as a director
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 22
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon24/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon23/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 17
dot icon13/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon13/05/2010
Appointment of Robert Charles Gale as a director
dot icon13/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon13/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon13/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon13/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 21
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 19
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 20
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/06/2009
Return made up to 28/06/09; full list of members
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon02/07/2008
Return made up to 28/06/08; full list of members
dot icon12/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 17
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon09/07/2007
Return made up to 28/06/07; full list of members
dot icon17/05/2007
Full accounts made up to 2005-12-31
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon17/02/2007
Registered office changed on 18/02/07 from: ntl house bartley wood business park, hook hampshire RG27 9XA
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon03/07/2006
Return made up to 28/06/06; full list of members
dot icon28/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
dot icon09/03/2006
Particulars of mortgage/charge
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon17/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/07/2005
Full accounts made up to 2003-12-31
dot icon06/07/2005
Return made up to 28/06/05; full list of members
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon26/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/09/2004
Director resigned
dot icon26/07/2004
Full accounts made up to 2002-12-31
dot icon01/07/2004
Return made up to 28/06/04; full list of members
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon21/04/2004
Particulars of mortgage/charge
dot icon19/04/2004
New director appointed
dot icon12/04/2004
New director appointed
dot icon13/10/2003
Director resigned
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon06/08/2003
Full accounts made up to 2001-12-31
dot icon05/07/2003
Return made up to 28/06/03; full list of members
dot icon19/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon23/01/2003
Director resigned
dot icon22/01/2003
New director appointed
dot icon22/01/2003
New director appointed
dot icon22/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/09/2002
Full accounts made up to 2000-12-31
dot icon02/07/2002
Return made up to 28/06/02; full list of members
dot icon12/05/2002
Secretary resigned
dot icon26/03/2002
New secretary appointed
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon11/02/2002
Director resigned
dot icon02/10/2001
Particulars of mortgage/charge
dot icon29/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon01/07/2001
Return made up to 28/06/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon12/03/2001
Declaration of satisfaction of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon09/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon08/01/2001
New director appointed
dot icon12/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon20/11/2000
Director's particulars changed
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon26/09/2000
Memorandum and Articles of Association
dot icon26/09/2000
Resolutions
dot icon02/08/2000
Particulars of mortgage/charge
dot icon24/07/2000
Director resigned
dot icon23/07/2000
New secretary appointed
dot icon10/07/2000
Return made up to 28/06/00; no change of members
dot icon09/07/2000
New director appointed
dot icon09/07/2000
New director appointed
dot icon09/07/2000
Resolutions
dot icon02/07/2000
New director appointed
dot icon02/07/2000
Director resigned
dot icon02/07/2000
Director resigned
dot icon02/07/2000
New director appointed
dot icon02/07/2000
New secretary appointed;new director appointed
dot icon02/07/2000
Director resigned
dot icon02/07/2000
Secretary resigned;director resigned
dot icon02/07/2000
Registered office changed on 03/07/00 from: caxton way watford businesspark watford hertfordshire WD1 8XH
dot icon29/06/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon11/06/2000
Certificate of change of name
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon24/10/1999
Particulars of mortgage/charge
dot icon30/06/1999
Return made up to 28/06/99; full list of members
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon19/04/1999
Director resigned
dot icon19/04/1999
New director appointed
dot icon24/02/1999
Certificate of change of name
dot icon07/02/1999
Director resigned
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon30/09/1998
Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ
dot icon16/08/1998
Auditor's resignation
dot icon14/07/1998
Return made up to 28/06/98; full list of members
dot icon15/12/1997
Director's particulars changed
dot icon06/10/1997
Director's particulars changed
dot icon21/09/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon21/09/1997
Registered office changed on 22/09/97 from: bell cablemedia house upton road watford hertfordshire WD1 7EL
dot icon22/07/1997
Return made up to 28/06/97; no change of members
dot icon22/07/1997
New director appointed
dot icon22/07/1997
Director resigned
dot icon21/07/1997
New director appointed
dot icon20/07/1997
Declaration of satisfaction of mortgage/charge
dot icon20/07/1997
Declaration of satisfaction of mortgage/charge
dot icon20/07/1997
Declaration of satisfaction of mortgage/charge
dot icon20/07/1997
Declaration of mortgage charge released/ceased
dot icon07/07/1997
Director resigned
dot icon20/05/1997
New director appointed
dot icon14/05/1997
Particulars of mortgage/charge
dot icon14/05/1997
Particulars of mortgage/charge
dot icon14/05/1997
Particulars of mortgage/charge
dot icon13/05/1997
Director resigned
dot icon16/03/1997
Full accounts made up to 1996-12-31
dot icon11/02/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon09/10/1996
Director resigned
dot icon06/10/1996
Particulars of mortgage/charge
dot icon21/07/1996
Secretary's particulars changed
dot icon07/07/1996
Return made up to 28/06/96; full list of members
dot icon18/06/1996
New secretary appointed
dot icon17/06/1996
Secretary resigned
dot icon05/06/1996
Director's particulars changed
dot icon24/05/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Director resigned
dot icon11/02/1996
Director resigned;new director appointed
dot icon02/11/1995
Declaration of satisfaction of mortgage/charge
dot icon26/09/1995
Secretary resigned
dot icon24/09/1995
Particulars of mortgage/charge
dot icon24/09/1995
Particulars of mortgage/charge
dot icon24/09/1995
Particulars of mortgage/charge
dot icon24/09/1995
Particulars of mortgage/charge
dot icon05/09/1995
Memorandum and Articles of Association
dot icon05/09/1995
Resolutions
dot icon13/08/1995
Ad 04/08/95--------- £ si 115890@1=115890 £ ic 15977002/16092892
dot icon03/08/1995
Secretary's particulars changed
dot icon17/07/1995
Return made up to 28/06/95; full list of members
dot icon25/06/1995
New secretary appointed
dot icon22/06/1995
Full accounts made up to 1994-12-31
dot icon22/06/1995
Resolutions
dot icon22/06/1995
Resolutions
dot icon22/06/1995
Resolutions
dot icon23/04/1995
Location of register of directors' interests
dot icon23/04/1995
Location of register of members
dot icon03/04/1995
Ad 30/03/95--------- £ si 132000@1=132000 £ ic 15845002/15977002
dot icon26/02/1995
New director appointed
dot icon05/02/1995
Registered office changed on 06/02/95 from: 1B portland place london W1N 3AA
dot icon30/01/1995
Certificate of change of name
dot icon29/01/1995
New secretary appointed
dot icon29/01/1995
Secretary resigned
dot icon29/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Ad 14/12/94--------- £ si 95000@1=95000 £ ic 15750002/15845002
dot icon07/12/1994
Location of register of members
dot icon07/12/1994
Location of register of directors' interests
dot icon07/12/1994
Location of debenture register
dot icon30/11/1994
Director resigned
dot icon30/11/1994
Director resigned
dot icon30/11/1994
Director resigned
dot icon08/11/1994
Director's particulars changed
dot icon29/10/1994
Auditor's resignation
dot icon05/10/1994
New director appointed
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Secretary resigned;new secretary appointed
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon20/09/1994
Registered office changed on 21/09/94 from: 4 carlton gardens pall mall london SW1Y 5AA
dot icon20/09/1994
Location of register of members
dot icon08/09/1994
Director resigned;new director appointed
dot icon08/09/1994
Director resigned;new director appointed
dot icon08/09/1994
Director resigned;new director appointed
dot icon08/09/1994
Director resigned;new director appointed
dot icon24/07/1994
Director resigned;new director appointed
dot icon20/07/1994
Director resigned;new director appointed
dot icon04/07/1994
Director resigned
dot icon04/07/1994
Director resigned;new director appointed
dot icon04/07/1994
Return made up to 28/06/94; change of members
dot icon28/06/1994
New director appointed
dot icon02/06/1994
Full accounts made up to 1993-12-31
dot icon19/03/1994
Ad 08/03/94--------- £ si 7750000@1=7750000 £ ic 8000002/15750002
dot icon06/02/1994
Full accounts made up to 1992-12-31
dot icon30/11/1993
New director appointed
dot icon30/11/1993
New director appointed
dot icon12/11/1993
Secretary resigned
dot icon12/11/1993
New director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
New director appointed
dot icon12/11/1993
New director appointed
dot icon01/11/1993
Delivery ext'd 3 mth 31/12/92
dot icon26/10/1993
Particulars of mortgage/charge
dot icon21/10/1993
Particulars of mortgage/charge
dot icon13/10/1993
Ad 07/10/93--------- £ si 7150000@1=7150000 £ ic 850002/8000002
dot icon13/10/1993
Ad 07/10/93--------- £ si 850000@1=850000 £ ic 2/850002
dot icon13/10/1993
Registered office changed on 14/10/93 from: jones house 9 greycaine road watford hertfordshire WD2 4JP
dot icon27/09/1993
Memorandum and Articles of Association
dot icon27/09/1993
Resolutions
dot icon20/09/1993
New director appointed
dot icon20/09/1993
Return made up to 03/07/93; full list of members
dot icon15/09/1993
Particulars of mortgage/charge
dot icon07/09/1993
Resolutions
dot icon07/09/1993
£ nc 75000000/75999000 03/08/93
dot icon07/09/1993
Director resigned
dot icon07/09/1993
Director resigned
dot icon07/09/1993
Director resigned
dot icon07/09/1993
Secretary resigned;new secretary appointed
dot icon23/08/1993
Resolutions
dot icon23/08/1993
£ nc 1000/75000000 03/08/93
dot icon23/08/1993
Registered office changed on 24/08/93 from: 6TH floor 4 carlton gardens pall mall london. SW1Y 5AA
dot icon23/08/1993
Resolutions
dot icon23/08/1993
New director appointed
dot icon23/08/1993
Director resigned
dot icon23/08/1993
Director resigned
dot icon23/08/1993
Director resigned
dot icon13/06/1993
Registered office changed on 14/06/93 from: 200 aldersgate street london EC1A 4JJ
dot icon04/02/1993
Full accounts made up to 1991-12-31
dot icon29/11/1992
Resolutions
dot icon08/11/1992
Registered office changed on 09/11/92 from: royex house aldermanbury square london EC2V 7LD
dot icon03/11/1992
Delivery ext'd 3 mth 31/12/91
dot icon04/08/1992
Return made up to 03/07/92; no change of members
dot icon08/04/1992
Director resigned
dot icon24/03/1992
Full accounts made up to 1991-03-31
dot icon22/01/1992
Return made up to 03/07/91; no change of members
dot icon22/01/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon20/11/1991
New director appointed
dot icon09/07/1991
Full accounts made up to 1990-03-31
dot icon13/05/1991
Return made up to 30/06/90; full list of members
dot icon27/03/1991
Memorandum and Articles of Association
dot icon13/03/1991
Resolutions
dot icon10/01/1991
New secretary appointed
dot icon06/11/1990
Certificate of change of name
dot icon18/04/1990
Secretary resigned;new secretary appointed
dot icon18/04/1990
Director resigned;new director appointed
dot icon04/04/1990
Registered office changed on 05/04/90 from: 2 baches street london N16UB
dot icon02/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

59
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About NTL (LEEDS) LIMITED

NTL (LEEDS) LIMITED is an(a) Dissolved company incorporated on 02/07/1989 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 (LEEDS) LIMITED?

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NTL (LEEDS) LIMITED is currently Dissolved. It was registered on 02/07/1989 and dissolved on 12/09/2016.

Where is NTL (LEEDS) LIMITED located?

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NTL (LEEDS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NTL (LEEDS) LIMITED do?

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

What is the latest filing for NTL (LEEDS) LIMITED?

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