NTL (PETERBOROUGH) LIMITED

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NTL (PETERBOROUGH) LIMITED

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Key Data

Status

Dissolved

Company No.

02332232

Incorporation date

02/01/1989

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/01/1989)
dot icon12/09/2016
Final Gazette dissolved following liquidation
dot icon12/06/2016
Return of final meeting in a members' voluntary winding up
dot icon03/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon03/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
dot icon20/08/2015
Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon20/08/2015
Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP
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
dot icon18/08/2015
Declaration of solvency
dot icon18/08/2015
Appointment of a voluntary liquidator
dot icon18/08/2015
Resolutions
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
dot icon04/12/2014
Satisfaction of charge 1 in full
dot icon30/11/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
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
Termination of appointment of Caroline Withers as a director
dot icon08/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon12/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon04/12/2013
Appointment of Robert Dominic Dunn as a director
dot icon04/12/2013
Termination of appointment of Robert Gale 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 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 icon02/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
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 icon07/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon10/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon09/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon26/09/2011
Termination of appointment of Robert Mackenzie as a director
dot icon26/09/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon30/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 16
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon24/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
dot icon14/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon13/05/2010
Termination of appointment of Virgin Media Directors Limited 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 Robert Mario Mackenzie as a director
dot icon13/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 15
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 13
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 14
dot icon30/11/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/12/2008
Return made up to 30/11/08; full list of members
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon12/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
dot icon27/11/2007
Return made up to 30/11/07; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
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, bartley, hook hampshire RG27 9XA
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon09/12/2006
Return made up to 30/11/06; full list of members
dot icon28/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
dot icon16/03/2006
Full accounts made up to 2004-12-31
dot icon09/03/2006
Particulars of mortgage/charge
dot icon06/12/2005
Return made up to 30/11/05; full list of members
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 icon01/12/2004
Return made up to 30/11/04; 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 icon14/07/2004
Full accounts made up to 2002-12-31
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 icon03/12/2003
Return made up to 30/11/03; full list of members
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 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 icon03/12/2002
Return made up to 30/11/02; full list of members
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 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 icon29/11/2001
Return made up to 30/11/01; full list of members
dot icon02/10/2001
Particulars of mortgage/charge
dot icon29/08/2001
Delivery ext'd 3 mth 31/12/00
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 icon20/12/2000
Return made up to 30/11/00; no change of members
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 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 icon09/07/2000
New director appointed
dot icon09/07/2000
New director appointed
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 business park 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 icon30/11/1999
Return made up to 30/11/99; no change 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 icon01/12/1998
Return made up to 30/11/98; full list of members
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 icon21/12/1997
Return made up to 30/11/97; no change of members
dot icon21/12/1997
Location of register of members address changed
dot icon21/12/1997
Location of debenture register address changed
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
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 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 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 icon28/01/1997
Particulars of mortgage/charge
dot icon26/12/1996
Particulars of mortgage/charge
dot icon05/12/1996
Return made up to 30/11/96; no change of members
dot icon09/10/1996
Director resigned
dot icon21/07/1996
Secretary's particulars changed
dot icon18/06/1996
New secretary appointed
dot icon17/06/1996
Secretary resigned
dot icon09/06/1996
Full accounts made up to 1995-12-31
dot icon05/06/1996
Director's particulars changed
dot icon24/04/1996
Director resigned
dot icon11/02/1996
Director resigned;new director appointed
dot icon03/12/1995
Return made up to 30/11/95; full list of members
dot icon03/12/1995
Location of debenture register address changed
dot icon17/10/1995
Notice of assignment of name or new name to shares
dot icon17/10/1995
Full accounts made up to 1994-12-31
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Memorandum and Articles of Association
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon09/10/1995
New director appointed
dot icon04/10/1995
Director resigned
dot icon26/09/1995
Secretary resigned
dot icon03/08/1995
Secretary's particulars changed
dot icon25/06/1995
New secretary appointed
dot icon23/04/1995
Location of register of directors' interests
dot icon23/04/1995
Location of register of members
dot icon26/02/1995
New director appointed
dot icon26/02/1995
New director appointed
dot icon26/02/1995
Director resigned
dot icon06/02/1995
Registered office changed on 07/02/95 from: 18 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 mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/12/1994
Return made up to 30/11/94; full list of members
dot icon30/11/1994
Director resigned
dot icon30/11/1994
Director resigned
dot icon30/11/1994
Director resigned
dot icon15/11/1994
Location of register of members
dot icon15/11/1994
Location of register of directors' interests
dot icon15/11/1994
Location of debenture register
dot icon31/10/1994
Auditor's resignation
dot icon05/10/1994
Secretary resigned;new secretary appointed
dot icon05/10/1994
Director resigned;new director appointed
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned
dot icon05/10/1994
Director resigned;new director appointed
dot icon05/10/1994
Director resigned;new director appointed
dot icon05/10/1994
Director resigned;new director appointed
dot icon05/10/1994
Director resigned;new director appointed
dot icon20/09/1994
Registered office changed on 21/09/94 from: 200 aldersgate street london EC1A 4JJ
dot icon20/09/1994
Location of register of members
dot icon03/07/1994
Auditor's resignation
dot icon15/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon15/03/1994
New director appointed
dot icon15/03/1994
Director resigned
dot icon15/03/1994
Director resigned
dot icon15/03/1994
New director appointed
dot icon15/03/1994
New director appointed
dot icon15/03/1994
Secretary resigned;new secretary appointed
dot icon15/03/1994
Registered office changed on 16/03/94 from: 4 john carpenter street london EC4Y 0NH
dot icon25/01/1994
Full accounts made up to 1992-12-31
dot icon06/12/1993
Return made up to 30/11/93; change of members
dot icon02/12/1992
Return made up to 30/11/92; no change of members
dot icon27/10/1992
Registered office changed on 28/10/92 from: 28 lincoln's inn fields london WC2A 3HH
dot icon08/10/1992
Secretary's particulars changed
dot icon23/09/1992
Full accounts made up to 1991-12-31
dot icon03/07/1992
Director resigned;new director appointed
dot icon25/05/1992
Director resigned;new director appointed
dot icon03/12/1991
Return made up to 30/11/91; full list of members
dot icon07/11/1991
Full accounts made up to 1990-12-31
dot icon01/09/1991
Resolutions
dot icon04/08/1991
Resolutions
dot icon23/06/1991
Memorandum and Articles of Association
dot icon23/06/1991
Resolutions
dot icon03/06/1991
Certificate of change of name
dot icon01/05/1991
Resolutions
dot icon01/05/1991
Resolutions
dot icon01/05/1991
Resolutions
dot icon04/03/1991
Notice of resolution removing auditor
dot icon12/02/1991
Auditor's resignation
dot icon03/02/1991
Full accounts made up to 1989-12-31
dot icon09/01/1991
Ad 20/12/90--------- £ si 3409350@1=3409350 £ ic 2/3409352
dot icon04/12/1990
Return made up to 30/11/90; full list of members
dot icon19/11/1990
New director appointed
dot icon19/11/1990
New director appointed
dot icon19/11/1990
New director appointed
dot icon15/11/1990
Registered office changed on 16/11/90 from: royex house aldermanbury square london EC2V 7LD
dot icon15/11/1990
New secretary appointed
dot icon15/11/1990
Director resigned
dot icon15/11/1990
Director resigned
dot icon15/11/1990
Director resigned
dot icon05/11/1990
New director appointed
dot icon14/08/1990
Particulars of mortgage/charge
dot icon13/08/1990
Secretary resigned;new secretary appointed
dot icon25/02/1990
Memorandum and Articles of Association
dot icon25/02/1990
Resolutions
dot icon25/02/1990
Resolutions
dot icon25/02/1990
Resolutions
dot icon25/02/1990
Resolutions
dot icon25/02/1990
£ nc 100/20001001 08/02/90
dot icon14/01/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon15/11/1989
Director resigned;new director appointed
dot icon15/11/1989
New director appointed
dot icon15/11/1989
New director appointed
dot icon14/09/1989
Accounting reference date notified as 31/03
dot icon23/05/1989
Resolutions
dot icon26/02/1989
Certificate of change of name
dot icon02/01/1989
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

58
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beveridge, Robert James
Director
01/04/1999 - 30/05/2000
149
Gregg, John
Director
20/02/2002 - 10/01/2003
203
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
27/01/1994 - 22/07/1994
1588
Mackenzie, Robert Mario
Director
30/04/2010 - 16/09/2011
754
Dunn, Robert Dominic
Director
29/11/2013 - Present
308

Persons with Significant Control

0

No PSC data available.

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Description

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About NTL (PETERBOROUGH) LIMITED

NTL (PETERBOROUGH) LIMITED is an(a) Dissolved company incorporated on 02/01/1989 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 (PETERBOROUGH) LIMITED?

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NTL (PETERBOROUGH) LIMITED is currently Dissolved. It was registered on 02/01/1989 and dissolved on 12/09/2016.

Where is NTL (PETERBOROUGH) LIMITED located?

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

What does NTL (PETERBOROUGH) LIMITED do?

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

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

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