YORKSHIRE CABLE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02993376

Incorporation date

21/11/1994

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

22/03/2017

Final Gazette dissolved following liquidation

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22/12/2016

Return of final meeting in a members' voluntary winding up

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14/12/2015

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

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14/12/2015

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

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14/12/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-12-15

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13/12/2015

Appointment of a voluntary liquidator

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13/12/2015

Declaration of solvency

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13/12/2015

Resolutions

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22/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

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19/11/2015

Statement by Directors

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19/11/2015

Statement of capital on 2015-11-20

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19/11/2015

Solvency Statement dated 05/11/15

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19/11/2015

Resolutions

View PDF (2 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

07/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

28/08/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

28/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

28/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

13/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

13/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

18/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

25/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (2 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

22/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Joanne Tillbrook as a director

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01/11/2011

Appointment of Joanne Christine Tillbrook as a director

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01/11/2011

Termination of appointment of Joanne Tillbrook as a director

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29/09/2011

Appointment of Joanne Christine Tillbrook as a director

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29/09/2011

Termination of appointment of Robert Mackenzie as a director

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20/09/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

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21/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

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20/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

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20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

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19/05/2010

Appointment of Robert Mario Mackenzie as a director

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19/05/2010

Appointment of Robert Charles Gale as a director

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19/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

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01/12/2008

Return made up to 22/11/08; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/11/2007

Return made up to 22/11/07; full list of members

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: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

01/01/2007

Return made up to 22/11/06; full list of members

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02/10/2006

Director resigned

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02/10/2006

Director resigned

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02/10/2006

New director appointed

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20/09/2006

Miscellaneous

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06/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (6 pages)

20/03/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 22/11/05; full list of members

View PDF (6 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/05/2005

Location of register of members

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09/12/2004

Return made up to 22/11/04; no change of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (16 pages)

01/03/2004

Director resigned

View PDF (1 pages)

28/12/2003

Return made up to 22/11/03; full list of members

View PDF (5 pages)

28/12/2003

Location of register of members

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11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

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26/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/12/2002

Return made up to 22/11/02; full list of members

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24/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Registered office changed on 02/01/02 from: communications house mayfair business park broad lane bradford yorkshire BD4 8PW

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09/12/2001

Return made up to 22/11/01; no change of members

View PDF (5 pages)

02/09/2001

Director's particulars changed

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20/08/2001

Full accounts made up to 2000-12-31

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25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (1 pages)

02/01/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

26/11/2000

Director's particulars changed

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

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03/09/2000

New director appointed

View PDF (5 pages)

09/05/2000

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

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01/06/1999

Director resigned

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31/05/1999

Declaration of satisfaction of mortgage/charge

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31/05/1999

Declaration of satisfaction of mortgage/charge

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31/05/1999

Declaration of satisfaction of mortgage/charge

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31/05/1999

Declaration of satisfaction of mortgage/charge

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31/05/1999

Declaration of satisfaction of mortgage/charge

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21/02/1999

Return made up to 22/11/98; no change of members

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19/01/1999

New director appointed

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

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28/09/1998

Director resigned

View PDF (1 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

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08/02/1998

Director resigned

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (24 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (24 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (24 pages)

19/01/1998

Particulars of mortgage/charge

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14/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

08/01/1998

Director resigned

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08/01/1998

New director appointed

View PDF (3 pages)

08/01/1998

New director appointed

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08/01/1998

Return made up to 22/11/97; full list of members

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08/01/1998

Resolutions

View PDF (5 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (51 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (43 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (51 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (51 pages)

08/01/1997

Ad 23/12/96--------- £ si 10000000@1=10000000 £ ic 2/10000002

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08/01/1997

Conve 23/12/96

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08/01/1997

£ ic 10000002/2 23/12/96 £ sr 10000000@1=10000000

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08/01/1997

Resolutions

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08/01/1997

Resolutions

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05/01/1997

Memorandum and Articles of Association

View PDF (13 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

New director appointed

View PDF (3 pages)

16/12/1996

Return made up to 22/11/96; no change of members

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15/12/1996

Memorandum and Articles of Association

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15/12/1996

Resolutions

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14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

21/07/1996

Particulars of mortgage/charge

View PDF (21 pages)

14/07/1996

Resolutions

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19/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/12/1995

New director appointed

View PDF (4 pages)

18/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

Return made up to 22/11/95; full list of members

View PDF (10 pages)

01/08/1995

Director resigned;new director appointed

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01/03/1995

Secretary resigned

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28/02/1995

Director resigned

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19/01/1995

New director appointed

View PDF (2 pages)

18/01/1995

New director appointed

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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18/01/1995

New secretary appointed

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17/01/1995

Accounting reference date notified as 31/12

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12/01/1995

Resolutions

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11/01/1995

Resolutions

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11/01/1995

Resolutions

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10/01/1995

Certificate of change of name

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09/01/1995

Certificate of change of name

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07/01/1995

Ad 21/12/94--------- £ si 10000000@1=10000000 £ ic 2/10000002

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07/01/1995

£ nc 1000/10001000 21/12/94

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07/01/1995

Registered office changed on 07/01/95 from:\1 mitchell lane bristol BS1 6BU

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22/12/1994

Resolutions

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21/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hull, Victoria Mary	Director	03/09/1998 - 18/08/2000	225
Gray, Ian	Director	15/12/1997 - 02/09/1998	64
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/1994 - 20/12/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/11/1994 - 20/12/1994	43699
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE CABLE FINANCE LIMITED

YORKSHIRE CABLE FINANCE LIMITED is an(a) Dissolved company incorporated on 21/11/1994 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 YORKSHIRE CABLE FINANCE LIMITED?

YORKSHIRE CABLE FINANCE LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 22/03/2017.

Where is YORKSHIRE CABLE FINANCE LIMITED located?

YORKSHIRE CABLE FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does YORKSHIRE CABLE FINANCE LIMITED do?

YORKSHIRE CABLE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YORKSHIRE CABLE FINANCE LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.