Flextech (1992) Limited

Company Name	Flextech (1992) Limited
Company Status	Dissolved
Company Number	01190025
Category	Private Limited Company
Incorporation Date	8 November 1974(49 years, 5 months ago)
Dissolution Date	25 August 2019 (4 years, 8 months ago)
Previous Names	Flextech Oil Pipe (Holdings) Limited and Flextech P L C

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(35 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 August 2019)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(39 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 25 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(39 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Stanislas Michael Yassukovich
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 1998)
Role	Banker
Correspondence Address	37 Eaton Place London SW1X 8DF

Director Name	The Viscount Timothy Howard St George Torrington
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Great Hunts Place Owslebury Winchester Hampshire SO21 1JL

Director Name	Lawrence Victor Dolman Tindale
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	3 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Director Name	Sir Jack Leslie Rampton
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	17 The Ridgeway Tonbridge Kent TN10 4NQ

Director Name	Montague Koppel
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1998)
Role	Lawyer
Correspondence Address	20 Chapel Street London SW1X 7BY

Director Name	Roger David Eckford Luard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1994)
Role	Director And Company Secretary
Correspondence Address	Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales

Secretary Name	Roger David Eckford Luard
Nationality	British
Status	Resigned
Appointed	29 August 1992(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 August 1994)
Role	Company Director
Correspondence Address	Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales

Director Name	Cento Gavril Veljanovski
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 January 1994(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 1995)
Role	Consultant Economist
Correspondence Address	Apartment 12b Block 1 Pacific View Tai Tam Road Hong Kong SW3 5UW

Director Name	Stephen Marc Brett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1998)
Role	Attorney
Correspondence Address	2092 Hardscrabble Drive Boulder Colorado 880303 United States

Director Name	Adam Nicholas Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	8 Oxhey Road Oxhey Watford Hertfordshire WD1 4QE

Secretary Name	Mark Walter Luiz
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1996)
Role	Chief Financial Officer
Correspondence Address	165 Cranley Gardens London N10 3AE

Director Name	Roger David Eckford Luard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1994(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1998)
Role	Accountant
Correspondence Address	Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales

Director Name	Mark Walter Luiz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(22 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	165 Cranley Gardens London N10 3AE

Director Name	Phillip Brent Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 1996(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Manager
Correspondence Address	1 Cartwright Way Barnes London SW13 8HD

Secretary Name	Mr Richard George Taylor
Nationality	British
Status	Resigned
Appointed	10 December 1996(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 July 2000(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	11 August 2000(25 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Neil Reynolds Smith
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(28 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Mrs Lisa Moreen Opie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2006)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(31 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(35 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(38 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Contact

Website	virginmedia.co.uk
Telephone	0800 0643836
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

550.1m at £0.1	Flextech Broadband LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,351,000
Cash	£3,000
Current Liabilities	£190,489,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

2 March 2000	Delivered on: 16 March 2000 Satisfied on: 3 June 2005 Persons entitled: The Toronto-Dominion Bank Classification: Security agreement Secured details: All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever. Particulars: All rights assets or property secured in favour of the security trustee pursuant to the security agreement. See the mortgage charge document for full details. Fully Satisfied
2 March 2000	Delivered on: 16 March 2000 Satisfied on: 3 June 2005 Persons entitled: The Toronto-Dominion Bank Classification: Composite debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever. Particulars: All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 6 January 1998 Satisfied on: 6 July 2005 Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Beneficiaries) Classification: Security agreement Secured details: By CLAUSE2.1 Of the security agreement the company covenants that it will pay to the security trustee for the account of the beneficiaries all moneys and discharge all obligations and liabilities now or hereafter due owing or incurred to the beneficiaries or any of them under or pursuant to the credit facility agreement. Particulars: By clause 2.2 of the security agreement the company as sole beneficial owner to the intent that the security trustee shall have a security interest in all of the company's right title and interest in and to the security assets. See the mortgage charge document for full details. Fully Satisfied
27 August 1997	Delivered on: 12 September 1997 Satisfied on: 6 July 2005 Persons entitled: The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries) Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture). Particulars: All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details. Fully Satisfied
17 April 1997	Delivered on: 30 April 1997 Satisfied on: 6 July 2005 Persons entitled: The Toronto-Dominion Bank Classification: Security agreement Secured details: All monies obligations and liabilities now or hereafter due ,owing or incurred from the company to the chargee in it's capacity as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the credit facility agreement and this security agreement. Particulars: The security assets being the shares and all dividends bonuses and rights. See the mortgage charge document for full details. Fully Satisfied
17 April 1997	Delivered on: 30 April 1997 Satisfied on: 6 July 2005 Persons entitled: The Toronto-Dominion Bank Classification: Security agreement Secured details: All monies obligations and liabilities now or hereafter due ,owing or incurred from the company to the chargee in it's capacity as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or pursuant to the credit facility agreement and this security agreement. Particulars: The securtiyb assets being the shares and all dividends bonuses and other rights. See the mortgage charge document for full details. Fully Satisfied
11 April 1997	Delivered on: 28 April 1997 Satisfied on: 6 July 2005 Persons entitled: The Toronto-Dominion Bank(In Its Capacity as Security Trustee for the Beneficiaries) Classification: Share security agreement (dated 11TH april 1997 and 17TH april 1997) Secured details: All monies due or to become due from the company to the chargee pursuant to any of the transaction documents as defined in this share security agreement. Particulars: All stocks, shares, securities, rights, monies or property accruing or offered at any time by way of redemption, bonus, preference, option rights, conversion, purchase, warrant rights or otherwise in respect of the 3,619,543 ordinary shares of 10P each (the "security shares") in the capital of scottish television public limited company.. See the mortgage charge document for full details. Fully Satisfied
29 June 2010	Delivered on: 8 July 2010 Satisfied on: 12 October 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Composite debenture Secured details: All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 September 1995	Delivered on: 9 October 1995 Satisfied on: 9 November 2015 Persons entitled: The Toronto-Dominion Bank (The Security Trustee) Classification: Agreement Secured details: All monies due or to become due from the company to the chargee (all such terms as defined in the loan agreement dated 30TH august 1995 as amended by supplemental loan agreement dated 27TH september 1995) or any one or more of them under the loan agreement, the other security documents (as defined in the loan agreement) (if any) and in the share pledge. Particulars: 12,065,143 ordinary shares of 10 each of scottish television PLC (the shares) and all stocks shares securities rights monies or property accruing or offered. See the mortgage charge document for full details. Fully Satisfied
15 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 October 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Confirmation deed Secured details: All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Fully Satisfied
19 January 2010	Delivered on: 22 January 2010 Satisfied on: 12 October 2012 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 January 2010	Delivered on: 22 January 2010 Satisfied on: 28 May 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2006	Delivered on: 10 March 2006 Satisfied on: 24 May 2010 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries) Classification: Composite debenture Secured details: All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 2005	Delivered on: 18 May 2005 Satisfied on: 30 March 2006 Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries) Classification: Composite debenture Secured details: All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 2004	Delivered on: 28 July 2004 Satisfied on: 6 January 2005 Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries Classification: New composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. Fully Satisfied
14 July 2004	Delivered on: 22 July 2004 Satisfied on: 6 January 2005 Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries Classification: New composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. Fully Satisfied
14 July 2004	Delivered on: 23 July 2004 Satisfied on: 6 January 2005 Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest in and to all the rights and to the collateral. See the mortgage charge document for full details. Fully Satisfied
16 March 2001	Delivered on: 5 April 2001 Satisfied on: 6 January 2005 Persons entitled: Cib World Markets PLC Classification: Security agreement Secured details: All amounts payable to the chargee to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any security documents (as defined) and all indebtedness by all or any of the chargors to all or any of the finance parties under the senior documents (as defined) and to the hedge counterparties under the hedging arrangements and all indebtedness of the lessors (or any of them) under the lease documents and all obligations due to crosby under the crosby documents (all as defined). Particulars: All the company's right title and interest in and to the secured assets (as defined). See the mortgage charge document for full details. Fully Satisfied
16 March 2001	Delivered on: 23 March 2001 Satisfied on: 6 January 2005 Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee) Classification: Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its c Secured details: A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents. Particulars: I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii).all rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement,the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture,including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge.. See the mortgage charge document for full details. Fully Satisfied
30 May 1979	Delivered on: 31 May 1979 Satisfied on: 24 June 1992 Persons entitled: Banque Nationale De Paris Limited Classification: Memorandum of charge. Secured details: All monies due or to become due from the company to the chargee. Particulars: All present & future monies standing to company's credit in books of banque nationale de paris limited. Fully Satisfied

Filing History

25 August 2019	Final Gazette dissolved following liquidation (1 page)
25 May 2019	Return of final meeting in a members' voluntary winding up (9 pages)
31 May 2018	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 May 2018 (2 pages)
31 May 2018	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
31 May 2018	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
25 May 2018	Declaration of solvency (5 pages)
25 May 2018	Appointment of a voluntary liquidator (3 pages)
25 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-02 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
5 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
5 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
5 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
5 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
26 July 2017	Notification of General Cable Limited as a person with significant control on 4 July 2017 (2 pages)
26 July 2017	Notification of General Cable Limited as a person with significant control on 4 July 2017 (2 pages)
25 July 2017	Cessation of Flextech Broadband Limited as a person with significant control on 4 July 2017 (1 page)
25 July 2017	Cessation of Flextech Broadband Limited as a person with significant control on 4 July 2017 (1 page)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 May 2017	Resolutions RES13 ‐ Share premium & merger reserve be reduced. 27/04/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2017	Statement of capital on 8 May 2017 GBP 1 (3 pages)
8 May 2017	Solvency Statement dated 27/04/17 (1 page)
8 May 2017	Solvency Statement dated 27/04/17 (1 page)
8 May 2017	Resolutions RES13 ‐ Share premium & merger reserve be reduced. 27/04/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2017	Statement by Directors (1 page)
8 May 2017	Statement of capital on 8 May 2017 GBP 1 (3 pages)
8 May 2017	Statement by Directors (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
8 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
15 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
15 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
15 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 November 2015	Satisfaction of charge 2 in full (1 page)
9 November 2015	Satisfaction of charge 2 in full (1 page)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 55,010,447.2 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 55,010,447.2 (4 pages)
21 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
21 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
21 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
21 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
21 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 55,010,447.2 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 55,010,447.2 (4 pages)
17 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
17 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
17 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
17 June 2014	Auditor's resignation (2 pages)
17 June 2014	Auditor's resignation (2 pages)
23 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
11 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
11 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
11 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 55,010,447.2 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 55,010,447.2 (4 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
10 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
10 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
10 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
10 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Full accounts made up to 31 December 2011 (16 pages)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
8 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
8 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
4 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
4 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
22 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
22 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
22 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 20 (25 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 20 (25 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
24 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
11 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
11 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
11 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
11 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
11 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
11 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
6 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 19 (15 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 19 (15 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 18 (18 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 17 (17 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 17 (17 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 18 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 September 2007	Return made up to 30/09/07; full list of members (5 pages)
30 September 2007	Return made up to 30/09/07; full list of members (5 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 October 2006	Return made up to 30/09/06; full list of members (5 pages)
12 October 2006	Return made up to 30/09/06; full list of members (5 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
21 September 2006	Section 394 (1 page)
21 September 2006	Section 394 (1 page)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2006	Declaration of assistance for shares acquisition (8 pages)
8 September 2006	Declaration of assistance for shares acquisition (8 pages)
7 September 2006	Full accounts made up to 31 December 2005 (14 pages)
7 September 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
10 March 2006	Particulars of mortgage/charge (22 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
9 August 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Full accounts made up to 31 December 2004 (13 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
18 May 2005	Particulars of mortgage/charge (8 pages)
18 May 2005	Particulars of mortgage/charge (8 pages)
5 April 2005	Full accounts made up to 31 December 2003 (15 pages)
5 April 2005	Full accounts made up to 31 December 2003 (15 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Return made up to 30/09/04; no change of members (5 pages)
13 October 2004	Return made up to 30/09/04; no change of members (5 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
28 July 2004	Particulars of mortgage/charge (7 pages)
28 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	Particulars of mortgage/charge (7 pages)
8 July 2004	Full accounts made up to 31 December 2002 (15 pages)
8 July 2004	Full accounts made up to 31 December 2002 (15 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
30 December 2003	Return made up to 30/09/03; full list of members (7 pages)
30 December 2003	Return made up to 30/09/03; full list of members (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
8 October 2002	Return made up to 30/09/02; no change of members (6 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Return made up to 30/09/02; no change of members (6 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
24 April 2001	Ad 16/03/01--------- Â£ si [email protected]=48620000 Â£ ic 3430447/52050447 (2 pages)
24 April 2001	Ad 16/03/01--------- £ si [email protected] £ ic 52050447/52050447 (2 pages)
24 April 2001	Ad 16/03/01--------- Â£ si [email protected] Â£ ic 52050447/52050447 (2 pages)
24 April 2001	Ad 16/03/01--------- £ si [email protected]=48620000 £ ic 3430447/52050447 (2 pages)
24 April 2001	Statement of affairs (3 pages)
24 April 2001	Ad 16/03/01--------- £ si [email protected]=2960000 £ ic 52050447/55010447 (2 pages)
24 April 2001	Statement of affairs (3 pages)
24 April 2001	Statement of affairs (3 pages)
24 April 2001	Statement of affairs (3 pages)
24 April 2001	Ad 16/03/01--------- Â£ si [email protected]=2960000 Â£ ic 52050447/55010447 (2 pages)
24 April 2001	Statement of affairs (3 pages)
24 April 2001	Statement of affairs (3 pages)
13 April 2001	Â£ nc 4500000/55010447 16/03/01 (1 page)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 April 2001	£ nc 4500000/55010447 16/03/01 (1 page)
5 April 2001	Particulars of mortgage/charge (20 pages)
5 April 2001	Particulars of mortgage/charge (20 pages)
23 March 2001	Particulars of mortgage/charge (21 pages)
23 March 2001	Particulars of mortgage/charge (21 pages)
21 December 2000	Full accounts made up to 31 December 1999 (19 pages)
21 December 2000	Full accounts made up to 31 December 1999 (19 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (6 pages)
4 September 2000	New director appointed (6 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
16 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
7 October 1999	Return made up to 30/09/99; full list of members (12 pages)
7 October 1999	Return made up to 30/09/99; full list of members (12 pages)
23 August 1999	Return made up to 29/08/99; full list of members (12 pages)
23 August 1999	Return made up to 29/08/99; full list of members (12 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 September 1998	Return made up to 29/08/98; full list of members (11 pages)
2 September 1998	Return made up to 29/08/98; full list of members (11 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98 (2 pages)
1 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98 (1 page)
1 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98 (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
6 January 1998	Particulars of mortgage/charge (15 pages)
6 January 1998	Particulars of mortgage/charge (15 pages)
26 November 1997	Re-registration of Memorandum and Articles (19 pages)
26 November 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1997	Re-registration of Memorandum and Articles (19 pages)
26 November 1997	Application for reregistration from PLC to private (1 page)
26 November 1997	Application for reregistration from PLC to private (1 page)
26 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 November 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
12 September 1997	Particulars of mortgage/charge (59 pages)
12 September 1997	Particulars of mortgage/charge (59 pages)
29 August 1997	Return made up to 29/08/97; full list of members (15 pages)
29 August 1997	Return made up to 29/08/97; full list of members (15 pages)
20 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
30 April 1997	Particulars of mortgage/charge (15 pages)
30 April 1997	Particulars of mortgage/charge (15 pages)
30 April 1997	Particulars of mortgage/charge (15 pages)
30 April 1997	Particulars of mortgage/charge (15 pages)
28 April 1997	Particulars of mortgage/charge (15 pages)
28 April 1997	Particulars of mortgage/charge (15 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (3 pages)
22 January 1997	New director appointed (3 pages)
22 January 1997	New director appointed (3 pages)
22 January 1997	New director appointed (3 pages)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Auditor's resignation (1 page)
13 September 1996	Return made up to 29/08/96; full list of members (9 pages)
13 September 1996	Return made up to 29/08/96; full list of members (9 pages)
5 August 1996	Full accounts made up to 31 December 1995 (20 pages)
5 August 1996	Full accounts made up to 31 December 1995 (20 pages)
16 February 1996	Secretary's particulars changed (2 pages)
16 February 1996	Secretary's particulars changed (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Return made up to 29/08/95; full list of members (22 pages)
8 September 1995	Return made up to 29/08/95; full list of members (22 pages)
2 August 1995	Full accounts made up to 31 December 1994 (19 pages)
2 August 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)
27 July 1994	Full accounts made up to 31 December 1993 (19 pages)
27 July 1994	Full accounts made up to 31 December 1993 (19 pages)
2 August 1993	Full accounts made up to 31 December 1992 (19 pages)
2 August 1993	Full accounts made up to 31 December 1992 (19 pages)
5 February 1993	Full group accounts made up to 31 March 1992 (41 pages)
5 February 1993	Full group accounts made up to 31 March 1992 (41 pages)
25 September 1992	Company name changed flextech P L C\certificate issued on 25/09/92 (2 pages)
25 September 1992	Company name changed flextech P L C\certificate issued on 25/09/92 (2 pages)
25 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
25 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
17 October 1990	Full group accounts made up to 31 March 1990 (24 pages)
17 October 1990	Full group accounts made up to 31 March 1990 (24 pages)
26 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
26 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
18 October 1988	Full accounts made up to 31 March 1988 (25 pages)
18 October 1988	Full accounts made up to 31 March 1988 (25 pages)
30 November 1987	Full accounts made up to 31 May 1987 (25 pages)
30 November 1987	Full accounts made up to 31 May 1987 (25 pages)
31 October 1986	Full accounts made up to 31 May 1986 (28 pages)
31 October 1986	Full accounts made up to 31 May 1986 (28 pages)
8 November 1974	Certificate of incorporation (1 page)
8 November 1974	Incorporation (10 pages)
8 November 1974	Incorporation (10 pages)
8 November 1974	Certificate of incorporation (1 page)

Flextech (1992) Limited

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