CW

CABLETEL WEST RIDING LIMITED

Dissolved

Company number 02372564

Hook · Incorporated 14 April 1989

Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 8076 LIMITED · 14 April 1989 – 18 May 1989

WEST RIDING CABLE LIMITED · 18 May 1989 – 18 March 1994

Company overview

CABLETEL WEST RIDING LIMITED was a private limited company incorporated on 14 April 1989 and registered in England and Wales and dissolved on 15 October 2019. It has changed its name 2 times, most recently from WEST RIDING CABLE LIMITED on 18 May 1989. Its registered office is at Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP. Its principal activity is dormant company (SIC 99999).

It is controlled by Virgin Media Investment Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DUNN, Robert Dominic (appointed 29 November 2013) and HIFZI, Mine Ozkan (appointed 31 March 2014). JAMES, Gillian Elizabeth serves as company secretary (appointed 30 April 2010). 32 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2017, were filed on 9 July 2018. Companies House holds 191 filings for this company, most recently a gazette filing on 15 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HIFZI, Mine Ozkan
Director
31 March 2014
DR
DUNN, Robert Dominic
Director
29 November 2013
JG
JAMES, Gillian Elizabeth
Secretary
30 April 2010
WC
WITHERS, Caroline Bernadette Elizabeth
Director · Resigned
31 December 2012
TJ
TILLBROOK, Joanne Christine
Director · Resigned
16 September 2011
VM
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director · Resigned
1 October 2004
VM
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director · Resigned
1 October 2004
RG
ROBERTS, Gareth Nigel Christopher
Director · Resigned
24 March 2004
GR
GALE, Robert Charles
Director · Resigned
24 March 2004
SS
SCHUBERT, Scott Elliott
Director · Resigned
1 May 2003
RB
RICHTER, Bret
Director · Resigned
10 January 2003
GJ
GREGG, John Francis
Director · Resigned
20 February 2002
KJ
KNAPP, James Barclay
Director · Resigned
20 February 2002
CS
CARTER, Stephen Andrew
Director · Resigned
1 December 2000
RS
ROSS, Stuart
Director · Resigned
1 November 2000
JG
JAMES, Gillian Elizabeth
Secretary · Resigned
4 September 2000
KD
KELHAM, David William
Director · Resigned
30 September 1999
MR
MCKELLAR, Ronald Alexander
Director · Resigned
30 June 1998
WL
WOOD, Leigh
Director · Resigned
30 June 1998
HH
HEIDARY, Hamid Reza
Director · Resigned
18 June 1996
PM
PEGELLA, Maurice Vondy
Director · Resigned
21 July 1995
MR
MACKENZIE, Robert Mario
Director · Resigned
21 July 1995
HJ
HARDWICK, Jacqueline Anne
Secretary · Resigned
—
TR
THE RT HON LORD DARTMOUTH
Corporate Director · Resigned
—
LR
LUBASCH, Richard Joel
Director · Resigned
—
BG
BLUMENTHAL, George
Director · Resigned
—
KB
KNAPP, Barclay
Director · Resigned
—

Persons with significant control

PS
Virgin Media Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2016 View
Legacy
Other
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
26 May 2010 View
Legacy
Mortgage
21 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Legacy
Mortgage
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Resolution
Resolution
26 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
17 February 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Mortgage
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Resolution
Resolution
3 August 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Accounts
27 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
2 April 2004 View
Statement Of Affairs
Miscellaneous
29 October 2003 View
Legacy
Capital
29 October 2003 View
Statement Of Affairs
Miscellaneous
29 October 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Annual Return
6 April 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Accounts Amended With Made Up Date
Accounts
7 October 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Dormant
Accounts
13 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Address
27 September 2000 View
Resolution
Resolution
25 September 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Address
24 May 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Mortgage
30 October 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Dormant
Accounts
5 November 1996 View
Legacy
Accounts
18 October 1996 View
Legacy
Address
14 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Dormant
Accounts
22 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Dormant
Accounts
9 February 1995 View
Legacy
Accounts
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Memorandum Articles
Incorporation
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Annual Return
21 April 1994 View
Resolution
Resolution
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Legacy
Address
16 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Accounts With Accounts Type Dormant
Accounts
24 August 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Dormant
Accounts
27 January 1993 View
Accounts With Accounts Type Dormant
Accounts
21 April 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Annual Return
14 April 1992 View
Resolution
Resolution
30 July 1991 View
Accounts With Accounts Type Dormant
Accounts
30 July 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Address
9 November 1989 View
Resolution
Resolution
26 May 1989 View
Legacy
Officers
26 May 1989 View
Certificate Change Of Name Company
Change Of Name
17 May 1989 View
Certificate Change Of Name Company
Change Of Name
17 May 1989 View
Legacy
Address
11 May 1989 View
Miscellaneous
Miscellaneous
14 April 1989 View
Incorporation Company
Incorporation
14 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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