VT

VM TRANSFERS (NO 5) LIMITED

Dissolved

Company number 02798236

Hook · Incorporated 10 March 1993

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ALNERY NO.1279 LIMITED · 10 March 1993 – 11 August 1993

STI (YORKSHIRE CABLE) LIMITED · 11 August 1993 – 23 August 1996

GENERAL CABLE HOLDINGS LIMITED · 23 August 1996 – 11 August 2016

Previous registered addresses

160 Great Portland Street London W1W 5QA · until 4 April 2011

Company overview

No company summary available yet.

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
Audit Exemption Subsidiary
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
TJ
TILLBROOK, Joanne Christine
Director · Resigned
16 September 2011
TJ
TILLBROOK, Joanne Christine
Director · Resigned
16 September 2011
GR
GALE, Robert Charles
Director · Resigned
30 April 2010
MR
MACKENZIE, Robert Mario
Director · Resigned
30 April 2010
VM
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director · Resigned
12 September 2006
VM
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director · Resigned
12 September 2006
VM
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary · Resigned
17 July 2006
SN
SMITH, Neil Reynolds
Director · Resigned
18 February 2004
SA
STENHAM, Anthony William Paul
Director · Resigned
18 February 2004
CS
COOK, Stephen Sands
Director · Resigned
18 August 2000
BC
BURNS, Clive
Secretary · Resigned
1 August 2000
IA
ILLSLEY, Anthony Kim
Director · Resigned
23 November 1998
BC
BURDICK, Charles James
Director · Resigned
3 September 1998
HV
HULL, Victoria Mary, Sol
Director · Resigned
3 September 1998
VV
VAN VALKENBURG, David Raynor
Director · Resigned
3 September 1998
CC
CHARNOCK, Christopher Gerard
Director · Resigned
2 April 1998
GI
GRAY, Ian
Director · Resigned
2 April 1998
NC
NEARY, Christopher John
Director · Resigned
2 April 1998
RR
ROWSON, Richard James Christopher
Director · Resigned
2 April 1998
SI
SEXTON, Ian Tony
Director · Resigned
2 April 1998
LJ
LAVER, John Michael
Secretary · Resigned
6 August 1996
GP
GALTEAU, Philippe Xavier
Director · Resigned
6 August 1996
MD
MILLER, David John
Director · Resigned
6 August 1996
MD
MOODY, David
Director · Resigned
7 June 1996
LA
LEW, Allen Yoong Keong
Director · Resigned
24 November 1995
CS
CHAN, Su Shan
Secretary · Resigned
1 August 1995
LA
LEW, Allen Yoong Keong
Director · Resigned
1 August 1995
LM
LIM, Mei Yi
Secretary · Resigned
2 August 1993
CC
CHIA, Choon Wei, Doctor
Director · Resigned
2 August 1993
CC
COSGROVE, Charles Henry
Director · Resigned
2 August 1993
HA
HO, Alan Boon Teck
Director · Resigned
2 August 1993
SS
SUNG, Sio Ma
Director · Resigned
2 August 1993
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
10 March 1993
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
10 March 1993
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
10 March 1993

Persons with significant control

PS
Telewest Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

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
11 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2018 View
Legacy
Accounts
10 July 2018 View
Legacy
Other
10 July 2018 View
Legacy
Other
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2017 View
Legacy
Capital
14 December 2017 View
Legacy
Insolvency
14 December 2017 View
Resolution
Resolution
14 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2017 View
Legacy
Accounts
4 September 2017 View
Legacy
Other
4 September 2017 View
Legacy
Other
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2016 View
Legacy
Accounts
15 August 2016 View
Legacy
Other
15 August 2016 View
Certificate Change Of Name Company
Change Of Name
11 August 2016 View
Legacy
Other
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2015 View
Legacy
Accounts
21 September 2015 View
Legacy
Other
21 September 2015 View
Resolution
Resolution
16 September 2015 View
Legacy
Other
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Auditors Resignation Company
Auditors
17 June 2014 View
Legacy
Other
23 May 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
17 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2013 View
Legacy
Other
27 September 2013 View
Legacy
Other
27 September 2013 View
Legacy
Other
24 June 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 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 Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
24 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Legacy
Mortgage
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 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
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Miscellaneous
Miscellaneous
21 September 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Capital
8 September 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
20 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Mortgage
10 March 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Address
19 May 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Address
16 June 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Capital
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Mortgage
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Address
10 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Accounts With Accounts Type Full Group
Accounts
21 June 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
11 August 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Accounts
20 September 1996 View
Legacy
Address
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Certificate Change Of Name Company
Change Of Name
22 August 1996 View
Miscellaneous
Miscellaneous
5 August 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Address
22 April 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Annual Return
22 April 1996 View
Memorandum Articles
Incorporation
20 March 1996 View
Resolution
Resolution
13 March 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Address
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
9 September 1993 View
Memorandum Articles
Incorporation
18 August 1993 View
Memorandum Articles
Incorporation
16 August 1993 View
Legacy
Capital
16 August 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Certificate Change Of Name Company
Change Of Name
10 August 1993 View
Legacy
Accounts
5 August 1993 View
Incorporation Company
Incorporation
10 March 1993 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

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