BRITISH INSULATED CALLENDER'S CABLES LIMITED
Overview
| Company Name | BRITISH INSULATED CALLENDER'S CABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00158036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH INSULATED CALLENDER'S CABLES LIMITED?
- (7499) /
Where is BRITISH INSULATED CALLENDER'S CABLES LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH INSULATED CALLENDER'S CABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALMAS LIMITED | Aug 19, 1919 | Aug 19, 1919 |
What are the latest accounts for BRITISH INSULATED CALLENDER'S CABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for BRITISH INSULATED CALLENDER'S CABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Secretary's details changed for Bnoms Limited on Dec 09, 2015 | 3 pages | CH04 | ||
Director's details changed for Mr Colin Michael Pryce on Apr 01, 2010 | 3 pages | CH01 | ||
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on Feb 21, 2017 | 2 pages | AD01 | ||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on May 31, 2009 | 1 pages | TM01 | ||
Termination of appointment of Paul William Goldsmith as a director on Aug 31, 2013 | 2 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | DISS6 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 2 pages | 652a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Who are the officers of BRITISH INSULATED CALLENDER'S CABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England | 67896020001 | |||||||
| PRYCE, Colin Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 Uk | England | British,Jamaican | Chartered Secretary | 67971010001 | ||||
| BARTLETT, Paul Eugene | Secretary | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| BARTLETT, Paul Eugene | Director | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | Secretarial Assistant | 54206450002 | |||||
| GOLDSMITH, Paul William | Director | 102 Fawnbrake Avenue Herne Hill SE24 0BZ London | England | British | Chartered Accountant | 28639100003 | ||||
| HOWARD, Claire Lucie Mary | Director | Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire | British | Solicitor | 54519060001 | |||||
| KNIGHT, Dawn Elizabeth | Director | 2 Temperance Street AL3 4QA St Albans Hertfordshire | British | Solicitor | 19935890001 | |||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Brook House 13 Mead Road GU6 7BG Cranleigh Surrey | Irish | Solicitor | 34131020002 | |||||
| MCDONALD, Ross Edward | Director | 5b Vermont Road Upper Norwood SE19 3SR London | British | Chartered Secretary | 44092870001 | |||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | Solicitor | 675720001 | |||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | Solicitor | 60365730001 |
Does BRITISH INSULATED CALLENDER'S CABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 07, 1961 Delivered On Sep 19, 1961 | Outstanding | Amount secured $2,800,000 due from seyril word limited to the chargee. | |
Short particulars All f/hold & l/hold properties specified in the schedule attached to doc 128. fixed & floating charge over together with all buildings fixtures (including trade fixtures) fixed plant & machinery (see doc. 128). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 28, 1933 Delivered On Dec 01, 1933 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 108 & 109 middle abbey st, dublin, ireland together with all machinery, utensils chattels & buildings. (See doc 43). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0