CABLEJUDGE (NORTH EAST)

Overview

Company Name	CABLEJUDGE (NORTH EAST)
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	00587061
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1957

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CABLEJUDGE (NORTH EAST)?

(2954) /

Where is CABLEJUDGE (NORTH EAST) located?

Registered Office Address	Pricewaterhousecoopers Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of CABLEJUDGE (NORTH EAST)?

Previous Company Names
Company Name	From	Until
BONAS MACHINE COMPANY LIMITED	Jul 10, 1957	Jul 10, 1957

What are the latest accounts for CABLEJUDGE (NORTH EAST)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for CABLEJUDGE (NORTH EAST)?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for CABLEJUDGE (NORTH EAST)?

Annual Return

Last Annual Return	May 10, 2003
Next Confirmation Statement Due	Jun 07, 2004
Last Confirmation Statement Made Up To	May 10, 2004
Overdue	Yes

What are the latest filings for CABLEJUDGE (NORTH EAST)?

Filings

Date

Description

Document

Type

Feb 10, 2015

Restoration by order of the court

2 pages

AC92

Jun 26, 2004

legacy

1 pages

LIQ

Mar 26, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 02, 2003

legacy

1 pages

287

Aug 28, 2003

Appointment of a voluntary liquidator

1 pages

600

Aug 28, 2003

Declaration of solvency

3 pages

4.70

Aug 27, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 21, 2003

legacy

6 pages

363s

Jan 07, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2002

legacy

1 pages

244

May 16, 2002

legacy

6 pages

363s

Jan 02, 2002

Full accounts made up to Dec 31, 2000

10 pages

Jan 02, 2002

Full accounts made up to Dec 31, 1999

13 pages

Oct 24, 2001

legacy

2 pages

244

May 17, 2001

legacy

6 pages

363s

May 10, 2001

legacy

1 pages

288b

May 10, 2001

legacy

2 pages

288a

Feb 01, 2001

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Feb 01, 2001

Re-registration of Memorandum and Articles

12 pages

MAR

Feb 01, 2001

legacy

1 pages

49(8)(b)

Feb 01, 2001

legacy

2 pages

49(8)(a)

Feb 01, 2001

legacy

2 pages

49(1)

Feb 01, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Special resolution of re-registration	SRES02

Feb 01, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Aug 29, 2000

Full accounts made up to Dec 31, 1998

21 pages

View All Filings

Who are the officers of CABLEJUDGE (NORTH EAST)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLETSO, Bryan Edward 7 Cranbourne Cottages Westcott St Westcott RH4 3NU Dorking Surrey	Jan 01, 2001		Secretary	7 Cranbourne Cottages Westcott St Westcott RH4 3NU Dorking Surrey		British			50582160003
RHODES, John Eric 40 West Hill Park N6 6ND London	Jan 08, 1999		Director	40 West Hill Park N6 6ND London		British	1952-12	Solicitor	38761670001
CHISHOLM, Alan 51 Greenbank Drive SR4 0JX Sunderland Tyne & Wear		Apr 18, 1997	Secretary	51 Greenbank Drive SR4 0JX Sunderland Tyne & Wear		British			98860710001
HALL, Julie 26 Kelvin Grove Preston Village NE29 9LE North Shields Tyne & Wear	Apr 18, 1997	Jan 08, 1999	Secretary	26 Kelvin Grove Preston Village NE29 9LE North Shields Tyne & Wear		British			52807650001
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	Jan 08, 1999	Jan 01, 2001	Secretary	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex		British			15520590001
GOSLING, Jeffrey Lee Rosedale Cottage 16 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear		Jan 08, 1999	Director	Rosedale Cottage 16 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear	England	British	1944-5	Company Director	11177610001
HALE, Jeremy David 2 Broomecourt Broompark DH7 7QX Durham		Oct 31, 1997	Director	2 Broomecourt Broompark DH7 7QX Durham		British	1945-8	Company Director	68060940001
HARRIS, Ian Michael Park House Windlestone DL17 0NF Rushyford Co Durham		Jan 08, 1999	Director	Park House Windlestone DL17 0NF Rushyford Co Durham		British	1943-8	Company Director	11177600001
MARCUS, Hans Herbert 44 Chester Row SW1W 8JP London		Oct 08, 1997	Director	44 Chester Row SW1W 8JP London		British	1921-7	Company Director	11177620005
TAYLOR, Brian 4 Haddington Road Beaumont Park NE25 9UX Whitley Bay Tyne & Wear		Sep 30, 1992	Director	4 Haddington Road Beaumont Park NE25 9UX Whitley Bay Tyne & Wear		British	1938-11	Company Director	36331680001

View Detailed Information on Officers and People with Significant Control

Does CABLEJUDGE (NORTH EAST) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 1984 Delivered On Jun 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever.
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1984Registration of a charge
Debenture	Created On Jun 12, 1981 Delivered On Jul 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts. Floating charge on all stocks and work in progress.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1981Registration of a charge

View Detailed Information on Charges

Does CABLEJUDGE (NORTH EAST) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2003	Commencement of winding up
Aug 14, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 14, 2003
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 14, 2003

View Detailed Information on Insolvency Cases

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.
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