CABLE COMMUNICATIONS SYSTEMS LIMITED
Overview
| Company Name | CABLE COMMUNICATIONS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00587205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CABLE COMMUNICATIONS SYSTEMS LIMITED?
- (7499) /
Where is CABLE COMMUNICATIONS SYSTEMS LIMITED located?
| Registered Office Address | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE COMMUNICATIONS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED | Jul 12, 1957 | Jul 12, 1957 |
What are the latest accounts for CABLE COMMUNICATIONS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CABLE COMMUNICATIONS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Sameet Vohra on May 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Sameet Vohra as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Matthews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CABLE COMMUNICATIONS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | Company Secretary | 117318960001 | |||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | Solicitor | 69837530002 | ||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | Company Secretary | 117318960001 | ||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | Company Director | 126382440002 | ||||
| ELIAS, Andrew David | Secretary | 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff | British | 65987100001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Accountant | 2930710001 | |||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | Solicitor | 29782450001 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | Company Director | 132555670002 | ||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | Chartered Accountant | 3088890001 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
| MATTHEWS, David Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | Group Financial Controller | 143153980001 | ||||
| PHILLIPS, Peter John, Sir | Director | Great House Llanblethian CF71 7JG Cowbridge | British | Company Director | 35179440001 | |||||
| RYDER, Paul Jeffrey | Director | Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire | British | Company Director | 74324270001 | |||||
| SHARP, John William Edward | Director | The Old Rectory Carlby PE9 4NA Stamford Lincolnshire | British | Chartered Accountant | 5760300001 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | Group Finance Director | 68136730001 |
Does CABLE COMMUNICATIONS SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All inventions and patents | Created On Jul 11, 1991 Delivered On Jul 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All inventions and patents. | ||||
Persons Entitled
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Transactions
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| All trademarks | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All trademarks. | ||||
Persons Entitled
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Transactions
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| All copyrights | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All copyrights. | ||||
Persons Entitled
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Transactions
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| Registered designs | Created On Jul 11, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Registerd designs. | ||||
Persons Entitled
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Transactions
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Does CABLE COMMUNICATIONS SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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