CABLE SERVICES (LIVERPOOL) LIMITED
Overview
| Company Name | CABLE SERVICES (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01048613 |
| 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 CABLE SERVICES (LIVERPOOL) LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CABLE SERVICES (LIVERPOOL) LIMITED located?
| Registered Office Address | Rhosddu Industrial Estate Rhosrobin LL11 4YZ Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLE SERVICES (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CABLE SERVICES (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jean Margaret Williams on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Wayne Robinson on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CABLE SERVICES (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Jean Margaret | Secretary | Rhosddu Industrial Estate Rhosrobin LL11 4YZ Wrexham | British | 2411940001 | ||||||
| BOSTOCK, Jason William | Director | Rhosddu Industrial Estate Rhosrobin LL11 4YZ Wrexham | United Kingdom | British | Group Managing Director | 69312920005 | ||||
| ROBINSON, Wayne | Director | Rhosddu Industrial Estate Rhosrobin LL11 4YZ Wrexham | England | British | Director | 131646310001 | ||||
| WILLIAMS, Jean Margaret | Director | Rhosddu Industrial Estate Rhosrobin LL11 4YZ Wrexham | Wales | British | Financial Executive | 2411940001 | ||||
| WILLIAMS, Lily May | Secretary | Lark Rise Penyllan Court Overton LL13 0EE Wrexham | British | 2411920001 | ||||||
| KENRICK, Christopher Bernard Martin | Director | Swingletree 66 Dawstone Road L60 0BS Wirral Merseyside | British | Salesman | 2879850001 | |||||
| NAYLOR, Richard | Director | 67 Grange Avenue North West Derby L12 9LJ Liverpool | British | Manager | 63348120001 | |||||
| WILLIAMS, Angus Kenneth | Director | Lark Rise Penyllan Court Overton LL13 0EE Wrexham Clwyd | British | Engineer | 2411930001 |
Who are the persons with significant control of CABLE SERVICES (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable Services Holdings Limited | Sep 08, 2016 | Rhosddu Industrial Estate LL11 4YZ Wrexham Head Office Wales | No | ||||||||||
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Natures of Control
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Does CABLE SERVICES (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Apr 17, 2009 Delivered On Apr 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 29, 2007 Delivered On Jun 08, 2007 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Sub mortgage | Created On Jun 27, 1979 Delivered On Jul 13, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H mortgage debt secured on 67 elgar rd, knotty ash, liverpool, merseyside title no la 335144 charge no 1O. | ||||
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