GENERAL CABLE SERVICES LIMITED

Overview

Company Name	GENERAL CABLE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01678830
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1982
Date of Cessation	Jun 17, 2017

Summary

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

What is the purpose of GENERAL CABLE SERVICES LIMITED?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is GENERAL CABLE SERVICES LIMITED located?

Registered Office Address	c/o DELOITTE LLP PO BOX 500 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of GENERAL CABLE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CAROL CABLE LIMITED	Feb 23, 1990	Feb 23, 1990
FINELINE MANUFACTURING LIMITED	Nov 17, 1982	Nov 17, 1982

What are the latest accounts for GENERAL CABLE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GENERAL CABLE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 07, 2016

Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Sep 07, 2016

2 pages

AD01

Sep 05, 2016

Declaration of solvency

3 pages

4.70

Sep 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2016	LRESSP

Mar 29, 2016

legacy

1 pages

SH20

Mar 29, 2016

Statement of capital on Mar 29, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 29, 2016

legacy

1 pages

CAP-SS

Mar 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 23/03/2016	RES13

Dec 30, 2015

Termination of appointment of Andrew Edward Cox as a secretary on Dec 30, 2015

1 pages

TM02

Dec 30, 2015

Appointment of Mr Scott Garden as a secretary on Dec 30, 2015

2 pages

AP03

Dec 30, 2015

Annual return made up to Dec 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 110,990	SH01

Dec 10, 2015

Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH United Kingdom to 3 More London Riverside London SE1 2AQ

1 pages

AD02

Oct 05, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Oct 05, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Apr 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jan 06, 2015

Annual return made up to Dec 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 110,990	SH01

Jul 28, 2014

Appointment of Mr Emerson Christopher Moser as a director on Jul 01, 2014

2 pages

AP01

Jul 26, 2014

Termination of appointment of Robert Joseph Siverd as a director on Jul 01, 2014

1 pages

TM01

Jun 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jan 07, 2014

Annual return made up to Dec 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 110,990	SH01

Jul 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jan 08, 2013

Annual return made up to Dec 27, 2012 with full list of shareholders

6 pages

AR01

Jul 31, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of GENERAL CABLE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDEN, Scott Exploration Drive Bridge Of Don AB23 8GX Aberdeen Unit 8, The Enterprise Centre Scotland	Dec 30, 2015		Secretary	Exploration Drive Bridge Of Don AB23 8GX Aberdeen Unit 8, The Enterprise Centre Scotland				203827340001
MOSER, Emerson Christopher Tesseneer Drive Highland Heights 4 Ky 41076-9753 Usa	Jul 01, 2014		Director	Tesseneer Drive Highland Heights 4 Ky 41076-9753 Usa	United States	American	1976-6	189620520001
ROBINSON, Brian Jerome c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 U S A	Jan 31, 2007		Director	c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 U S A	Usa	American	1968-12	119666800001
CARR, George 1 East 4th Street FOREIGN Cincinnati Ohio Oh45202 Usa	Jan 01, 1992	Jul 10, 1995	Secretary	1 East 4th Street FOREIGN Cincinnati Ohio Oh45202 Usa		British		24247210001
COX, Andrew Edward c/o Andrew Cox Consulting Cross Green Formby L37 4BH Liverpool 3 United Kingdom	Apr 04, 2002	Dec 30, 2015	Secretary	c/o Andrew Cox Consulting Cross Green Formby L37 4BH Liverpool 3 United Kingdom		British		31638930002
HADLEY, David Michael 7 Woodside Way PE27 3JQ St Ives Huntingdon	Dec 12, 1996	Aug 27, 1997	Secretary	7 Woodside Way PE27 3JQ St Ives Huntingdon		British		177610490001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jul 10, 1995	Dec 12, 1996	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
SIVERD, Robert Joseph 8051 Brill Road Cincinnati Oh 45243 Ohio Usa	Aug 27, 1997	Jul 31, 2002	Secretary	8051 Brill Road Cincinnati Oh 45243 Ohio Usa		American		64331710001
CHAPMAN, Stephen Peter 6 Thomas Crewe Close NN13 6DX Brackley Northamptonshire	Jul 31, 1998	Apr 19, 2002	Director	6 Thomas Crewe Close NN13 6DX Brackley Northamptonshire		British	1955-2	24273740005
CHAPMAN, Stephen Peter Nebethwaite House 12 Wold Road NN15 5PN Burton Latimer Northamptonshire		Jul 07, 1997	Director	Nebethwaite House 12 Wold Road NN15 5PN Burton Latimer Northamptonshire		British	1955-2	24273740004
DIXON, Joseph 4688 State Route 132 45103 Bratavia Ohio Usa		Jul 27, 1995	Director	4688 State Route 132 45103 Bratavia Ohio Usa		Us Citizen	1950-1	24247220002
FALCOFSKY, Thomas 10493 Stablehand Drive Cincinnati Oh 45242 Usa		Jul 27, 1995	Director	10493 Stablehand Drive Cincinnati Oh 45242 Usa		American	1944-12	24247230002
HORITA, Mark M 3255 Wyndwicke Drive 49085 St Joseph Michigan Usa	Oct 14, 1996	Jul 07, 1997	Director	3255 Wyndwicke Drive 49085 St Joseph Michigan Usa		American	1963-4	50135130001
JOHNSEN, William Martin 865 Rosewood Drive Villa Hills 41017 Kentucky Usa	Jul 07, 1997	Jul 31, 2002	Director	865 Rosewood Drive Villa Hills 41017 Kentucky Usa		British	1947-11	54855330002
KAHN, Richard 111c Winding Way 41011 Covington Kentucky Usa	Sep 30, 1992	Jul 27, 1995	Director	111c Winding Way 41011 Covington Kentucky Usa		American	1949-10	34588180002
KENNY, Gregory 4945 Burley Hills Drive ON 45243 Cincinnati Ohio Usa	Jul 08, 1992	Jul 31, 2002	Director	4945 Burley Hills Drive ON 45243 Cincinnati Ohio Usa		Us Citizen	1952-10	68743440001
MAHON, Jodi Lower 7163 Northwich Drive 45230 Cincinnati Ohio Usa	Oct 14, 1996	Sep 01, 1999	Director	7163 Northwich Drive 45230 Cincinnati Ohio Usa		American	1966-11	50135390001
MILLER, James Christopher 27 Fife Road East Sheen SW14 7EJ London	Jul 10, 1995	May 20, 1997	Director	27 Fife Road East Sheen SW14 7EJ London	United Kingdom	British	1951-9	1569600003
ROPER, David Alexander Widbrook House SL6 9RD Cookham Berkshire	Jul 10, 1995	May 20, 1997	Director	Widbrook House SL6 9RD Cookham Berkshire		British	1950-11	18379560003
ROUNDHOUSE, Roger Alan 3811 Red Fox Drive OH 45245 Cincinnati Ohio Usa	Sep 01, 1999	Jul 31, 2002	Director	3811 Red Fox Drive OH 45245 Cincinnati Ohio Usa		Us Citizen	1965-8	66765030001
SCANES, Derrick John Hillside Farm Irthlingborough Road, Little Addingt NN14 4AS Kettering Northamptonshire		Apr 30, 1997	Director	Hillside Farm Irthlingborough Road, Little Addingt NN14 4AS Kettering Northamptonshire	England	British	1943-12	64275900001
SCANES, Rodney Blake Monza House Irthlingborough Road Little Addington NN14 4AS Kettering Northamptonshire		Jun 27, 1997	Director	Monza House Irthlingborough Road Little Addington NN14 4AS Kettering Northamptonshire	United Kingdom	British	1945-7	24273750002
SIVERD, Robert Joseph c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 U S A	Jul 31, 2002	Jul 01, 2014	Director	c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 U S A	Usa	United States	1948-7	64331710002
TALIAFERRO, Elizabeth 5600 Pamlico Lane OH 45243 Cincinnati Ohio Usa	Jul 08, 1992	Jul 27, 1995	Director	5600 Pamlico Lane OH 45243 Cincinnati Ohio Usa		American	1956-7	34588160001
VIRGULAK, Christopher Francis 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa	Jul 31, 2002	Jan 31, 2007	Director	8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa		American	1955-3	64331780002
VIRGULAK, Christopher Francis 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa		Jul 08, 1992	Director	8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa		American	1955-3	64331780002

View Detailed Information on Officers and People with Significant Control

Does GENERAL CABLE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jul 07, 1994 Delivered On Jul 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions Jul 13, 1994Registration of a charge (395) Oct 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 1984 Delivered On Feb 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M10). 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 Feb 09, 1984Registration of a charge Oct 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 22, 1983 Delivered On Jul 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, factory and outbuildings at refuge terrace, higham ferrers, northamptonshire NG9 8AZ.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1983Registration of a charge
Debenture	Created On Jan 21, 1983 Delivered On Jan 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over: undertaking and all property and assets present and future including goodwill bookdebts & all fixtures uncalled capital, inc. Trade fixtures fixed plant & machinery & heritable property in scotland. (See doc M8).
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 28, 1983Registration of a charge

View Detailed Information on Charges

Does GENERAL CABLE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2016	Commencement of winding up
Jun 17, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jul 21, 2016
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jul 21, 2016

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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