GENERAL CABLE SERVICES EUROPE LIMITED
Overview
| Company Name | GENERAL CABLE SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02326714 |
| 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 GENERAL CABLE SERVICES EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENERAL CABLE SERVICES EUROPE LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL CABLE SERVICES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAROL CABLE-EUROPE LIMITED | Jan 16, 1989 | Jan 16, 1989 |
| ELTONCROFT LIMITED | Dec 08, 1988 | Dec 08, 1988 |
What are the latest accounts for GENERAL CABLE SERVICES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GENERAL CABLE SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on Feb 25, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||||||
Statement of capital on Oct 06, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 24, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||||||
Appointment of Mrs Joanne Elizabeth Salathiel as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luca Caserta as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||||||||||
Notification of Prysmian S.P.A as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on Jan 08, 2021 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Scott Garden as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Scott Garden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||||||
Who are the officers of GENERAL CABLE SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNA, Marcello Maria Giuseppe Ambrogio Del | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | England | Italian | 249301220002 | |||||
| SALATHIEL, Joanne Elizabeth | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | United Kingdom | British | 112770510001 | |||||
| CARR, George | Secretary | 1 East 4th Street FOREIGN Cincinnati Ohio Oh45202 Usa | British | 24247210001 | ||||||
| COX, Andrew Edward | Secretary | c/o Andrew Cox Consulting Cross Green Formby L37 4BH Liverpool 3 United Kingdom | British | 31638930002 | ||||||
| GARDEN, Scott | Secretary | Exploration Drive Bridge Of Don AB23 8GX Aberdeen Unit G8, The Enterprise Centre Scotland | 203827410001 | |||||||
| HADLEY, David Michael | Secretary | 7 Woodside Way PE27 3JQ St Ives Huntingdon | British | 177610490001 | ||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| SIVERD, Robert Joseph | Secretary | 8051 Brill Road Cincinnati Oh 45243 Ohio Usa | American | 64331710001 | ||||||
| CASERTA, Luca, Dr. | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Limited England | England | Italian | 191626950002 | |||||
| CHAPMAN, Stephen Peter | Director | 6 Thomas Crewe Close NN13 6DX Brackley Northamptonshire | British | 24273740005 | ||||||
| CHAPMAN, Stephen Peter | Director | Nebethwaite House 12 Wold Road NN15 5PN Burton Latimer Northamptonshire | British | 24273740004 | ||||||
| DIXON, Joseph | Director | 4688 State Route 132 45103 Bratavia Ohio Usa | Us Citizen | 24247220002 | ||||||
| FALCOFSKY, Thomas | Director | 10493 Stablehand Drive Cincinnati Oh 45242 Usa | American | 24247230002 | ||||||
| GARDEN, Scott | Director | 3 More London Riverside London SE1 2AQ | Scotland | Scottish | 166306080001 | |||||
| HORITA, Mark M | Director | 3255 Wyndwicke Drive 49085 St Joseph Michigan Usa | American | 50135130001 | ||||||
| JOHNSEN, William Martin | Director | 865 Rosewood Drive Villa Hills 41017 Kentucky Usa | British | 54855330002 | ||||||
| JOHNSEN, William Martin Frazier | Director | 1222 Stoneham Court Mclean Virginia 22101 Usa | British | 54855330001 | ||||||
| KAHN, Richard | Director | 111c Winding Way 41011 Covington Kentucky Usa | American | 34588180002 | ||||||
| KENNY, Gregory | Director | 4945 Burley Hills Drive ON 45243 Cincinnati Ohio Usa | Us Citizen | 68743440001 | ||||||
| MAHON, Jodi Lower | Director | 7163 Northwich Drive 45230 Cincinnati Ohio Usa | American | 50135390001 | ||||||
| MASANOVIC, Matti | Director | 3 More London Riverside London SE1 2AQ | United States | Canadian | 222069080001 | |||||
| MILLER, James Christopher | Director | 27 Fife Road East Sheen SW14 7EJ London | United Kingdom | British | 1569600003 | |||||
| MOSER, Emerson Christopher | Director | Tesseneer Drive Highland Heights 4 Ky 41076-9753 United States | United States | American | 189620520001 | |||||
| ROBINSON, Brian Jerome | Director | c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 Usa | Usa | American | 119666800001 | |||||
| ROPER, David Alexander | Director | Widbrook House SL6 9RD Cookham Berkshire | British | 18379560003 | ||||||
| ROUNDHOUSE, Roger Alan | Director | 3811 Red Fox Drive OH 45245 Cincinnati Ohio Usa | Us Citizen | 66765030001 | ||||||
| SCANES, Derrick John | Director | Hillside Farm Irthlingborough Road, Little Addingt NN14 4AS Kettering Northamptonshire | England | British | 64275900001 | |||||
| SCANES, Rodney Blake | Director | Monza House Irthlingborough Road Little Addington NN14 4AS Kettering Northamptonshire | United Kingdom | British | 24273750002 | |||||
| SIVERD, Robert Joseph | Director | c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 Usa | Usa | United States | 64331710002 | |||||
| TALIAFERRO, Elizabeth | Director | 5600 Pamlico Lane OH 45243 Cincinnati Ohio Usa | American | 34588160001 | ||||||
| VIRGULAK, Christopher Francis | Director | 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa | American | 64331780002 | ||||||
| VIRGULAK, Christopher Francis | Director | 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa | American | 64331780002 |
Who are the persons with significant control of GENERAL CABLE SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prysmian S.P.A | Jun 06, 2018 | Via Chiese 20126 Milan Prysmian S.P.A Italy | No | ||||||||||
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Natures of Control
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| General Cable Holdings (Uk) Limited | Jan 01, 2017 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Scott Garden | Apr 06, 2016 | 3 More London Riverside London SE1 2AQ | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does GENERAL CABLE SERVICES EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 28, 1994 Delivered On May 03, 1994 | 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
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Transactions
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Does GENERAL CABLE SERVICES EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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