CABLEPORT LIMITED
Overview
| Company Name | CABLEPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02393083 |
| 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 CABLEPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CABLEPORT LIMITED located?
| Registered Office Address | Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLEPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CABLEPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 04, 2012 | 17 pages | RP04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on Mar 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2009
| 6 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CABLEPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 | |||||||
| BROWN, Alan Duke | Director | Mid New Cultins EH11 4DU Edinburgh Adam House 5 | England | British | 32640750005 | |||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 3211980007 | |||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 54537790003 | |||||
| KEMBLE, James Stuart | Secretary | 30 Hearne Drive Holyport SL6 2HZ Maidenhead Berkshire | British | 803300001 | ||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | 91693130001 | |||||
| BALL, Geoffrey Arthur | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 246030002 | |||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||
| DICK, Robert John Westwater | Director | 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland | British | 246770002 | ||||||
| ESPLEN, William | Director | 60 Park Avenue BR6 9EF Orpington Kent | British | 1177230001 | ||||||
| KELLEY, Anthony John | Director | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | 34076900001 | ||||||
| MOORE, Alan Sutherland | Director | 7 Chatsworth Drive SP10 3UF Andover Hampshire | British | 35539850001 | ||||||
| MOORE, Alan Sutherland | Director | 1 Golden Square AB9 1HA Aberdeen | British | 35539850002 | ||||||
| PARKINSON, Susan Jill | Director | 1 Golden Square AB9 1HAL Aberdeen | British | 61145340005 | ||||||
| SANDERSON, Malcolm Nicholas | Director | Sprivers Lamberhurst Road TN12 8DR Horsmonden Kent | United Kingdom | British | 54190280001 |
Does CABLEPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2010 Delivered On Jul 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2009 Delivered On Jan 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures, see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 21, 2009 Delivered On Dec 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole of the property, assets and undertaking (including uncalled capital). | ||||
Persons Entitled
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Transactions
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Does CABLEPORT 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