CABLETEL INSTALLATIONS LIMITED

Overview

Company Name	CABLETEL INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672690
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1992
Date of Cessation	Dec 26, 2014

Summary

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

What is the purpose of CABLETEL INSTALLATIONS LIMITED?

(4525) /

Where is CABLETEL INSTALLATIONS LIMITED located?

Registered Office Address	c/o SMITH COOPER 47 New Walk LE1 6TE Leicester
Undeliverable Registered Office Address	No

What were the previous names of CABLETEL INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PROOFSHOW LIMITED	Jan 02, 1992	Jan 02, 1992

What are the latest accounts for CABLETEL INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What is the status of the latest annual return for CABLETEL INSTALLATIONS LIMITED?

Annual Return

Last Annual Return	Dec 20, 2001

What are the latest filings for CABLETEL INSTALLATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Notice of final account prior to dissolution

1 pages

4.43

May 09, 2011

Registered office address changed from C/O Smith Cooper Thomas Stops House 133 Loughborough Road Leicester LE4 5LQ on May 09, 2011

2 pages

AD01

Mar 02, 2007

legacy

1 pages

287

Jan 29, 2004

legacy

1 pages

287

Jan 26, 2004

Appointment of a liquidator

1 pages

4.31

Jan 14, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Jan 05, 2004

Order of court to wind up

3 pages

COCOMP

Jan 05, 2004

Notice of discharge of Administration Order

4 pages

2.19

Jul 08, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Feb 12, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 19, 2002

Notice of result of meeting of creditors

3 pages

2.23

Oct 03, 2002

Statement of administrator's proposal

17 pages

2.21

Oct 03, 2002

Notice of variation of an Administration Order

3 pages

2.20

Jul 11, 2002

legacy

1 pages

287

Jun 25, 2002

Administration Order

4 pages

2.7

Jun 25, 2002

Notice of Administration Order

1 pages

2.6

Jan 24, 2002

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 24, 2002	legacy	363(288)

Apr 19, 2001

legacy

8 pages

363s

Jan 21, 2001

Full accounts made up to Mar 31, 2000

19 pages

May 02, 2000

legacy

1 pages

288b

Jan 27, 2000

Full accounts made up to Mar 31, 1999

19 pages

Dec 29, 1999

legacy

8 pages

363s

Apr 08, 1999

legacy

6 pages

363s

Apr 01, 1999

Full accounts made up to Mar 31, 1998

20 pages

View All Filings

Who are the officers of CABLETEL INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROOM, David Terence 35 East Hanningfield Road CM3 8EQ Chelmsford Essex	Sep 10, 1997		Secretary	35 East Hanningfield Road CM3 8EQ Chelmsford Essex		British		60126860001
HAVILAND, Trevor Keith Two Ponds 46 School Road CM11 1QP Downham Essex	Jan 10, 1992		Director	Two Ponds 46 School Road CM11 1QP Downham Essex	United Kingdom	British	1949-10	149829930001
TOMLIN, Alan Edward 64 Waarden Road SS8 9AB Canvey Island Essex	Sep 01, 1994		Director	64 Waarden Road SS8 9AB Canvey Island Essex		British	1950-10	40361360001
WILKINS, Linda 10 Rectory Avenue SS4 3AQ Rochford Essex	Jan 10, 1992	Sep 10, 1997	Secretary	10 Rectory Avenue SS4 3AQ Rochford Essex		British		8973530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1992	Jan 10, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SAGE, Allen Charles 14 St Georges Walk SS8 9NR Canvey Island Essex	Sep 01, 1994	Jul 02, 2001	Director	14 St Georges Walk SS8 9NR Canvey Island Essex		British	1950-6	40361480001
VIDLER, David Richard 1 Bury Cottages Essendon Hill, Essendon AL9 6AG Hatfield Hertfordshire	Sep 04, 1995	Apr 07, 2000	Director	1 Bury Cottages Essendon Hill, Essendon AL9 6AG Hatfield Hertfordshire		British	1943-12	71377970001
WILKINS, Linda 10 Rectory Avenue SS4 3AQ Rochford Essex	Jan 10, 1992	Oct 10, 1995	Director	10 Rectory Avenue SS4 3AQ Rochford Essex	England	British	1958-8	8973530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 1992	Jan 10, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CABLETEL INSTALLATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 19, 1992 Delivered On May 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 23, 1992Registration of a charge (395)
Legal mortgage	Created On Mar 23, 1990 Acquired On Apr 14, 1997 Delivered On Apr 17, 1997	Outstanding	Amount secured £119,000 and all other monies
	Short particulars F/H property k/a 34 brook road rayleigh essex together with factory premises thereon. See the mortgage charge document for full details.
	Persons Entitled Eagle Star Insurance Company
	Transactions Apr 17, 1997Registration of an acquisition (400)

View Detailed Information on Charges

Does CABLETEL INSTALLATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2003	Administration discharged
Jun 14, 2002	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Tracy Elizabeth Callaghan Baker Tilly 1st Floor WD17 1HE 46 Clarendon Road Watford Herts	practitioner	Baker Tilly 1st Floor WD17 1HE 46 Clarendon Road Watford Herts
Aileen Jane Crooks Baker Tilly Marlborough House CM1 1LN Victoria Road South Chelmsford Essex	practitioner	Baker Tilly Marlborough House CM1 1LN Victoria Road South Chelmsford Essex

Date	Type
Oct 14, 2003	Petition date
Sep 19, 2014	Conclusion of winding up
Oct 15, 2003	Commencement of winding up
Dec 26, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
John Phillip Walter Harlow Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester	practitioner	Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester
Kirankumar Mistry 9 Soar Lane The Old Mill LE3 5DE Leicester	practitioner	9 Soar Lane The Old Mill LE3 5DE Leicester

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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