THE CABLE EQUIPMENT STORE LIMITED

Overview

Company Name	THE CABLE EQUIPMENT STORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02693805
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1992
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of THE CABLE EQUIPMENT STORE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE CABLE EQUIPMENT STORE LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE CABLE EQUIPMENT STORE LIMITED?

Previous Company Names
Company Name	From	Until
UAC EQUIPMENT LIMITED	Jun 07, 1995	Jun 07, 1995
TELEWEST LIMITED	May 28, 1992	May 28, 1992
CHELTRADING 38 LIMITED	Mar 04, 1992	Mar 04, 1992

What are the latest accounts for THE CABLE EQUIPMENT STORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for THE CABLE EQUIPMENT STORE LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2013

Application to strike the company off the register

3 pages

DS01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Jun 19, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 11, 2013

Termination of appointment of Joanne Christine Tillbrook as a director on Dec 31, 2012

1 pages

TM01

Jan 11, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director on Dec 31, 2012

2 pages

AP01

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 2	SH01

Sep 26, 2012

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

4 pages

Feb 01, 2012

Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011

1 pages

CH03

Jan 31, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

Jan 11, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Nov 23, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Nov 22, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Sep 30, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Sep 30, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011

1 pages

TM01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Mar 31, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Mar 31, 2011

1 pages

AD01

Jan 21, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Sep 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

May 22, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 21, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

May 21, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

View All Filings

Who are the officers of THE CABLE EQUIPMENT STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151393770001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
BROADEST, Guy David Tile House Woodland Drive KT24 5AN East Horsley Surrey	Oct 04, 1993	Aug 01, 1994	Secretary	Tile House Woodland Drive KT24 5AN East Horsley Surrey		British		96454660001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Aug 01, 1994	Sep 29, 1998	Secretary	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British		77283810001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Sep 29, 1998	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire		Oct 04, 1993	Nominee Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				900002950001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BRYAN, Danny Frank The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey	Jan 31, 1995	Jan 01, 1996	Director	The Marble Suite The Mansion Ottershaw Park KT16 0QG Ottershaw Surrey		American	1949-3	41071470001
BRYSON, Gary Spath 5132 South Hanover Street 80111 Englewood Colorado Usa	Oct 04, 1993	May 20, 1994	Director	5132 South Hanover Street 80111 Englewood Colorado Usa		American	1943-11	36182070001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Mar 03, 1997	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CARLETON, Lawrence James The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey	Oct 04, 1993	Jan 31, 1995	Director	The Marble Suite The Mansion KT16 0QG Ottershaw Park Ottershaw Surrey		American	1936-6	36182000001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Oct 04, 1993	Apr 24, 1998	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	92784240001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 29, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Sep 29, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MICHELS, Alan Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey	May 20, 1994	Jul 31, 1996	Director	Catalina Abbotswood Drive St Georges Hill KT13 0LT Weybridge Surrey		British	1950-3	43658810001
REXROTH, Lynn Charles St Anton Woodlands Drive KT24 5AN East Horsley Surrey	Jul 31, 1996	Jun 30, 1997	Director	St Anton Woodlands Drive KT24 5AN East Horsley Surrey		American	1939-2	49075080001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
SONN, Barbara 5132 South Hanover Street Englewood Colorado 80111 Usa	Oct 04, 1993	Jun 27, 1994	Director	5132 South Hanover Street Englewood Colorado 80111 Usa		American	1948-5	15300220001
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Jun 30, 1997	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire		Oct 04, 1993	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire				900002930001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does THE CABLE EQUIPMENT STORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture dated 26TH september 1998 made between (1)telewest communications networks limited,(1) the original charging subsidiaries (2) the original charging partnerships (3) and the toronto-dominion bank in its capacity as security trustee (4)	Created On Sep 26, 1998 Delivered On Oct 08, 1998	Satisfied	Amount secured All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to the chargees under or pursuant to the agreement dated 27TH march 1998 and/or the security trust deed and/or all or any of the other security documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Toronto Dominion Bank (In Its Capacity as Security Trustee,Agent and First Beneficiary Under the Terms of the Debenture), the Arrangers and the Banks (or Any of Them).
	Transactions Oct 08, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 24, 1996 Delivered On Aug 07, 1996	Satisfied	Amount secured All monies, obligations and liabilities whether actual or contingent which are covenanted or guaranteed to be paid by each chargor (as defined therein) to cibc wood gundy PLC (in its capacity as security trustee) for the account of (a) the agent, the security trustee, the arrangers and the banks (or any of them) under or pursuant to the agreement dated 22ND may 1996 and/or this deed and/or the security trust deed and/or any of the other security documents; (b) the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements; and (c) the bond providers (or any of them) in respect of any indemnity from each chargor issued in connection with the bond provision arrangements (all as defined in the deed) (collectively the beneficiaries) whether by acceleration or otherwise
	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. See the mortgage charge document for full details.
	Persons Entitled Cibc Wood Gundy PLC (As Security Trustee)
	Transactions Aug 07, 1996Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Oct 04, 1993 Delivered On Oct 22, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or united artists communicatioins nominees limited and/or tci/us west cable communications group partnership to the beneficiaries (as therein defined) or to the toronto-dominion bank (as security trustee for the beneficiaries) under the terms of the guaranteescontained in the mortgage in respect of the loan agreement dated 4TH october 1993 (as from time to time amended varied extended restated or replaced) the interst rate protection agreements (as therein defined) any indemnity from united artists communications (avon) limited issued in connection with the bond provision arrangements (as therein defined) and/or otherwise under the mortgage
	Short particulars Tuccg as beneficial owner charges security interest and first lien on the shares of such chargeor to the security trustee and all rights moneys benefits and other property. See the mortgage charge document for full details.
	Persons Entitled Toronto-Dominion Bankas Security Trustee for the Beneficiaries
	Transactions Oct 22, 1993Registration of a charge (395) Aug 16, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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