CABLEFORM LIMITED

Overview

Company Name	CABLEFORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02768023
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992
Date of Cessation	Apr 14, 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 CABLEFORM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CABLEFORM LIMITED located?

Registered Office Address	C/O KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CABLEFORM LIMITED?

Previous Company Names
Company Name	From	Until
GRAYSTONE LIMITED	Apr 15, 1993	Apr 15, 1993
SHELFCO (NO. 835) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for CABLEFORM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CABLEFORM LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 20, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 01, 2013

Registered office address changed from Suite 308 Highland House 165 the Broadway Wimbledon London SW19 1NE England on May 01, 2013

2 pages

AD01

Apr 26, 2013

Declaration of solvency

3 pages

4.70

Apr 26, 2013

Appointment of a voluntary liquidator

3 pages

600

Apr 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 11, 2013	LRESSP

Mar 14, 2013

legacy

1 pages

SH20

Mar 14, 2013

Statement of capital on Mar 14, 2013

Capital: GBP 1

4 pages

SH19

Mar 14, 2013

legacy

1 pages

CAP-SS

Mar 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 03, 2013

Full accounts made up to Mar 31, 2012

13 pages

Aug 29, 2012

Annual return made up to Aug 24, 2012 with full list of shareholders

3 pages

AR01

Mar 27, 2012

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Oct 06, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

3 pages

AR01

Oct 06, 2011

Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on Oct 06, 2011

1 pages

AD01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 01, 2011

Director's details changed for Mr Brian Hamilton Kent on May 15, 2011

2 pages

CH01

Jun 01, 2011

Secretary's details changed for Andrew Joseph Fox on May 15, 2011

1 pages

CH03

May 18, 2011

Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on May 18, 2011

1 pages

AD01

Feb 14, 2011

Termination of appointment of John Fox as a director

1 pages

TM01

Oct 08, 2010

Annual return made up to Aug 24, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Full accounts made up to Dec 31, 2009

13 pages

View All Filings

Who are the officers of CABLEFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Andrew Joseph Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Dec 21, 2004		Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands		British		73079390002
KENT, Brian Hamilton Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Sep 01, 2008		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	United Kingdom	British	1931-9	15133080001
BASS, Hilary Anne 18 Offerton Drive SK2 5QZ Stockport Cheshire	Nov 10, 1997	May 13, 1998	Secretary	18 Offerton Drive SK2 5QZ Stockport Cheshire		British		50737320001
DAVIES, Colin Ernest 14 Dower Park Escrick YO4 6JN York North Yorkshire	Apr 01, 1993	Jun 18, 1993	Secretary	14 Dower Park Escrick YO4 6JN York North Yorkshire		British		78759470001
FAWCETT, Michael Alan 2 Quarry Clough SK15 2RW Stalybridge Cheshire	Jun 18, 1993	Aug 05, 1994	Secretary	2 Quarry Clough SK15 2RW Stalybridge Cheshire		British		38913590001
GIBSON, John Shaws Farm NE48 2JU Bellingham Northumberland	Jul 31, 2003	Dec 31, 2003	Secretary	Shaws Farm NE48 2JU Bellingham Northumberland		British		19815410001
SANDERSON, Paul Robert 4 Harden Close Penistone S36 6HZ Sheffield	Aug 28, 1998	Jul 31, 2003	Secretary	4 Harden Close Penistone S36 6HZ Sheffield		British		65239890003
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Jan 01, 2004	Dec 21, 2004	Secretary	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British		94183390001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire	Aug 05, 1994	Nov 10, 1997	Secretary	5 Melia Close BB4 6RQ Rossendale Lancashire		British		7608780001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Nov 28, 1992	Apr 01, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ANDERTON, John Neil, Mr. Ladstone Windle Royd Lane Warley HX2 7RX Halifax West Yorkshire	Jun 18, 1993	Apr 18, 2003	Director	Ladstone Windle Royd Lane Warley HX2 7RX Halifax West Yorkshire	United Kingdom	British	1939-9	55826040001
ARNOLD, Stephen Grant 1 Manor Drive Royton OL2 6EZ Oldham Lancashire	Dec 02, 1996	Apr 02, 2004	Director	1 Manor Drive Royton OL2 6EZ Oldham Lancashire	England	British	1960-7	67829860001
BALL, Alan 180 Longwood Road HD3 4EJ Huddersfield West Yorkshire	Dec 02, 1996	Apr 30, 2001	Director	180 Longwood Road HD3 4EJ Huddersfield West Yorkshire		British	1964-2	67829910001
BASS, Hilary Anne 18 Offerton Drive SK2 5QZ Stockport Cheshire	Dec 02, 1996	May 13, 1998	Director	18 Offerton Drive SK2 5QZ Stockport Cheshire		British	1960-8	50737320001
BLUNDELL, David Roundwood,96 Laneside Road SK22 4LU New Mills High Peak	Aug 05, 1994	Dec 02, 1996	Director	Roundwood,96 Laneside Road SK22 4LU New Mills High Peak		British	1944-11	27494790003
BOLAND, Robert Jerome 15 Manchester Road SK10 2EH Macclesfield Cheshire	Dec 04, 2003	Sep 30, 2004	Director	15 Manchester Road SK10 2EH Macclesfield Cheshire	England	British	1945-6	70534810001
DAVIES, Colin Ernest 14 Dower Park Escrick YO4 6JN York North Yorkshire	Apr 01, 1993	May 21, 1997	Director	14 Dower Park Escrick YO4 6JN York North Yorkshire		British	1957-10	78759470001
FAWCETT, Michael Alan 2 Quarry Clough SK15 2RW Stalybridge Cheshire	Jun 18, 1993	Nov 10, 1997	Director	2 Quarry Clough SK15 2RW Stalybridge Cheshire		British	1956-1	38913590001
FOX, John Raymond 39 High Street Clifford, Wetherby LS23 6HR Leeds West Yorkshire	Nov 01, 2005	Feb 04, 2011	Director	39 High Street Clifford, Wetherby LS23 6HR Leeds West Yorkshire	Uk	British	1962-6	77380880001
FOX, John Raymond 39 High Street Clifford, Wetherby LS23 6HR Leeds West Yorkshire	Jun 04, 2001	Jul 26, 2004	Director	39 High Street Clifford, Wetherby LS23 6HR Leeds West Yorkshire	Uk	British	1962-6	77380880001
FOX, Patrick Adam Charles 99 Spring Road B11 3DJ Birmingham	Apr 01, 1993	Jun 18, 1993	Director	99 Spring Road B11 3DJ Birmingham		British	1958-8	34607130002
GIBSON, John Shaws Farm NE48 2JU Bellingham Northumberland	Feb 19, 2001	Dec 31, 2003	Director	Shaws Farm NE48 2JU Bellingham Northumberland		British	1949-7	19815410001
GOODCHILD, Michael Patrick 23 Butternab Road Beaumont Park HD4 7AR Huddersfield West Yorkshire	Jun 18, 1993	Aug 05, 1994	Director	23 Butternab Road Beaumont Park HD4 7AR Huddersfield West Yorkshire		British	1957-3	37816520001
RICHARDSON, Richard Edward Ampthill Grange Flitwick Road Ampthill MK45 2NY Bedford Bedfordshire	Jun 18, 1993	Aug 05, 1994	Director	Ampthill Grange Flitwick Road Ampthill MK45 2NY Bedford Bedfordshire		British	1939-12	58803850001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Dec 04, 2003	Aug 31, 2008	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
THEXTON, Graham Spencer 1050 Allendale Drive IRISH Charlottesville Virginia Usa	Jun 18, 1993	Aug 05, 1994	Director	1050 Allendale Drive IRISH Charlottesville Virginia Usa		British	1941-3	35390390002
TIBBENHAM, Mark Ian 10 Far Field Avenue Hepworth HD9 1TT Holmfirth West Yorkshire	Apr 02, 2001	Nov 30, 2004	Director	10 Far Field Avenue Hepworth HD9 1TT Holmfirth West Yorkshire		British	1960-12	75185680003
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire	Nov 05, 1997	Nov 10, 1997	Director	5 Melia Close BB4 6RQ Rossendale Lancashire		British	1945-6	7608780001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Nov 28, 1992	Apr 01, 1993	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does CABLEFORM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Sep 23, 1998 Delivered On Oct 07, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the senior finance documents or the mezzanine finance 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 Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined)
	Transactions Oct 07, 1998Registration of a charge (395)
Debenture	Created On Mar 12, 1998 Delivered On Mar 30, 1998	Outstanding	Amount secured All monies and liabilities on the debenture date or in the future due,owing or incurred from the company and all or any of the other companies named therein to the governor and company of the bank of scotland as security trustee for the beneficiaries (as defined) and to each of the beneficiaries under or pursuant to the senior finance documents and the mezzanine finance 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 Governor and Company of the Bank of Scotland
	Transactions Mar 30, 1998Registration of a charge (395)
Stock pledge agreement	Created On Mar 12, 1998 Delivered On Mar 30, 1998	Outstanding	Amount secured In favour of the governor and company of the bank of scotland as secured party and international mezzanine capital B.V. as the mezzanine lender group the secured obligations of the company in favour of the bank and/or the mezzanine lender group, whether at stated maturity, by acceleration or otherwise (including amounts that would become due but for the operation of the provisions of bankruptcy code)
	Short particulars All of the debtor's right title and interest in and to the collateral (seperate and distinct from the security interest granted by clause 2.2 of the agreement).. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Secured Party International Mezzanine Capital B.V.as Mezzanine Lender Group
	Transactions Mar 30, 1998Registration of a charge (395)
Mortgage debenture	Created On Mar 29, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Nov 17, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at the junction of wood nook lane and dam head sowerby bridge t/n WYK82476,the west side of wood nook lane sowerby bridge t/n WYK93283,albert mills,gratix lane sowerby bridge t/n WYK93285 and the north and south of dam head road sowerby bridge t/n WYK93286 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Nov 17, 1997Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Dec 10, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from graystone PLC or any of the other group companies to the chargee under the terms of the agreement
	Short particulars The pldgor as beneficial owner pledged assigned hypothecated transferred and delivered to the bank all of its right title and interest to the fully-paid and non-assessable securities free of all rights charges and encumbrances whatsoever (for full details see form 395).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 1993Registration of a charge (395) Nov 25, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 12, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the debenture or any other finance documents
	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 Prospect Industries PLC as Trustees for the Beneficiaries
	Transactions Jul 21, 1993Registration of a charge (395) Oct 17, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land and buildings comprising gratrix works sowerby bridge calderdale west yorkshire. T/nos.-WYK93286, WYK93285 and WYK82476.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 1993Registration of a charge (395) Nov 25, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1993 Delivered On Jun 26, 1993	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 1993Registration of a charge (395) Nov 17, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CABLEFORM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2014	Dissolved on
Apr 11, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 11, 2013	Aug 14, 2013
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Apr 11, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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