CABLEBILITY LIMITED

Overview

Company Name	CABLEBILITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03045986
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1995
Date of Cessation	Aug 15, 2012

Summary

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

What is the purpose of CABLEBILITY LIMITED?

(3130) /

Where is CABLEBILITY LIMITED located?

Registered Office Address	MAZAES LLP Clifton Down House Beaufort Buildings Clifton BS8 4AN Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for CABLEBILITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CABLEBILITY LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 25, 2012

Liquidators' statement of receipts and payments to Jan 02, 2012

5 pages

4.68

Jul 27, 2011

Liquidators' statement of receipts and payments to Jul 02, 2011

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments to Jan 02, 2011

5 pages

4.68

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 02, 2010

5 pages

4.68

Jul 20, 2009

Statement of affairs with form 4.19

8 pages

4.20

Jul 20, 2009

Appointment of a voluntary liquidator

2 pages

600

Jul 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 03, 2009	LRESEX

Jun 12, 2009

legacy

1 pages

287

May 05, 2009

legacy

3 pages

363a

May 05, 2009

legacy

1 pages

288c

Nov 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

May 15, 2008

legacy

3 pages

363a

Oct 24, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Apr 18, 2007

legacy

2 pages

363a

Apr 18, 2007

legacy

1 pages

288c

Apr 18, 2007

legacy

1 pages

287

Nov 23, 2006

legacy

1 pages

288a

Nov 22, 2006

legacy

1 pages

288b

Nov 02, 2006

Total exemption full accounts made up to Dec 31, 2005

10 pages

Apr 19, 2006

legacy

2 pages

363a

Apr 19, 2006

legacy

1 pages

288c

Aug 15, 2005

Total exemption full accounts made up to Dec 31, 2004

11 pages

Apr 20, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of CABLEBILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNEY, Brian David 26 Beech Road BS25 1SB Shipham North Somerset	Apr 13, 1995		Secretary	26 Beech Road BS25 1SB Shipham North Somerset		British		Director	42920680002
CORNEY, Brian David 26 Beech Road BS25 1SB Shipham North Somerset	Apr 13, 1995		Director	26 Beech Road BS25 1SB Shipham North Somerset		British	1950-2	Director	42920680002
CORNEY, Sally 26 Beech Road Shipham BS25 1SB Bristol Somerset	Jul 01, 2006		Director	26 Beech Road Shipham BS25 1SB Bristol Somerset		British	1955-2	Family Education Officer	99583600001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 13, 1995	Apr 13, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CORNEY, Sally 26 Beech Road Shipham BS25 1SB Bristol Somerset	Sep 10, 1997	Sep 01, 2004	Director	26 Beech Road Shipham BS25 1SB Bristol Somerset		British	1955-2	Company Director	99583600001
COXALL, Richard Andrew 95 Studland Park BA13 3HN Westbury Wiltshire	Apr 13, 1995	Sep 09, 1997	Director	95 Studland Park BA13 3HN Westbury Wiltshire	England	British	1948-3	Director	58550710002
GORDON, Pamela Mary 7 Meadow Head PL27 7PW Wadebridge Cornwall	Sep 01, 2004	Jul 01, 2006	Director	7 Meadow Head PL27 7PW Wadebridge Cornwall		British	1952-3	Manager	100431610001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 13, 1995	Apr 13, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does CABLEBILITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 16, 2004 Delivered On Dec 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CABLEBILITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2012	Dissolved on
Jul 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	Jul 03, 2009

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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