IN TOUCH COMMUNICATION CABLING LIMITED

IN TOUCH COMMUNICATION CABLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIN TOUCH COMMUNICATION CABLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03282783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IN TOUCH COMMUNICATION CABLING LIMITED?

    • Electrical installation (43210) / Construction
    • Wired telecommunications activities (61100) / Information and communication

    Where is IN TOUCH COMMUNICATION CABLING LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN TOUCH COMMUNICATION CABLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for IN TOUCH COMMUNICATION CABLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 02, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2019

    24 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 12E Manor Road London N16 5SA England to 81 Station Road Marlow Bucks SL7 1NS on Apr 19, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2018

    LRESEX

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX to 12E Manor Road London N16 5SA on Jan 05, 2017

    1 pagesAD01

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of IN TOUCH COMMUNICATION CABLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLARD, Jane
    4 Grifon Road
    RM16 6RJ Chafford Hundred
    Essex
    Secretary
    4 Grifon Road
    RM16 6RJ Chafford Hundred
    Essex
    British50447280002
    WELLARD, David Kevin
    4 Grifon Road
    Chafford Hundred
    RM16 6RJ Grays
    Essex
    Director
    4 Grifon Road
    Chafford Hundred
    RM16 6RJ Grays
    Essex
    EnglandBritishDirector105454350001
    WELLARD, Jane
    4 Grifon Road
    RM16 6RJ Chafford Hundred
    Essex
    Director
    4 Grifon Road
    RM16 6RJ Chafford Hundred
    Essex
    EnglandBritishDirector50447280002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of IN TOUCH COMMUNICATION CABLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kevin Wellard
    Grifon Road
    Chafford Hundred
    RM16 6RJ Grays
    4
    England
    Apr 06, 2016
    Grifon Road
    Chafford Hundred
    RM16 6RJ Grays
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jane Wellard
    Grifon Road
    Chafford Hundred
    RM16 6RJ Grays
    4
    England
    Apr 06, 2016
    Grifon Road
    Chafford Hundred
    RM16 6RJ Grays
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does IN TOUCH COMMUNICATION CABLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2005
    Delivered On Jan 04, 2006
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jan 04, 2006Registration of a charge (395)

    Does IN TOUCH COMMUNICATION CABLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2018Commencement of winding up
    Aug 13, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Francis F A Wessely
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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