IN TOUCH COMMUNICATION CABLING LIMITED
Overview
Company Name | IN TOUCH COMMUNICATION CABLING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03282783 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IN TOUCH COMMUNICATION CABLING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for IN TOUCH COMMUNICATION CABLING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2019 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX to 12E Manor Road London N16 5SA on Jan 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IN TOUCH COMMUNICATION CABLING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WELLARD, Jane | Secretary | 4 Grifon Road RM16 6RJ Chafford Hundred Essex | British | 50447280002 | ||||||
WELLARD, David Kevin | Director | 4 Grifon Road Chafford Hundred RM16 6RJ Grays Essex | England | British | Director | 105454350001 | ||||
WELLARD, Jane | Director | 4 Grifon Road RM16 6RJ Chafford Hundred Essex | England | British | Director | 50447280002 | ||||
GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of IN TOUCH COMMUNICATION CABLING LIMITED?
Name | Notified On | Address | Ceased |
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Mr David Kevin Wellard | Apr 06, 2016 | Grifon Road Chafford Hundred RM16 6RJ Grays 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Jane Wellard | Apr 06, 2016 | Grifon Road Chafford Hundred RM16 6RJ Grays 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does IN TOUCH COMMUNICATION CABLING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does IN TOUCH COMMUNICATION CABLING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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