PRYSMIAN CABLES (INDUSTRIAL) LIMITED

Overview

Company Name	PRYSMIAN CABLES (INDUSTRIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03710618
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1999
Date of Cessation	Dec 01, 2015

Summary

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

What is the purpose of PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PRYSMIAN CABLES (INDUSTRIAL) LIMITED located?

Registered Office Address	Chickenhall Lane Eastleigh SO50 6YU Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

Previous Company Names
Company Name	From	Until
PIRELLI CABLES (INDUSTRIAL) LIMITED	Oct 02, 2000	Oct 02, 2000
BICC GENERAL INDUSTRIAL CABLES LIMITED	May 13, 1999	May 13, 1999
VIEWTRADE LIMITED	Feb 10, 1999	Feb 10, 1999

What are the latest accounts for PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

Annual Return

Last Annual Return	Feb 10, 2015

What are the latest filings for PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2015

Application to strike the company off the register

2 pages

DS01

Feb 10, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 1	SH01

Oct 10, 2014

Appointment of Luca Caserta as a director on Oct 01, 2014

2 pages

AP01

Oct 10, 2014

Appointment of Colin Anthony Briggs as a secretary on Oct 01, 2014

2 pages

AP03

Oct 10, 2014

Termination of appointment of Peter Stephen Farrell as a secretary on Oct 01, 2014

1 pages

TM02

Oct 10, 2014

Termination of appointment of Alberto Maffioli as a director on Oct 01, 2014

1 pages

TM01

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 18, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 1	SH01

Oct 03, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Feb 12, 2013

Annual return made up to Feb 10, 2013 with full list of shareholders

5 pages

AR01

Sep 26, 2012

Total exemption full accounts made up to Dec 31, 2011

4 pages

Feb 14, 2012

Annual return made up to Feb 10, 2012 with full list of shareholders

5 pages

AR01

Jan 09, 2012

legacy

1 pages

SH20

Sep 27, 2011

Statement of capital on Sep 27, 2011

Capital: GBP 1

4 pages

SH19

Sep 27, 2011

legacy

1 pages

CAP-SS

Sep 27, 2011

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 22, 2011

Total exemption full accounts made up to Dec 31, 2010

4 pages

Feb 16, 2011

Annual return made up to Feb 10, 2011 with full list of shareholders

14 pages

AR01

Jan 18, 2011

Appointment of Paul Raymond Atkinson as a director

3 pages

AP01

Jan 18, 2011

Termination of appointment of Massimo Battaini as a director

2 pages

TM01

Sep 08, 2010

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

4 pages

Jul 12, 2010

Termination of appointment of Philip Brown as a director

2 pages

TM01

Feb 17, 2010

Annual return made up to Feb 10, 2010 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of PRYSMIAN CABLES (INDUSTRIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Colin Anthony Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014		Secretary	Chickenhall Lane Eastleigh SO50 6YU Hampshire				191679080001
ATKINSON, Paul Raymond Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire	Jan 01, 2011		Director	Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire	United Kingdom	Australian	1966-9	156849990001
CASERTA, Luca Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	United Kingdom	Italian	1973-11	191626950001
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	Nov 29, 2006	Oct 01, 2014	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British		64332060001
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	May 14, 1999	Aug 25, 2000	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British		64332060001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Aug 25, 2000	Jun 01, 2001	Secretary	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British		8673860001
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Jun 01, 2001	Nov 29, 2006	Secretary	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London		American		76253090002
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	Apr 21, 1999	May 14, 1999	Secretary	75 Riverview Grove Chiswick W4 3QP London		British		50527990003
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 10, 1999	Apr 21, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BATTAINI, Massimo 4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire	Apr 13, 2005	Dec 31, 2010	Director	4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire		Italian	1961-8	105007750002
BROWN, Philip Crabtree Oak Apples Eastworth Road BH31 7PJ Verwood Dorset	Nov 29, 2006	Jul 05, 2010	Director	Oak Apples Eastworth Road BH31 7PJ Verwood Dorset		British	1950-6	93874250001
COFFEY, Martyn 4 Leydene Park GU32 1HF East Meon Hampshire	Mar 01, 2001	Mar 24, 2005	Director	4 Leydene Park GU32 1HF East Meon Hampshire		British	1962-10	105811920001
COX, Andrew Edward 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside	May 14, 1999	Aug 25, 2000	Director	4 Larkhill Lane Formby L37 1LX Liverpool Merseyside		British	1947-5	31638930001
DOWNIE, Michael James 21 Leycester Road WA16 8QR Knutsford Cheshire	May 14, 1999	Aug 25, 2000	Director	21 Leycester Road WA16 8QR Knutsford Cheshire	United Kingdom	British	1950-6	95098980001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Aug 25, 2000	Oct 31, 2002	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	127571820001
LEONI, Stefano 34 Newitt Place Bassett SO16 7FA Southampton Hampshire	Oct 28, 2005	Mar 01, 2009	Director	34 Newitt Place Bassett SO16 7FA Southampton Hampshire		Italian	1961-3	109017230002
MAFFIOLI, Alberto Newitt Place Bassett SO16 7FA Southampton 34 Hampshire	Mar 01, 2009	Oct 01, 2014	Director	Newitt Place Bassett SO16 7FA Southampton 34 Hampshire	United Kingdom	Italian	1967-3	136869770001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Aug 25, 2000	Mar 28, 2001	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
MARTINO, Ezio Via Tiziano 46 FOREIGN Torino 10126 Italy	May 14, 1999	Dec 17, 1999	Director	Via Tiziano 46 FOREIGN Torino 10126 Italy		Italian	1947-7	64339000001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Apr 21, 1999	May 14, 1999	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	101638560001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Aug 25, 2000	Jul 31, 2001	Director	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British	1938-4	8673860001
SCOTT, Peter 16 Graburn Road L37 3PB Liverpool Merseyside	May 14, 1999	Aug 25, 2000	Director	16 Graburn Road L37 3PB Liverpool Merseyside		British	1965-1	64331860001
SIVERD, Robert Joseph 8051 Brill Road Cincinnati Oh 45243 Ohio Usa	May 14, 1999	Jun 01, 1999	Director	8051 Brill Road Cincinnati Oh 45243 Ohio Usa		American	1948-7	64331710001
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Aug 01, 2001	Nov 29, 2006	Director	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	United Kingdom	American	1959-4	76253090002
TAGLIAPIETRA, Marco, Dr 1 Holly Meadows SO22 5FQ Winchester Hampshire	Nov 01, 2002	May 13, 2005	Director	1 Holly Meadows SO22 5FQ Winchester Hampshire		Italian	1969-2	85621020002
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	Apr 21, 1999	May 14, 1999	Director	75 Riverview Grove Chiswick W4 3QP London		British	1968-8	50527990003
VIRGULAK, Christopher Francis 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa	May 14, 1999	Jun 01, 1999	Director	8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa		American	1955-3	64331780002
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 10, 1999	Apr 21, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 10, 1999	Apr 21, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does PRYSMIAN CABLES (INDUSTRIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever 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 Banca Intesa S.P.A. as Agent and Trustee for the Finance Parties
	Transactions Dec 22, 2005Registration of a charge (395) May 14, 2007Statement of satisfaction of a charge in full or part (403a)
An accession deed to a debenture dated 28 july 2005	Created On Jul 28, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever 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 Banca Intesa S.P.A. as Security Agent
	Transactions Aug 08, 2005Registration of a charge (395) Dec 29, 2005Statement 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.
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