GENERAL CABLE HOLDINGS (UK) LIMITED
Overview
| Company Name | GENERAL CABLE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03710621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL CABLE HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GENERAL CABLE HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL CABLE HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRETRADE LIMITED | Feb 10, 1999 | Feb 10, 1999 |
What are the latest accounts for GENERAL CABLE HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GENERAL CABLE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on Feb 25, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||
Statement of capital on Dec 01, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Amended full accounts made up to Dec 31, 2019 | 9 pages | AAMD | ||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AAMD | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Cessation of General Cable Corporation as a person with significant control on Jun 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Prysmian S.P.A as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Joanne Elizabeth Salathiel as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luca Caserta as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Garden as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on Jan 08, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Scott Garden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GENERAL CABLE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNA, Marcello Maria Giuseppe Ambrogio Del | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | England | Italian | 249301220002 | |||||
| SALATHIEL, Joanne Elizabeth | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | United Kingdom | British | 112770510001 | |||||
| COX, Andrew Edward | Secretary | c/o Andrew Cox Consulting Cross Green Formby L37 4BH Liverpool 3 United Kingdom | British | 31638930002 | ||||||
| FARRELL, Peter Stephen | Secretary | 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire | British | 64332060001 | ||||||
| GARDEN, Scott | Secretary | Exploration Drive Bridge Of Don AB23 8GX Aberdeen Unit G8, The Enterprise Centre Scotland | 203827570001 | |||||||
| TONKS, Sarah Uny | Secretary | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| CASERTA, Luca, Dr. | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Limited England | England | Italian | 191626950002 | |||||
| COX, Andrew Edward | Director | 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside | British | 31638930001 | ||||||
| DOWNIE, Michael James | Director | 21 Leycester Road WA16 8QR Knutsford Cheshire | United Kingdom | British | 95098980001 | |||||
| FARRELL, Peter Stephen | Director | 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire | British | 64332060001 | ||||||
| GARDEN, Scott | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Limited England | Scotland | Scottish | 166306080001 | |||||
| HANLEY, Kevin William | Director | 187 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | 70815630001 | ||||||
| LAWRENSON, John Christopher | Director | 6 Northfield Close Appleton Roebuck YO23 7ED York | United Kingdom | British | 70815530001 | |||||
| MASANOVICH, Matti | Director | 3 More London Riverside London SE1 2AQ | United States | Canadian | 222075310001 | |||||
| MATTIUZZO, Mauro | Director | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| MOSER, Emerson Christopher | Director | Tesseneer Drive Highland Heights 4 Ky 41076-9753 United States | United States | American | 189620520001 | |||||
| ROBINSON, Brian Jerome | Director | c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 U S A | Usa | American | 119666800001 | |||||
| SIVERD, Robert Joseph | Director | c/o General Cable Corporation Tesseneer Drive Highland Heights Kentucky 4 Ky 41076-9753 U S A | Usa | United States | 64331710002 | |||||
| TONKS, Sarah Uny | Director | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||
| VIRGULAK, Christopher Francis | Director | 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa | American | 64331780002 | ||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of GENERAL CABLE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prysmian S.P.A | Jun 06, 2018 | Via Chiese, 6 20126 Milan Prysmian S.P.A Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| General Cable Corporation | Apr 06, 2016 | Tesseneer Drive Highland Heights Kentucky 4 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Garden | Apr 06, 2016 | 3 More London Riverside London SE1 2AQ | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does GENERAL CABLE HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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