CABLE DIRECT (UK) LIMITED

Overview

Company Name	CABLE DIRECT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04106916
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of CABLE DIRECT (UK) LIMITED?

(6420) /

Where is CABLE DIRECT (UK) LIMITED located?

Registered Office Address	348/350 Lytham Road FY4 1DW Blackpool Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CABLE DIRECT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CABLE DIRECT LIMITED	Mar 22, 2002	Mar 22, 2002
ROSCOWN LIMITED	Nov 13, 2000	Nov 13, 2000

What are the latest accounts for CABLE DIRECT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CABLE DIRECT (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 17, 2011

5 pages

4.68

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 27, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 27, 2010

1 pages

AD01

Dec 24, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2009	Statement of capital on Dec 24, 2009 Capital: GBP 2	SH01

Nov 20, 2009

Appointment of Mr Scott Marshall as a secretary

1 pages

AP03

Aug 24, 2009

legacy

1 pages

287

Dec 30, 2008

legacy

3 pages

363a

Dec 04, 2008

Accounts made up to Mar 31, 2008

5 pages

Feb 03, 2008

Accounts made up to Mar 31, 2007

5 pages

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

2 pages

363a

Dec 19, 2007

legacy

1 pages

288c

Feb 01, 2007

Accounts made up to Mar 31, 2006

4 pages

Dec 28, 2006

legacy

2 pages

363a

Jun 30, 2006

legacy

1 pages

288b

Feb 04, 2006

Accounts made up to Mar 31, 2005

4 pages

Dec 08, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of CABLE DIRECT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jan 14, 2008		Secretary	36 Dairyman Close NW2 1EP London		British			125719750001
MARSHALL, Scott Lytham Road FY4 1DW Blackpool 348/350 Lancashire United Kingdom	Nov 20, 2009		Secretary	Lytham Road FY4 1DW Blackpool 348/350 Lancashire United Kingdom					147074400001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 13, 2004		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	Solicitor	40239070005
BLUMENTHAL, William Michael 18 Arlington Road SK8 1LW Cheadle Cheshire	Dec 13, 2004	Apr 28, 2006	Secretary	18 Arlington Road SK8 1LW Cheadle Cheshire		British		Company Secretary	35528610002
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 13, 2004	Jan 14, 2008	Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		Solicitor	40239070005
OLSBERG, Bernard 22 New Hall Avenue M7 4HR Salford	Nov 13, 2000	Mar 27, 2002	Nominee Secretary	22 New Hall Avenue M7 4HR Salford		British			900009110001
WHIPP, Tracey Parkfield House Rochdale Road HX6 4LL Pipponden West Yorkshire	Mar 22, 2002	Dec 13, 2004	Secretary	Parkfield House Rochdale Road HX6 4LL Pipponden West Yorkshire		British			76285760001
BILLINGHAM, Paul George 12 Olympia Place Great Sankey WA5 8DQ Warrington	Dec 13, 2004	Jan 14, 2008	Director	12 Olympia Place Great Sankey WA5 8DQ Warrington	England	British	1970-2	Company Director	102315100002
COCKER, Frank Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire	Dec 13, 2004	May 02, 2005	Director	Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire		British	1955-3	Company Director	46263250002
HOLLISTER, Mark Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	Dec 13, 2004	Jan 14, 2008	Director	Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	United Kingdom	British	1962-2	Company Director	73129190001
OLSBERG, Rachel Hannah 22 New Hall Avenue M7 4HR Salford	Nov 13, 2000	Mar 22, 2002	Nominee Director	22 New Hall Avenue M7 4HR Salford	England	British	1948-2	Estate Agency	900009100001
WHIPP, Gary 30 Windermere Drive Lakeside Gardens IM3 2DS Onchan Isle Of Man	Mar 22, 2002	Dec 13, 2004	Director	30 Windermere Drive Lakeside Gardens IM3 2DS Onchan Isle Of Man		British	1962-11	Company Director	58612900003

View Detailed Information on Officers and People with Significant Control

Does CABLE DIRECT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Jan 18, 2010	May 13, 2011

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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