GENERAL CABLE PRESCOT PROPERTY LIMITED

GENERAL CABLE PRESCOT PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGENERAL CABLE PRESCOT PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GENERAL CABLE PRESCOT PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GENERAL CABLE PRESCOT PROPERTY LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    PO BOX 500 2 Hardman Street
    M60 2AT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERAL CABLE PRESCOT PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GENERAL CABLE PRESCOT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Aug 11, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2016

    LRESSP

    Annual return made up to Jan 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Edward Cox as a secretary on Dec 30, 2015

    1 pagesTM02

    Appointment of Mr Scott Garden as a secretary on Dec 30, 2015

    2 pagesAP03

    Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH United Kingdom to 3 More London Riverside London SE1 2AQ

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Emerson Christopher Moser as a director on Jul 01, 2014

    2 pagesAP01

    Termination of appointment of Robert Joseph Siverd as a director on Jul 01, 2014

    1 pagesTM01

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

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

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

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

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

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

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

    6 pagesAR01

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

    6 pagesAA

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

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of GENERAL CABLE PRESCOT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDEN, Scott
    Exploration Drive
    Bridge Of Don
    AB23 8GX Aberdeen
    Unit G8, The Enterprise Centre
    Scotland
    Secretary
    Exploration Drive
    Bridge Of Don
    AB23 8GX Aberdeen
    Unit G8, The Enterprise Centre
    Scotland
    203827470001
    MOSER, Emerson Christopher
    Tesseneer Drive
    Highland Heights
    4
    Ky 41076-9753
    Usa
    Director
    Tesseneer Drive
    Highland Heights
    4
    Ky 41076-9753
    Usa
    United StatesAmerican189620520001
    ROBINSON, Brian Jerome
    c/o Genaral Cable Corporation
    Tesseneer Drive
    Highland Heights
    Kentucky
    4
    Ky 41076-9753
    Usa
    Director
    c/o Genaral Cable Corporation
    Tesseneer Drive
    Highland Heights
    Kentucky
    4
    Ky 41076-9753
    Usa
    UsaAmerican119666800001
    COX, Andrew Edward
    c/o Andrew Cox Consulting
    Cross Green
    Formby
    L37 4BH Liverpool
    3
    United Kingdom
    Secretary
    c/o Andrew Cox Consulting
    Cross Green
    Formby
    L37 4BH Liverpool
    3
    United Kingdom
    British31638930002
    SIVERD, Robert Joseph
    8051 Brill Road
    Cincinnati Oh 45243
    Ohio Usa
    Secretary
    8051 Brill Road
    Cincinnati Oh 45243
    Ohio Usa
    American64331710001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    COX, Andrew Edward
    4 Larkhill Lane
    Formby
    L37 1LX Liverpool
    Merseyside
    Director
    4 Larkhill Lane
    Formby
    L37 1LX Liverpool
    Merseyside
    British31638930001
    SIVERD, Robert Joseph
    c/o General Cable Corporation
    Tesseneer Drive
    Highland Heights
    Kentucky
    4
    Ky 41076-9753
    Usa
    Director
    c/o General Cable Corporation
    Tesseneer Drive
    Highland Heights
    Kentucky
    4
    Ky 41076-9753
    Usa
    UsaUnited States64331710002
    VIRGULAK, Christopher Francis
    8124 Starting Gate Lane
    FOREIGN Cincinnati Oh 45249
    Ohio Usa
    Director
    8124 Starting Gate Lane
    FOREIGN Cincinnati Oh 45249
    Ohio Usa
    American64331780002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does GENERAL CABLE PRESCOT PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2016Commencement of winding up
    Jun 17, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Kenneth Dawson
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    practitioner
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London

    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