CABLOFIL UK LIMITED

Overview

Company Name	CABLOFIL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04233437
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001
Date of Cessation	Mar 27, 2018

Summary

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

What is the purpose of CABLOFIL UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CABLOFIL UK LIMITED located?

Registered Office Address	20 Great King Street North B19 2LF Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CABLOFIL UK LIMITED?

Previous Company Names
Company Name	From	Until
FLIGHTPORT LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for CABLOFIL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CABLOFIL UK LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2018

legacy

1 pages

SH20

Jan 03, 2018

Statement of capital on Jan 03, 2018

Capital: GBP 10

3 pages

SH19

Jan 03, 2018

legacy

1 pages

CAP-SS

Jan 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2017

Application to strike the company off the register

3 pages

DS01

Dec 21, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Sep 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 09, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Oct 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 08, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

6 pages

AR01

Jul 08, 2016

Confirmation statement made on Jul 08, 2016 with updates

6 pages

CS01

Sep 25, 2015

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

7 pages

Jun 29, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 100,000	SH01

Nov 17, 2014

Termination of appointment of Franck Roger Michel Lemery as a director on Sep 26, 2014

1 pages

TM01

Nov 17, 2014

Appointment of Mr David Beugin as a director on Sep 26, 2014

2 pages

AP01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jun 20, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 100,000	SH01

Oct 22, 2013

Full accounts made up to Dec 31, 2012

17 pages

Jun 17, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

4 pages

AR01

Mar 25, 2013

Appointment of Mr Philip Middlemast as a secretary

2 pages

AP03

Mar 25, 2013

Termination of appointment of Gerard Wilkinson as a secretary

1 pages

TM02

Mar 25, 2013

Registered office address changed from * 9 Ashville Way Ashville Industrial Estate Sutton Weaver Cheshire WA7 3EZ* on Mar 25, 2013

1 pages

AD01

Dec 13, 2012

Full accounts made up to Dec 31, 2011

16 pages

View All Filings

Who are the officers of CABLOFIL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMAST, Philip Great King Street North B19 2LF Birmingham 20 England	Mar 25, 2013		Secretary	Great King Street North B19 2LF Birmingham 20 England					176916160001
BEUGIN, David Great King Street North B19 2LF Birmingham 20 West Midlands	Sep 26, 2014		Director	Great King Street North B19 2LF Birmingham 20 West Midlands	France	French	1974-9	Financial Controller	192702500001
BUREL, Antoine Didier-Marie Great King Street North B19 2LF Birmingham 20 West Midlands United Kingdom	Jan 02, 2012		Director	Great King Street North B19 2LF Birmingham 20 West Midlands United Kingdom	France	French	1962-12	Director	154944020001
WILKINSON, Gerard James 43 Belgrave Road CH3 5SA Chester Cheshire	Feb 04, 2002	Mar 25, 2013	Secretary	43 Belgrave Road CH3 5SA Chester Cheshire		British			91470050001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 19, 2001	Feb 04, 2002	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 18, 2001	Jul 19, 2001	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 13, 2001	Jun 18, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BADEY, Claude 20 Avenue De Verdun FOREIGN 92 2fo Bois Colombes France France	Jul 19, 2001	Jan 02, 2012	Director	20 Avenue De Verdun FOREIGN 92 2fo Bois Colombes France France	France	French	1957-6	International Marketing Direct	91469230001
CARNOY, Brigitte 1 Parc Joumelle Montbard 21500 France	Jul 19, 2001	Dec 31, 2006	Director	1 Parc Joumelle Montbard 21500 France		French	1958-8	Finance Director	78709540001
COURSON, Paul Edouard 1 Abbey Close WA14 3NA Bowdon Cheshire	Dec 31, 2006	Feb 16, 2009	Director	1 Abbey Close WA14 3NA Bowdon Cheshire		French	1976-7	Director	118579320001
DE FROMENT, Xavier 40 Rue Boissonnade FOREIGN Paris 75014 France	Jul 19, 2001	Dec 31, 2006	Director	40 Rue Boissonnade FOREIGN Paris 75014 France		French	1950-1	Director	77207270001
LEMERY, Franck Roger Michel Great King Street North B19 2LF Birmingham 20 West Midlands United Kingdom	Jan 02, 2012	Sep 26, 2014	Director	Great King Street North B19 2LF Birmingham 20 West Midlands United Kingdom	France	French	1967-6	Director	256265110001
SOUDAN, Patrice 10 Rue D'Arsonval Panazol 87350 France	Dec 31, 2006	Jan 02, 2012	Director	10 Rue D'Arsonval Panazol 87350 France	France	French	1958-9	Director	118579440001
WAY, Matthew Steuart 16 Oldfield Gardens CH60 6TG Heswall Merseyside	Jul 19, 2001	Dec 31, 2006	Director	16 Oldfield Gardens CH60 6TG Heswall Merseyside		British	1963-11	Managing Director	77161230002
WILKINSON, Gerard James 43 Belgrave Road CH3 5SA Chester Cheshire	May 01, 2004	Feb 16, 2009	Director	43 Belgrave Road CH3 5SA Chester Cheshire	Great Britain	British	1971-4	Chartered Accountant	91470050001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 13, 2001	Jun 18, 2001	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 18, 2001	Jul 19, 2001	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLOFIL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icm Group Sas

Apr 06, 2016

Route De Semur

21500 Montbard

France

Legal Form	Limited Liability Company
Country Registered	France
Legal Authority	French Company Law
Place Registered	Dijon
Registration Number	562005447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CABLOFIL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The rent deposit deed	Created On Oct 10, 2003 Delivered On Oct 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the sum of £26,155.50 paid into an interest bearing deposit account together with all interest earned.
	Persons Entitled Coal Pension Properties Limited
	Transactions Oct 14, 2003Registration of a charge (395) Dec 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2002 Delivered On Mar 28, 2002	Satisfied	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 Hsbc Bank PLC
	Transactions Mar 28, 2002Registration of a charge (395) Dec 04, 2008Statement 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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