ADWEST CABLES

Overview

Company Name	ADWEST CABLES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04623964
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of ADWEST CABLES?

(2811) /

Where is ADWEST CABLES located?

Registered Office Address	47 Castle Street Reading RG1 7SR Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ADWEST CABLES?

Previous Company Names
Company Name	From	Until
MEAUJO (607) LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for ADWEST CABLES?

Last Accounts
Last Accounts Made Up To	Feb 27, 2009

What are the latest filings for ADWEST CABLES?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2010

Application to strike the company off the register

3 pages

DS01

Jan 16, 2010

Accounts for a dormant company made up to Feb 27, 2009

7 pages

Dec 29, 2009

Annual return made up to Dec 23, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2009	Statement of capital on Dec 29, 2009 Capital: GBP 2,007,000	SH01

Dec 29, 2009

Secretary's details changed for Pitsec Ltd on Oct 01, 2009

2 pages

CH04

Mar 10, 2009

Accounts made up to Feb 29, 2008

7 pages

Feb 10, 2009

legacy

1 pages

288c

Feb 03, 2009

legacy

1 pages

288c

Jan 06, 2009

legacy

4 pages

363a

Aug 22, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

7 pages

363s

Jan 14, 2008

Accounts made up to Mar 02, 2007

7 pages

Feb 15, 2007

legacy

7 pages

363s

Dec 19, 2006

Accounts made up to Feb 24, 2006

13 pages

Jan 05, 2006

legacy

7 pages

363s

Dec 29, 2005

Full accounts made up to Feb 25, 2005

18 pages

Jun 15, 2005

legacy

1 pages

122

Jun 15, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jun 15, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

May 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 22, 2005

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Feb 22, 2005

Re-registration of Memorandum and Articles

18 pages

MAR

Feb 22, 2005

legacy

1 pages

49(8)(b)

Feb 22, 2005

legacy

1 pages

49(8)(a)

View All Filings

Who are the officers of ADWEST CABLES?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOWEN, Kevin Geoffrey

Mar 07, 2003

Secretary

8 Phillips Close

Woodley

RG5 4XD Reading

Berkshire

British

48625230001

PITSEC LTD

Aug 01, 2008

Secretary

Castle Street

RG1 7SR Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2451677

129561800001

LOWEN, Kevin Geoffrey

Mar 07, 2003

Director

8 Phillips Close

Woodley

RG5 4XD Reading

Berkshire

England

British

1957-7

48625230001

MAGAL, Moshe Gamil

Mar 07, 2003

Director

Banbury Rd

OX2 8EN Oxford

478

Oxfordshire

United Kingdom

British

1956-8

81142130005

WOOLFORD, David John

Mar 07, 2003

Director

192a Reading Road

RG41 1LH Wokingham

Berkshire

United Kingdom

British

1961-7

88059890002

PHILSEC LIMITED

Dec 23, 2002

Mar 07, 2003

Secretary

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

PITSEC LIMITED

Aug 12, 2004

Aug 30, 2004

Secretary

47 Castle Street

RG1 7SR Reading

Berkshire

38734010001

BAINS, Davinder

Jun 23, 2004

Aug 11, 2004

Director

8 Old Charity Farm

Stoughton

LE2 2EX Leicester

Leicestershire

United Kingdom

British

1963-8

273945450001

BOULANGER, Francois

Jan 23, 2003

Mar 07, 2003

Director

9 Avenue Des Lacs

Saint Maur

94100

France

French

1960-3

87578770001

LAWRENCE, David Anthony

Apr 01, 2003

Aug 11, 2004

Director

6 Wymersley Close

Great Houghton

NN4 7PT Northampton

Northamptonshire

United Kingdom

British

1953-11

91284930001

LIDDELL, Alfred

Jan 23, 2003

Mar 07, 2003

Director

Kawalstr 3

FOREIGN Dusseldorf

40547

Germany

Usa

1953-1

87636280001

MEAUJO INCORPORATIONS LIMITED

Dec 23, 2002

Jan 23, 2003

Director

St Philips House

St Philips Place

B3 2PP Birmingham

40496750001

View Detailed Information on Officers and People with Significant Control

Does ADWEST CABLES have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2003 Delivered On Apr 15, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2003Registration of a charge (395)

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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