F W CABLES (HOLDINGS) LTD

F W CABLES (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF W CABLES (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F W CABLES (HOLDINGS) LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is F W CABLES (HOLDINGS) LTD located?

    Registered Office Address
    Clarendon House, 14 St Andrew
    Street, Droitwich
    WR9 8DY Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F W CABLES (HOLDINGS) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for F W CABLES (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Andrew Watts as a director on May 01, 2022

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Jul 31, 2017

    3 pagesAA01

    Total exemption full accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of F W CABLES (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATLEY, John Stefan
    14 St Andrews Street
    WR9 8DY Droitwich
    Worcestershire
    Secretary
    14 St Andrews Street
    WR9 8DY Droitwich
    Worcestershire
    British100447380001
    WHEATLEY, John Stefan
    14 St Andrews Street
    WR9 8DY Droitwich
    Worcestershire
    Director
    14 St Andrews Street
    WR9 8DY Droitwich
    Worcestershire
    EnglandBritish100447380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WATTS, Andrew, Mr.
    Ashby Road
    LE10 1SH Hinckley
    185
    Leicestershire
    Director
    Ashby Road
    LE10 1SH Hinckley
    185
    Leicestershire
    EnglandBritish114079730002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of F W CABLES (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew Watts
    Clarendon House, 14 St Andrew
    Street, Droitwich
    WR9 8DY Worcestershire
    Apr 06, 2016
    Clarendon House, 14 St Andrew
    Street, Droitwich
    WR9 8DY Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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