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CABLE SENSE LIMITED

CABLE SENSE LIMITED

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

    • Overview

    Company NameCABLE SENSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06746156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CABLE SENSE LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is CABLE SENSE LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABLE SENSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CABLE SENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 14, 2020

    		15 pagesLIQ03

    Removal of liquidator by court order

    		20 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Mar 14, 2019

    		15 pagesLIQ03

    Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Apr 05, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 15, 2018

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		13 pagesCS01

    Termination of appointment of Peter Johnston as a director on Nov 09, 2016

    		2 pagesTM01

    Termination of appointment of John Anthony Kelly as a director on Oct 25, 2016

    		2 pagesTM01

    Termination of appointment of Geoffrey Charles Butcher as a director on Sep 12, 2016

    		2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Termination of appointment of Martin Anthony Balaam as a director on Aug 05, 2016

    		2 pagesTM01

    Termination of appointment of Michael John Bakewell as a director on Jul 31, 2016

    		2 pagesTM01

    Appointment of Peter Johnston as a director on Jul 20, 2016

    		3 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1,742,607.06
    		SH01

    Registration of charge 067461560005, created on Dec 07, 2015

    		39 pagesMR01
    View All Filings

    Who are the officers of CABLE SENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHN, Mark Dieter
    Lovers Lane
    Grasscroft
    OL4 4DT Oldham
    16
    United Kingdom
    		Director
    Lovers Lane
    Grasscroft
    OL4 4DT Oldham
    16
    United Kingdom
    		EnglandBritishVenture Capitalist147632340001
    BAKEWELL, Michael John
    c/o Ct Investment Partners Llp
    Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    Suite 415a
    United Kingdom
    		Director
    c/o Ct Investment Partners Llp
    Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    Suite 415a
    United Kingdom
    		United KingdomBritishInvestment Manager170549750001
    BALAAM, Martin Anthony
    Coole Lane
    Newhall
    CW5 8AY Nantwich
    The Laurels
    Cheshire
    United Kingdom
    		Director
    Coole Lane
    Newhall
    CW5 8AY Nantwich
    The Laurels
    Cheshire
    United Kingdom
    		United KingdomBritishManaging Director82233550001
    BUTCHER, Geoffrey Charles
    Fosseway
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    United Kingdom
    		Director
    Fosseway
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    United Kingdom
    		EnglandBritishCompany Director134288870001
    JOHNSTON, Peter
    Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    Suite 415a
    Warrington
    England
    		Director
    Chadwick House
    Birchwood Park
    WA3 6AE Warrington
    Suite 415a
    Warrington
    England
    		EnglandBritishNone210977080001
    KELLY, John Anthony
    Elms Drive
    LA4 6DG Morecambe
    21
    Lancashire
    United Kingdom
    		Director
    Elms Drive
    LA4 6DG Morecambe
    21
    Lancashire
    United Kingdom
    		LancashireBritishCompany Director22606690002
    PEYTON, Anthony Joseph
    Room E48(A)
    University Of Manchester
    M60 1QD Manchester
    Sackville Street Building
    Greater Manchester
    United Kingdom
    		Director
    Room E48(A)
    University Of Manchester
    M60 1QD Manchester
    Sackville Street Building
    Greater Manchester
    United Kingdom
    		United KingdomBritishUniversity Professor134512620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CABLE SENSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Dieter Rahn
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Apr 06, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		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.
    Wilderspool Causeway
    WA4 6PU Warrington
    The Maltings, 98
    England
    		Apr 06, 2016
    Wilderspool Causeway
    WA4 6PU Warrington
    The Maltings, 98
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberLp014093
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lovers Lane
    Grasscroft
    OL4 4DT Oldham
    16
    England
    		Apr 06, 2016
    Lovers Lane
    Grasscroft
    OL4 4DT Oldham
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08940116
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Wilderspool Causeway
    WA4 6PU Warrington
    The Maltings, 98
    England
    		Apr 06, 2016
    Wilderspool Causeway
    WA4 6PU Warrington
    The Maltings, 98
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07028838
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CABLE SENSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2015
    Delivered On Dec 09, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nwf (Energy and Environmental Technologies) Limited Partnership
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    Debenture
    Created On Aug 10, 2011
    Delivered On Aug 20, 2011
    		Satisfied
    Amount secured
    £25,000 due or to become due
    Short particulars
    By way of fixed charge all present and future goodwill and uncalled capital, all equipment, all intellectual property, all book debts and all investments. By way of floating charge all the undertaking, property and assets see image for full details.
    Persons Entitled
    • The University of Manchester
    Transactions
    • Aug 20, 2011Registration of a charge (MG01)
    • Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 10, 2011
    Delivered On Aug 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any subsidiary of the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Umip Premier Fund Limited Partnership
    Transactions
    • Aug 18, 2011Registration of a charge (MG01)
    • Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 25, 2010
    Delivered On Sep 01, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Umip Premier Fund Limited Partnership
    Transactions
    • Sep 01, 2010Registration of a charge (MG01)
    • Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 25, 2010
    Delivered On Sep 01, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Nw Vclf Hf LLP
    Transactions
    • Sep 01, 2010Registration of a charge (MG01)
    • Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CABLE SENSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2018Commencement of winding up
    Feb 06, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Martin Maloney
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    John Malcolm Titley
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    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.
    • license: CC0