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INTERCONNECT CABLE & POWER LTD

INTERCONNECT CABLE & POWER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERCONNECT CABLE & POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06967116
    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 INTERCONNECT CABLE & POWER LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is INTERCONNECT CABLE & POWER LTD located?

    Registered Office Address
    c/o DUFF & PHELPS LTD
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERCONNECT CABLE & POWER LTD?

    Previous Company Names
    Company NameFromUntil
    INTERCONNECT IT COMPONENTS LIMITEDJul 20, 2009Jul 20, 2009

    What are the latest accounts for INTERCONNECT CABLE & POWER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for INTERCONNECT CABLE & POWER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERCONNECT CABLE & POWER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 03, 2016

    		25 pages2.35B

    Termination of appointment of David George Cousins as a director on Jan 13, 2016

    		2 pagesTM01

    Administrator's progress report to Dec 04, 2015

    		22 pages2.24B

    Administrator's progress report to Jun 04, 2015

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Termination of appointment of Charles Joseph Mccole as a director on May 14, 2015

    		2 pagesTM01

    Administrator's progress report to Dec 04, 2014

    		20 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		37 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from Unit 49 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL England on Jun 17, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 069671160004 in full

    		1 pagesMR04

    Registration of charge 069671160005, created on Mar 07, 2014

    		15 pagesMR01

    Registration of charge 069671160004, created on Sep 03, 2013

    		52 pagesMR01

    Registered office address changed from Unit C2 Dolphin Estate Windmill Rd Sunbury on Thames Middlesex TW16 7HE England on Sep 03, 2013

    		1 pagesAD01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ England on Mar 07, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed interconnect it components LIMITED\certificate issued on 07/02/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of INTERCONNECT CABLE & POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLE, Charles Joseph
    c/o Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    SE1 9SG London
    		Secretary
    c/o Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    SE1 9SG London
    		153979660001
    COUSINS, David George
    1 Wanstraw Grove
    Forest Park
    RG12 3GW Bracknell
    Berkshire
    		Director
    1 Wanstraw Grove
    Forest Park
    RG12 3GW Bracknell
    Berkshire
    		UkBritishDirector38020600002
    MCCOLE, Charles Joseph
    c/o Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    SE1 9SG London
    		Director
    c/o Duff & Phelps Ltd
    The Shard
    32 London Bridge Street
    SE1 9SG London
    		EnglandBritishChartered Accountant44623810003
    MCCOLE, Charles
    9 Woodcote Place
    SL5 7JT Ascot
    Chimneys
    Berkshire
    England
    		Director
    9 Woodcote Place
    SL5 7JT Ascot
    Chimneys
    Berkshire
    England
    		BritishDirector139688690001
    View Detailed Information on Officers and People with Significant Control

    Does INTERCONNECT CABLE & POWER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 07, 2014
    Delivered On Mar 10, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldcrest Distribution Limited
    Transactions
    • Mar 10, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 03, 2013
    Delivered On Sep 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Sep 04, 2013Registration of a charge (MR01)
    • Mar 17, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 01, 2012
    Delivered On Nov 13, 2012
    		Satisfied
    Amount secured
    All monies due or to become due on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, all equipment see image for full details.
    Persons Entitled
    • Trade Finance Partners
    Transactions
    • Nov 13, 2012Registration of a charge (MG01)
    • Jul 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 08, 2010
    Delivered On Nov 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Sme Invoice Finance Limited
    Transactions
    • Nov 16, 2010Registration of a charge (MG01)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    Deed of rent deposit
    Created On Sep 15, 2009
    Delivered On Sep 16, 2009
    		Satisfied
    Amount secured
    £10,841.05 due or to become due from the company to the chargee
    Short particulars
    The sum of £10,841.05 see image for full details.
    Persons Entitled
    • Salmon Harvester Properties Limited
    Transactions
    • Sep 16, 2009Registration of a charge (395)
    • Apr 10, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INTERCONNECT CABLE & POWER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2014Administration started
    Jun 03, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    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