MADISON CABLE LIMITED
Overview
| Company Name | MADISON CABLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128563 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADISON CABLE LIMITED?
- (7499) /
Where is MADISON CABLE LIMITED located?
| Registered Office Address | 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADISON CABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (178) LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for MADISON CABLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for MADISON CABLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of MADISON CABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | United Kingdom | British | 125426610001 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| COTTON, Daniel Irwin | Secretary | 390 Main Street FOREIGN Worcester Usa | American | 1367120001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| BRETHOLTZ, Robert Michael | Director | 28 Bristol Road 02165 West Newton Usa | Us | 1367130001 | ||||||
| BUCHANAN, Richard L | Director | 281 Shore Drive NH 03079 Salem Usa | British | 51102770001 | ||||||
| COTTON, Harold Nissen | Director | 11 Chiltern Hill Drive North 01609 Worcester Usa | Us | 1367140001 | ||||||
| DALY, Charles Francis | Director | 57 Waterville Street 01536 North Grafton Massachusetts Usa | American | 80491190001 | ||||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||
| GAVIGLIA, Louis | Director | 13 Potter Circle 01532 Northboro Usa | American | 51102860001 | ||||||
| GRANT, Charles Lloyd | Director | 75 Leavitt Road 06281 Woodstock Connecticut Usa | American | 80490750001 | ||||||
| LEYKUM, Charles | Director | 10 Stoneybrook Lane Shrewsbury 01545 Massachusetts Usa | American | 56421950002 | ||||||
| MACPHAIL, Dennis | Director | 24c Taylors Lane DD2 1AG Dundee Tayside Uk | British | 63104310001 | ||||||
| MARK RAYMOND, Cunningham | Director | 17 Camino De Herrera 94960 San Alselmo California Usa | American | 74113430001 | ||||||
| MCNAMARA JR., James Joseph | Director | 3001 Kloster Court 27455 Greensboro North Carolina Usa | American | 67758280001 | ||||||
| PATEL, Mukesh Manibhai | Director | 88 Ruggles Street 01581 Westboro Massachusetts Usa | Indian | 67758340001 | ||||||
| RULAND, Rodd | Director | 36 Ledborough Lane HP9 2DD Beaconsfield Bucks | Us Citizen | 57466250001 | ||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does MADISON CABLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 25, 1996 Delivered On Feb 08, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tenants interest in lease between debtor and dundee district council over unit k,claverhouse ind est,dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 16, 1995 Delivered On Aug 29, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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