Dissolved
Dissolved 2017-06-17
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Home > England & Wales Companies > GENERAL CABLE PRESCOT PROPERTY LIMITED
Company Information for GENERAL CABLE PRESCOT PROPERTY LIMITED
2 HARDMAN STREET, MANCHESTER, M60,
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Company Registration Number
 04138469 Private Limited Company
Dissolved 2017-06-17 |
Company Overview
About General Cable Prescot Property Ltd
GENERAL CABLE PRESCOT PROPERTY LIMITED was founded on 2001-01-10 and had its registered office in 2 Hardman Street. The company was dissolved on the 2017-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENERAL CABLE PRESCOT PROPERTY LIMITED | |
| Legal Registered Office | |
| 2 HARDMAN STREET MANCHESTER | |
Filing Information
| Company Number | 04138469 | |
|---|---|---|
| Date formed | 2001-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-06-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 10:36:55 |
| Companies House |
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Company Officers of GENERAL CABLE PRESCOT PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT GARDEN |
||
EMERSON CHRISTOPHER MOSER |
||
BRIAN JEROME ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW EDWARD COX |
Company Secretary | ||
ROBERT JOSEPH SIVERD |
Director | ||
CHRISTOPHER FRANCIS VIRGULAK |
Director | ||
ROBERT JOSEPH SIVERD |
Company Secretary | ||
ANDREW EDWARD COX |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL CABLE FINANCE CO. LIMITED | Director | 2014-07-01 | CURRENT | 1999-02-10 | Dissolved 2017-06-17 | |
| GENERAL CABLE PROJECTS LIMITED | Director | 2014-07-01 | CURRENT | 1996-05-08 | Dissolved 2017-06-17 | |
| GENERAL CABLE SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1982-11-17 | Dissolved 2017-06-17 | |
| GENERAL CABLE SERVICES EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 1988-12-08 | Liquidation | |
| GENERAL CABLE HOLDINGS (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1999-02-10 | Liquidation | |
| GENERAL CABLE FINANCE CO. LIMITED | Director | 2007-01-31 | CURRENT | 1999-02-10 | Dissolved 2017-06-17 | |
| GENERAL CABLE PROJECTS LIMITED | Director | 2007-01-31 | CURRENT | 1996-05-08 | Dissolved 2017-06-17 | |
| GENERAL CABLE SERVICES LIMITED | Director | 2007-01-31 | CURRENT | 1982-11-17 | Dissolved 2017-06-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COX | |
| AP03 | SECRETARY APPOINTED MR SCOTT GARDEN | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ANDREW COX CONSULTING 3 CROSS GREEN FORMBY LIVERPOOL L37 4BH UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EMERSON CHRISTOPHER MOSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIVERD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH SIVERD / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEROME ROBINSON / 16/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COX / 16/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIVERD / 20/01/2009 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GENERAL CABLE PRESCOT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against GENERAL CABLE PRESCOT PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENERAL CABLE PRESCOT PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL CABLE PRESCOT PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of GENERAL CABLE PRESCOT PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENERAL CABLE PRESCOT PROPERTY LIMITED
Income
Government Income
We have not found government income sources for GENERAL CABLE PRESCOT PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GENERAL CABLE PRESCOT PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL CABLE PRESCOT PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | GENERAL CABLE PRESCOT PROPERTY LIMITED | Event Date | 2017-01-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at 10.00 am, 10.30 am, 11.00 am and 11.30 am respectively on 9 March 2017 at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT for the purpose of receiving an account showing the manner in which the windings-up have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the joint liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution: That the Joint Liquidators statement of account for the period of the liquidations be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than 12.00 noon on the preceding business day. Date of Appointment: 21 July 2016. Office Holder details: William Kenneth Dawson, (IP No. 008266) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT For further details contact: Gabija Rudinskyte on 0161 455 8144 or at garundinskyte@deloitte.co.uk for further information. Ag EF102335 | |||
| Initiating party | Event Type | ||
| Defending party | GENERAL CABLE PRESCOT PROPERTY LIMITED | Event Date | 2016-07-27 |
| The Companies were placed into Members Voluntary liquidation on 21 July 2016 when William Kenneth Dawson (IP No. 8266) and Stephen Roland Browne (IP No. 9281) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 September 2016 by sending to William Kenneth Dawson, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 September 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 0161 455 6278. | |||
| Initiating party | Event Type | ||
| Defending party | GENERAL CABLE PRESCOT PROPERTY LIMITED | Event Date | 2016-07-21 |
| Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 July 2016 , Effective Date: on 21 July 2016. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne , (IP No. 9281) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of the winding up of the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0161 455 6278. | |||
| Initiating party | Event Type | ||
| Defending party | GENERAL CABLE PRESCOT PROPERTY LIMITED | Event Date | 2016-07-21 |
| William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne , (IP No. 9281) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0161 455 6278. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL CABLE PRESCOT PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENERAL CABLE PRESCOT PROPERTY LIMITED any grants or awards. Ownership
- GENERAL CABLE CORP : Ultimate parent company : US
- General Cable Holdings (UK) Limited
- General Cable Holdings (UK) Ltd
- General Cable Services Europe Limited
- General Cable Services Europe Ltd
- General Cable Services Limited
- General Cable Services Ltd
- NSW Technology Limited
- NSW Technology Ltd
- General Cable UK Pension Trustee Limited
- General Cable UK Pension Trustee Ltd
- General Cable Finance Co Ltd
- General Cable Finance Co. Limited
- General Cable Prescot Property Limited
- General Cable Prescot Property Ltd
- General Cable Projects Limited
- General Cable Projects Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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