Dissolved
Dissolved 2018-04-18
Company Information for CABLE ENFIELD LIMITED
LONDON, SE1,
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Company Registration Number
02466511 Private Limited Company
Dissolved Dissolved 2018-04-18 |
| Company Name | |
|---|---|
| CABLE ENFIELD LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 02466511 | |
|---|---|---|
| Date formed | 1990-02-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-04-18 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110020 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110019 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024665110014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 16/05/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/04/16 | |
| RES13 | REDUCE SHARE PREM A/C 26/04/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 26/04/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110020 | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1457 | |
| AR01 | 02/02/16 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110017 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1457 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110015 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1457 | |
| AR01 | 02/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024665110014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| AR01 | 02/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AR01 | 02/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AR01 | 02/02/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| Appointment of Liquidators | 2016-06-10 |
| Resolutions for Winding-up | 2016-06-10 |
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 20 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Satisfied | DEUTSCHE BANK AG,LONDON BRANCH | ||
| CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
| COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| NEW COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES | |
| NEW COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES | |
| GUARANTEE AND DEBENTURE MADE BETWEEN (1) TELEWEST COMMUNICATIONS NETWORKS LIMITED, (2) THE ORIGINAL CHARGING SUBSIDIARIES, (3) THE ORIGINAL CHARGING PARTNERSHIPS AND (4) TELEWEST FINANCE CORPORATION (THE "US "BORROWER") 5). CIBC WORLD MARKETS PLC IN ITS | Satisfied | CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
| A SUPPLEMENTAL DEED MADE BETWEEN THE NEW SUBSIDIARIES | Satisfied | CIBC WOOD GUNDY PLC IN ITS CAPACITY AS SECURITY TRUSTEE | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CIBC WOOD GUNDY PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) |
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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 CABLE ENFIELD LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CABLE ENFIELD LIMITED are:
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CABLE ENFIELD LIMITED | Event Date | 2016-05-25 |
| The following written resolutions were passed on 25 May 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams | |||
| Initiating party | Event Type | ||
| Defending party | CABLE ENFIELD LIMITED | Event Date | 2016-05-25 |
| Samantha Jane Keen , (IP No. 9250) and Derek Neil Hyslop , (IP No. 9970) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : Further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams | |||
| 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. |