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Home > England & Wales Companies > THE CABLE EQUIPMENT STORE LIMITED
Company Information for

THE CABLE EQUIPMENT STORE LIMITED

HOOK, HAMPSHIRE, RG27,
Company Registration Number
02693805
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About The Cable Equipment Store Ltd
THE CABLE EQUIPMENT STORE LIMITED was founded on 1992-03-04 and had its registered office in Hook. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
THE CABLE EQUIPMENT STORE LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
 
Previous Names
UAC EQUIPMENT LIMITED06/09/1995
TELEWEST LIMITED07/06/1995
Filing Information
Company Number 02693805
Date formed 1992-03-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-21
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2015-05-16 16:22:28
Primary Source:Companies House
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Company Officers of THE CABLE EQUIPMENT STORE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH JAMES
 Company Secretary 2010-04-30
ROBERT CHARLES GALE
 Director 2010-04-30
CAROLINE BERNADETTE ELIZABETH WITHERS
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CHRISTINE TILLBROOK
 Director 2011-09-16 2012-12-31
ROBERT MARIO MACKENZIE
 Director 2010-04-30 2011-09-16
JOANNE CHRISTINE TILLBROOK
 Director 2011-09-16 2011-09-16
VIRGIN MEDIA SECRETARIES LIMITED
 Company Secretary 2006-07-17 2010-04-30
VIRGIN MEDIA DIRECTORS LIMITED
 Director 2006-04-12 2010-04-30
VIRGIN MEDIA SECRETARIES LIMITED
 Director 2006-09-12 2010-04-30
NEIL REYNOLDS SMITH
 Director 2004-02-18 2006-09-12
ANTHONY WILLIAM PAUL STENHAM
 Director 2004-02-18 2006-09-12
CLIVE BURNS
 Company Secretary 2000-08-01 2006-07-17
STEPHEN SANDS COOK
 Director 2000-08-18 2006-03-03
CHARLES JAMES BURDICK
 Director 1997-03-03 2004-02-18
VICTORIA MARY HULL
 Director 1998-09-29 2000-08-18
JOHN MICHAEL LAVER
 Company Secretary 1998-09-29 2000-08-01
ANTHONY KIM ILLSLEY
 Director 1998-09-29 2000-04-19
DAVID RAYNOR VAN VALKENBURG
 Director 1997-06-30 1999-03-16
VICTORIA MARY HULL
 Company Secretary 1994-08-01 1998-09-29
STEPHEN JAMES DAVIDSON
 Director 1993-10-04 1998-04-24
LYNN CHARLES REXROTH
 Director 1996-07-31 1997-06-30
ALAN MICHELS
 Director 1994-05-20 1996-07-31
DANNY FRANK BRYAN
 Director 1995-01-31 1996-01-01
LAWRENCE JAMES CARLETON
 Director 1993-10-04 1995-01-31
GUY DAVID BROADEST
 Company Secretary 1993-10-04 1994-08-01
BARBARA SONN
 Director 1993-10-04 1994-06-27
GARY SPATH BRYSON
 Director 1993-10-04 1994-05-20
QUADRANGLE SECRETARIES LIMITED
 Nominated Secretary 1993-03-04 1993-10-04
STOORNE SERVICES LIMITED
 Nominated Director 1993-03-04 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES GALE EUROBELL CPE LIMITED Director 2010-04-30 CURRENT 1992-08-21 Dissolved 2014-01-21
ROBERT CHARLES GALE THE CABLE CORPORATION EQUIPMENT LIMITED Director 2010-04-30 CURRENT 1987-03-30 Dissolved 2014-01-21
ROBERT CHARLES GALE TELEWEST COMMUNICATIONS (NOMINEES) LIMITED Director 2010-04-30 CURRENT 1988-11-18 Dissolved 2014-01-28
ROBERT CHARLES GALE NTL (WANDSWORTH) LIMITED Director 2010-04-30 CURRENT 1984-11-23 Dissolved 2014-01-21
ROBERT CHARLES GALE CENTRAL CABLE HOLDINGS LIMITED Director 2010-04-30 CURRENT 1995-01-11 Dissolved 2014-01-21
ROBERT CHARLES GALE CENTRAL CABLE LIMITED Director 2010-04-30 CURRENT 1995-01-11 Dissolved 2014-01-21
ROBERT CHARLES GALE ROTHERHAM CABLE COMMUNICATIONS LIMITED Director 2010-04-30 CURRENT 1989-12-28 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (CITY AND WESTMINSTER) LIMITED Director 2010-04-30 CURRENT 1993-04-14 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (THAMESMEAD) LIMITED Director 2010-04-30 CURRENT 1990-01-19 Dissolved 2014-01-21
ROBERT CHARLES GALE FLORIDA HOMESHOPPING LIMITED Director 2010-04-30 CURRENT 1996-02-08 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (GREENWICH AND LEWISHAM) LIMITED Director 2010-04-30 CURRENT 1988-05-09 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (LAMBETH AND SOUTHWARK) LIMITED Director 2010-04-30 CURRENT 1988-07-18 Dissolved 2014-01-21
ROBERT CHARLES GALE NTL (HARROW) LIMITED Director 2010-04-30 CURRENT 1990-01-12 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS EUROBELL CPE LIMITED Director 2012-12-31 CURRENT 1992-08-21 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS THE CABLE CORPORATION EQUIPMENT LIMITED Director 2012-12-31 CURRENT 1987-03-30 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS TELEWEST COMMUNICATIONS (NOMINEES) LIMITED Director 2012-12-31 CURRENT 1988-11-18 Dissolved 2014-01-28
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (WANDSWORTH) LIMITED Director 2012-12-31 CURRENT 1984-11-23 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS CENTRAL CABLE HOLDINGS LIMITED Director 2012-12-31 CURRENT 1995-01-11 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS EUROPEAN BUSINESS NETWORK LIMITED Director 2012-12-31 CURRENT 1987-07-13 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS CENTRAL CABLE LIMITED Director 2012-12-31 CURRENT 1995-01-11 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS ROTHERHAM CABLE COMMUNICATIONS LIMITED Director 2012-12-31 CURRENT 1989-12-28 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (CITY AND WESTMINSTER) LIMITED Director 2012-12-31 CURRENT 1993-04-14 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (THAMESMEAD) LIMITED Director 2012-12-31 CURRENT 1990-01-19 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS FLORIDA HOMESHOPPING LIMITED Director 2012-12-31 CURRENT 1996-02-08 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (GREENWICH AND LEWISHAM) LIMITED Director 2012-12-31 CURRENT 1988-05-09 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (LAMBETH AND SOUTHWARK) LIMITED Director 2012-12-31 CURRENT 1988-07-18 Dissolved 2014-01-21
CAROLINE BERNADETTE ELIZABETH WITHERS NTL (HARROW) LIMITED Director 2012-12-31 CURRENT 1990-01-12 Dissolved 2014-01-21

More director information

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.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30DS01APPLICATION FOR STRIKING-OFF
2013-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-26AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-19GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2013-01-11AP01DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-02AR0131/12/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011
2012-01-11AR0131/12/11 FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-11-22AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-30AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2011-01-21AR0131/12/10 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-22TM02APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2010-05-21AP01DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2010-05-20AP01DIRECTOR APPOINTED ROBERT CHARLES GALE
2010-05-20AP03SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
2010-01-13AR0131/12/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-09-21MISCSECTION 394
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08288bSECRETARY RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19353LOCATION OF REGISTER OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-13363aRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-01-16363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-27AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE CABLE EQUIPMENT STORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CABLE EQUIPMENT STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE DATED 26TH SEPTEMBER 1998 MADE BETWEEN (1)TELEWEST COMMUNICATIONS NETWORKS LIMITED,(1) THE ORIGINAL CHARGING SUBSIDIARIES (2) THE ORIGINAL CHARGING PARTNERSHIPS (3) AND THE TORONTO-DOMINION BANK IN ITS CAPACITY AS SECURITY TRUST 1998-09-26 Satisfied THE TORONTO DOMINION BANK (IN ITS CAPACITY AS SECURITY TRUSTEE,AGENT AND FIRST BENEFICIARY UNDER THE TERMS OF THE DEBENTURE), THE ARRANGERS AND THE BANKS (OR ANY OF THEM).
GUARANTEE AND DEBENTURE 1996-07-24 Satisfied CIBC WOOD GUNDY PLC (AS SECURITY TRUSTEE)
MORTGAGE OF SHARES 1993-10-04 Satisfied TORONTO-DOMINION BANKAS SECURITY TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of THE CABLE EQUIPMENT STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CABLE EQUIPMENT STORE LIMITED
Trademarks
We have not found any records of THE CABLE EQUIPMENT STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CABLE EQUIPMENT STORE 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 (74990 - Non-trading company) as THE CABLE EQUIPMENT STORE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE CABLE EQUIPMENT STORE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CABLE EQUIPMENT STORE 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 THE CABLE EQUIPMENT STORE LIMITED any grants or awards.
Ownership
    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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