Dissolved
Dissolved 2018-07-12
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Company Information for CABLEMEAD LIMITED
LONDON, EC2M,
|
Company Registration Number
 03145200 Private Limited Company
Dissolved 2018-07-12 |
Company Overview
About Cablemead Ltd
CABLEMEAD LIMITED was founded on 1996-01-11 and had its registered office in London. The company was dissolved on the 2018-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CABLEMEAD LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03145200 | |
|---|---|---|
| Date formed | 1996-01-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2018-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB663386511 |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CABLEMEAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNNE MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNNE MILLER |
Company Secretary | ||
DAVID MILLER |
Director | ||
LYNNE MILLER |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 59 THORNBURY GARDENS BOREHAMWOOD WD6 1RB ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MILLER / 13/02/2017 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 37-39 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LYNNE MILLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 28/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM JUBILEE HOUSE,9 MAIN ROAD SOUTH DAGNALL BERKHAMSTED HERTFORDSHIRE HP4 1QX | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 23/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
| 363a | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363a | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363a | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/96--------- £ SI 98@1=98 £ IC 2/100 | |
| SRES01 | ALTER MEM AND ARTS 16/01/96 | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to CABLEMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-06 |
| Appointment of Liquidators | 2017-04-06 |
| Meetings of Creditors | 2017-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against CABLEMEAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CABLEMEAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 27,588 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 110 |
Creditors and other liabilities
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 CABLEMEAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 27,667 |
| Debtors | 2012-02-01 | £ 23,341 |
| Fixed Assets | 2012-02-01 | £ 551 |
| Shareholder Funds | 2012-02-01 | £ 520 |
| Stocks Inventory | 2012-02-01 | £ 4,326 |
| Tangible Fixed Assets | 2012-02-01 | £ 551 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CABLEMEAD 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 (96020 - Hairdressing and other beauty treatment) as CABLEMEAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CABLEMEAD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CABLEMEAD LIMITED | Event Date | 2017-03-28 |
| At a adjourned general meeting of the Company, duly convened and held at 37 Sun Street, London, EC2M 2PL on 28 March 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens. Lynne Miller , Director : Ag HF10104 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CABLEMEAD LIMITED | Event Date | 2017-03-28 |
| Liquidator's name and address: Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens. Ag HF10104 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CABLEMEAD LIMITED | Event Date | 2017-02-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 15 March 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 13 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Craig Stevens, Tel: 0207 3774370 Ag FF112976 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLEMEAD 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 CABLEMEAD LIMITED any grants or awards. Ownership
We could not find any group structure information
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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