Dissolved 2016-10-18
Company Information for CABLETIME OLDCO LIMITED
TYNDALL STREET, CARDIFF, CF10,
|
Company Registration Number
03830974
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | ||||||
---|---|---|---|---|---|---|
CABLETIME OLDCO LIMITED | ||||||
Legal Registered Office | ||||||
TYNDALL STREET CARDIFF | ||||||
Previous Names | ||||||
|
Company Number | 03830974 | |
---|---|---|
Date formed | 1999-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITAL LAW & PEOPLE LIMITED |
||
NICHOLAS WYKEHAM BRADFORD |
||
SHAUN PIERS OXENHAM |
||
KEITH WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
CAPITAL LAW LLP |
Company Secretary | ||
PAUL SIMON REEVES |
Director | ||
MORGAN COLE(NOMINEES)LIMITED |
Company Secretary | ||
SIMON JOHN GRANGER |
Company Secretary | ||
MORGAN COLE(NOMINEES)LIMITED |
Company Secretary | ||
MORGAN COLE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN STEEL WORKS LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ABELLIO RAIL CYMRU LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
OMEGA PARK MANAGEMENT LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2010-02-12 | Active | |
CABLETIME LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2001-09-25 | Active | |
PCI PHARMA HOLDINGS UK LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
CAPITAL INSIGHT HUMAN RESOURCES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 1999-01-29 | Dissolved 2017-07-20 | |
THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2007-10-05 | Liquidation | |
SUPER ROD LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
PRECISION SOFTWARE DEVELOPMENT LTD | Company Secretary | 2008-08-15 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
CAPITAL PEOPLE CONSULTANTS LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2000-10-26 | Active | |
CAPITAL LAW LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
CAPITAL LAW NOMINEES LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1998-10-23 | Active | |
CAPITAL HUMAN RESOURCES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-14 | Active | |
KNIFE & FORK FOOD LIMITED | Company Secretary | 2002-12-17 | CURRENT | 1999-02-23 | Liquidation | |
CABLETIME LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
CABLETIME COMMUNICATIONS LIMITED | Director | 1992-12-31 | CURRENT | 1982-09-28 | Dissolved 2014-10-28 | |
CABLETIME FIBRE LIMITED | Director | 1992-12-31 | CURRENT | 1982-12-15 | Dissolved 2014-10-28 | |
CABLETIME (SYSTEMS) LIMITED | Director | 1992-12-31 | CURRENT | 1982-09-28 | Dissolved 2014-10-28 | |
SSLI LIMITED | Director | 2009-11-23 | CURRENT | 2008-04-14 | Dissolved 2015-11-17 | |
CABLETIME LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WYKEHAM BRADFORD / 07/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | |
ANNOTATION | Replacement | |
AR01 | 24/08/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, 25 WESTERN AVENUE, MILTON PARK, OXFORD, OX14 4SH | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITAL LAW & PEOPLE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW LLP | |
AP03 | SECRETARY APPOINTED CAPITAL LAW LLP | |
AR01 | 24/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, FLOOR 2 PARK GATE, 25 MILTON PARK, OXFORD, OXFORDSHIRE, OX14 4SH | |
RES13 | DECLARE PAYMENT OF FINAL DIVIDEND 30/09/2015 | |
RES01 | ALTER ARTICLES 30/09/2015 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 60 | |
SH19 | 13/10/15 STATEMENT OF CAPITAL GBP 60 | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | COMPANY NAME CHANGED CABLETIME LIMITED CERTIFICATE ISSUED ON 13/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1265060 | |
AR01 | 24/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1265060 | |
AR01 | 24/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR SHAUN PIERS OXENHAM | |
AR01 | 24/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 103 HIGH STREET BUNTINGFORD SG9 9AE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 103 HIGH STREET, BUNTINGFORD, SG9 9AE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM FLOOR 2 PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, FLOOR 2 PARK GATE, 25 MILTON PARK, OXFORD, OXFORDSHIRE, OX14 4SH | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL REEVES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
ELRES | S386 DISP APP AUDS 17/12/01 | |
ELRES | S366A DISP HOLDING AGM 17/12/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: C/O MORGAN COLE APEX PLAZA, FORBURY ROAD READING BERKSHIRE RG1 1AX | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VIDEOTALK LIMITED CERTIFICATE ISSUED ON 10/12/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 | |
SRES01 | ADOPT MEM AND ARTS 22/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/1265110 22/09/99 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | WILLMOTT DIXON LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | WILLMOTT DIXON SOUTHERN LIMITED |
CABLETIME OLDCO LIMITED owns 1 domain names.
cabletime.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
9700: DEPT OF DEFENSE | |
|
MEDIA MANAGER FIRMWARE UPGRADE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90085000 | Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |