| Company Name | Access Cables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174348 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 6 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Susan Patricia Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 04 December 2012) |
| Role | Company Director |
| Correspondence Address | Bryn Charlotte Barn Rhes Y Cae Road Hendre Mold CH07 5QW Wales |
| Director Name | Susan Patricia Owen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(18 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 04 December 2012) |
| Role | Managing Director |
| Correspondence Address | Bryn Charlotte Barn Rhes Y Cae Road Hendre Mold CH07 5QW Wales |
| Secretary Name | Kenneth Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 December 2012) |
| Role | Accountant |
| Correspondence Address | 3 Victoria Square High Street Holywell Flintshire CH8 7TF Wales |
| Director Name | Arthur Peers Owen |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 March 2000) |
| Role | Marketing |
| Correspondence Address | 31 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HB Wales |
| Director Name | Kenneth Taylor |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 January 2006) |
| Role | Accountant |
| Correspondence Address | 51 Leadbrook Drive Flint Clwyd CH6 5ST Wales |
| Secretary Name | Kenneth Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(12 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 01 April 2000) |
| Role | Accountant |
| Correspondence Address | 51 Leadbrook Drive Flint Clwyd CH6 5ST Wales |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,442 |
| Current Liabilities | £441,272 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2011 | Restoration by order of the court (3 pages) |
| 8 June 2011 | Restoration by order of the court (3 pages) |
| 2 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 2 December 2009 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 2 December 2009 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
| 24 November 2009 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
| 21 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2008 | Statement of affairs with form 4.19 (4 pages) |
| 21 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Statement of affairs with form 4.19 (4 pages) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 9 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from unit 24 castle park ind est flint flintshire CH6 5XA (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from unit 24 castle park ind est flint flintshire CH6 5XA (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 July 2006 | Location of debenture register (1 page) |
| 31 July 2006 | Location of register of members (1 page) |
| 31 July 2006 | Location of debenture register (1 page) |
| 31 July 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: unit 24 castle park flint flintshire CH6 5PF (1 page) |
| 31 July 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: unit 24 castle park flint flintshire CH6 5PF (1 page) |
| 31 July 2006 | Location of register of members (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Particulars of mortgage/charge (6 pages) |
| 7 February 2006 | Particulars of mortgage/charge (6 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 22 November 2005 | Particulars of mortgage/charge (4 pages) |
| 22 November 2005 | Particulars of mortgage/charge (4 pages) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 30 July 2004 | Return made up to 15/06/04; full list of members
|
| 30 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 August 2002 | Return made up to 15/06/02; full list of members
|
| 1 August 2002 | Return made up to 15/06/02; full list of members (8 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 August 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 July 2000 | Return made up to 15/06/00; full list of members
|
| 5 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 4 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 12 August 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 15/06/96; full list of members
|
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 July 1996 | Particulars of mortgage/charge (3 pages) |
| 9 July 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 4 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 29 April 1988 | Wd 21/03/88 ad 07/03/88--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 29 April 1988 | Wd 21/03/88 pd 07/03/88--------- £ si 2@1 (1 page) |
| 29 April 1988 | Wd 21/03/88 pd 07/03/88--------- £ si 2@1 (1 page) |
| 29 April 1988 | Wd 21/03/88 ad 07/03/88--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |