Cableserve Limited

Company Name	Cableserve Limited
Company Status	Dissolved
Company Number	03975801
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	14 October 2010 (13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Philip John Owen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 October 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	7 Evergreen Close Evergreen Park Chorley Lancashire PR7 3QB

Secretary Name	Richard John Coleman
Nationality	British
Status	Closed
Appointed	21 January 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 October 2010)
Role	Engineer
Correspondence Address	9 Oak Road Penketh Warrington Cheshire WA5 2LH

Director Name	Beverley Anne Horabin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	4 years (resigned 21 May 2004)
Role	Company Director
Correspondence Address	14 Shellingford Close Shevington Wigan Lancashire WN6 8DN

Director Name	Michael Derek Horabin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	14 Shellingford Close Shevington Wigan Lancashire WN6 8DN

Secretary Name	Beverley Anne Horabin
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks after company formation)
Appointment Duration	4 years (resigned 21 May 2004)
Role	Company Director
Correspondence Address	14 Shellingford Close Shevington Wigan Lancashire WN6 8DN

Secretary Name	Michael Derek Horabin
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Diur
Correspondence Address	14 Shellingford Close Shevington Wigan Lancashire WN6 8DN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	D120 The Heath Business And Technology Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£92,523
Cash	£10,286
Current Liabilities	£771,788

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 October 2010	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Completion of winding up (1 page)
14 July 2010	Completion of winding up (1 page)
21 December 2008	Order of court to wind up (1 page)
21 December 2008	Order of court to wind up (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2008	Return made up to 18/04/08; no change of members (6 pages)
16 May 2008	Return made up to 18/04/08; no change of members (6 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 November 2007	Registered office changed on 21/11/07 from: D120 the heath business & technology park park runcorn cheshire WA7 4QX (1 page)
21 November 2007	Registered office changed on 21/11/07 from: D120 the heath business & technology park park runcorn cheshire WA7 4QX (1 page)
8 August 2007	Return made up to 18/04/07; no change of members 363(287) ‐ Registered office changed on 08/08/07 (6 pages)
8 August 2007	Return made up to 18/04/07; no change of members (6 pages)
22 May 2007	Registered office changed on 22/05/07 from: D120 the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
22 May 2007	Registered office changed on 22/05/07 from: D120 the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007	Registered office changed on 05/01/07 from: D126 the heath business & technology park, park, runcorn cheshire WA7 4QX (1 page)
5 January 2007	Registered office changed on 05/01/07 from: D126 the heath business & technology park, park, runcorn cheshire WA7 4QX (1 page)
26 April 2006	Registered office changed on 26/04/06 from: the heath business & technoly park runcorn cheshire WA7 4QX (1 page)
26 April 2006	Return made up to 18/04/06; full list of members (3 pages)
26 April 2006	Return made up to 18/04/06; full list of members (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: the heath business & technoly park runcorn cheshire WA7 4QX (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
5 December 2005	Ad 30/09/05--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (3 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 December 2005	Â£ nc 1000/30000 30/09/05 (1 page)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Â£ nc 1000/30000 30/09/05 (1 page)
5 December 2005	Ad 30/09/05--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (3 pages)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2005	Particulars of mortgage/charge (7 pages)
2 June 2005	Particulars of mortgage/charge (7 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 November 2004	Ad 30/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Ad 30/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
8 November 2004	New secretary appointed (1 page)
22 July 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
22 July 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 14 shellingford close shevington wigan lancashire WN6 8DN (1 page)
12 July 2004	Secretary resigned;director resigned (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 14 shellingford close shevington wigan lancashire WN6 8DN (1 page)
12 July 2004	Secretary resigned;director resigned (2 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
27 May 2004	Return made up to 18/04/04; full list of members (7 pages)
27 May 2004	Return made up to 18/04/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 January 2004	Return made up to 18/04/03; full list of members (7 pages)
28 January 2004	Return made up to 18/04/03; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 April 2002	Return made up to 18/04/02; full list of members (6 pages)
19 April 2002	Return made up to 18/04/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 May 2001	Return made up to 18/04/01; full list of members (6 pages)
16 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Ad 18/04/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 October 2000	Ad 18/04/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
18 April 2000	Incorporation (14 pages)

Cableserve Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire