Cable Telecommunications Limited

Company Name	Cable Telecommunications Limited
Company Status	Dissolved
Company Number	04988884
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Richard Mark Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgford House London Road Alderley Edge SK9 7JT

Director Name	Mr Stephen David Michael Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Sean Francis Linehan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Smarts Lane Loughton Essex IG10 4BU

Director Name	Mr Peter Southgate
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shelley Grove Loughton Essex IG10 1BY

Secretary Name	Mr Sean Francis Linehan
Nationality	Irish
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Smarts Lane Loughton Essex IG10 4BU

Director Name	Mr John Richard Mark Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Stephen Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2014)
Role	England
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Secretary Name	Mrs Tina Velarde-Pollock
Status	Resigned
Appointed	19 June 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Secretary Name	Mr Sean Linehan
Status	Resigned
Appointed	29 August 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.linehancommunications.com

Location

Registered Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Peter Southgate 50.00% Ordinary
50 at £1	Sean Linehan 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,601
Cash	£23,152
Current Liabilities	£26,820

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 August 2012	Delivered on: 18 August 2012 Satisfied on: 12 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 2010	Delivered on: 26 May 2010 Satisfied on: 24 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

15 August 2012

Delivered on: 18 August 2012
Satisfied on: 12 August 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of accession
Secured details: All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

18 May 2010

Delivered on: 26 May 2010
Satisfied on: 24 April 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
5 September 2022	Application to strike the company off the register (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (15 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (17 pages)
21 December 2018	Notification of Charles David Pollock as a person with significant control on 31 March 2018 (2 pages)
21 December 2018	Notification of Chess Limited as a person with significant control on 31 March 2018 (2 pages)
21 December 2018	Cessation of Sean Francis Linehan as a person with significant control on 31 March 2018 (1 page)
21 December 2018	Cessation of Peter Southgate as a person with significant control on 31 March 2018 (1 page)
21 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
5 September 2018	Appointment of Mr Stephen Dracup as a director on 29 March 2018 (2 pages)
6 June 2018	Registered office address changed from Telecom House 15 the Broadway Woodford Green Essex IG8 0HL to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 6 June 2018 (1 page)
26 April 2018	Appointment of Mr Charles David Pollock as a director on 29 March 2018 (2 pages)
26 April 2018	Appointment of Mr Mark Roy Lightfoot as a director on 29 March 2018 (2 pages)
26 April 2018	Termination of appointment of Sean Linehan as a secretary on 29 March 2018 (1 page)
26 April 2018	Termination of appointment of Peter Southgate as a director on 29 March 2018 (1 page)
26 April 2018	Termination of appointment of Sean Francis Linehan as a director on 29 March 2018 (1 page)
26 April 2018	Appointment of Mr John Richard Mark Btesh as a director on 29 March 2018 (2 pages)
26 April 2018	Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 July 2015	Amended total exemption small company accounts made up to 30 April 2014 (3 pages)
30 June 2015	Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
30 June 2015	Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
30 May 2015	Full accounts made up to 30 April 2014 (13 pages)
30 May 2015	Full accounts made up to 30 April 2014 (13 pages)
28 May 2015	Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Telecom House 15 the Broadway Woodford Green Essex IG8 0HL on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Telecom House 15 the Broadway Woodford Green Essex IG8 0HL on 28 May 2015 (1 page)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
3 September 2014	Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 3 September 2014 (1 page)
2 September 2014	Appointment of Mr Sean Linehan as a secretary on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Sean Francis Linehan as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Peter Southgate as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Peter Southgate as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Sean Linehan as a secretary on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Sean Francis Linehan as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Stephen Dracup as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Charles David Pollock as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of John Richard Mark Btesh as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Stephen Dracup as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Mark Roy Lightfoot as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Mark Roy Lightfoot as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Tina Velarde-Pollock as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Tina Velarde-Pollock as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of John Richard Mark Btesh as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Charles David Pollock as a director on 29 August 2014 (1 page)
12 August 2014	Satisfaction of charge 2 in full (4 pages)
12 August 2014	Satisfaction of charge 2 in full (4 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	Full accounts made up to 30 April 2013 (10 pages)
6 May 2014	Full accounts made up to 30 April 2013 (10 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
30 July 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
30 July 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
14 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
9 August 2012	Appointment of Mr Mark Roy Lightfoot as a director on 19 June 2012 (2 pages)
9 August 2012	Appointment of Mr Mark Roy Lightfoot as a director on 19 June 2012 (2 pages)
9 August 2012	Appointment of Mr Stephen Dracup as a director on 19 June 2012 (2 pages)
9 August 2012	Appointment of Mr Stephen Dracup as a director on 19 June 2012 (2 pages)
2 August 2012	Appointment of Mr Charles David Pollock as a director on 19 June 2012 (2 pages)
2 August 2012	Appointment of Mrs Tina Velarde-Pollock as a secretary on 19 June 2012 (1 page)
2 August 2012	Appointment of Mr John Richard Mark Btesh as a director on 19 June 2012 (2 pages)
2 August 2012	Appointment of Mr John Richard Mark Btesh as a director on 19 June 2012 (2 pages)
2 August 2012	Appointment of Mr Charles David Pollock as a director on 19 June 2012 (2 pages)
2 August 2012	Appointment of Mrs Tina Velarde-Pollock as a secretary on 19 June 2012 (1 page)
25 July 2012	Termination of appointment of Sean Francis Linehan as a director on 19 June 2012 (1 page)
25 July 2012	Termination of appointment of Peter Southgate as a director on 19 June 2012 (1 page)
25 July 2012	Termination of appointment of Sean Francis Linehan as a secretary on 19 June 2012 (1 page)
25 July 2012	Termination of appointment of Peter Southgate as a director on 19 June 2012 (1 page)
25 July 2012	Registered office address changed from The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent ME17 3NQ on 25 July 2012 (1 page)
25 July 2012	Termination of appointment of Sean Francis Linehan as a secretary on 19 June 2012 (1 page)
25 July 2012	Registered office address changed from The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent ME17 3NQ on 25 July 2012 (1 page)
25 July 2012	Termination of appointment of Sean Francis Linehan as a director on 19 June 2012 (1 page)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (1 page)
21 January 2010	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (1 page)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 December 2008	Return made up to 09/12/08; full list of members (4 pages)
17 December 2008	Return made up to 09/12/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
19 December 2007	Return made up to 09/12/07; full list of members (2 pages)
19 December 2007	Return made up to 09/12/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
22 January 2007	Return made up to 09/12/06; full list of members (2 pages)
22 January 2007	Return made up to 09/12/06; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: the apple barn,, langley park, sutton road, maidstone, kent ME17 3NQ (1 page)
15 December 2005	Return made up to 09/12/05; full list of members (2 pages)
15 December 2005	Return made up to 09/12/05; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: the apple barn,, langley park, sutton road, maidstone, kent ME17 3NQ (1 page)
10 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 December 2004	Return made up to 09/12/04; full list of members (7 pages)
29 December 2004	Return made up to 09/12/04; full list of members (7 pages)
10 February 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
10 February 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
9 December 2003	Incorporation (16 pages)
9 December 2003	Incorporation (16 pages)