dissolved Qynn Score: 0
Formed in 2005, CABLES HOLDINGS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at CMD LIMITED, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
CMD LIMITED, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN
22/01/2009
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 |
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0
1
0
0
2
5
0
0
0
1
0
0
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
15/09/2018
n/a
Insolvency
Return of final meeting in a members voluntary winding up
15/06/2018
n/a
Insolvency
Liquidators statement of receipts and payments to 05/04/2018
06/06/2018
05/04/2018
Insolvency
Appointment of a voluntary liquidator
26/07/2017
n/a
Insolvency
Removal of liquidator by court order
26/07/2017
n/a
Insolvency
Appointment of a voluntary liquidator
20/04/2017
n/a
Insolvency
Declaration of solvency
20/04/2017
n/a
Mortgage
Satisfaction of charge 2 in full
06/01/2017
n/a
Mortgage
Satisfaction of charge 3 in full
06/01/2017
n/a
Confirmation Statement
Confirmation statement made on 07/10/2016 with updates
12/10/2016
07/10/2016
Accounts
Full accounts made up to 31/12/2015
15/09/2016
31/12/2015
Annual Return
Annual return made up to 07/10/2015 with full list of shareholders
13/10/2015
07/10/2015
Accounts
Full accounts made up to 31/12/2014
03/09/2015
31/12/2014
Annual Return
Annual return made up to 07/10/2014 with full list of shareholders
31/10/2014
07/10/2014
Accounts
Full accounts made up to 31/12/2013
15/09/2014
31/12/2013
Annual Return
Annual return made up to 07/10/2013 with full list of shareholders
08/10/2013
07/10/2013
Accounts
Full accounts made up to 31/12/2012
11/09/2013
31/12/2012
Annual Return
Annual return made up to 07/10/2012 with full list of shareholders
24/10/2012
07/10/2012
Accounts
Full accounts made up to 31/12/2011
13/09/2012
31/12/2011
Officers
Termination of appointment of Antony Hall as a director
25/06/2012
n/a
Annual Return
Annual return made up to 07/10/2011 with full list of shareholders
14/10/2011
07/10/2011
Accounts
Full accounts made up to 31/12/2010
07/09/2011
31/12/2010
Annual Return
Annual return made up to 07/10/2010 with full list of shareholders
13/10/2010
07/10/2010
Accounts
Full accounts made up to 31/12/2009
17/09/2010
31/12/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
CABLES HOLDINGS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
13/03/2006
n/a
Composite guarantee and debenture
The Royal Bank of Scotland PLC
fully-satisfied
02/06/2008
n/a
Debenture
Royal Bank of Scotland PLC
fully-satisfied
02/06/2008
n/a
Charge of securities
Royal Bank of Scotland PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
02/06/2008
12 Yrs 5 Mths
n/a
October 1959
02/06/2008
12 Yrs 5 Mths
n/a
January 1957
02/06/2008
12 Yrs 5 Mths
Director
07/10/2005
01/11/2005
Secretary
07/10/2005
01/11/2005
Director
02/06/2008
4 Yrs
21/06/2012
Director
21/12/2005
2 Yrs 5 Mths
02/06/2008
Director
01/11/2005
2 Yrs 7 Mths
02/06/2008
Director
21/12/2005
2 Yrs 5 Mths
02/06/2008
Director
01/11/2005
2 Yrs 7 Mths
02/06/2008
Secretary
01/11/2005
2 Yrs 7 Mths
02/06/2008
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
