CABLES REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01724832

Incorporation date

18/05/1983

Size

Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

16/06/2014

Final Gazette dissolved following liquidation

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16/03/2014

Administrator's progress report to 2014-03-11

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16/03/2014

Notice of move from Administration to Dissolution

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14/10/2013

Administrator's progress report to 2013-09-12

View PDF (28 pages)

03/06/2013

Statement of administrator's proposal

View PDF (50 pages)

03/06/2013

Result of meeting of creditors

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13/05/2013

Statement of administrator's proposal

View PDF (51 pages)

12/05/2013

Statement of affairs with form 2.15B

View PDF (25 pages)

25/03/2013

Certificate of change of name

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25/03/2013

Change of name notice

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20/03/2013

Registered office address changed from Minalloy House Regent Street Sheffield South Yorkshire S1 3NJ on 2013-03-21

View PDF (2 pages)

18/03/2013

Appointment of an administrator

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28/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

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05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

30/09/2012

Termination of appointment of Nathan Ennis as a director

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30/09/2012

Appointment of Mr Kevin John Sneller as a director

View PDF (2 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 4

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16/04/2012

Termination of appointment of Lee Holmes-King as a director

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08/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

01/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

03/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

07/02/2010

Director's details changed for Mr Andrew Thomas Arthur Graham on 2010-01-18

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Lee John George Holmes-King on 2010-01-18

View PDF (2 pages)

07/02/2010

Director's details changed for Nathan Ennis on 2010-01-18

View PDF (2 pages)

01/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

26/11/2009

Appointment of Mr Andrew Thomas Arthur Graham as a director

View PDF (2 pages)

26/11/2009

Appointment of Mr Lee John George Holmes-King as a director

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26/11/2009

Director's details changed for Roger Eric Hostombe on 2009-11-27

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26/11/2009

Director's details changed for Nathan Ennis on 2009-11-27

View PDF (2 pages)

26/11/2009

Director's details changed for Allen Crossley on 2009-11-27

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26/11/2009

Secretary's details changed for Philip Anthony Righton on 2009-11-27

View PDF (1 pages)

21/01/2009

Return made up to 18/01/09; full list of members

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21/01/2009

Director's change of particulars / nathan ennis / 08/08/2008

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20/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

24/07/2008

Director's change of particulars / roger hostombe / 25/07/2008

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

13/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

25/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/02/2006

New secretary appointed

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/01/2006

Secretary resigned

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23/01/2006

New director appointed

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23/01/2006

Director resigned

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19/01/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

19/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

10/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

06/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/02/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

08/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

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25/08/1997

Director resigned

View PDF (1 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/01/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

29/01/1996

Return made up to 18/01/96; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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25/01/1995

Return made up to 18/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/02/1994

Accounts for a small company made up to 1993-03-31

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03/02/1994

Return made up to 18/01/94; full list of members

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30/01/1993

Accounts for a small company made up to 1992-03-31

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30/01/1993

Return made up to 18/01/93; no change of members

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09/11/1992

New director appointed

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03/02/1992

Accounts for a small company made up to 1991-03-31

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03/02/1992

Return made up to 18/01/92; no change of members

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19/02/1991

Return made up to 18/01/91; full list of members

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06/02/1991

Accounts for a small company made up to 1990-03-31

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13/02/1990

Accounts for a small company made up to 1989-03-31

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13/02/1990

Return made up to 23/01/90; full list of members

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07/02/1990

New director appointed

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19/02/1989

Accounts for a small company made up to 1988-03-31

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19/02/1989

Return made up to 25/01/89; full list of members

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08/02/1988

Accounts for a small company made up to 1987-03-31

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08/02/1988

Return made up to 25/01/88; full list of members

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28/01/1987

Accounts for a small company made up to 1986-03-31

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28/01/1987

Return made up to 26/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ennis, Nathan	Director	20/01/2006 - 01/10/2012	4
Hostombe, Roger Eric	Director	12/02/1998 - Present	4
Mr Andrew Thomas Arthur Graham	Director	01/11/2009 - Present	10
Sneller, Kevin John	Director	01/10/2012 - Present	5
Connolly, Linda	Director	20/01/1999 - 20/01/2006	5

Persons with Significant Control

No PSC data available.

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Description

About CABLES REALISATIONS LIMITED

CABLES REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/05/1983 with the registered office located at C/O KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLES REALISATIONS LIMITED?

CABLES REALISATIONS LIMITED is currently Dissolved. It was registered on 18/05/1983 and dissolved on 16/06/2014.

Where is CABLES REALISATIONS LIMITED located?

CABLES REALISATIONS LIMITED is registered at C/O KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does CABLES REALISATIONS LIMITED do?

CABLES REALISATIONS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for CABLES REALISATIONS LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved following liquidation.