YORKSHIRE CABLE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02951884

Incorporation date

24/07/1994

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

29/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

07/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

07/09/2015

Application to strike the company off the register

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

30/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

05/12/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

10/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

23/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

05/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

26/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

26/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

18/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

10/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

10/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

01/02/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

23/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

02/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

30/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

20/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

23/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

21/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

21/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

20/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

20/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

20/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

10/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

01/08/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

07/08/2007

Return made up to 25/07/07; full list of members

View PDF (5 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

30/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (6 pages)

21/03/2006

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 25/07/05; no change of members

View PDF (5 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 25/07/04; no change of members

View PDF (5 pages)

13/03/2004

New director appointed

View PDF (6 pages)

10/03/2004

New director appointed

View PDF (16 pages)

02/03/2004

Director resigned

View PDF (1 pages)

23/08/2003

Return made up to 25/07/03; full list of members

View PDF (5 pages)

23/08/2003

Location of register of members

View PDF (1 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

30/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Return made up to 25/07/02; no change of members

View PDF (5 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Registered office changed on 02/01/02 from: communications house mayfair business park broad lane bradford BD4 8PW

View PDF (1 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Return made up to 25/07/01; no change of members

View PDF (5 pages)

16/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/10/2000

Return made up to 25/07/00; full list of members; amend

View PDF (5 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (5 pages)

14/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

10/05/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

Return made up to 25/07/99; no change of members

View PDF (10 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (16 pages)

03/06/1999

Resolutions

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (3 pages)

12/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (4 pages)

29/09/1998

New director appointed

View PDF (4 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

25/08/1998

Return made up to 25/07/98; full list of members

View PDF (10 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (20 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (21 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

Resolutions

View PDF (5 pages)

22/08/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (13 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/01/1997

Particulars of mortgage/charge

View PDF (8 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (51 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (43 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (51 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (51 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

27/12/1996

New director appointed

View PDF (3 pages)

16/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

16/12/1996

Resolutions

View PDF (1 pages)

28/10/1996

Return made up to 25/07/96; no change of members

View PDF (7 pages)

28/10/1996

Director's particulars changed

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (21 pages)

15/07/1996

Resolutions

View PDF (1 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

Director resigned

View PDF (2 pages)

10/08/1995

Return made up to 25/07/95; full list of members

View PDF (8 pages)

02/08/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (4 pages)

09/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1994

Director resigned;new director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

25/07/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of YORKSHIRE CABLE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
Hallmark Registrars Limited	Nominee Director	24/07/1994 - 24/07/1994	8288
Wood, Andrew Brian	Director	24/07/1994 - 28/11/1996	20
Cook, Stephen Sands	Director	17/08/2000 - 02/03/2006	187
Mackenzie, Robert Mario	Director	29/04/2010 - 15/09/2011	756

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About YORKSHIRE CABLE PROPERTIES LIMITED

YORKSHIRE CABLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/07/1994 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 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 YORKSHIRE CABLE PROPERTIES LIMITED?

YORKSHIRE CABLE PROPERTIES LIMITED is currently Dissolved. It was registered on 24/07/1994 and dissolved on 28/12/2015.

Where is YORKSHIRE CABLE PROPERTIES LIMITED located?

YORKSHIRE CABLE PROPERTIES LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does YORKSHIRE CABLE PROPERTIES LIMITED do?

YORKSHIRE CABLE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YORKSHIRE CABLE PROPERTIES LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved via voluntary strike-off.