Cableford Limited

Company Name	Cableford Limited
Company Status	Dissolved
Company Number	04829589
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)
Dissolution Date	24 October 2013 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Doreen Ann McGorrin
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 2 months (closed 24 October 2013)
Role	Chief Executive
Correspondence Address	2701 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD

Director Name	Ian McGorrin
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 2 months (closed 24 October 2013)
Role	Licensee
Correspondence Address	86 Woolacombe Road Liverpool Merseyside L16 9JQ

Secretary Name	Ian McGorrin
Nationality	British
Status	Closed
Appointed	05 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 2 months (closed 24 October 2013)
Role	Company Director
Correspondence Address	86 Woolacombe Road Liverpool Merseyside L16 9JQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£155,333
Current Liabilities	£1,008,558

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2013	Final Gazette dissolved following liquidation (1 page)
24 October 2013	Final Gazette dissolved following liquidation (1 page)
24 July 2013	Return of final meeting of creditors (13 pages)
24 July 2013	Notice of final account prior to dissolution (13 pages)
24 July 2013	Notice of final account prior to dissolution (13 pages)
27 June 2013	Appointment of a liquidator (9 pages)
27 June 2013	Court order insolvency:replacement of liquidator (8 pages)
27 June 2013	Appointment of a liquidator (9 pages)
27 June 2013	Court order insolvency:replacement of liquidator (8 pages)
24 August 2009	Appointment of a liquidator (1 page)
24 August 2009	Appointment of a liquidator (1 page)
21 August 2009	Registered office changed on 21/08/2009 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page)
21 August 2009	Registered office changed on 21/08/2009 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page)
14 May 2009	Order of court to wind up (2 pages)
14 May 2009	Order of court to wind up (2 pages)
18 March 2009	Compulsory strike-off action has been suspended (2 pages)
18 March 2009	Compulsory strike-off action has been suspended (2 pages)
30 January 2009	Registered office changed on 30/01/2009 from oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page)
30 January 2009	Registered office changed on 30/01/2009 from oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
9 August 2006	Return made up to 11/07/06; full list of members (2 pages)
9 August 2006	Return made up to 11/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Return made up to 11/07/05; no change of members (2 pages)
13 October 2005	Return made up to 11/07/05; no change of members (2 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
24 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 11/07/04; full list of members (7 pages)
2 August 2004	Return made up to 11/07/04; full list of members (7 pages)
13 February 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Particulars of mortgage/charge (5 pages)
26 August 2003	Memorandum and Articles of Association (5 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: 31 corsham street london N1 6DR (1 page)
26 August 2003	Memorandum and Articles of Association (5 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: 31 corsham street london N1 6DR (1 page)
11 July 2003	Incorporation (18 pages)
11 July 2003	Incorporation (18 pages)

Cableford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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