GENERAL CABLE SERVICES LIMITED

Address

GENERAL CABLE SERVICES LIMITED
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
(321 companies also use this postcode)

Classification:

Manufacture of other electronic and electric wires and cables

Legal Information

Company Registration No.:
01678830
Incorporation Date:
17 Nov 1982 (34 Years old)
Financial Year End:
31 Dec
Capital:
£110,990.00 on 6 Jan 2015
For period ending:
31 Dec 2014
Filed on:
12 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2014
Filed on:
6 Jan 2015
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Map


Notices published in the Gazette

27 Jan 2017

GENERAL CABLE SERVICES LIMITED (Company Number 01678830) Previous Name of Company: Carol Cable Limited; Fineline Manufacturing Limited

2 Aug 2016

GENERAL CABLE SERVICES LIMITED (Company Number 01678830) Previous Name of Company: Carol Cable Limited, Fineline Manufacturing Limited Registered office: (All of) 3 More London Riverside, London, SE1 2AQ Principal trading address: (All of) 3 More London Riverside, London, SE1 2AQ Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 July 2016, Effective Date: on 21 July 2016. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that William Kenneth Dawson,(IP No. 8266) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne,(IP No. 9281) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of the winding up of the Companies’ affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators, Tel: 0161 455 6278. Emerson C Moser, Director 21 July 2016

2 Aug 2016

GENERAL CABLE SERVICES LIMITED (Company Number 01678830) Previous Name of Company: Carol Cable Limited, Fineline Manufacturing Limited Registered office: (All of) 3 More London Riverside, London, SE1 2AQ Principal trading address: (All of) 3 More London Riverside, London, SE1 2AQ The Companies were placed into Members’ Voluntary liquidation on 21 July 2016 when William Kenneth Dawson (IP No. 8266) and Stephen Roland Browne (IP No. 9281) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 September 2016 by sending to William Kenneth Dawson, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 September 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 0161 455 6278. William Kenneth Dawson, Joint Liquidator 27 July 2016

2 Aug 2016

Company Number: 01678830 Name of Company: GENERAL CABLE SERVICES LIMITED Nature of Business: Insulated cable manufacturing Previous Name of Company: Carol Cable Limited, Fineline Manufacturing Limited Type of Liquidation: Members Registered office: (All of) 3 More London Riverside, London, SE1 2AQ Principal trading address: (All of) 3 More London Riverside, London, SE1 2AQ William Kenneth Dawson,(IP No. 8266) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne, (IP No. 9281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: 0161 455 6278. Date of Appointment: 21 July 2016 By whom Appointed: The Company

Recently Filed Documents - 146 available


Directors and Secretaries

Andrew Cox
4 Apr 2002 ⇒ Present ( 15 Years ) Company Secretary
Emerson Moser
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Brian Robinson
31 Jan 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 13 Jul 1994
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Feb 1984

Previous Company Names

CAROL CABLE LIMITED
Changed 22 Apr 2002

Previous Addresses

KEMPSON HOUSE
CAMOMILE STREET
LONDON EC3A 7AN
Changed 21 May 2007

STEWARTS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4RJ
Changed 30 May 2002

STEWARTS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS NN8 4RJ
Changed 14 Jul 1995

TOUCHE ROSS&CO.
KENSINGTON HOUSE
136 SUFFOLK STREET,QUEENSWAY
BIRMINGHAM B1 1LL
Changed 28 Feb 1993

ROLLS HOUSE
7 ROLLS BUILDINGS
LONDON
EC4A 1NH
Changed 12 Mar 1992

63 BROAD GREEN
WELLINGBOROUGH
NORTHANTS
NN8 4LQ
Changed 5 Jul 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.generalcableservices.co.uk
www.generalcableservices.com
www.generalcableservices.net
www.generalcableservices.org.uk
www.generalcable.services
www.generalcableservices.org
www.generalcableservic.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 12 Apr 2015 4
31 Dec 2013 13 Jun 2014 6
31 Dec 2012 30 Jul 2013 7
31 Dec 2011 31 Jul 2012 7
31 Dec 2010 28 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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