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Company Information for

CABLES AND STUFF LIMITED

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
05136814
Private Limited Company
Liquidation

Company Overview

About Cables And Stuff Ltd
CABLES AND STUFF LIMITED was founded on 2004-05-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Cables And Stuff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CABLES AND STUFF LIMITED
 
Legal Registered Office
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in B6
 
Filing Information
Company Number 05136814
Company ID Number 05136814
Date formed 2004-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/09/2016
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-04 14:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLES AND STUFF LIMITED
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Company Officers of CABLES AND STUFF LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES PERCIVAL
 Company Secretary 2004-05-25
MARGARET ANNE BUTTERFIELD
 Director 2004-05-25
ANDREW JAMES PERCIVAL
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES MAYALL
 Director 2004-06-23 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES PERCIVAL MAYFLEX MIDDLE EAST LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2017-03-07
MARGARET ANNE BUTTERFIELD MAYFLEX UK LIMITED Director 2008-11-26 CURRENT 2008-11-10 Active
MARGARET ANNE BUTTERFIELD MAYFLEX GROUP LIMITED Director 2008-11-26 CURRENT 2008-10-28 Active - Proposal to Strike off
MARGARET ANNE BUTTERFIELD FIBREOPTECH LTD Director 2007-09-18 CURRENT 2005-07-21 Dissolved 2017-03-07
MARGARET ANNE BUTTERFIELD FIBRE HOLDINGS LIMITED Director 2007-03-02 CURRENT 2004-12-30 Liquidation
MARGARET ANNE BUTTERFIELD MAYFLEX MIDDLE EAST LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2017-03-07
ANDREW JAMES PERCIVAL MAYFLEX HOLDINGS LIMITED Director 2017-04-25 CURRENT 2008-10-24 Active
ANDREW JAMES PERCIVAL MAYFLEX DORMANT LIMITED Director 2015-04-30 CURRENT 2011-04-18 Dissolved 2017-07-18
ANDREW JAMES PERCIVAL MAYALL & CO,LIMITED Director 2015-04-30 CURRENT 1917-03-17 Liquidation
ANDREW JAMES PERCIVAL MAYFLEX FAR EAST LIMITED Director 2008-11-26 CURRENT 2008-11-10 Dissolved 2017-03-07
ANDREW JAMES PERCIVAL MAYFLEX UK LIMITED Director 2008-11-26 CURRENT 2008-11-10 Active
ANDREW JAMES PERCIVAL MAYFLEX GROUP LIMITED Director 2008-11-26 CURRENT 2008-10-28 Active - Proposal to Strike off
ANDREW JAMES PERCIVAL EXCEL NETWORKING SOLUTIONS LIMITED Director 2008-11-26 CURRENT 2008-11-21 Active
ANDREW JAMES PERCIVAL FIBREOPTECH LTD Director 2007-08-19 CURRENT 2005-07-21 Dissolved 2017-03-07
ANDREW JAMES PERCIVAL FIBRE HOLDINGS LIMITED Director 2007-03-02 CURRENT 2004-12-30 Liquidation
ANDREW JAMES PERCIVAL MAYFLEX MIDDLE EAST LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2017-03-07
ANDREW JAMES PERCIVAL REACH TECHNOLOGIES LIMITED Director 2005-04-01 CURRENT 2004-12-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1
2016-11-22AD02SAIL ADDRESS CREATED
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK ELECTRIC AVENUE BIRMINGHAM B6 7JJ
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-224.70DECLARATION OF SOLVENCY
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0125/05/16 FULL LIST
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0125/05/15 FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYALL
2015-05-11AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0125/05/14 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-28AR0125/05/13 FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-30AR0125/05/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-01AR0125/05/11 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0125/05/10 FULL LIST
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-06363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-13RES01ALTER ARTICLES 31/12/2008
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK, ELECT, BIRMINGHAM B6 7JJ
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-12-0988(2)RAD 01/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-02288aNEW DIRECTOR APPOINTED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CABLES AND STUFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-11
Appointment of Liquidators2016-11-11
Resolutions for Winding-up2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against CABLES AND STUFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CABLES AND STUFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABLES AND STUFF LIMITED
Trademarks
We have not found any records of CABLES AND STUFF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CABLES AND STUFF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-02-14 GBP £384 Operational Materials
Leeds City Council 2014-01-17 GBP £442 Operational Materials
Leeds City Council 2014-01-03 GBP £143 Operational Materials
Leeds City Council 2013-12-18 GBP £-1,174 Operational Materials
Leeds City Council 2013-12-18 GBP £1,381 Operational Materials
Leeds City Council 2013-11-29 GBP £1,273 Operational Materials
Leeds City Council 2013-08-21 GBP £499 Operational Materials
Leeds City Council 2013-05-17 GBP £704 Operational Materials
Leeds City Council 2013-02-13 GBP £500 Operational Materials
Leeds City Council 2012-07-27 GBP £726
Leeds City Council 2012-07-06 GBP £425
Leeds City Council 2012-06-21 GBP £2,169
Leeds City Council 2012-06-08 GBP £1,174
Leeds City Council 2012-05-23 GBP £651
Leeds City Council 2012-03-16 GBP £1,439
Leeds City Council 2012-03-07 GBP £677
Leeds City Council 2012-02-08 GBP £1,174
Leeds City Council 2012-01-20 GBP £1,272

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CABLES AND STUFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCABLES AND STUFF LIMITEDEvent Date2016-11-02
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: All known Creditors have been, or will be, paid in full. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members. Office Holder Details: Simon David Chandler and Rebecca Dacre (IP numbers 8822 and 9572 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 2 November 2016 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Simon David Chandler and Rebecca Dacre , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCABLES AND STUFF LIMITEDEvent Date2016-11-02
Simon David Chandler and Rebecca Dacre of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF : Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCABLES AND STUFF LIMITEDEvent Date2016-11-02
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily. That Rebecca Jane Dacre and Simon David Chandler of Text of the Resolution passed by the Members to appoint a Liquidator Mazars LLP, of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1 FF be appointed as liquidator of the company for the purposes of the voluntary winding-up. Office Holder Details: Simon David Chandler and Rebecca Dacre (IP numbers 8822 and 9572 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 2 November 2016 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Margaret Anne Butterfield , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLES AND STUFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLES AND STUFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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