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Company Information for

CABLE SENSE LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
06746156
Private Limited Company
Liquidation

Company Overview

About Cable Sense Ltd
CABLE SENSE LIMITED was founded on 2008-11-11 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Cable Sense Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CABLE SENSE LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in SK4
 
Filing Information
Company Number 06746156
Company ID Number 06746156
Date formed 2008-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB946686075  
Last Datalog update: 2019-04-04 07:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLE SENSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of CABLE SENSE LIMITED

Current Directors
Officer Role Date Appointed
MARK DIETER RAHN
 Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHNSTON
 Director 2016-07-20 2016-11-09
JOHN ANTHONY KELLY
 Director 2009-10-23 2016-10-25
GEOFFREY CHARLES BUTCHER
 Director 2009-10-23 2016-09-12
MARTIN ANTHONY BALAAM
 Director 2010-11-19 2016-08-05
MICHAEL JOHN BAKEWELL
 Director 2012-11-15 2016-07-31
ANTHONY JOSEPH PEYTON
 Director 2008-11-11 2013-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DIETER RAHN UPF NOMINEES 1 LIMITED Director 2016-06-23 CURRENT 2014-03-14 Active
MARK DIETER RAHN MTI MANAGERS LIMITED Director 2016-04-21 CURRENT 1982-09-15 Active
MARK DIETER RAHN MTI PARTNERS LIMITED Director 2016-04-21 CURRENT 1995-06-23 Active
MARK DIETER RAHN RENEPHRA LIMITED Director 2012-03-20 CURRENT 2009-02-10 Active - Proposal to Strike off
MARK DIETER RAHN BIOXYDYN LIMITED Director 2011-06-27 CURRENT 2009-03-05 Active

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
2020-11-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-07-16LIQ10Removal of liquidator by court order
2019-07-16600Appointment of a voluntary liquidator
2019-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom
2018-03-28600Appointment of a voluntary liquidator
2018-03-28LIQ02Voluntary liquidation Statement of affairs
2018-03-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-15
2018-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1742607.0638
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KELLY
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES BUTCHER
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY BALAAM
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAKEWELL
2016-07-26AP01DIRECTOR APPOINTED PETER JOHNSTON
2016-01-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1742607.06
2016-01-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067461560005
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067461560005
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1742607.0638
2015-01-08AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-23DISS40Compulsory strike-off action has been discontinued
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1742607.06
2013-12-16AR0111/11/13 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEYTON
2013-01-09AR0111/11/12 FULL LIST
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-28SH02SUB-DIVISION 15/11/12
2012-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-28RES01ADOPT ARTICLES 15/10/2012
2012-11-28AP01DIRECTOR APPOINTED MR MICHAEL BAKEWELL
2012-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-28SH0115/11/12 STATEMENT OF CAPITAL GBP 1943108.35
2012-11-27GAZ1FIRST GAZETTE
2012-11-09SH0118/11/11 STATEMENT OF CAPITAL GBP 200352.22
2011-12-05AR0111/11/11 NO CHANGES
2011-09-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-19RES13DIRECTOR AUTHORISATION 10/08/2011
2011-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22AP01DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM
2010-12-13AR0111/11/10 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER GREATER MANCHESTER M13 9NT
2010-09-02CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-09-02RES13REVOKE PROVISION 24/08/2010
2010-09-02RES01ADOPT ARTICLES 24/08/2010
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-02SH0125/08/10 STATEMENT OF CAPITAL GBP 199646.66
2010-09-02SH0125/08/10 STATEMENT OF CAPITAL GBP 199650.68
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-08SH0123/10/09 STATEMENT OF CAPITAL GBP 199639.43
2009-12-14AR0111/11/09 FULL LIST
2009-12-14AP01DIRECTOR APPOINTED MR JOHN ANTHONY KELLY
2009-12-14AP01DIRECTOR APPOINTED DR MARK RAHN
2009-12-14AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES BUTCHER
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PEYTON / 11/11/2009
2009-12-02CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2009-11-17SH02SUB-DIVISION 23/10/09
2009-11-17SH0123/10/09 STATEMENT OF CAPITAL GBP 99638.43
2009-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-13RES13SUB DIVISION 23/10/2009
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CABLE SENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-19
Resolution2018-03-19
Fines / Sanctions
No fines or sanctions have been issued against CABLE SENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LIMITED PARTNERSHIP
DEBENTURE 2011-08-10 Satisfied THE UMIP PREMIER FUND LIMITED PARTNERSHIP
DEBENTURE 2011-08-10 Satisfied THE UNIVERSITY OF MANCHESTER
DEBENTURE 2010-08-25 Satisfied NW VCLF HF LLP
DEBENTURE 2010-08-25 Satisfied THE UMIP PREMIER FUND LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLE SENSE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CABLE SENSE LIMITED

CABLE SENSE LIMITED has registered 5 patents

GB2489752 , GB2468925 , GB2480830 , GB2493259 , GB2501618 ,

Domain Names
We do not have the domain name information for CABLE SENSE LIMITED
Trademarks
We have not found any records of CABLE SENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABLE SENSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CABLE SENSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABLE SENSE 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.
Import/Export of Goods
Goods imported/exported by CABLE SENSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2013-07-0185423300Electronic integrated circuits as amplifiers
2013-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-10-0139261000Office or school supplies, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCABLE SENSE LIMITEDEvent Date2018-03-19
Name of Company: CABLE SENSE LIMITED Company Number: 06746156 Nature of Business: Moniter and Map Data Connections in a Network Registered office: 11 Riverview, Embankment Business Park, Vale Road, He…
 
Initiating party Event TypeResolution
Defending partyCABLE SENSE LIMITEDEvent Date2018-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE SENSE 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 CABLE SENSE 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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    Other companies at postcode M45 7TA