Cables Fans & Fittings Limited

Company Name	Cables Fans & Fittings Limited
Director	Kevin Mark Wilcox
Company Status	Liquidation
Company Number	01399977
Category	Private Limited Company
Incorporation Date	15 November 1978(45 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Kevin Mark Wilcox
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 May 2001(22 years, 5 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atherton Place Harrow Middx HA2 6QP

Director Name	David Harrison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage River Hill Flamstead Hertfordshire AL3 8BY

Director Name	Brigitte Elaine Rassier
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Grassmere House Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DB

Secretary Name	Brigitte Elaine Rassier
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 years, 4 months after company formation)
Appointment Duration	9 years (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Grassmere House Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DB

Director Name	Mark Holmes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1998(19 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Besford Close Luton Beds LU2 8TX

Secretary Name	Mark Holmes
Nationality	British
Status	Resigned
Appointed	10 April 2000(21 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Besford Close Luton Beds LU2 8TX

Contact

Website	cables91.co.uk
Email address	[email protected]
Telephone	020 83857711
Telephone region	London

Location

Registered Address	91 Stanmore Hill Stanmore Middlesex HA7 3DZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

50 at £1	Kevin Mark Wilcox 50.00% Ordinary
50 at £1	Mark Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£269,273
Cash	£1,588
Current Liabilities	£183,756

Accounts

Latest Accounts	29 November 2020 (3 years, 5 months ago)
Next Accounts Due	26 November 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	28 November

Returns

Latest Return	14 March 2022 (2 years, 1 month ago)
Next Return Due	28 March 2023 (overdue)

Charges

14 February 1997	Delivered on: 27 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
5 June 1987	Delivered on: 8 June 1987 Satisfied on: 17 October 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 February 1997

Delivered on: 27 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

5 June 1987

Delivered on: 8 June 1987
Satisfied on: 17 October 1995
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 February 2023	Order of court to wind up (3 pages)
10 January 2023	Voluntary strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for voluntary strike-off (1 page)
22 December 2022	Application to strike the company off the register (1 page)
26 August 2022	Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page)
14 July 2022	Termination of appointment of Mark Holmes as a secretary on 30 June 2022 (1 page)
14 July 2022	Termination of appointment of Mark Holmes as a director on 30 June 2022 (1 page)
26 April 2022	Micro company accounts made up to 29 November 2020 (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
28 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 February 2017	Amended total exemption small company accounts made up to 30 November 2015 (5 pages)
15 February 2017	Amended total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption full accounts made up to 30 November 2011 (20 pages)
28 September 2012	Total exemption full accounts made up to 30 November 2011 (20 pages)
24 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
14 September 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of David Harrison as a director (1 page)
31 March 2011	Termination of appointment of David Harrison as a director (1 page)
19 July 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
19 July 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for David Harrison on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Holmes on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for David Harrison on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mark Holmes on 23 March 2010 (2 pages)
18 August 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
18 August 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
30 April 2009	Return made up to 14/03/09; full list of members (4 pages)
30 April 2009	Return made up to 14/03/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / kevin wilcox / 30/04/2009 (1 page)
30 April 2009	Director's change of particulars / kevin wilcox / 30/04/2009 (1 page)
6 January 2009	Total exemption full accounts made up to 30 November 2007 (19 pages)
6 January 2009	Total exemption full accounts made up to 30 November 2007 (19 pages)
17 April 2008	Total exemption full accounts made up to 30 November 2006 (13 pages)
17 April 2008	Total exemption full accounts made up to 30 November 2006 (13 pages)
15 April 2008	Return made up to 14/03/08; full list of members (4 pages)
15 April 2008	Return made up to 14/03/08; full list of members (4 pages)
2 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2006	Return made up to 14/03/06; full list of members (7 pages)
28 March 2006	Return made up to 14/03/06; full list of members (7 pages)
28 March 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
28 March 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
26 April 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
26 April 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
25 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Return made up to 14/03/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 30 November 2003 (12 pages)
14 May 2004	Return made up to 14/03/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 30 November 2003 (12 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 30 November 2002 (12 pages)
2 April 2003	Full accounts made up to 30 November 2002 (12 pages)
28 March 2003	Return made up to 14/03/03; full list of members (8 pages)
28 March 2003	Return made up to 14/03/03; full list of members (8 pages)
26 April 2002	Full accounts made up to 30 November 2001 (12 pages)
26 April 2002	Full accounts made up to 30 November 2001 (12 pages)
25 April 2002	Return made up to 14/03/02; full list of members (8 pages)
25 April 2002	Return made up to 14/03/02; full list of members (8 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
21 May 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 May 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 May 2001	Full accounts made up to 30 November 2000 (11 pages)
1 May 2001	Full accounts made up to 30 November 2000 (11 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Full accounts made up to 30 November 1999 (11 pages)
19 May 2000	Full accounts made up to 30 November 1999 (11 pages)
19 May 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 14/03/00; full list of members (7 pages)
19 April 2000	Return made up to 14/03/00; full list of members (7 pages)
25 May 1999	Full accounts made up to 30 November 1998 (12 pages)
25 May 1999	Full accounts made up to 30 November 1998 (12 pages)
18 March 1999	Return made up to 14/03/99; full list of members (6 pages)
18 March 1999	Return made up to 14/03/99; full list of members (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Full accounts made up to 30 November 1997 (12 pages)
21 April 1998	Full accounts made up to 30 November 1997 (12 pages)
9 April 1997	Registered office changed on 09/04/97 from: 484 honeypot lane stanmore middx (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 484 honeypot lane stanmore middx (1 page)
3 April 1997	Return made up to 14/03/97; no change of members (4 pages)
3 April 1997	Return made up to 14/03/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 30 November 1996 (12 pages)
10 March 1997	Full accounts made up to 30 November 1996 (12 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
25 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Full accounts made up to 30 November 1995 (11 pages)
20 February 1996	Full accounts made up to 30 November 1995 (11 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
12 April 1995	Return made up to 28/03/95; no change of members (4 pages)
12 April 1995	Return made up to 28/03/95; no change of members (4 pages)