| Company Name | Holdsworth Cable Communications Limited |
|---|---|
| Directors | Keith Paul Holdsworth and Alan Wade Holdsworth |
| Company Status | Dissolved |
| Company Number | 03007067 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
| Previous Name | Limbo Films Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Keith Paul Holdsworth |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1995(7 months, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Telecommunications Sub Contrac |
| Correspondence Address | 63 Bradenham Avenue Welling Kent DA16 2JA |
| Secretary Name | Alan Wade Holdsworth (Junior) |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1997(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Woodcroft London SE9 3EG |
| Director Name | Alan Wade Holdsworth |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(5 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Communications |
| Correspondence Address | 110 Gypsy Lane Nunthorpe Cleveland TS7 0DR |
| Director Name | Chantal Anne Macaulay |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Preston Drove Brighton East Sussex BN1 6FL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Robert James Macaulay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Preston Drove Brighton East Sussex BN1 6FL |
| Secretary Name | Peter Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | 257 Preston Drove Brighton East Sussex BN1 6FL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 December 2006 | Dissolved (1 page) |
|---|---|
| 6 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 23 May 2003 | Statement of affairs (7 pages) |
| 23 May 2003 | Resolutions
|
| 23 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: holdsworth house 50 ashgrove road bromley kent BR1 4JW (1 page) |
| 16 August 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 30 January 2002 | Return made up to 06/01/02; full list of members (7 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 2 February 2001 | Return made up to 06/01/01; full list of members
|
| 11 October 2000 | Particulars of mortgage/charge (4 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 7 February 2000 | Return made up to 06/01/00; full list of members
|
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 December 1999 | Ad 12/11/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 2 December 1999 | £ nc 100/1000 12/11/99 (1 page) |
| 2 December 1999 | Resolutions
|
| 29 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 29 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 21 October 1998 | Director's particulars changed (1 page) |
| 2 March 1998 | Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 359-361 lewisham high street lewisham london SE13 6NZ (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 261 preston drove brighton BN1 6FL (1 page) |
| 14 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 November 1996 | Resolutions
|
| 22 May 1996 | Return made up to 06/01/96; full list of members
|
| 14 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Director resigned;new director appointed (2 pages) |
| 29 August 1995 | Company name changed limbo films LIMITED\certificate issued on 30/08/95 (2 pages) |
| 21 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 January 1995 | Incorporation (15 pages) |