| Company Name | Paul Cable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517865 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Paul Denys Cable |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 9 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurel Bank Farm Saint James Road Cheshunt Hertfordshire EN7 6TR |
| Secretary Name | Ruth Mary Cable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 9 months (closed 31 May 2022) |
| Role | Company Director |
| Correspondence Address | Laurel Bank Farm Saint James Road Cheshunt Hertfordshire EN7 6TR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.paulcable.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 958932764 |
| Telephone region | Mobile |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Denys Cable 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,191 |
| Cash | £8,153 |
| Current Liabilities | £67,839 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2022 | Application to strike the company off the register (3 pages) |
| 27 January 2022 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 27 January 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 10 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 21 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 27 August 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
| 22 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 9 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 11 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 6 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 6 September 2018 | Notification of Ruth Mary Cable as a person with significant control on 1 March 2018 (2 pages) |
| 25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 26 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 September 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 September 2013 (1 page) |
| 13 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 16 February 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Paul Denys Cable on 23 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Paul Denys Cable on 23 August 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 29 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 September 2003 | Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 17 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 17 September 2003 | Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Incorporation (9 pages) |
| 23 August 2002 | Incorporation (9 pages) |