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CABLES HOLDINGS LIMITED (05586100)

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Introduction

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Updated On: 17/08/2026
C

CABLES HOLDINGS LIMITED

CABLES HOLDINGS LIMITED was a private limited company incorporated on 7 October 2005 and dissolved on 15 September 2018. The company was registered at Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, and its principal activity was that of a holding company (SIC 70100).

It was placed into members’ voluntary liquidation. A final meeting of members was held and the company was dissolved following the publication of the dissolution notice in the London Gazette on 15 September 2018. Full accounts were filed to 31 December 2015.

The directors and company secretary at the time of liquidation were Stephen Anthony Cole and Ronald Frederick Cooper, both British and resident in England. Mirrorgrill Limited held 75–100% of the shares and remained the sole person with significant control.

The company had charges registered against it and maintained an insolvency history consistent with a solvent members’ voluntary liquidation. No further active operations existed after dissolution.

Status

dissolved

Active since 20 years ago

Company No

05586100

LTD Company

Age

20 Years

Incorporated 7 October 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 15 September 2016 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 October 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

LIGHTMAPLE LIMITED
From: 7 October 2005To: 21 December 2005

Contact

Address

Sycamore Road Eastwood Trading Estate Rotherham, S65 1EN,

Timeline

4 key events • 2005 - 2017

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jun 12
Loan Cleared
Jan 17
Loan Cleared
Jan 17
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

RICHARDSON, Jonathan Charles

Resigned
24 Foxcote Way, ChesterfieldS42 7NP
Born November 1960
Director
Appointed 01 Nov 2005
Resigned 02 Jun 2008

HALL, Antony Mark

Resigned
Sycamore Road, RotherhamS65 1EN
Born March 1957
Director
Appointed 02 Jun 2008
Resigned 21 Jun 2012

FLETCHER, Alan Thomas

Resigned
14 Fiery Hill Road, BirminghamB45 8LG
Born December 1934
Director
Appointed 21 Dec 2005
Resigned 02 Jun 2008

FISHER, Ian

Resigned
26 Loudoun Road, LondonNW8 0LT
Born August 1950
Director
Appointed 21 Dec 2005
Resigned 02 Jun 2008

COLE, Stephen Anthony

Active
Sycamore Road, RotherhamS65 1EN
Born October 1959
Director
Appointed 02 Jun 2008

FISCHER, Andrew Olaf

Resigned
56 High Street, StamfordPE9 2LA
Born August 1964
Director
Appointed 01 Nov 2005
Resigned 02 Jun 2008

COOPER, Ronald Frederick

Active
Sycamore Road, RotherhamS65 1EN
Born January 1957
Director
Appointed 02 Jun 2008

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 07 Oct 2005
Resigned 01 Nov 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Oct 2005
Resigned 01 Nov 2005

Persons with significant control

1

Mirrorgrill Limited

Active
Sycamore Road, RotherhamS65 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

79

Gazette Dissolved Liquidation
15 September 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 June 2018
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 June 2018
LIQ03LIQ03
Liquidation Miscellaneous
9 November 2017
LIQ MISCLIQ MISC
Liquidation Voluntary Removal Of Liquidator By Court
26 July 2017
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
26 July 2017
600600
Resolution
20 April 2017
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
20 April 2017
600600
Liquidation Voluntary Declaration Of Solvency
20 April 2017
4.704.70
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
22 January 2009
287Change of Registered Office
Legacy
22 January 2009
363aAnnual Return
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
26 June 2008
403aParticulars of Charge Subject to s859A
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
12 June 2008
395Particulars of Mortgage or Charge
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
287Change of Registered Office
Resolution
9 June 2008
RESOLUTIONSResolutions
Legacy
9 June 2008
155(6)a155(6)a
Legacy
9 June 2008
155(6)a155(6)a
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
9 June 2008
155(6)b155(6)b
Legacy
17 December 2007
288cChange of Particulars
Legacy
17 December 2007
363aAnnual Return
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
27 November 2006
363sAnnual Return (shuttle)
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Legacy
8 February 2006
225Change of Accounting Reference Date
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
287Change of Registered Office
Legacy
5 January 2006
288aAppointment of Director or Secretary
Memorandum Articles
28 December 2005
MEM/ARTSMEM/ARTS
Resolution
28 December 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Incorporation Company
7 October 2005
NEWINCIncorporation