Dissolved
Dissolved 2014-06-15
Company Information for CABOT 2 LIMITED
FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
01403810
Private Limited Company
Dissolved Dissolved 2014-06-15 |
Company Name | ||||
---|---|---|---|---|
CABOT 2 LIMITED | ||||
Legal Registered Office | ||||
FARRINGDON STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 01403810 | |
---|---|---|
Date formed | 1978-12-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 07:59:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CABOT 2015 LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN WATSON HAILE |
||
LEIGH BAINBRIDGE |
||
STEPHEN ALEC SOUCHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ADAMS |
Director | ||
NEVILLE DIFFEY |
Director | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
RACHEL LORD |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
LEONE PATTOFATTO |
Director | ||
NEVILLE DIFFEY |
Company Secretary | ||
SIMON MERCHANT |
Director | ||
RICHARD CONWAY |
Company Secretary | ||
STAN BOLAND |
Director | ||
RICHARD CONWAY |
Director | ||
ANDREW GREENSMITH |
Director | ||
DAVID GORDON LEE |
Director | ||
ANDREW MEE |
Director | ||
JOHN EWART REDFORD |
Director | ||
PETER BONDAR |
Director | ||
LORRAINE CAROLE DENISE BUCKMAN |
Director | ||
GRAHAM DODGSON |
Director | ||
GARY MICHAEL JOHNSON |
Director | ||
MALCOLM GRAHAM BIRD |
Director | ||
MICHAEL JOSEPH ORIORDAN |
Director | ||
SAMUEL ALAN WAUCHOPE |
Director | ||
KENNETH FRANCIS PARNIS |
Director | ||
ULRICH ROLF REUTTER |
Director | ||
DAVID NIGEL MACKAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-28 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-04-05 | Liquidation | |
MORSTAN NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MORGAN STANLEY EQUITY TRADER | Company Secretary | 2006-09-28 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
CABOT 1 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY UK TRADER | Company Secretary | 2006-09-26 | CURRENT | 2004-03-08 | Liquidation | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY FUND SERVICES (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Company Secretary | 2006-01-31 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY FINANCIAL TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY CORPORATE TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Liquidation | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
MS GT INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY CAPITAL HOLDINGS | Director | 2012-03-19 | CURRENT | 2003-07-16 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2011-10-06 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
FEE FARM ROAD RESIDENTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-09-20 | Active | |
CABOT 38 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CABOT 1 LIMITED | Director | 2009-04-07 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MSDWIH LIMITED | Director | 2008-10-09 | CURRENT | 2008-09-16 | Converted / Closed | |
MORGAN STANLEY FINANCE LIMITED | Director | 2007-10-17 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY AMALTHEA UK LIMITED | Director | 2006-11-22 | CURRENT | 2005-12-13 | Liquidation | |
MORGAN STANLEY TRUSTEE LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-05 | Dissolved 2016-12-20 | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2002-02-27 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY FINANCE (C.I.) LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Director | 2001-07-24 | CURRENT | 1988-02-02 | Active | |
BAYFINE UK PRODUCTS | Director | 2001-07-05 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2001-07-05 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
SMBC NIKKO CAPITAL MARKETS LIMITED | Director | 2018-01-26 | CURRENT | 1989-08-30 | Active | |
MSDWIH LIMITED | Director | 2008-10-09 | CURRENT | 2008-09-16 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BAINBRIDGE / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC SOUCHON / 28/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 25 CABOT SQUARE LONDON E14 4QA | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEIGH BAINBRIDGE | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE DIFFEY | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Return made up to 26/05/94; no change of members | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Registered office changed on 24/08/93 from:\computer house fulbourn road cherry hinton cambridge CB1 4JN | ||
Return made up to 26/05/93; full list of members | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Return made up to 26/05/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Particulars of mortgage/charge | ||
Return made up to 26/05/91; no change of members | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
Return made up to 26/05/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Secretary resigned;new secretary appointed | ||
Director resigned;new director appointed | ||
Director resigned | ||
Director resigned;new director appointed | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 26/05/89; full list of members | ||
New director appointed | ||
Director resigned | ||
Return made up to 12/05/88; full list of members | ||
Secretary resigned;new secretary appointed;director resigned | ||
New director appointed | ||
Director resigned | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Director resigned | ||
New director appointed | ||
Director resigned | ||
Return made up to 15/05/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
FULL ACCOUNTS MADE UP TO 30/06/85 | ||
Director resigned |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
AGREEMENT | Satisfied | AB ELECTRONIC SYSTEMS LIMITED | |
DEED | Satisfied | RACE ELECTRONICS LIMITED | |
DEED | Satisfied | BSR (UK) LIMITEDFOR ITSELF AND AS AGENT FOR BSR (MANUFACTURING)LIMITED BSR (JAPAN) LIMITED ASTEC | |
FACILITY AGREEMENT | Satisfied | WONGS ELECTRONICS CO. LIMITED | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CABOT 2 LIMITED are:
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. |