Company Information for CABOT UK HOLDINGS II LIMITED
FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP,
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Company Registration Number
04076554
Private Limited Company
Liquidation |
Company Name | |
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CABOT UK HOLDINGS II LIMITED | |
Legal Registered Office | |
FINANCE DEPT SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP Other companies in CF64 | |
Company Number | 04076554 | |
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Company ID Number | 04076554 | |
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 22:34:28 |
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Registered address | Last known status | Formation date | ||
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CABOT UK HOLDINGS III LIMITED | FINANCE DEPT SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP | Liquidation | Company formed on the 2004-09-10 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MAURICE O'BRIEN |
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JAMES PATRICK KELLY |
||
RICHARD MAURICE OBRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON HENSHAW |
Company Secretary | ||
SHARON HENSHAW |
Director | ||
LISA MAZZOLA DUMONT |
Director | ||
MICHAEL DAVID HALL |
Company Secretary | ||
NICHOLAS STEWART CROSS |
Director | ||
MICHAEL DAVID HALL |
Director | ||
DIRK BLEVI |
Director | ||
ALED WYN REES |
Company Secretary | ||
ALED WYN REES |
Director | ||
ROBERT JOHN LONGWORTH |
Company Secretary | ||
TERRY TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT ACTIVATED CARBON UK LIMITED | Director | 2014-04-11 | CURRENT | 2012-07-04 | Active | |
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2012-07-06 | Active | |
CABOT G.B. LIMITED | Director | 2011-11-01 | CURRENT | 1987-09-25 | Active | |
BOTSEL LIMITED | Director | 2011-11-01 | CURRENT | 1995-06-19 | Active | |
CABOT U.K. LIMITED | Director | 2011-11-01 | CURRENT | 1980-09-16 | Active | |
CABOT UK HOLDINGS III LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-10 | Liquidation | |
CABOT UK HOLDINGS LIMITED | Director | 2006-01-06 | CURRENT | 2000-09-19 | Active | |
CABOT ACTIVATED CARBON UK LIMITED | Director | 2017-10-26 | CURRENT | 2012-07-04 | Active | |
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED | Director | 2017-10-26 | CURRENT | 2012-07-06 | Active | |
CABOT G.B. LIMITED | Director | 2017-10-26 | CURRENT | 1987-09-25 | Active | |
BOTSEL LIMITED | Director | 2017-10-26 | CURRENT | 1995-06-19 | Active | |
CABOT UK HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2000-09-19 | Active | |
CABOT UK HOLDINGS III LIMITED | Director | 2017-10-26 | CURRENT | 2004-09-10 | Liquidation | |
CABOT U.K. LIMITED | Director | 2017-10-26 | CURRENT | 1980-09-16 | Active | |
CABOT CARBON LIMITED | Director | 2013-12-24 | CURRENT | 1948-12-30 | Active | |
CABOT PLASTICS LIMITED | Director | 2013-12-24 | CURRENT | 1977-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MRS ANGELA TUCKER | ||
Appointment of Mrs Angela Tucker as company secretary on 2022-01-05 | ||
AP03 | Appointment of Mrs Angela Tucker as company secretary on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MCCULLOCH | |
TM02 | Termination of appointment of Helen Elizabeth Mcculloch on 2021-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MS LISA DUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EBRU OEZDEMIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP03 | Appointment of Helen Elizabeth Mcculloch as company secretary on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE OBRIEN | |
TM02 | Termination of appointment of Richard Maurice O'brien on 2018-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HENSHAW | |
TM02 | Termination of appointment of Sharon Henshaw on 2017-10-26 | |
AP03 | Appointment of Mr. Richard Maurice O'brien as company secretary on 2017-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MAZZOLA DUMONT | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED MRS SHARON HENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | |
AP03 | SECRETARY APPOINTED MRS SHARON HENSHAW | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM CABOT LEES LANE ELLESMERE PORT CHESHIRE CH65 4HT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEWART CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK BLEVI | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 27/06/03 | |
ELRES | S386 DISP APP AUDS 27/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABOT UK HOLDINGS II LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CABOT UK HOLDINGS II 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. |