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Home > England & Wales Companies > CABOT UK HOLDINGS II LIMITED
Company Information for

CABOT UK HOLDINGS II LIMITED

FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP,
Company Registration Number
04076554
Private Limited Company
Liquidation

Company Overview

About Cabot Uk Holdings Ii Ltd
CABOT UK HOLDINGS II LIMITED was founded on 2000-09-19 and has its registered office in Penarth. The organisation's status is listed as "Liquidation". Cabot Uk Holdings Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CABOT UK HOLDINGS II LIMITED
 
Legal Registered Office
FINANCE DEPT SULLY MOORS ROAD
SULLY
PENARTH
SOUTH GLAMORGAN
CF64 5RP
Other companies in CF64
 
Filing Information
Company Number 04076554
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT UK HOLDINGS II LIMITED
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Companies with same name CABOT UK HOLDINGS II LIMITED
The following companies were found which have the same name as CABOT UK HOLDINGS II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABOT UK HOLDINGS III LIMITED FINANCE DEPT SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP Liquidation Company formed on the 2004-09-10

Company Officers of CABOT UK HOLDINGS II LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MAURICE O'BRIEN
 Company Secretary 2017-10-26
JAMES PATRICK KELLY
 Director 2011-11-01
RICHARD MAURICE OBRIEN
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HENSHAW
 Company Secretary 2011-11-01 2017-10-26
SHARON HENSHAW
 Director 2011-11-01 2017-10-26
LISA MAZZOLA DUMONT
 Director 2011-11-01 2014-10-22
MICHAEL DAVID HALL
 Company Secretary 2004-12-06 2011-11-01
NICHOLAS STEWART CROSS
 Director 2009-11-09 2011-11-01
MICHAEL DAVID HALL
 Director 2006-07-14 2011-11-01
DIRK BLEVI
 Director 2000-09-19 2009-11-30
ALED WYN REES
 Company Secretary 2003-06-30 2004-12-06
ALED WYN REES
 Director 2003-06-30 2004-12-06
ROBERT JOHN LONGWORTH
 Company Secretary 2000-09-19 2003-06-30
TERRY TURNER
 Director 2001-09-24 2003-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK KELLY CABOT ACTIVATED CARBON UK LIMITED Director 2014-04-11 CURRENT 2012-07-04 Active
JAMES PATRICK KELLY CABOT ACTIVATED CARBON HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2012-07-06 Active
JAMES PATRICK KELLY CABOT G.B. LIMITED Director 2011-11-01 CURRENT 1987-09-25 Active
JAMES PATRICK KELLY BOTSEL LIMITED Director 2011-11-01 CURRENT 1995-06-19 Active
JAMES PATRICK KELLY CABOT U.K. LIMITED Director 2011-11-01 CURRENT 1980-09-16 Active
JAMES PATRICK KELLY CABOT UK HOLDINGS III LIMITED Director 2006-01-20 CURRENT 2004-09-10 Liquidation
JAMES PATRICK KELLY CABOT UK HOLDINGS LIMITED Director 2006-01-06 CURRENT 2000-09-19 Active
RICHARD MAURICE OBRIEN CABOT ACTIVATED CARBON UK LIMITED Director 2017-10-26 CURRENT 2012-07-04 Active
RICHARD MAURICE OBRIEN CABOT ACTIVATED CARBON HOLDINGS UK LIMITED Director 2017-10-26 CURRENT 2012-07-06 Active
RICHARD MAURICE OBRIEN CABOT G.B. LIMITED Director 2017-10-26 CURRENT 1987-09-25 Active
RICHARD MAURICE OBRIEN BOTSEL LIMITED Director 2017-10-26 CURRENT 1995-06-19 Active
RICHARD MAURICE OBRIEN CABOT UK HOLDINGS LIMITED Director 2017-10-26 CURRENT 2000-09-19 Active
RICHARD MAURICE OBRIEN CABOT UK HOLDINGS III LIMITED Director 2017-10-26 CURRENT 2004-09-10 Liquidation
RICHARD MAURICE OBRIEN CABOT U.K. LIMITED Director 2017-10-26 CURRENT 1980-09-16 Active
RICHARD MAURICE OBRIEN CABOT CARBON LIMITED Director 2013-12-24 CURRENT 1948-12-30 Active
RICHARD MAURICE OBRIEN CABOT PLASTICS LIMITED Director 2013-12-24 CURRENT 1977-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14Voluntary liquidation. Notice of members return of final meeting
2022-09-30Voluntary liquidation declaration of solvency
2022-09-30Appointment of a voluntary liquidator
2022-09-30600Appointment of a voluntary liquidator
2022-09-30LIQ01Voluntary liquidation declaration of solvency
2022-09-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-15
2022-08-01RES13Resolutions passed:
  • Approve financial statements 25/07/2022
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-14DIRECTOR APPOINTED MRS ANGELA TUCKER
2022-01-14Appointment of Mrs Angela Tucker as company secretary on 2022-01-05
2022-01-14AP03Appointment of Mrs Angela Tucker as company secretary on 2022-01-05
2022-01-14AP01DIRECTOR APPOINTED MRS ANGELA TUCKER
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MCCULLOCH
2021-11-01TM02Termination of appointment of Helen Elizabeth Mcculloch on 2021-10-31
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03AP01DIRECTOR APPOINTED MS LISA DUMONT
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK KELLY
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-16AP01DIRECTOR APPOINTED EBRU OEZDEMIR
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-11AP03Appointment of Helen Elizabeth Mcculloch as company secretary on 2019-01-01
2019-02-11AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE OBRIEN
2018-12-11TM02Termination of appointment of Richard Maurice O'brien on 2018-08-22
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-09AP01DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HENSHAW
2017-10-26TM02Termination of appointment of Sharon Henshaw on 2017-10-26
2017-10-26AP03Appointment of Mr. Richard Maurice O'brien as company secretary on 2017-10-26
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA MAZZOLA DUMONT
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-16AD04Register(s) moved to registered office address
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-10AP01DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT
2011-11-02AP01DIRECTOR APPOINTED MR JAMES PATRICK KELLY
2011-11-02AP01DIRECTOR APPOINTED MRS SHARON HENSHAW
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
2011-11-01AP03SECRETARY APPOINTED MRS SHARON HENSHAW
2011-10-31AR0119/09/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18AR0119/09/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM CABOT LEES LANE ELLESMERE PORT CHESHIRE CH65 4HT
2009-12-04AP01DIRECTOR APPOINTED MR NICHOLAS STEWART CROSS
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DIRK BLEVI
2009-10-05AR0119/09/09 FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-14288aNEW DIRECTOR APPOINTED
2006-03-31363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2006-03-31288bDIRECTOR RESIGNED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-18244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-02244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-22ELRESS366A DISP HOLDING AGM 27/06/03
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bSECRETARY RESIGNED
2003-07-22ELRESS252 DISP LAYING ACC 27/06/03
2003-07-22ELRESS386 DISP APP AUDS 27/06/03
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-06-25244DELIVERY EXT'D 3 MTH 30/09/02
2002-10-21363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-29363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-10-28288aNEW DIRECTOR APPOINTED
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CABOT UK HOLDINGS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABOT UK HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABOT UK HOLDINGS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CABOT UK HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT UK HOLDINGS II LIMITED
Trademarks
We have not found any records of CABOT UK HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT UK HOLDINGS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where CABOT UK HOLDINGS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT UK HOLDINGS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABOT UK HOLDINGS II LIMITED any grants or awards.
Ownership
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    Other companies at postcode CF64 5RP