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

CABOT UK HOLDINGS III LIMITED

FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP,
Company Registration Number
05228217
Private Limited Company
Liquidation

Company Overview

About Cabot Uk Holdings Iii Ltd
CABOT UK HOLDINGS III LIMITED was founded on 2004-09-10 and has its registered office in Penarth. The organisation's status is listed as "Liquidation". Cabot Uk Holdings Iii 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 III LIMITED
 
Legal Registered Office
FINANCE DEPT SULLY MOORS ROAD
SULLY
PENARTH
SOUTH GLAMORGAN
CF64 5RP
Other companies in CF64
 
Filing Information
Company Number 05228217
Company ID Number 05228217
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 10/09/2015
Return next due 08/10/2016
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 III LIMITED
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Company Officers of CABOT UK HOLDINGS III LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MAURICE O'BRIEN
 Company Secretary 2017-10-26
JAMES PATRICK KELLY
 Director 2006-01-20
RICHARD MAURICE OBRIEN
 Director 2017-10-26
ARNAUD JEAN HENRI VALET
 Director 2014-10-22
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 2004-09-10 2011-11-01
RICHARD JOHN ANDERTON
 Director 2010-07-13 2011-11-01
NICHOLAS STEWART CROSS
 Director 2009-11-09 2011-11-01
MICHAEL DAVID HALL
 Director 2006-01-20 2011-11-01
MATTHEW FLEGG
 Director 2006-01-20 2010-07-13
DIRK LEOPOLD BLEVI
 Director 2006-01-20 2009-11-30
JOHN ALEXANDER SHAW
 Director 2004-09-10 2006-01-04

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 UK HOLDINGS II LIMITED Director 2011-11-01 CURRENT 2000-09-19 Liquidation
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 LIMITED Director 2006-01-06 CURRENT 2000-09-19 Active
RICHARD MAURICE OBRIEN CABOT UK HOLDINGS II LIMITED Director 2017-10-26 CURRENT 2000-09-19 Liquidation
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 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
ARNAUD JEAN HENRI VALET CABOT PERFORMANCE MATERIALS UK LTD. Director 2014-10-31 CURRENT 2011-07-13 Active
ARNAUD JEAN HENRI VALET CABOT G.B. LIMITED Director 2014-10-22 CURRENT 1987-09-25 Active
ARNAUD JEAN HENRI VALET BOTSEL LIMITED Director 2014-10-22 CURRENT 1995-06-19 Active
ARNAUD JEAN HENRI VALET CABOT U.K. LIMITED Director 2014-10-22 CURRENT 1980-09-16 Active
ARNAUD JEAN HENRI VALET CABOT UK HOLDINGS LIMITED Director 2014-09-25 CURRENT 2000-09-19 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
2022-09-30LIQ01Voluntary liquidation declaration of solvency
2022-09-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-29Appointment of a voluntary liquidator
2022-09-29600Appointment of a voluntary liquidator
2022-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-15
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-27SH19Statement of capital on 2022-07-27 GBP 408.80011
2022-07-27SH20Statement by Directors
2022-07-27CAP-SSSolvency Statement dated 26/07/22
2022-07-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 26/07/2022
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 10/09/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 10/09/20, 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
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-16AP01DIRECTOR APPOINTED EBRU OEZDEMIR
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD JEAN HENRI VALET
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 10/09/18, 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
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 40880011
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-01AAMDAmended dormat accounts made up to 2015-09-30
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 40880011
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-06AP01DIRECTOR APPOINTED MR. ARNAUD JEAN HENRI VALET
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA MAZZOLA DUMONT
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 40880011
2014-09-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-11CC04Statement of company's objects
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-10-11SH0102/12/11 STATEMENT OF CAPITAL GBP 40880011
2012-10-09AR0110/09/12 FULL LIST
2012-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-03SH0102/12/11 STATEMENT OF CAPITAL GBP 40800011
2011-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20RES01ADOPT ARTICLES 02/12/2011
2011-12-20SH0102/12/11 STATEMENT OF CAPITAL GBP 40800011.00
2011-11-10AP01DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT
2011-11-02AP01DIRECTOR APPOINTED MRS SHARON HENSHAW
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
2011-11-01AP03SECRETARY APPOINTED MRS SHARON HENSHAW
2011-10-31AR0110/09/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0110/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK KELLY / 10/09/2010
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG
2010-08-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM LEES LANE ELLESMERE PORT CHESHIRE CH65 4HT
2009-12-04AP01DIRECTOR APPOINTED MR NICHOLAS STEWART CROSS
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DIRK BLEVI
2009-10-01363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-01ELRESS386 DISP APP AUDS 21/07/06
2006-08-01ELRESS366A DISP HOLDING AGM 21/07/06
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-10244DELIVERY EXT'D 3 MTH 30/09/05
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2005-09-30363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-11-09SASHARES AGREEMENT OTC
2004-11-0988(2)RAD 28/09/04--------- £ SI 10@1=10 £ IC 1/11
2004-09-10NEWINCINCORPORATION 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 III 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 III 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 III 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
2015-09-30
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 III LIMITED

Intangible Assets
Patents
We have not found any records of CABOT UK HOLDINGS III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT UK HOLDINGS III LIMITED
Trademarks
We have not found any records of CABOT UK HOLDINGS III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT UK HOLDINGS III 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 III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABOT UK HOLDINGS III 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 III 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 III LIMITED any grants or awards.
Ownership
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    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.
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    Other companies at postcode CF64 5RP