CABOT UK HOLDINGS II LIMITED

Key Data

Status

Dissolved

Company No.

04076554

Incorporation date

19/09/2000

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

14/01/2024

Final Gazette dissolved following liquidation

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14/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2022

Declaration of solvency

View PDF (7 pages)

29/09/2022

Resolutions

View PDF (2 pages)

01/08/2022

Resolutions

View PDF (2 pages)

28/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

14/01/2022

Appointment of Mrs Angela Tucker as a secretary on 2022-01-05

View PDF (2 pages)

14/01/2022

Appointment of Mrs Angela Tucker as a director on 2022-01-05

View PDF (2 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31

View PDF (1 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

18/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

03/02/2020

Appointment of Ms Lisa Dumont as a director on 2020-01-10

View PDF (2 pages)

03/02/2020

Termination of appointment of James Patrick Kelly as a director on 2020-01-10

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

16/09/2019

Appointment of Ebru Oezdemir as a director on 2019-04-01

View PDF (2 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

11/02/2019

Appointment of Helen Elizabeth Mcculloch as a secretary on 2019-01-01

View PDF (2 pages)

11/02/2019

Appointment of Mrs Helen Elizabeth Mcculloch as a director on 2019-01-01

View PDF (2 pages)

11/12/2018

Termination of appointment of Richard Maurice Obrien as a director on 2018-08-22

View PDF (1 pages)

11/12/2018

Termination of appointment of Richard Maurice O'brien as a secretary on 2018-08-22

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

09/11/2017

Appointment of Mr Richard Maurice Obrien as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Termination of appointment of Sharon Henshaw as a director on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Sharon Henshaw as a secretary on 2017-10-26

View PDF (1 pages)

26/10/2017

Appointment of Mr. Richard Maurice O'brien as a secretary on 2017-10-26

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/11/2014

Termination of appointment of Lisa Mazzola Dumont as a director on 2014-10-22

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

16/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

10/11/2011

Appointment of Mrs Lisa Mazzola Dumont as a director

View PDF (2 pages)

02/11/2011

Appointment of Mr James Patrick Kelly as a director

View PDF (2 pages)

02/11/2011

Appointment of Mrs Sharon Henshaw as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Nicholas Cross as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a secretary

View PDF (1 pages)

01/11/2011

Appointment of Mrs Sharon Henshaw as a secretary

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

21/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Registered office address changed from Cabot Lees Lane Ellesmere Port Cheshire CH65 4HT on 2010-02-11

View PDF (1 pages)

04/12/2009

Appointment of Mr Nicholas Stewart Cross as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Dirk Blevi as a director

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

28/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

15/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

17/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

28/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

14/07/2006

New director appointed

View PDF (1 pages)

31/03/2006

Return made up to 19/09/05; full list of members

View PDF (2 pages)

31/03/2006

Director resigned

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

07/12/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

02/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

22/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

21/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

29/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

28/10/2001

New director appointed

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CABOT UK HOLDINGS II LIMITED

CABOT UK HOLDINGS II LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT UK HOLDINGS II LIMITED?

CABOT UK HOLDINGS II LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 14/01/2024.

Where is CABOT UK HOLDINGS II LIMITED located?

CABOT UK HOLDINGS II LIMITED is registered at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP.

What does CABOT UK HOLDINGS II LIMITED do?

CABOT UK HOLDINGS II LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CABOT UK HOLDINGS II LIMITED?

The latest filing was on 14/01/2024: Final Gazette dissolved following liquidation.