Liquidation
Company Information for 10 CABOT SQUARE LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
10 CABOT SQUARE LIMITED | |
Legal Registered Office | |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in E14 | |
Company Number | 02571237 | |
---|---|---|
Company ID Number | 02571237 | |
Date formed | 1991-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/08/1992 | |
Latest return | 02/01/1992 | |
Return next due | 30/01/1993 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-07 00:01:20 |
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Registered address | Last known status | Formation date | ||
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10 CABOT SQUARE I UNIT TRUST GP LIMITED | 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | Active | Company formed on the 2006-11-20 | |
10 CABOT SQUARE I UNIT TRUST LP LIMITED | 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | Active | Company formed on the 2006-11-20 | |
10 CABOT SQUARE I UNIT TRUST SLP | 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | Active | Company formed on the 2006-11-28 | |
10 CABOT SQUARE II UNIT TRUST GP LIMITED | 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | Active | Company formed on the 2006-11-20 | |
10 CABOT SQUARE II UNIT TRUST LP LIMITED | 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | Active | Company formed on the 2006-11-20 | |
10 CABOT SQUARE II UNIT TRUST SLP | 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | Active | Company formed on the 2006-11-28 | |
10 CABOT SQUARE I TRUSTEE NO. 1 LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2006-02-16 | |
10 CABOT SQUARE I TRUSTEE NO. 2 LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2006-02-16 | |
10 CABOT SQUARE II TRUSTEE NO. 1 LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2006-02-16 | |
10 CABOT SQUARE II TRUSTEE NO. 2 LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2006-02-16 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID PRECIOUS |
||
MICHAEL MARK DENNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD ROTHMAN |
Director | ||
MARTIN POTTER |
Company Secretary | ||
ROBERT SPEIRS |
Director | ||
ADRIAN JOHN WILSON |
Company Secretary | ||
ROBERT LLEWELLYN JOHN |
Director | ||
CHARLES BELLANY YOUNG |
Director | ||
ROLAND DOUGLAS HICKS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288 | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 28/06/93 | |
288 | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES13 | SEE APPENDIX A 20/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/02/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED OYCW INVESTMENTS (FC-2) LIMITED CERTIFICATE ISSUED ON 24/01/92 | |
363b | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
123 | NC INC ALREADY ADJUSTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | |
123 | NC INC ALREADY ADJUSTED 18/06/91 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
ORES04 | £ NC 100/500000000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED DAISYWOOD LIMITED CERTIFICATE ISSUED ON 19/06/91 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF THE PAYING AGENT AND EACH LENDER (AS DEFINED) | |
FIRST SUPPLEMENTAL DEBENTURE | Outstanding | LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF, THE PAYING AGENT AND THE LENDERS | |
GUARANTEE AND DEBENTURE | Outstanding | LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF,THE PAYING AGENT ANDTHE LENDERS |
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