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Company Information for

10 CABOT SQUARE LIMITED

ONE CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
02571237
Private Limited Company
Liquidation

Company Overview

About 10 Cabot Square Ltd
10 CABOT SQUARE LIMITED was founded on 1991-01-02 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". 10 Cabot Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
10 CABOT SQUARE LIMITED
 
Legal Registered Office
ONE CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5AB
Other companies in E14
 
Filing Information
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 1992-08-31
Latest return 1992-01-02
Return next due 2017-01-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-11-09 14:04:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CABOT SQUARE LIMITED

Company Officers of 10 CABOT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MARK DENNIS
Director 1992-01-02
MARTIN DAVID PRECIOUS
Company Secretary 1993-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ROTHMAN
Director 1992-01-02 1994-01-11
MARTIN POTTER
Company Secretary 1992-11-02 1993-10-03
ROBERT SPEIRS
Director 1991-06-18 1993-06-30
ROBERT LLEWELLYN JOHN
Director 1991-06-18 1992-11-02
ADRIAN JOHN WILSON
Company Secretary 1992-06-02 1992-11-02
CHARLES BELLANY YOUNG
Director 1991-06-18 1992-10-15
ROLAND DOUGLAS HICKS
Company Secretary 1991-06-18 1992-06-02

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
1994-06-21COCOMPCOURT ORDER TO COMPULSORY WIND UP
1994-06-202.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1994-06-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-04-08F14APPOINTMENT OF OFFICIAL RECEIVER
1994-02-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-01-27288DIRECTOR RESIGNED
1993-11-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION
1993-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-16SRES01ALTER MEM AND ARTS 28/06/93
1993-07-06288DIRECTOR RESIGNED
1993-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-11-30288NEW SECRETARY APPOINTED
1992-11-27288SECRETARY RESIGNED
1992-11-26288DIRECTOR RESIGNED
1992-11-20288DIRECTOR RESIGNED
1992-11-18288DIRECTOR RESIGNED
1992-09-152.23NOTICE OF RESULT OF MEETING OF CREDITORS
1992-09-092.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1992-07-142.7NOTICE OF ADMINISTRATION ORDER
1992-07-022.6ADVANCE NOTICE OF ADMIN ORDER
1992-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-22395PARTICULARS OF MORTGAGE/CHARGE
1992-04-14SRES13SEE APPENDIX A 20/03/92
1992-04-02395PARTICULARS OF MORTGAGE/CHARGE
1992-03-04SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/92
1992-02-25395PARTICULARS OF MORTGAGE/CHARGE
1992-01-24CERTNMCOMPANY NAME CHANGED
1992-01-24CERTNMCOMPANY NAME CHANGED OYCW INVESTMENTS (FC-2) LIMITED CERTIFICATE ISSUED ON 24/01/92
1992-01-08363bRETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-09-10287REGISTERED OFFICE CHANGED ON 10/09/91 FROM:
1991-09-10287REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE
1991-07-11288NEW DIRECTOR APPOINTED
1991-07-07287REGISTERED OFFICE CHANGED ON 07/07/91 FROM:
1991-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-07-07123NC INC ALREADY ADJUSTED
1991-07-07288NEW SECRETARY APPOINTED
1991-07-07287REGISTERED OFFICE CHANGED ON 07/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD
1991-07-07123NC INC ALREADY ADJUSTED 18/06/91
1991-06-27288SECRETARY RESIGNED
1991-06-27288DIRECTOR RESIGNED
1991-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION
1991-06-27ORES04£ NC 100/500000000
1991-06-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/91
1991-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-19CERTNMCOMPANY NAME CHANGED
1991-06-19CERTNMCOMPANY NAME CHANGED DAISYWOOD LIMITED CERTIFICATE ISSUED ON 19/06/91
1991-01-02NEWINCINCORPORATION DOCUMENTS
1991-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 10 CABOT SQUARE 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 10 CABOT SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 1992-05-22 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 1992-04-02 Outstanding LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF, THE PAYING AGENT AND THE LENDERS
GUARANTEE AND DEBENTURE 1992-02-25 Outstanding LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF,THE PAYING AGENT ANDTHE LENDERS
Intangible Assets
Patents
We have not found any records of 10 CABOT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CABOT SQUARE LIMITED
Trademarks
We have not found any records of 10 CABOT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CABOT SQUARE 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 (7499 - Non-trading company) as 10 CABOT SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 10 CABOT SQUARE 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 10 CABOT SQUARE 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 10 CABOT SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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