10 CABOT SQUARE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 10 Cabot Square Ltd

10 CABOT SQUARE LIMITED was founded on 1991-01-02 and has its registered office in London. 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

Legal Registered Office
Company Name
10 CABOT SQUARE LIMITED

ONE CANADA SQUARE 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		31/08/1992
Latest return		02/01/1992
Return next due		30/01/1993
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-04-04 12:52:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CABOT SQUARE LIMITED

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Companies with same name 10 CABOT SQUARE LIMITED

The following companies were found which have the same name as 10 CABOT SQUARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
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

Company Officers of 10 CABOT SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN DAVID PRECIOUS	Company Secretary	1993-10-03
MICHAEL MARK DENNIS	Director	1992-01-02

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
ADRIAN JOHN WILSON	Company Secretary	1992-06-02	1992-11-02
ROBERT LLEWELLYN JOHN	Director	1991-06-18	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.

Date	Document Type	Document Description
1994-06-21	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1994-06-20	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1994-06-13	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-04-08	F14	APPOINTMENT OF OFFICIAL RECEIVER
1994-02-21	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-01-27	288	DIRECTOR RESIGNED
1993-11-19	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-10-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-23	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-08-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1993-08-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-16	SRES01	ALTER MEM AND ARTS 28/06/93
1993-07-06	288	DIRECTOR RESIGNED
1993-02-11	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-11-30	288	NEW SECRETARY APPOINTED
1992-11-27	288	SECRETARY RESIGNED
1992-11-26	288	DIRECTOR RESIGNED
1992-11-20	288	DIRECTOR RESIGNED
1992-11-18	288	DIRECTOR RESIGNED
1992-09-15	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
1992-09-09	2.21	STATEMENT OF ADMINISTRATOR'S PROPOSALS
1992-07-14	2.7	NOTICE OF ADMINISTRATION ORDER
1992-07-02	2.6	ADVANCE NOTICE OF ADMIN ORDER
1992-06-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
1992-04-14	SRES13	SEE APPENDIX A 20/03/92
1992-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/02/92
1992-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
1992-01-24	CERTNM	COMPANY NAME CHANGED
1992-01-24	CERTNM	COMPANY NAME CHANGED OYCW INVESTMENTS (FC-2) LIMITED CERTIFICATE ISSUED ON 24/01/92
1992-01-08	363b	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/91 FROM:
1991-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE
1991-07-11	288	NEW DIRECTOR APPOINTED
1991-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/91 FROM:
1991-07-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-07-07	123	NC INC ALREADY ADJUSTED
1991-07-07	288	NEW SECRETARY APPOINTED
1991-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD
1991-07-07	123	NC INC ALREADY ADJUSTED 18/06/91
1991-06-27	288	SECRETARY RESIGNED
1991-06-27	288	DIRECTOR RESIGNED
1991-06-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1991-06-27	ORES04	£ NC 100/500000000
1991-06-27	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/91
1991-06-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-19	CERTNM	COMPANY NAME CHANGED
1991-06-19	CERTNM	COMPANY NAME CHANGED DAISYWOOD LIMITED CERTIFICATE ISSUED ON 19/06/91
1991-01-02	NEWINC	INCORPORATION DOCUMENTS
1991-01-02	NEWINC	INCORPORATION 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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