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Company Information for

CABOT SECURITY LIMITED

C/O MOORE STEPHENS LLP, 1 REDCLIFF STREET, BRISTOL, BS1 6NP,

Company Registration Number

08892896

Private Limited Company

Liquidation

Company Overview

About Cabot Security Ltd

CABOT SECURITY LIMITED was founded on 2014-02-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cabot Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CABOT SECURITY LIMITED

C/O MOORE STEPHENS LLP 1 REDCLIFF STREET BRISTOL BS1 6NP Other companies in BS2

Filing Information

Company Number		08892896
Company ID Number		08892896
Date formed		2014-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB184595856~~

Last Datalog update:	2018-08-06 03:28:25
Primary Source:	Companies House

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Companies with same name CABOT SECURITY LIMITED

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

		Registered address	Last known status	Formation date
	Cabot Security Materials Inc.	Delaware	Unknown

Company Officers of CABOT SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GORDON PRIER	Director	2015-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROBERT COOK	Company Secretary	2014-02-13	2017-03-07
JOHN WILLIAM MORGAN	Director	2014-02-13	2015-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD GORDON PRIER	ARMSTRONG SECURITY (UK) LIMITED	Director	2007-11-29	CURRENT	2004-05-18	Liquidation

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
2018-06-13	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2018-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008990
2017-06-14	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 6-8 ALBERT ROAD ST. PHILIPS BRISTOL BS2 0XA
2017-04-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088928960002
2017-03-15	DISS40	DISS40 (DISS40(SOAD))
2017-03-14	GAZ1	FIRST GAZETTE
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW COOK
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	31/03/16 FULL LIST
2015-07-27	AA	31/03/15 TOTAL EXEMPTION FULL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23	AR01	31/03/15 FULL LIST
2015-04-23	AA01	PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 6-8 ALBERT ROAD ST PHILIPPS BRISTOL BS2 0XZ ENGLAND
2015-04-23	AP01	DIRECTOR APPOINTED MR RICHARD GORDON PRIER
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2014-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088928960001
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to CABOT SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-04-21
Appointmen	2017-04-21
Meetings of Creditors	2017-03-23
Petitions	2017-03-15

Fines / Sanctions

No fines or sanctions have been issued against CABOT SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-22	Outstanding	ULTIMATE INVOICE FINANCE LIMITED
	2014-03-20	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of CABOT SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CABOT SECURITY LIMITED

Trademarks

We have not found any records of CABOT SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CABOT SECURITY 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 (80100 - Private security activities) as CABOT SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CABOT SECURITY 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CABOT SECURITY LIMITED	Event Date	2017-04-13
Notice is hereby given that on 13 April 2017 the following resolutions were passed by the members as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990 ) and Jeremy Willmont (IP No. 9044 ) both of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP , be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly." Date of Appointment: 13 April 2017 . For further details contact: Clive Hobbs, Telephone: + 44 (0) 117 922 5522 or Email: clive.hobbs@moorestephens.com . Ref: BR101425. Ag HF11444

Initiating party		Event Type	Appointment of Liquidators
Defending party	CABOT SECURITY LIMITED	Event Date	2017-04-13
Liquidator's name and address: Office Holder Details: Stephen Ramsbottom (IP No. 8990 ) of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont (IP No. 9044 ) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB : Ag HF11444

Initiating party		Event Type	Meetings of Creditors
Defending party	CABOT SECURITY LIMITED	Event Date	2017-03-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 13 April 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Clive Hobbs, Email: clive.hobbs@moorestephens.com, Tel: 0117 922 5522, Reference: BR101425. Ag GF122392

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CABOT SECURITY LIMITED	Event Date	2017-02-07
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0999 A Petition to wind up the above-named Company, Registration Number 08892896, of ,6-8 Albert Road, St. Philips, Bristol, BS2 0XA, presented on 7 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 March 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CABOT SECURITY 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 SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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