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Company Information for

CABOT CAR HIRE LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03252420
Private Limited Company
Liquidation

Company Overview

About Cabot Car Hire Ltd
CABOT CAR HIRE LIMITED was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Cabot Car Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CABOT CAR HIRE LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 03252420
Company ID Number 03252420
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2006
Account next due 31/10/2008
Latest return 20/09/2007
Return next due 18/10/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT CAR HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of CABOT CAR HIRE LIMITED

Current Directors
Officer Role Date Appointed
NADEEM MUKHTAR AHMED
Company Secretary 1997-05-12
NADEEM MUKHTAR AHMED
Director 1997-05-12
SALEEM MUKHTAR
Director 1996-09-24
MOHAMMAD FAROOQ SALEEM
Director 1997-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALEEM MUKHTAR
Company Secretary 1996-09-24 1997-05-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-20 1996-09-24
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-20 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADEEM MUKHTAR AHMED ARIZONA EXPRESS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2015-05-19
SALEEM MUKHTAR COLONNADE CARS LTD Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-10-31
SALEEM MUKHTAR CABOT TRADERS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-10-21
MOHAMMAD FAROOQ SALEEM SOVEREIGN EXECUTIVE WORLD WIDE LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-12
MOHAMMAD FAROOQ SALEEM CABOT MANCHESTER LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-07-08
MOHAMMAD FAROOQ SALEEM CABOT PRESTIGE LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-12
MOHAMMAD FAROOQ SALEEM CABOT TRAINING ACADEMY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-09-30
MOHAMMAD FAROOQ SALEEM CABOT GLOBAL LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2016-08-25
MOHAMMAD FAROOQ SALEEM CHAUFFEURCAR SERVICES LIMITED Director 2006-12-21 CURRENT 2006-10-03 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.

DateDocument TypeDocument Description
2018-12-184.68 Liquidators' statement of receipts and payments to 2018-10-29
2018-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2018
2018-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2018
2017-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2017
2017-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2017
2017-06-084.68 Liquidators' statement of receipts and payments to 2017-04-29
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
2016-05-314.68 Liquidators' statement of receipts and payments to 2016-04-29
2015-12-034.68 Liquidators' statement of receipts and payments to 2015-10-29
2015-05-184.68 Liquidators' statement of receipts and payments to 2015-04-29
2014-11-144.68 Liquidators' statement of receipts and payments to 2014-10-29
2014-05-284.68 Liquidators' statement of receipts and payments to 2014-04-29
2013-11-144.68 Liquidators' statement of receipts and payments to 2013-10-29
2013-05-254.68 Liquidators' statement of receipts and payments to 2013-04-29
2012-11-084.68 Liquidators' statement of receipts and payments to 2012-10-29
2012-05-114.68 Liquidators' statement of receipts and payments to 2012-04-29
2011-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011
2011-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
2011-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:AMENDING FORM
2011-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
2010-11-094.68 Liquidators' statement of receipts and payments to 2010-10-29
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/09 FROM Quadrant House 4 Thomas More Square London E1W 1YW
2009-10-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
2009-10-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-10-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009
2009-07-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM QUADRANT HOUSE 17 THOMAS MORE SQUARE THOMAS MORE STREET LONDON E1W 1YW
2009-06-062.22BSTATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2009-01-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA
2008-11-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O GOLDIN & CO 105A HOE STREET WALTHAMSTOW LONDON E17 4SA
2007-11-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22MEM/ARTSARTICLES OF ASSOCIATION
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-31363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-24363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-10-07363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2003-10-07363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-18363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-18395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-12-30363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-04-09395PARTICULARS OF MORTGAGE/CHARGE
1997-12-31363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-12-15(W)ELRESS386 DIS APP AUDS 01/12/96
1997-12-15(W)ELRESS366A DISP HOLDING AGM 01/12/96
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CABOT CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2009-12-02
Appointment of Administrators2008-11-10
Petitions to Wind Up (Companies)2008-10-17
Fines / Sanctions
No fines or sanctions have been issued against CABOT CAR HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-07-30 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
COUNTERPART LEASE 2001-04-11 Outstanding NPI (POPLAR) LIMITED
DEBENTURE 1999-08-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-04-06 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CABOT CAR HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT CAR HIRE LIMITED
Trademarks
We have not found any records of CABOT CAR HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT CAR HIRE 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 (7487 - Other business activities) as CABOT CAR HIRE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where CABOT CAR HIRE 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 TypeAppointment of Administrators
Defending partyCABOT CAR HIRE LIMITEDEvent Date2008-10-31
In the High Court of Justice case number 9616 Andrew Andronikou and Peter Kubik (IP Nos. 9220 and 1253 ), UHY Hacker Young LLP , Quadrant House, 17 Thomas More Street, London E1W 1YW :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCABOT CAR HIRE LIMITEDEvent Date2008-08-20
In the High Court of Justice (Chancery Division) Companies Court case number 7023 A Petition to wind up the above-named Company of Cabot Car Hire Limited , presented on 20 August 2008 by BEVANS BRAY WALKER LIMITED , Solicitors, of 46 Essex Street, London WC2R 3JF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 November 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2008. The Petitioners Solicitor is Bevans Bray Walker Limited , 46 Essex Street, London WC2R 3JF . :
 
Initiating party Event TypeNotices to Creditors
Defending partyCABOT CAR HIRE LIMITEDEvent Date1970-01-01
In accordance with Rule 4.106, I, Stephen John Hunt of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG give notice that on 30 October 2009 I was appointed Liquidator of Cabot Car Hire Limited following the move from administration to creditors voluntary liquidation. Stephen John Hunt Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT CAR HIRE 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 CAR HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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