Dissolved 2016-08-25
Company Information for CABOT GLOBAL LIMITED
BARNET, HERTFORDSHIRE, EN5 5TZ,
|
Company Registration Number
06698516
Private Limited Company
Dissolved Dissolved 2016-08-25 |
Company Name | |
---|---|
CABOT GLOBAL LIMITED | |
Legal Registered Office | |
BARNET HERTFORDSHIRE EN5 5TZ Other companies in NW9 | |
Company Number | 06698516 | |
---|---|---|
Date formed | 2008-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-17 07:18:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CABOT GLOBAL PTY LTD | Active | Company formed on the 2021-02-25 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD FAROOQ SALEEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NADEEM MUKHTAR AHMED |
Company Secretary | ||
NADEEM MUKHTAR AHMED |
Director | ||
RIZWAN HUSSAIN |
Director | ||
SALEEM MUKHTAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN EXECUTIVE WORLD WIDE LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-12 | |
CABOT MANCHESTER LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-07-08 | |
CABOT PRESTIGE LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-12 | |
CABOT TRAINING ACADEMY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-09-30 | |
CHAUFFEURCAR SERVICES LIMITED | Director | 2006-12-21 | CURRENT | 2006-10-03 | Liquidation | |
CABOT CAR HIRE LIMITED | Director | 1997-05-12 | CURRENT | 1996-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM JUBILEE HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8TZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 3499 | |
AR01 | 24/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 3499 | |
AR01 | 24/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FAROOQ SALEEM / 27/11/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NADEEM AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM AHMED | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 FULL LIST | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 3499 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FAROOQ SALEEM / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MUKHTAR | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 22/09/08-23/09/08 GBP SI 996@1=996 GBP IC 4/1000 | |
88(2) | AD 16/09/08 GBP SI 3@1=3 GBP IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-07-01 |
Appointment of Administrators | 2015-06-15 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
COMPANIES COURT | MS DEPUTY REGISTRAR AGNELLO QC | 8106/2014 | Cabot Global Limited | |||||
|
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY TRUSTEE) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | CATTLE INVOICE FINANCE LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABOT GLOBAL LIMITED
Called Up Share Capital | 2012-09-30 | £ 3,499 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 3,499 |
Current Assets | 2012-09-30 | £ 1,896,095 |
Current Assets | 2011-09-30 | £ 1,042,712 |
Debtors | 2012-09-30 | £ 1,714,848 |
Debtors | 2011-09-30 | £ 913,148 |
Fixed Assets | 2012-09-30 | £ 696,212 |
Fixed Assets | 2011-09-30 | £ 770,082 |
Shareholder Funds | 2012-09-30 | £ 46,560 |
Shareholder Funds | 2011-09-30 | £ 86,928 |
Stocks Inventory | 2012-09-30 | £ 181,247 |
Stocks Inventory | 2011-09-30 | £ 129,564 |
Tangible Fixed Assets | 2012-09-30 | £ 350,613 |
Tangible Fixed Assets | 2011-09-30 | £ 456,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CABOT GLOBAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62152000 | Ties, bow ties and cravats of man-made fibres (excl. knitted or crocheted) | |||
63029310 | Toilet linen and kitchen linen of nonwovens of man-made fibres (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
62151000 | Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted) | |||
48 | ||||
68021000 | Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate | |||
73249000 | Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CABOT GLOBAL LIMITED | Event Date | 2015-06-29 |
In the Royal Courts of Justice case number 3747 Notice is hereby given by Joylan Sunnassee , (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ that a meeting of the creditors of Cabot Global Limited is to be held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ on 29 July 2015 at 12.00 noon. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 and Rule 2.67A of the Insolvency (Amendments) Rules 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 8 June 2015. Office Holder details: Joylan Sunnassee, IP No. 10470, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ. For further details contact: Girish Shabajee, Email: insolvency@bbkca.com Tel: 020 82162520. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CABOT GLOBAL LIMITED | Event Date | 2015-06-08 |
In the Royal Courts of Justice case number 3747 Joylan Sunnassee (IP No 10470 ), of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ For further details contact: Giulia Paini, Email: insolvency@bbkca.com Tel: 0208 2162520 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |