CABOT ALUMINIUM SERVICES LTD

Company Name
CABOT ALUMINIUM SERVICES LTD

Legal Registered Office
KEEN ROAD CARDIFF CF24 5JW Other companies in CF82

Company Number		06934174
Date formed		2009-06-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2017-05-08
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CABOT ALUMINIUM SERVICES LTD

Current Directors

Officer	Role	Date Appointed
RODNEY BROWN	Company Secretary	2009-06-15
RODNEY BROWN	Director	2009-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODNEY BROWN	POPPY ALUMINIUM SYSTEMS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	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
2017-05-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2014-12-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-08	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 13 SYCAMORE CLOSE DYFFRYN BUSINESS PARK, YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7RJ
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-10	AR01	15/06/14 FULL LIST
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 15/06/2014
2014-02-19	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-26	AR01	15/06/13 FULL LIST
2013-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069341740004
2013-02-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-26	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-03	AA01	PREVSHO FROM 30/06/2012 TO 31/05/2012
2012-06-22	AR01	15/06/12 FULL LIST
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-08	AR01	15/06/11 FULL LIST
2011-06-07	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 49 GELLI'R FELIN CAERPHILLY CF83 2LF
2010-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-02	AR01	15/06/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 15/06/2010
2010-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 15/06/2010
2010-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15	RES04	NC INC ALREADY ADJUSTED 21/12/2009
2010-01-07	SH01	22/12/09 STATEMENT OF CAPITAL GBP 10000
2009-06-15	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

24 - Manufacture of basic metals

244 - Manufacture of basic precious and other non-ferrous metals

24420 - Aluminium production

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-11-23
Appointment of Liquidators	2014-12-08
Resolutions for Winding-up	2014-12-08
Meetings of Creditors	2014-11-19

Fines / Sanctions

No fines or sanctions have been issued against CABOT ALUMINIUM SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-04	Outstanding	ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE	2013-02-21	Outstanding	FINANCE WALES INVESTMENTS (6) LIMITED
ALL ASSETS DEBENTURE	2010-10-13	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-01-19	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 ALUMINIUM SERVICES LTD

Intangible Assets

Patents

We have not found any records of CABOT ALUMINIUM SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CABOT ALUMINIUM SERVICES LTD

Trademarks

We have not found any records of CABOT ALUMINIUM SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CABOT ALUMINIUM SERVICES LTD. 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 (24420 - Aluminium production) as CABOT ALUMINIUM SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CABOT ALUMINIUM SERVICES LTD 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	Appointment of Liquidators
Defending party	CABOT ALUMINIUM SERVICES LIMITED	Event Date	2014-11-28
Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CABOT ALUMINIUM SERVICES LIMITED	Event Date	2014-11-28
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 28 November 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. Stephen Wade (IP Number: 9682 ) and David Hill (IP Number: 6904 ) Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270 . Rodney Brown , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	CABOT ALUMINIUM SERVICES LIMITED	Event Date	2014-11-28
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 27 January 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 28 November 2014 . Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at heather.irvine@begbies-traynor.com. Stephen Wade and David Hill , Joint Liquidators 21 November 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	CABOT ALUMINIUM SERVICES LIMITED	Event Date	2014-11-14
The registered office of the Company is at 13 Sycamore Close, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ and the trading office of the Company is at Unit 6, Withey Court, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ . Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 28 November 2014 at 11:00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 27 November 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Steve Wade of Begbies Traynor (Central) LLP by e-mail at steve.wade@begbies-traynor.com or by telephone on 02920 894 270 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CABOT ALUMINIUM SERVICES LTD 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 ALUMINIUM SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CABOT ALUMINIUM SERVICES LTD

Related Directorships