10 CABOT SQUARE LIMITED

Overview

Company Name	10 CABOT SQUARE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02571237
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 10 CABOT SQUARE LIMITED?

(7499) /

Where is 10 CABOT SQUARE LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of 10 CABOT SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
OYCW INVESTMENTS (FC-2) LIMITED	Jun 19, 1991	Jun 19, 1991
DAISYWOOD LIMITED	Jan 02, 1991	Jan 02, 1991

What is the status of the latest confirmation statement for 10 CABOT SQUARE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2017
Next Confirmation Statement Due	Jan 16, 2017
Overdue	Yes

What is the status of the latest annual return for 10 CABOT SQUARE LIMITED?

Annual Return

Last Annual Return	Jan 02, 1992
Next Confirmation Statement Due	Jan 30, 1993
Last Confirmation Statement Made Up To	Jan 02, 1993
Overdue	Yes

What are the latest filings for 10 CABOT SQUARE LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

90 pages

PRE95M

Jun 21, 1994

Order of court to wind up

pages

COCOMP

Jun 20, 1994

Notice of discharge of Administration Order

pages

2.19

Jun 13, 1994

Administrator's abstract of receipts and payments

pages

2.15

Apr 08, 1994

Court order notice of winding up

pages

F14

Feb 21, 1994

Administrator's abstract of receipts and payments

pages

2.15

Jan 27, 1994

legacy

pages

288

Nov 19, 1993

legacy

pages

403b

Oct 25, 1993

legacy

pages

288

Aug 23, 1993

Administrator's abstract of receipts and payments

pages

2.15

Aug 19, 1993

Memorandum and Articles of Association

pages

MEM/ARTS

Jul 16, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Jul 06, 1993

legacy

pages

288

Feb 11, 1993

Administrator's abstract of receipts and payments

pages

2.15

Nov 30, 1992

legacy

pages

288

Nov 27, 1992

legacy

pages

288

Nov 26, 1992

legacy

pages

288

Nov 20, 1992

legacy

pages

288

Nov 18, 1992

legacy

pages

288

Sep 15, 1992

Notice of result of meeting of creditors

pages

2.23

Sep 09, 1992

Statement of administrator's proposal

pages

2.21

Jul 14, 1992

Administration Order

pages

2.7

Jul 02, 1992

Notice of Administration Order

pages

2.6

Jun 20, 1992

legacy

pages

288

May 22, 1992

legacy

pages

395

View All Filings

Who are the officers of 10 CABOT SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 03, 1993		Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
DENNIS, Michael Mark Flat 6 34 Onslow Gardens SW7 London			Director	Flat 6 34 Onslow Gardens SW7 London		Canadian	1942-4	37194370001
HICKS, Roland Douglas 75 Peterborough Road Fulham SW6 3BT London	Jun 18, 1991	Jun 02, 1992	Secretary	75 Peterborough Road Fulham SW6 3BT London		British		2591680001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Nov 02, 1992	Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British		31717200001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent	Jun 02, 1992	Nov 02, 1992	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British		60562850001
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London	Jun 18, 1991	Nov 02, 1992	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	2591710001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London		Jan 11, 1994	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
SPEIRS, Robert Wayback 179 Lambourne Road IG7 6JU Chigwell Essex	Jun 18, 1991	Jun 30, 1993	Director	Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		British	1936-10	2592770001
YOUNG, Charles Bellany 9 Wilton Street SW1X 7AF London	Jun 18, 1991	Oct 15, 1992	Director	9 Wilton Street SW1X 7AF London		American	1940-8	35137740001

View Detailed Information on Officers and People with Significant Control

Does 10 CABOT SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On May 11, 1992 Delivered On May 22, 1992	Outstanding	Amount secured All moneys due from the company and each obligor to the chargee under the terms of the financing documents (as defined)
	Short particulars See form 395 M154L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Agent and Trustee for Itself the Paying Agent and Each Lender (As Defined)
	Transactions May 22, 1992Registration of a charge (395) Nov 19, 1993Statement that part or whole of property from a floating charge has been released (403b)
First supplemental debenture	Created On Mar 20, 1992 Delivered On Apr 02, 1992	Outstanding	Amount secured All monies due from each obligator (as defined) to the chargee under the terms of each of the financing docs (as defined)
	Short particulars (See form 395 doc 76 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Agent and Trustee for Itself, the Paying Agent and the Lenders
	Transactions Apr 02, 1992Registration of a charge (395)
Guarantee and debenture	Created On Feb 14, 1992 Delivered On Feb 25, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined )
	Short particulars Land and property k/as 10 cabot square canary wharf london E14. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC as Agent and Trustee for Itself,the Paying Agent Andthe Lenders
	Transactions Feb 25, 1992Registration of a charge (395)

View Detailed Information on Charges

Does 10 CABOT SQUARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 1994	Administration discharged
May 28, 1992	Administration started

Administration order

Name	Role	Address
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Mar 28, 1994	Commencement of winding up
Mar 10, 1994	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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