CABOT CAR HIRE LIMITED

CABOT CAR HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCABOT CAR HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03252420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CABOT CAR HIRE LIMITED?

    • (7487) /

    Where is CABOT CAR HIRE LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CABOT CAR HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 5838 LIMITEDSep 20, 1996Sep 20, 1996

    What are the latest accounts for CABOT CAR HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for CABOT CAR HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    28 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 29, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2012

    5 pages4.68

    Who are the officers of CABOT CAR HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Nadeem Mukhtar
    1 Westview Drive
    IG8 8LX Woodford Green
    Essex
    Secretary
    1 Westview Drive
    IG8 8LX Woodford Green
    Essex
    British56039740002
    AHMED, Nadeem Mukhtar
    1 Westview Drive
    IG8 8LX Woodford Green
    Essex
    Director
    1 Westview Drive
    IG8 8LX Woodford Green
    Essex
    United KingdomBritish56039740002
    MUKHTAR, Saleem
    104 Clayhall Avenue
    IG5 0LF Ilford
    Essex
    Director
    104 Clayhall Avenue
    IG5 0LF Ilford
    Essex
    EnglandBritish49880340002
    SALEEM, Mohammad Farooq
    47 Rosebank Grove
    Walthamstow
    E17 6RD London
    Director
    47 Rosebank Grove
    Walthamstow
    E17 6RD London
    EnglandBritish62552640001
    MUKHTAR, Saleem
    34 Rosslyn Road
    Walthamston
    E17 9EZ London
    Secretary
    34 Rosslyn Road
    Walthamston
    E17 9EZ London
    British49880340001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CABOT CAR HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 30, 2007
    Delivered On Aug 03, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Five Arrows Commercial Finance Limited
    Transactions
    • Aug 03, 2007Registration of a charge (395)
    • Oct 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Counterpart lease
    Created On Apr 03, 2001
    Delivered On Apr 11, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monies standing to the credit of a separate bank account into which the deposit is paid in accordance qith clause 9 of this lease.
    Persons Entitled
    • Npi (Poplar) Limited
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    Debenture
    Created On Aug 05, 1999
    Delivered On Aug 18, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1999Registration of a charge (395)
    • Oct 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 06, 1998
    Delivered On Apr 09, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Midland Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Nov 15, 1999Statement of satisfaction of a charge in full or part (403a)

    Does CABOT CAR HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2008Administration started
    Oct 30, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Quadrant House 17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    2
    DateType
    Oct 30, 2009Commencement of winding up
    Feb 09, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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.
    • license: CC0