CABOT FINANCIAL (MARLIN) LIMITED

Overview

Company Name	CABOT FINANCIAL (MARLIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04618038
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2002
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of CABOT FINANCIAL (MARLIN) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CABOT FINANCIAL (MARLIN) LIMITED located?

Registered Office Address	Marlin House 16-22 Grafton Road BN11 1QP Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of CABOT FINANCIAL (MARLIN) LIMITED?

Previous Company Names
Company Name	From	Until
MARLIN FINANCIAL SERVICES LIMITED	Mar 29, 2004	Mar 29, 2004
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED	Jan 22, 2003	Jan 22, 2003
DOLFMAY LIMITED	Dec 16, 2002	Dec 16, 2002

What are the latest accounts for CABOT FINANCIAL (MARLIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CABOT FINANCIAL (MARLIN) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2022

Application to strike the company off the register

1 pages

DS01

Jan 10, 2022

Confirmation statement made on Jan 07, 2022 with updates

4 pages

CS01

Dec 08, 2021

Statement of capital on Dec 08, 2021

Capital: GBP 1

5 pages

SH19

Dec 08, 2021

legacy

1 pages

SH20

Dec 08, 2021

legacy

1 pages

CAP-SS

Dec 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 06/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2021

Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

1 pages

TM01

Aug 10, 2021

Amended full accounts made up to Dec 31, 2020

24 pages

AAMD

Aug 08, 2021

Full accounts made up to Dec 31, 2020

24 pages

Jan 18, 2021

Director's details changed for Mr Craig Anthony Buick on Jan 05, 2021

2 pages

CH01

Jan 18, 2021

Director's details changed for Mr Craig Anthony Buick on Jan 05, 2021

2 pages

CH01

Jan 07, 2021

Confirmation statement made on Jan 07, 2021 with no updates

3 pages

CS01

Nov 19, 2020

Termination of appointment of Kenneth John Stannard as a director on Nov 19, 2020

1 pages

TM01

Nov 19, 2020

Appointment of Mr Jonathan Barrie Morris as a director on Nov 19, 2020

2 pages

AP01

Oct 08, 2020

Full accounts made up to Dec 31, 2019

26 pages

Oct 05, 2020

Satisfaction of charge 046180380009 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 046180380008 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 046180380007 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 046180380011 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 046180380006 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 046180380010 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 046180380012 in full

1 pages

MR04

Jun 19, 2020

Satisfaction of charge 046180380005 in full

1 pages

MR04

View All Filings

Who are the officers of CABOT FINANCIAL (MARLIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITELEY, Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Mar 29, 2019		Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex				256927010001
BUICK, Craig Anthony 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Dec 31, 2015		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British,Australian	1969-11	204155120010
KHAN, Tariq 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	May 16, 2013	Feb 10, 2014	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom				178907490001
KHAN, Tariq 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Oct 16, 2006	Apr 06, 2011	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom		British		116177370002
MUDDIMAN III, Alonzo David 2714 E Broad Street IRISH Richmond Virginia 23223 Usa	Dec 19, 2002	Nov 28, 2005	Secretary	2714 E Broad Street IRISH Richmond Virginia 23223 Usa		American		89601800001
PAGE, David James 73 Marlowe Road BN14 8EZ Worthing West Sussex	Nov 28, 2005	Oct 16, 2006	Secretary	73 Marlowe Road BN14 8EZ Worthing West Sussex		British		86241630001
TAGGART, Charlotte 10-15 Queen Street EC4N 1TX London Aldermary House England England	Jan 02, 2015	Mar 29, 2019	Secretary	10-15 Queen Street EC4N 1TX London Aldermary House England England				193781800001
TELFORD, Juliet 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Apr 06, 2011	Apr 08, 2013	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom				159857110001
WELLINGHOFF, Willem 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Feb 10, 2014	Jan 02, 2015	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex		British		185424890001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 2002	Dec 19, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BERRESFORD, Carole 78 Coulstock Road RH15 9XZ Burgess Hill West Sussex	Mar 29, 2004	Nov 06, 2006	Director	78 Coulstock Road RH15 9XZ Burgess Hill West Sussex		British	1972-1	93419660001
DEDRICK, Warren William 727 Washington Street Key West 33040 Florida Usa	Dec 19, 2002	Mar 29, 2004	Director	727 Washington Street Key West 33040 Florida Usa		American	1950-5	89557300001
DUNPHY, Martin 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Mar 29, 2004	Feb 10, 2014	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	United Kingdom	Irish	1966-12	106543340003
GERMANIS, Martin Haralds 11012 Sweetmeadow Dr. IRISH Oakton Virginia 22124 Usa	Dec 19, 2002	Mar 29, 2004	Director	11012 Sweetmeadow Dr. IRISH Oakton Virginia 22124 Usa		American	1960-6	86424030001
LEWIS, Joel Sheldon 12726 Glenkirk Road Richmond IRISH Virginia 23233 Usa	Dec 19, 2002	Mar 29, 2004	Director	12726 Glenkirk Road Richmond IRISH Virginia 23233 Usa		American	1946-2	87185270001
MORRIS, Jonathan Barrie 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Nov 19, 2020	Sep 30, 2021	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1975-10	262461330002
MUDDIMAN III, Alonzo David 2714 E Broad Street IRISH Richmond Virginia 23223 Usa	Dec 19, 2002	Nov 28, 2005	Director	2714 E Broad Street IRISH Richmond Virginia 23223 Usa		American	1967-7	89601800001
PAGE, David James 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Mar 29, 2004	Oct 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1975-11	86241630002
RICHARDSON, Peter Charles 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 11, 2013	Jan 15, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1959-11	137950880001
ROSENBERG, Jan Lee 11505 Luvie Court Potmac Md 20854 Usa	Oct 19, 2004	Nov 06, 2006	Director	11505 Luvie Court Potmac Md 20854 Usa		American	1952-1	86424040001
ROSS-ROBERTS, Christopher Michael David 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Feb 10, 2014	Dec 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1963-5	170918350001
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Dec 31, 2019	Nov 19, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1966-2	235417450001
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Oct 29, 2012	Dec 31, 2019	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1966-2	103402250002
TELFORD, Juliet Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	May 05, 2011	Apr 08, 2013	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1965-7	64763740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 2002	Dec 19, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT FINANCIAL (MARLIN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlin Senior Holdings Limited

Jun 01, 2016

Grafton Road

BN11 1QP Worthing

16-22

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	08215555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CABOT FINANCIAL (MARLIN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2019 Delivered On Jun 24, 2019	Satisfied
	Brief description A fixed charge over any intellectual property registered to the chargor, as defined in the registered debenture dated 25 july 2013 between the chargor, amongst others and the royal bank of scotland PLC (the "debenture") including: any patents or trademarks; please refer to the definition of intellectual property in the debenture for additional detail. A fixed charge over any property registered to the chargor, including any present or future freehold; please refer to schedule 3 of the debenture for additional detail. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.
	Transactions Jun 24, 2019Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2018 Delivered On Jul 24, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
	Transactions Jul 24, 2018Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2018 Delivered On Feb 02, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
	Transactions Feb 02, 2018Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 06, 2016 Delivered On Oct 07, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Oct 07, 2016Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 11, 2015 Delivered On Nov 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)
	Transactions Nov 19, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 01, 2015 Delivered On Jun 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
	Transactions Jun 04, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 05, 2015 Delivered On Feb 13, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P.Morgan Europe Limited (As Security Agent)
	Transactions Feb 13, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 25, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Jul 31, 2013Registration of a charge (MR01) Jun 19, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Feb 14, 2013 Delivered On Mar 04, 2013	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortress Investment Group (UK) LTD
	Transactions Mar 04, 2013Registration of a charge (MG01) Jul 30, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Feb 14, 2013 Delivered On Feb 21, 2013	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Haymarket Financial LLP (As Security Agent for the Secured Parties)
	Transactions Feb 21, 2013Registration of a charge (MG01) Jul 30, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Oct 30, 2012 Delivered On Nov 09, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its properties acquired by it after the date of the security agreement property interest equipment securities intellectual property debts blocked accounts barclays collection accounts investec collection account natwest collection accounts accounts pension fund interest goodwill and uncalled capital see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Nov 09, 2012Registration of a charge (MG01) Jul 30, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 14, 2006 Delivered On Jun 21, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 21, 2006Registration of a charge (395) Feb 24, 2011Statement that part or the whole of the property charged has been released (MG04) Feb 26, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 19, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

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