CABS INVESTMENTS LIMITED
Overview
| Company Name | CABS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CABS INVESTMENTS LIMITED?
- (7487) /
Where is CABS INVESTMENTS LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUDDLEHILL LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for CABS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CABS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on Apr 02, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Neville Duncan Scott as a director on Mar 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Michael Rapley as a director on Mar 15, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Christopher Bingham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vincent Michael Rapley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010 | 3 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Jun 30, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CABS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| BINGHAM, Jason Christopher | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | United Kingdom | British | 139162470001 | |||||||||
| SCOTT, Neville Duncan | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 165708200001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| O'MEARA, Ian David | Director | Paramount Building 206-212 St John Street EC1V 4JY London Flat 7 United Kingdom | United Kingdom | British | 129571450001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| RAPLEY, Vincent Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | England | British | 97416440001 |
Does CABS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Jan 17, 2007 Delivered On Jan 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to each some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of each asset each hp contract and all receivables, the benefit of the accounts, any bank or other accounts, each relevant transaction document,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CABS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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