CABOT CHAUFFEURS LIMITED

CABOT CHAUFFEURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCABOT CHAUFFEURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07171532
    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 CHAUFFEURS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is CABOT CHAUFFEURS LIMITED located?

    Registered Office Address
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABOT CHAUFFEURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for CABOT CHAUFFEURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from Psb Accountants Limited Jubilee House London NW9 8TZ to Quadrant House 4 Thomas More Square London E1W 1YW on Jan 15, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2015

    10 pages4.68

    Administrator's progress report to Sep 26, 2014

    11 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Apr 07, 2014

    9 pages2.24B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    23 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * Psb Accountants Ltd Jubilee House London NW9 8TZ United Kingdom* on Oct 15, 2013

    2 pagesAD01

    Satisfaction of charge 3 in full

    3 pagesMR04

    Termination of appointment of Suleman Saleem as a secretary

    1 pagesTM02

    Termination of appointment of Tahmina Saleem as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2013

    Statement of capital on Mar 13, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    8 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CABOT CHAUFFEURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALEEM, Suleman
    Clayhall Avenue
    IG5 0LF Ilford
    104
    United Kingdom
    Director
    Clayhall Avenue
    IG5 0LF Ilford
    104
    United Kingdom
    United KingdomBritish114580900001
    SALEEM, Suleman
    Clayhall Avenue
    IG5 0LF Ilford
    104
    United Kingdom
    Secretary
    Clayhall Avenue
    IG5 0LF Ilford
    104
    United Kingdom
    149301620001
    SALEEM, Tahmina
    Clayhall Avenue
    IG5 0LF Ilford
    104
    United Kingdom
    Director
    Clayhall Avenue
    IG5 0LF Ilford
    104
    United Kingdom
    EnglandBritish146113250001

    Does CABOT CHAUFFEURS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2010
    Delivered On Dec 16, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Dec 16, 2010Registration of a charge (MG01)
    • Oct 10, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 22, 2010
    Delivered On Jul 23, 2010
    Outstanding
    Amount secured
    All monies due from the company to the chargee
    Short particulars
    £7,335.52.
    Persons Entitled
    • Waterfront Studios Limited
    Transactions
    • Jul 23, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Mar 17, 2010
    Delivered On Mar 18, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The deposit of £2753.02.
    Persons Entitled
    • Waterfront Studios Limited
    Transactions
    • Mar 18, 2010Registration of a charge (MG01)

    Does CABOT CHAUFFEURS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2013Administration started
    Sep 26, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    2
    DateType
    Sep 26, 2014Commencement of winding up
    Oct 01, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    proposed liquidator
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    proposed liquidator
    Quadrant House 4 Thomas More Square
    E1W 1YW 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