Cabot Uk Holdings Ii Limited

Liquidation
Incorporated on 19 Sep 2000

Reg Address: Finance Dept Sully Moors Road, Sully, Penarth CF64 5RP

Company Number 04076554
Company Status Liquidation
Incorporation Date 19 Sep 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2021
Accounts Type Dormant
Accounts Next Due 30 Jun 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Sep 2021
Confirmation Statement Next Due 3 Oct 2022
Average Number of Employees -

Company Classifications:
64202 - Activities of production holding companies

Summary The company with name "Cabot Uk Holdings Ii Limited" is a ltd and located in Finance Dept Sully Moors Road, Sully, Penarth CF64 5RP. Cabot Uk Holdings Ii Limited is currently in liquidation status and it was incorporated on 19 Sep 2000 (24 years 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cabot Uk Holdings Ii Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Angela Tucker	Secretary	5 Jan 2022	-	Active
2	Angela Tucker	Director	5 Jan 2022	Welsh	Active
3	Lisa Dumont	Director	10 Jan 2020	American	Active
4	Ebru Oezdemir	Director	1 Apr 2019	Swiss	Active
5	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Active
6	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Active
7	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Resigned 31 Oct 2021
8	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Resigned 31 Oct 2021
9	Richard Maurice O'Brien	Secretary	26 Oct 2017	-	Resigned 22 Aug 2018
10	Richard Maurice Obrien	Director	26 Oct 2017	British	Resigned 22 Aug 2018
11	Sharon Henshaw	Director	1 Nov 2011	Irish	Resigned 26 Oct 2017
12	Sharon Henshaw	Secretary	1 Nov 2011	-	Resigned 26 Oct 2017
13	James Patrick Kelly	Director	1 Nov 2011	American	Resigned 10 Jan 2020
14	Lisa Mazzola Dumont	Director	1 Nov 2011	American	Resigned 22 Oct 2014
15	Nicholas Stewart Cross	Director	9 Nov 2009	British	Resigned 1 Nov 2011
16	Michael David Hall	Director	14 Jul 2006	-	Resigned 1 Nov 2011
17	Michael David Hall	Secretary	6 Dec 2004	-	Resigned 1 Nov 2011
18	Aled Wyn Rees	Director	30 Jun 2003	-	Resigned 6 Dec 2004
19	Aled Wyn Rees	Secretary	30 Jun 2003	-	Resigned 6 Dec 2004
20	Terry Turner	Director	24 Sep 2001	American	Resigned 31 May 2003
21	Robert John Longworth	Secretary	19 Sep 2000	-	Resigned 30 Jun 2003
22	Dirk Blevi	Director	19 Sep 2000	Belgium	Resigned 30 Nov 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cabot Corporation Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cabot Uk Holdings Ii Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Appointment Of Liquidator	30 Sep 2022	Download PDF
2	Insolvency - Liquidation Voluntary Declaration Of Solvency	30 Sep 2022	Download PDF
3	Resolution	29 Sep 2022	Download PDF
4	Resolution	1 Aug 2022	Download PDF
5	Accounts - Dormant	28 Jul 2022	Download PDF
6	Accounts - Dormant	30 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	18 Nov 2020	Download PDF 3 Pages
8	Accounts - Dormant	29 Sep 2020	Download PDF 7 Pages
9	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	25 Sep 2019	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	16 Sep 2019	Download PDF 2 Pages
13	Accounts - Dormant	2 Jul 2019	Download PDF 7 Pages
14	Officers - Appoint Person Secretary Company With Name Date	11 Feb 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Feb 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
17	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
19	Accounts - Dormant	5 Jul 2018	Download PDF 7 Pages
20	Officers - Appoint Person Director Company With Name Date	9 Nov 2017	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
22	Officers - Appoint Person Secretary Company With Name Date	26 Oct 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
24	Confirmation Statement - No Updates	19 Sep 2017	Download PDF 3 Pages
25	Accounts - Dormant	21 Feb 2017	Download PDF 2 Pages
26	Confirmation Statement - Updates	19 Sep 2016	Download PDF 5 Pages
27	Accounts - Dormant	13 Jun 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 4 Pages
29	Accounts - Dormant	25 Jun 2015	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 5 Pages
32	Accounts - Dormant	2 Jun 2014	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2013	Download PDF 5 Pages
34	Accounts - Dormant	27 Jun 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 5 Pages
36	Address - Move Registers To Registered Office Company	16 Oct 2012	Download PDF 1 Pages
37	Accounts - Dormant	1 Jun 2012	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	2 Nov 2011	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	2 Nov 2011	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	1 Nov 2011	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	1 Nov 2011	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name	1 Nov 2011	Download PDF 1 Pages
44	Officers - Appoint Person Secretary Company With Name	1 Nov 2011	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2011	Download PDF 6 Pages
46	Accounts - Dormant	21 Jun 2011	Download PDF 7 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 6 Pages
48	Accounts - Dormant	1 Jul 2010	Download PDF 7 Pages
49	Address - Move Registers To Sail Company	17 Feb 2010	Download PDF 1 Pages
50	Address - Change Sail Company	12 Feb 2010	Download PDF 1 Pages
51	Address - Change Registered Office Company With Date Old	11 Feb 2010	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	4 Dec 2009	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	1 Dec 2009	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2009	Download PDF 3 Pages
55	Accounts - Dormant	28 Jul 2009	Download PDF 8 Pages
56	Annual Return - Legacy	22 Sep 2008	Download PDF 3 Pages
57	Accounts - Dormant	29 Jul 2008	Download PDF 7 Pages
58	Annual Return - Legacy	15 Oct 2007	Download PDF 2 Pages
59	Accounts - Dormant	30 Jul 2007	Download PDF 7 Pages
60	Annual Return - Legacy	17 Oct 2006	Download PDF 2 Pages
61	Accounts - Dormant	28 Jul 2006	Download PDF 7 Pages
62	Officers - Legacy	14 Jul 2006	Download PDF 1 Pages
63	Annual Return - Legacy	31 Mar 2006	Download PDF 2 Pages
64	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
65	Accounts - Dormant	3 Nov 2005	Download PDF 6 Pages
66	Accounts - Legacy	18 Jul 2005	Download PDF 1 Pages
67	Officers - Legacy	4 Apr 2005	Download PDF 1 Pages
68	Officers - Legacy	4 Apr 2005	Download PDF 2 Pages
69	Annual Return - Legacy	7 Dec 2004	Download PDF 7 Pages
70	Accounts - Dormant	7 Dec 2004	Download PDF 6 Pages
71	Accounts - Legacy	2 Aug 2004	Download PDF 1 Pages
72	Annual Return - Legacy	22 Oct 2003	Download PDF 7 Pages
73	Officers - Legacy	22 Jul 2003	Download PDF 1 Pages
74	Officers - Legacy	22 Jul 2003	Download PDF 1 Pages
75	Officers - Legacy	22 Jul 2003	Download PDF 2 Pages
76	Resolution	22 Jul 2003	Download PDF
77	Resolution	22 Jul 2003	Download PDF
78	Resolution	22 Jul 2003	Download PDF 1 Pages
79	Officers - Legacy	22 Jul 2003	Download PDF 1 Pages
80	Officers - Legacy	22 Jul 2003	Download PDF 2 Pages
81	Officers - Legacy	22 Jul 2003	Download PDF 2 Pages
82	Accounts - Dormant	15 Jul 2003	Download PDF 6 Pages
83	Officers - Legacy	9 Jul 2003	Download PDF 1 Pages
84	Officers - Legacy	9 Jul 2003	Download PDF 1 Pages
85	Accounts - Legacy	25 Jun 2003	Download PDF 1 Pages
86	Annual Return - Legacy	21 Oct 2002	Download PDF 7 Pages
87	Accounts - Dormant	17 Oct 2002	Download PDF 6 Pages
88	Annual Return - Legacy	29 Oct 2001	Download PDF 6 Pages
89	Officers - Legacy	28 Oct 2001	Download PDF 2 Pages
90	Incorporation - Company	19 Sep 2000	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dow Silicones Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
2	Botsel Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Active
3	Cabot Carbon Limited Mutual People: Helen Elizabeth Mcculloch	Active
4	Cabot Plastics Limited Mutual People: Helen Elizabeth Mcculloch	Active
5	Cabot Uk Holdings Iii Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Liquidation
6	Cabot Uk Holdings Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Active
7	Cabot Activated Carbon Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
8	Cabot G.B. Limited Mutual People: Helen Elizabeth Mcculloch	Active
9	Cabot Activated Carbon Holdings Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
10	Cabot U.K. Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Active