CABOT 1 LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

CABOT 1 LIMITED
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,403 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
01708846
Incorporation Date:
23 Mar 1983
Financial Year End:
31 Dec
Capital:
£100,000.00 on 11 Sep 2014
For period ending:
31 Dec 2012
Filed on:
26 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
31 Mar 2014
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

29 Jun 2015

CABOT 1 LIMITED (Company Number 01708846) MORGAN STANLEY CUMBRIA INVESTMENTS (Company Number 05800729)

29 Sep 2014

CABOT 1 LIMITED (Company Number 01708846 ) Registered office: 20 Bank Street, Canary Wharf, London, E14 4AD Principal trading address: 20 Bank Street, Canary Wharf, London, E14 4AD Notice is hereby given that by written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 19 September 2014 : “That the company be wound up voluntarily and that Karen Spears and Bruce Mackay of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB be and hereby are appointed Joint Liquidators, to act jointly and severally for the purposes of such winding up”. Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000 Name, address & contact details of Primary Office Holder: Karen Spears, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: Joint Office Holder: Bruce Mackay, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8178, IP Number: 8296 Leigh Bainbridge, Director 19 September 2014

29 Sep 2014

CABOT 1 LIMITED (Company Number 01708846 ) Other Names of Company: Acorn Group plc Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 20 Bank Street, Canary Wharf, London E14 4AD Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 October 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8233 Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 19 September 2014, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8854 Joint Office Holder: Bruce Mackay, Appointed: 19 September 2014, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8296 Karen Spears, Joint Liquidator 24 September 2014

29 Sep 2014

Company Number: 01708846 Name of Company: CABOT 1 LIMITED Previous Name of Company: Acorn Group plc Nature of Business: Intermediate Holding Company Type of Liquidation: Members Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 20 Bank Street, Canary Wharf, London E14 4AD Karen Ann Spears and Bruce Alexander Mackay of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 8296. Date of Appointment: 19 September 2014 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201 8000 .

Recently Filed Documents - 188 available


Directors and Secretaries

Leigh Bainbridge
7 Apr 2009 ⇒ Present ( 7 Years ) Director
Paul Bartlett
10 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Jonathan Haile
26 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary
Stephen Souchon
1 Jun 1999 ⇒ Present ( 17 Years ) Director

Previous Company Names

ACORN COMPUTER GROUP PLC
Changed 8 May 1997

Previous Addresses

20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Changed 2 Oct 2014

25 CABOT SQUARE
LONDON
E14 4QA
Changed 21 Oct 2009

ACORN HOUSE
645 NEWMARKET ROAD
CAMBRIDGE
CB5 8PB
Changed 7 Jun 1999

ACORN HOUSE
VISION PARK
HISTON
CAMBRIDGE CB4 4AE
Changed 30 Apr 1996

COMPUTER HOUSE
FULBOURN ROAD
CHERRY HINTON
CAMBRIDGE OB1 4JN
Changed 24 Aug 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cabotone.co.uk
www.cabot1.co.uk
www.cabotone.com
www.cabot1.com
www.cabot1.and
www.cabot1.office
www.cabotone.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 31 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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