| Company Name | Cabbola Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02200740 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
| Dissolution Date | 8 July 2016 (7 years, 9 months ago) |
| Previous Name | Chariotdrive Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert David Duncan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 08 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1476 South Shenandoah St Apt 103 Los Angeles Ca 90035 |
| Director Name | Nigel Geoffrey Adams |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(22 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bake House Narboough Wood Park Desford Road Enderby Leicester LE19 4XT |
| Secretary Name | Moyra Romaine Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 August 2001) |
| Role | Company Director |
| Correspondence Address | 3 Ashburton Close Burbage Leicestershire LE10 2EW |
| Director Name | Mark Anthony Harris |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 2003) |
| Role | Design And Projects Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Smithy Farm Drive Stoney Stanton Leicestershire LE9 4WH |
| Director Name | Mr Paul Woodford |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 August 2010) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Kensington Drive Wigston Leicester Leicestershire LE18 1JS |
| Director Name | Moyra Romaine Duncan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 April 2007) |
| Role | Clerical Superviser |
| Correspondence Address | 1355 Harbor Drive Palk Harbor Fl34685 Usa\ |
| Secretary Name | Mrs Carol Hilary McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Barbara Avenue Newbold Verdon Leicestershire LE9 9NS |
| Director Name | Mrs Carol Hilary McDermott |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 June 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Barbara Avenue Newbold Verdon Leicestershire LE9 9NS |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £25,001 |
| Cash | £112 |
| Current Liabilities | £451,813 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 17 October 2015 (15 pages) |
| 21 December 2015 | Liquidators statement of receipts and payments to 17 October 2015 (15 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (20 pages) |
| 19 December 2014 | Liquidators statement of receipts and payments to 17 October 2014 (20 pages) |
| 17 December 2013 | Liquidators statement of receipts and payments to 17 October 2013 (28 pages) |
| 17 December 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (28 pages) |
| 18 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 October 2012 | Administrator's progress report to 28 September 2012 (23 pages) |
| 11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 11 September 2012 | Notice of vacation of office by administrator (25 pages) |
| 11 September 2012 | (1 page) |
| 21 May 2012 | Administrator's progress report to 25 April 2012 (19 pages) |
| 25 January 2012 | Result of meeting of creditors (3 pages) |
| 30 November 2011 | Statement of affairs with form 2.14B (11 pages) |
| 30 November 2011 | Statement of administrator's proposal (34 pages) |
| 14 November 2011 | Registered office address changed from the Bake House Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT on 14 November 2011 (2 pages) |
| 8 November 2011 | Appointment of an administrator (1 page) |
| 23 August 2011 | Termination of appointment of Carol Mcdermott as a director (3 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 2 February 2011 | Termination of appointment of Paul Woodford as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Carol Mcdermott as a secretary (2 pages) |
| 18 January 2011 | Appointment of Nigel Geoffrey Adams as a director (3 pages) |
| 18 January 2011 | Director's details changed for Mr Robert David Duncan on 31 December 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 April 2010 | Director's details changed for Carol Hilary Mcdermott on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Robert David Duncan on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Carol Hilary Mcdermott on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Robert David Duncan on 8 April 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 July 2009 | Director appointed carol mcdermott (1 page) |
| 7 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 May 2008 | Return made up to 31/03/08; change of members
|
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 25 station road hinckley leicestershire LE10 1AP (1 page) |
| 14 June 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Return made up to 31/03/07; full list of members
|
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 March 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 1 June 2005 | Return made up to 31/03/05; full list of members
|
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 1 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 23 January 2004 | Ad 01/10/03--------- £ si 83@1=83 £ ic 19/102 (2 pages) |
| 4 September 2003 | Ad 01/08/03--------- £ si 17@1=17 £ ic 2/19 (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 17 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
| 4 October 2002 | Nc inc already adjusted 12/09/02 (1 page) |
| 1 October 2002 | Resolutions
|
| 17 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Accounts for a small company made up to 30 June 2001 (9 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | £ nc 100/1000 01/03/01 (1 page) |
| 20 April 2001 | Memorandum and Articles of Association (8 pages) |
| 17 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 April 2001 | Company name changed chariotdrive LIMITED\certificate issued on 12/04/01 (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: number one west walk leicester LE1 7NG (1 page) |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 12 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 3 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 18 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Memorandum and Articles of Association (10 pages) |
| 20 May 1998 | Resolutions
|
| 25 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 17 June 1996 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
| 3 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |