CABOT SECURITY LIMITED
BRISTOL

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Company number 08892896
Status Liquidation
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address C/O MOORE STEPHENS LLP, 1 REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 6-8 Albert Road St. Philips Bristol BS2 0XA to 1 Redcliff Street Bristol BS1 6NP on 2 May 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13 . The most likely internet sites of CABOT SECURITY LIMITED are www.cabotsecurity.co.uk, and www.cabot-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cabot Security Limited is a Private Limited Company. The company registration number is 08892896. Cabot Security Limited has been working since 13 February 2014. The present status of the company is Liquidation. The registered address of Cabot Security Limited is C O Moore Stephens Llp 1 Redcliff Street Bristol Bs1 6np. . PRIER, Richard Gordon is a Director of the company. Secretary COOK, Andrew Robert has been resigned. Director MORGAN, John William has been resigned. The company operates in "Private security activities".


Current Directors

Director
PRIER, Richard Gordon
Appointed Date: 06 March 2015
67 years old

Resigned Directors

Secretary
COOK, Andrew Robert
Resigned: 07 March 2017
Appointed Date: 13 February 2014
Director
MORGAN, John William
Resigned: 06 March 2015
Appointed Date: 13 February 2014
56 years old

Persons With Significant Control

Mr Richard Gordon Prier
Notified on: 27 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CABOT SECURITY LIMITED Events

03 May 2017
Appointment of a voluntary liquidator
02 May 2017
Registered office address changed from 6-8 Albert Road St. Philips Bristol BS2 0XA to 1 Redcliff Street Bristol BS1 6NP on 2 May 2017
25 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
22 Mar 2017
Registration of charge 088928960002, created on 22 March 2017
15 Mar 2017
Compulsory strike-off action has been discontinued
...
... and 8 more events
23 Apr 2015
Appointment of Mr Richard Gordon Prier as a director on 6 March 2015
20 Apr 2015
Termination of appointment of John William Morgan as a director on 6 March 2015
08 Apr 2015
Termination of appointment of John William Morgan as a director on 6 March 2015
20 Mar 2014
Registration of charge 088928960001
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CABOT SECURITY LIMITED Charges

22 March 2017
Charge code 0889 2896 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
11 March 2014
Charge code 0889 2896 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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