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Cabot Specialty Fluids North Sea Limited

Cabot Specialty Fluids North Sea Limited is a dissolved company incorporated on 28 February 1990 with the registered office located in Penarth, South Glamorgan. Cabot Specialty Fluids North Sea Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 14 January 2024 (1 year 10 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02475090
Private limited company
Age
35 years
Incorporated 28 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Finance Dept. Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • American • Lives in United States • Born in Jan 1973
Cabot Corporation INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£5K
Increased by £1K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.73M
Decreased by £46.33M (-31%)
Total Liabilities
-£2.37M
Increased by £361K (+18%)
Net Assets
£102.36M
Decreased by £46.69M (-31%)
Debt Ratio (%)
2%
Increased by 0.93% (+70%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 14 Jan 2024
Aled Wyn Rees Resigned
2 Years 11 Months Ago on 30 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Nov 2022
Declaration of Solvency
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Mrs Angela Tucker Appointed
3 Years Ago on 5 Jan 2022
Helen Elizabeth Mcculloch Resigned
4 Years Ago on 31 Oct 2021
Small Accounts Submitted
4 Years Ago on 25 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2023
Termination of appointment of Aled Wyn Rees as a director on 30 November 2022
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Nov 2022
Declaration of solvency
Submitted on 13 Oct 2022
Resolutions
Submitted on 29 Sep 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 10 Mar 2022
Appointment of Mrs Angela Tucker as a secretary on 5 January 2022
Submitted on 14 Jan 2022
Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021
Submitted on 1 Nov 2021
Accounts for a small company made up to 30 September 2020
Submitted on 25 Jul 2021
Repayment History
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