CBR02 LIMITED
Overview
| Company Name | CBR02 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00686405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CBR02 LIMITED?
- Demolition (43110) / Construction
Where is CBR02 LIMITED located?
| Registered Office Address | 136 Hertford Road EN3 5AX Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBR02 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN AND MASON LIMITED | Mar 14, 1961 | Mar 14, 1961 |
What are the latest accounts for CBR02 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2019 |
| Next Accounts Due On | Jul 27, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2018 |
What is the status of the latest confirmation statement for CBR02 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 14, 2020 |
| Next Confirmation Statement Due | Apr 28, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2019 |
| Overdue | Yes |
What are the latest filings for CBR02 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Certificate of change of name Company name changed brown and mason LIMITED\certificate issued on 05/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report | 39 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 65 pages | AM03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on Oct 25, 2020 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Terry Brown as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terry Alfred Brown as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Ann Hadden as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Terry Alfred Brown as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Payton as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Ann Hadden as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Hadden as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Ernest Buckingham as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CBR02 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Terry Alfred | Secretary | Hertford Road EN3 5AX Enfield 136 Middlesex | 273788600001 | |||||||
| BROWN, Terry Alfred | Director | Hertford Road EN3 5AX Enfield 136 Middlesex | England | British | 13247510002 | |||||
| BROWN, Terry Alfred | Secretary | Barton Field Farm Wingham Road Littlebourne CT3 1UP Canterbury Kent | British | 13247510002 | ||||||
| HADDEN, Laura Ann | Secretary | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | British | 64560420005 | ||||||
| HOWES, Stephanie Anne | Secretary | Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent | British | 13247520002 | ||||||
| BROWN, Lee Fredrick Alfred | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792540001 | |||||
| BROWN, Nellie Louise | Director | 178 Westbrook Avenue CT9 5HN Margate Kent | British | 29758220001 | ||||||
| BROWN, Nicholas Terry | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 54199360002 | |||||
| BROWN, Richard William | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792680001 | |||||
| BROWN, Terry Alfred | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 13247510002 | |||||
| BUCKINGHAM, Charles Ernest | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792450001 | |||||
| HADDEN, Alex | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 112605900003 | |||||
| HADDEN, Laura Ann | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | United Kingdom | British | 64560420005 | |||||
| HOWES, Stephanie Anne | Director | Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent | British | 13247520002 | ||||||
| JACOB, Miles Hamilton | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 99792510001 | |||||
| MCWEENEY, Bernard William | Director | 19 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire | British | 31428640001 | ||||||
| PAYTON, John Anthony | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 29758230003 | |||||
| SABGA, Michael Terrence | Director | 10 Canterbury Road CT8 8JJ Westgate On Sea Kent | England | British | 29758240001 |
Who are the persons with significant control of CBR02 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown And Mason Holdings Limited | Apr 06, 2016 | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CBR02 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0