CBIB 1963 LIMITED
Overview
| Company Name | CBIB 1963 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00768060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CBIB 1963 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CBIB 1963 LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBIB 1963 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSIC BOWRID INSURANCE BROKERS LTD | Feb 02, 1999 | Feb 02, 1999 |
| CLASSIC INSURANCE BROKERS LIMITED | Jul 18, 1963 | Jul 18, 1963 |
What are the latest accounts for CBIB 1963 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CBIB 1963 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2020 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 342 Regents Park Road London N3 2LJ England to Gable House 239 Regents Park Road London N3 3LF on Feb 22, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 402 Willesden High Rd London NW10 2DT to 342 Regents Park Road London N3 2LJ on Dec 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Notification of Alan Graham Bowes as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Linda Julie Amey as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Goodrum as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed classic bowrid insurance brokers LTD\certificate issued on 21/12/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CBIB 1963 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEY, Linda Julie | Secretary | 35 Freshwater Road BH23 4PD Christchurch Dorset | British | Insurance Broker | 19412540004 | |||||
| AMEY, Linda Julie | Director | 35 Freshwater Road BH23 4PD Christchurch Dorset | United Kingdom | British | Insurance Broker | 19412540004 | ||||
| BOWES, Alan Graham | Director | 102 Windmill Drive Croxley Green WD3 3FE Rickmansworth Hertfordshire | United Kingdom | British | Insurance Broker | 7877000001 | ||||
| GOODRUM, Stephen William | Director | 31 Wick Avenue Wheathampstead AL4 8QD St Albans Hertfordshire | United Kingdom | British | Insurance Broker | 19412530001 | ||||
| BOWES, Alan Graham | Secretary | 102 Windmill Drive Croxley Green WD3 3FE Rickmansworth Hertfordshire | British | 7877000001 | ||||||
| ELSMORE, David Edward | Secretary | 74 Lynn Road Terrington St Clement PE34 4JX Kings Lynn Norfolk | British | 94827630001 |
Who are the persons with significant control of CBIB 1963 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Graham Bowes | Jul 01, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Linda Julie Amey | Jul 01, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Goodrum | Jul 01, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CBIB 1963 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 09, 1998 Delivered On Jul 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 402 high rd,willesden,london; mx 399310. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does CBIB 1963 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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