C.B.S. GROUP (HOLDINGS) LTD
Overview
| Company Name | C.B.S. GROUP (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01236121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.B.S. GROUP (HOLDINGS) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C.B.S. GROUP (HOLDINGS) LTD located?
| Registered Office Address | Sequoia House 398a Ringwood Road BH22 9AU Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.B.S. GROUP (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| B.D.M. ADVERTISING LIMITED | Jul 24, 1986 | Jul 24, 1986 |
| CARLTON BUSINESS SERVICES (BOURNEMOUTH) LIMITED | Dec 03, 1975 | Dec 03, 1975 |
What are the latest accounts for C.B.S. GROUP (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for C.B.S. GROUP (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Jeremy Michael Lewis as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Registration of charge 012361210005, created on Feb 06, 2015 | 8 pages | MR01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of C.B.S. GROUP (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAFFER, Abdul Hamid | Director | 15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire | England | British | 20537600002 | |||||
| JAFFER, Adam | Director | Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom | England | British | 138239200001 | |||||
| HAMPTON, Karen Angela | Secretary | 11 Caton Close BH12 5EU Poole Dorset | British | 75100350001 | ||||||
| JAFFER, Sherbanu | Secretary | 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire | British | 20537610001 | ||||||
| KANJI, Mohamed Hassanali | Secretary | 42 Beechwood Close Chandlers Ford SO53 5PB Eastleigh Hampshire | British | 6435970001 | ||||||
| LEWIS, Jeremy Michael | Secretary | 29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset | British | 14709210003 | ||||||
| PARRIS, Mark | Secretary | 184 Rempstone Road Merley BH21 1SY Wimborne Dorset | British | 45095900002 | ||||||
| PATEL, Samir | Secretary | 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire | British | 77957690001 | ||||||
| TILLEY, Lisa Jane | Secretary | 45 Miles Avenue Sandford BH20 7AS Wareham Dorset | British | 75882400001 | ||||||
| VARDY, Janet | Secretary | 55 Benville Road DT4 0SG Weymouth Dorset | British | 47592240001 | ||||||
| WITHEY, John | Secretary | The Blarney Blandford Road BH21 3HQ Wimborne Dorset | British | 90998120001 |
Who are the persons with significant control of C.B.S. GROUP (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdul Hamid Jaffer | Apr 30, 2016 | Ashley Heath BH24 2HS Ringwood 15 St Leonards Way Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does C.B.S. GROUP (HOLDINGS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 06, 2015 Delivered On Feb 27, 2015 | Outstanding | ||
Brief description First floor maisonette, 238 old christchurch road, bournemouth, dorset. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2002 Delivered On Dec 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 238 old christchurch road bournemouth dorset BH1 1PE t/n DT185215. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2002 Delivered On Dec 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Safari house 23A high west street dorchester DT1 1UW t/n DT274711. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2002 Delivered On Dec 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cbs house 1 wootton gardens bournemouth BH1 1PW t/n DT116929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2002 Delivered On Aug 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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