CBS ROTARY POWER MOTION LIMITED
Overview
| Company Name | CBS ROTARY POWER MOTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01376540 |
| 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 CBS ROTARY POWER MOTION LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CBS ROTARY POWER MOTION LIMITED located?
| Registered Office Address | Kpmg 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS ROTARY POWER MOTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED BEARINGS & SEALS LIMITED | Jul 03, 1978 | Jul 03, 1978 |
What are the latest accounts for CBS ROTARY POWER MOTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for CBS ROTARY POWER MOTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Duncan Jonathan Magrath as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Sep 19, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 4 pages | AA | ||||||||||||||
Appointment of Mr Paul Finnigan as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Clarkson as a secretary on May 16, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Christopher John Clarkson as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Appointment of Mr Duncan Jonathan Magrath as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Nigel Scarratt as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven Paul Hodkinson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Paul Hodkinson as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Paul Hodkinson as a director on Feb 03, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CBS ROTARY POWER MOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Christopher John | Secretary | 8 Princes Parade L3 1QH Liverpool Kpmg Merseyside | 246779910001 | |||||||
| CLARKSON, Christopher John | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Merseyside | United Kingdom | British | 246497160001 | |||||
| FINNIGAN, Paul | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Merseyside | England | British | 236790590001 | |||||
| HODKINSON, Steven Paul | Secretary | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | 223913840001 | |||||||
| SCARRATT, Andrew Nigel | Secretary | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | 236075290001 | |||||||
| SCARRATT, Andrew Nigel | Secretary | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | British | 11376090002 | ||||||
| THOROGOOD, Alan | Secretary | Southall House Farm Buttonbridge Kinlet DY12 3HD Bewdley Worcestershire | British | 3471500001 | ||||||
| THOROGOOD, Sean Alan Simon | Secretary | Castle Toot Cleobury DY14 8PH Mortimer Worcestershire | British | 92608470002 | ||||||
| HODKINSON, Steven Paul | Director | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | England | British | 217572630001 | |||||
| MAGRATH, Duncan Jonathan | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Merseyside | England | British | 167161300001 | |||||
| RITCHIE, Ian Alexander | Director | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | United Kingdom | British | 94851550006 | |||||
| SCARRATT, Andrew Nigel | Director | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | United Kingdom | British | 11376090002 | |||||
| SHORT, Christopher David | Director | Claverton Road Wythenshawe M23 9NE Manchester Claverton Court | United Kingdom | British | 102462770003 | |||||
| THOROGOOD, Alan | Director | Southall House Farm Buttonbridge Kinlet DY12 3HD Bewdley Worcestershire | British | 3471500001 | ||||||
| THOROGOOD, Janet | Director | Southall House Farm Buttonbridge Kinlet DY12 3HD Bewdley Worcsestershire | British | 3471510001 | ||||||
| THOROGOOD, Justin Mathew | Director | 21 Pear Tree Way Wychbold WR9 7JW Droitwich Worcestershire | British | 42139950004 | ||||||
| THOROGOOD, Sean Alan Simon | Director | Castle Toot Cleobury DY14 8PH Mortimer Worcestershire | England | British | 92608470002 | |||||
| THOROGOOD, Stuart Mark | Director | 10 Serin Close DY10 4TY Kidderminster Worcestershire | United Kingdom | British | 42139740003 |
Who are the persons with significant control of CBS ROTARY POWER MOTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brammer Limited | Apr 06, 2016 | Old Market Place WA16 6PD Knutsford St Ann's House England | No | ||||
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Natures of Control
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Does CBS ROTARY POWER MOTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 02, 1996 Delivered On Jan 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at unit 4A lupin works worcester road kidderminster in the county of hereford and worcester with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interestcreated in respect of the property; and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 1990 Delivered On Nov 29, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 parking spaces adjoining unit 14 grandstand business centre, faraday road, hereford. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 21, 1985 Delivered On Mar 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CBS ROTARY POWER MOTION 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