CBH & PARTNERS LIMITED
Overview
| Company Name | CBH & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01404454 |
| 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 CBH & PARTNERS LIMITED?
- (7440) /
Where is CBH & PARTNERS LIMITED located?
| Registered Office Address | 38 Charterhouse Square London EC1M 6EQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBH & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARK BUBEAR HILL & PARTNERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ABETASSIT LIMITED | Dec 08, 1978 | Dec 08, 1978 |
What are the latest accounts for CBH & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CBH & PARTNERS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to Dec 31, 2000 | 13 pages | AA | ||||||||||
Who are the officers of CBH & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNSWORTH, Peter | Secretary | Unit 23 York Central 70/78 York Way N1 9AG London | British | 21559410002 | ||||||
| NOORKOIV, Peter Heino, Mr. | Director | The Garden House 18 Church End Milton Bryan MK17 9HR Milton Keynes Bedfordshire | England | British | 28311620001 | |||||
| MCLAREN, George Bruce | Director | 4 Gloucester Gate Regents Park NW1 4HG London | Irish | 17479920001 | ||||||
| MOORE, David Charles | Director | Brooksedge House The Drive Abbotsbrook SL8 5RE Bourne End Bucks | British | 9484960001 | ||||||
| MOUNTAIN, John Charles | Director | 128 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 39214780002 | ||||||
| PENNY, Steven John | Director | 109 Highbury Hill N5 1TA London | British | 86083760001 | ||||||
| RHYS, John Frederick William | Director | 24 Berrylands GU33 7DP Liss Hampshire | British | 56575690002 | ||||||
| STONE, Deborah Jayne | Director | 69 Kingsley Way N2 0EL London | England | British | 113948090001 | |||||
| UNSWORTH, Peter | Director | Unit 23 York Central 70/78 York Way N1 9AG London | United Kingdom | British | 21559410002 |
Does CBH & PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 15, 1996 Delivered On Feb 28, 1996 | Outstanding | Amount secured All monies due or to become due from the company and cbh holdings limited 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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| Mortgage | Created On Feb 02, 1988 Delivered On Feb 05, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a licence to assign of even date | |
Short particulars A book debt in the sum of £42,000 owing by midland bank PLC to the company with all interest thereon being the amount standing to the credit of the company in an account with midland bank PLC k/a 'cbh & partners LTD (hill samuel life assurance LTD) securing deposit account' or such other sum as shall for the time being be standing to the credit of the said account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 29, 1982 Delivered On Nov 02, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 11, haythorn house, vicarage crescent and car space no. 8 eaton house vicarage crescent london NW11. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1980 Delivered On Nov 06, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & 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