CBR03 LIMITED
Overview
| Company Name | CBR03 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01783424 |
| 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 CBR03 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBR03 LIMITED located?
| Registered Office Address | 136 Hertford Road EN3 5AX Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBR03 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN AND MASON HOLDINGS LIMITED | Mar 09, 1993 | Mar 09, 1993 |
| BROWN AND MASON (LONDON) LIMITED | Feb 14, 1984 | Feb 14, 1984 |
| STARKCHOICE LIMITED | Jan 17, 1984 | Jan 17, 1984 |
What are the latest accounts for CBR03 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CBR03 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Certificate of change of name Company name changed brown and mason holdings LIMITED\certificate issued on 02/03/22 | 3 pages | CERTNM | ||||||||||
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Administrator's progress report | 38 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Result of meeting of creditors | 66 pages | AM07 | ||||||||||
Notice of deemed approval of proposals | 64 pages | AM06 | ||||||||||
Statement of administrator's proposal | 64 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on Oct 19, 2020 | 2 pages | AD01 | ||||||||||
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 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of Mr Terry Alfred Brown as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Terry Brown as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
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 Terry Alfred Brown as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 28, 2019 to Apr 27, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Terry Alfred Brown on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Terry Brown on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Laura Ann Hadden on Mar 01, 2019 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 37 pages | AA | ||||||||||
Who are the officers of CBR03 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 | 273789020001 | |||||||
| 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, Nicholas Terry | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 54199360002 | |||||
| BROWN, Terry Alfred | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent | England | British | 13247510002 |
What are the latest statements on persons with significant control for CBR03 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CBR03 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 05, 2018 Delivered On Mar 09, 2018 | Outstanding | ||
Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 23, 2014 Delivered On Sep 25, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 2007 Delivered On Dec 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CBR03 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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