CB MANUFACTURING LIMITED
Overview
| Company Name | CB MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02770254 |
| 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 CB MANUFACTURING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CB MANUFACTURING LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE BATHROOMS MANUFACTURING LIMITED | May 28, 1999 | May 28, 1999 |
| HERITAGE BATHROOM FURNITURE LIMITED | Oct 05, 1998 | Oct 05, 1998 |
| THE BATHROOM FURNITURE CO LIMITED | Nov 27, 1992 | Nov 27, 1992 |
What are the latest accounts for CB MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CB MANUFACTURING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CB MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Karl Gorton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steven Fifer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Fifth Floor 9-10 Market Place London W1W 8AQ* on Oct 27, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Bignall as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CB MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masid Corporation Limited Staffordshire | United Kingdom | British | 157635990001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| FRANCIS, Domenique Joy | Secretary | Market House 13 Bridge Street BA11 1BB Frome Somerset | British | 39305170001 | ||||||||||
| PAYNE, Diane | Secretary | 19 Ashcombe Park Road Milton BS23 2YE Weston Super Mare Avon | British | 31772990002 | ||||||||||
| CARTER, Robert | Director | Ham Green BS20 0HA Ham Green 59 North Somerset United Kingdom | England | British | 137357890001 | |||||||||
| DAVIS, Helen Tracey Miles | Director | 7 May Street BS15 1JF Bristol Avon | England | British | 95922680002 | |||||||||
| FIFER, Steven Murray | Director | 15 Mayfield Wilnecote B77 4PN Tamworth Staffordshire | England | British | 51394890001 | |||||||||
| FREESTONE, Geoffrey Martin | Director | 2 Pigeon House Farm Cottages Dingle Road, Leigh WR6 5JX Worcester Worcestershire | British | 82434910001 | ||||||||||
| JOHNSTON, Henry Watson | Director | Ravello 8 High Way Thorpe Lane Guiseley LS20 8LS Leeds West Yorkshire | British | 41461210002 | ||||||||||
| LLOYD, David William | Director | 29 Rosemary Hill Road B74 4HL Sutton Coldfield West Midlands | England | British | 71651080001 | |||||||||
| MARRIOTT, David Owen | Director | 104 Galmington Road TA1 5DW Taunton Somerset | British | 36136860001 | ||||||||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||||||
| NICHOLSON, Robert Paul | Director | 43 North End Road Yatton BS49 4AW Bristol Avon | England | British | 71378740001 | |||||||||
| PAYNE, Simon John | Director | 19 Ashcombe Park Road Milton BS23 2YE Weston Super Mare Avon | British | 31773000002 | ||||||||||
| WILLISCROFT, John Richard | Director | 15 Luciefelde Road SY3 7LB Shrewsbury Shropshire | British | 75883780001 |
Does CB MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 01, 1995 Delivered On Feb 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold land known as oldmixon factory winterstoke road weston super mare and registered at hm land registry under title number av 247250. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 13, 1994 Delivered On Dec 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 1992 Delivered On Dec 08, 1992 | Satisfied | 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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Does CB MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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