C B SERVICES LIMITED

Overview

Company Name	C B SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02919029
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1994
Date of Cessation	Nov 22, 2011

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 SERVICES LIMITED?

(4531) /

Where is C B SERVICES LIMITED located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of C B SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
A B ELECTRICAL LIMITED	Apr 20, 2000	Apr 20, 2000
G.T. ELECTRICAL (MORLEY) LIMITED	May 04, 1994	May 04, 1994
RAVENSEEK LIMITED	Apr 14, 1994	Apr 14, 1994

What are the latest accounts for C B SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for C B SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 09, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 03, 2010

Withdraw the company strike off application

2 pages

DS02

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Nov 29, 2010

Termination of appointment of Peter Jones as a director

1 pages

TM01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 06, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Aug 09, 2010

Termination of appointment of Andrew Green as a director

1 pages

TM01

May 19, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2010	Statement of capital on May 19, 2010 Capital: GBP 300	SH01

Apr 16, 2010

Full accounts made up to Aug 31, 2009

15 pages

Nov 13, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Jul 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jun 25, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

4 pages

363a

Feb 19, 2009

Full accounts made up to Aug 31, 2008

21 pages

Oct 28, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

287

Jul 25, 2008

Full accounts made up to Aug 31, 2007

23 pages

Apr 15, 2008

legacy

5 pages

363a

Apr 04, 2008

legacy

1 pages

288c

Oct 16, 2007

legacy

1 pages

288c

Aug 09, 2007

Certificate of change of name

Company name changed a b electrical LIMITED\certificate issued on 09/08/07

2 pages

CERTNM

May 02, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of C B SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, David Francis Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Mar 13, 2007		Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	United Kingdom	British	1967-5	104366980002
BALDWIN, Peter Scott Lane Gomersall BD19 4JY Cleckheaton 26 West Yorkshire Uk	Apr 25, 1994	Mar 13, 2007	Secretary	Scott Lane Gomersall BD19 4JY Cleckheaton 26 West Yorkshire Uk		British		133363440001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146905670001
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Mar 13, 2007	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 14, 1994	Apr 25, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BALDWIN, John Arthur 5 Barkers Well Fold LS12 5TR Leeds West Yorkshire	Apr 25, 1994	Mar 13, 2007	Director	5 Barkers Well Fold LS12 5TR Leeds West Yorkshire	United Kingdom	British	1952-3	30409720002
BALDWIN, Peter Scott Lane Gomersall BD19 4JY Cleckheaton 26 West Yorkshire Uk	Apr 25, 1994	Mar 13, 2007	Director	Scott Lane Gomersall BD19 4JY Cleckheaton 26 West Yorkshire Uk	England	British	1948-5	133363440001
GREAVES, Shane 37 Copperfield Close The Spinney Sherburn In Elmet LS25 6NP Leeds Yorkshire	Jun 01, 2003	Mar 13, 2007	Director	37 Copperfield Close The Spinney Sherburn In Elmet LS25 6NP Leeds Yorkshire		British	1972-4	97663610001
GREEN, Andrew Richard 10a Queen Street Rawdon LS19 6BG Leeds West Yorkshire	Mar 13, 2007	Aug 09, 2010	Director	10a Queen Street Rawdon LS19 6BG Leeds West Yorkshire	United Kingdom	British	1971-7	120534800001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Mar 13, 2007	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
JONES, Peter 34a Old Lane Nethertown, Drighlington BD11 1LU Bradford	Mar 13, 2007	Sep 29, 2010	Director	34a Old Lane Nethertown, Drighlington BD11 1LU Bradford	United Kingdom	British	1964-8	25379730002
SMITH, Geoffrey 100 Lady Ann Road Soothill WF17 0PY Batley West Yorkshire	Apr 25, 1994	Feb 29, 2000	Director	100 Lady Ann Road Soothill WF17 0PY Batley West Yorkshire		British	1937-3	38968550001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 14, 1994	Apr 25, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does C B SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 18, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 28, 2005Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 30, 2000 Delivered On Apr 06, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 06, 2000Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 1994 Delivered On Nov 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Yorkshire Bank PLC
	Transactions Nov 04, 1994Registration of a charge (395) Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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