CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
Overview
| Company Name | CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| I TO I INTERNATIONAL PROJECTS LTD | Jun 06, 1996 | Jun 06, 1996 |
What are the latest accounts for CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CBQ NO. 2 INTERNATIONAL PROJECTS 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 | ||||||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 07, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Martin Froggatt as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Stephen John Brann as a director on Nov 16, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed I to I international projects LTD\certificate issued on 27/09/15 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Richard Charles Bainbridge as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||||||
Appointment of Brendan Derek Lee Jones as a director on Aug 11, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Mummery as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Rebecca Osman as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Mummery as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Charles Bainbridge as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANN, Stephen John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Accountant | 153081020001 | ||||
| JONES, Brendan Derek Lee | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Managing Director | 185317750001 | ||||
| BEST, Lloyd Stephen | Secretary | 12 Gladstone Road LS19 6HZ Leeds West Yorkshire | British | 92921520001 | ||||||
| BOUNDS, Bryan | Secretary | 20 Layton Road Horsforth LS18 5ET Leeds | American | 71344820002 | ||||||
| BURTONSHAW, Joyce | Secretary | 20 Springfield Avenue Marple SK6 7AL Stockport Cheshire | British | Company Secretary | 48386790001 | |||||
| CULLEN, Graham | Secretary | 15 Wensleydale Rise Baildon BD17 6TA Shipley West Yorkshire | British | 9780410001 | ||||||
| MATHIE, Gordon Campbell | Secretary | 73 Victoria Road Saltaire BD18 3JS Shipley | British | Manager | 82631970002 | |||||
| TONROE, Michael John | Secretary | 5 Greenside Worsley Road M28 2GR Manchester Lancashire | British | 111902980001 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 167483780001 | ||||
| BLAKEBOROUGH, John Vincent | Director | 5 Adel Park Croft Adel LS16 8HT Leeds West Yorkshire | British | Chartered Accountant | 80920490001 | |||||
| BOUNDS, Dierdre Eileen | Director | Moorville Moorland Road LS16 9HW Bramhope West Yorkshire | British | Company Director | 48386880004 | |||||
| DICK, Fergus | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Accountant | 170557360001 | ||||
| FROGGATT, Martin James | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | Company Director | 174994170002 | ||||
| MATHIE, Gordon Campbell | Director | 73 Victoria Road Saltaire BD18 3JS Shipley | United Kingdom | British | Company Director | 82631970002 | ||||
| MCILRATH, Clare Teresa | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 175870410001 | ||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 197107770001 | ||||
| MUMMERY, Peter | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | Uk | Company Director | 185788150001 | ||||
| OSMAN, Rebecca Louise | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Accountant | 180232530001 | ||||
| SOCKETT, Lisa | Director | 39 Sutherland Avenue LS8 1BY Leeds West Yorkshire | British | Sales Director | 82631790001 | |||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Director | 78247680004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Choice Holidays Limited | Apr 06, 2016 | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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