C W B DISTRIBUTION LTD
Overview
| Company Name | C W B DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C W B DISTRIBUTION LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is C W B DISTRIBUTION LTD located?
| Registered Office Address | C/O Johnston Carmichael 107-111 Fleet Street EC4A 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C W B DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for C W B DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2018 | 5 pages | LIQ03 | ||||||||||
Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Jul 17, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Charles William Bagley as a director on May 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Barrie Hughes as a director on May 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from 166 Linacre Road Litherland Liverpool Merseyside L21 8JU to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Kieran Joseph Hall as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Martin Kieran Hall as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Barrie Hughes as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beryl Bagley as a director on Dec 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Gregory Albert Hanson as a secretary on Dec 08, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Beryl Bagley as a secretary on Dec 08, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of C W B DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 193438500001 | |||||||
| HALL, Kieran Joseph | Director | Stapleton Road L37 2YT Formby 47 Merseyside United Kingdom | England | British | Manager | 59697290001 | ||||
| HALL, Martin Kieran | Director | Greenloons Drive, Formby L37 2LX Liverpool 97 United Kingdom | United Kingdom | British | Company Director | 160035130001 | ||||
| BAGLEY, Beryl | Secretary | 21 Gorsefield Formby L37 7HE Liverpool Merseyside | British | Office Manager | 80617450001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BAGLEY, Beryl | Director | 21 Gorsefield Formby L37 7HE Liverpool Merseyside | United Kingdom | British | Office Manager | 80617450001 | ||||
| BAGLEY, Charles William | Director | 21 Gorsefield Formby L37 7HE Liverpool Merseyside | United Kingdom | British | Manager | 80617560001 | ||||
| HUGHES, Stephen Barrie | Director | Elsworth Close Formby L37 2YS Liverpool 21 United Kingdom | United Kingdom | British | Company Director | 134979680001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of C W B DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Handling Limited | Apr 06, 2016 | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does C W B DISTRIBUTION LTD 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