THE CBRN TEAM LIMITED

Overview

Company Name	THE CBRN TEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05318642
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2004
Date of Cessation	Oct 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE CBRN TEAM LIMITED?

(7514) /

Where is THE CBRN TEAM LIMITED located?

Registered Office Address	THE MACDONALD PARTNERSHIP Level 25 Tower 42 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of THE CBRN TEAM LIMITED?

Previous Company Names
Company Name	From	Until
HH & P FORTY NINE LIMITED	Dec 21, 2004	Dec 21, 2004

What are the latest accounts for THE CBRN TEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for THE CBRN TEAM LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 05, 2011

Liquidators' statement of receipts and payments to Jun 17, 2011

6 pages

4.68

Jan 25, 2011

Liquidators' statement of receipts and payments to Dec 17, 2010

5 pages

4.68

Jul 08, 2010

Liquidators' statement of receipts and payments to Jun 17, 2010

5 pages

4.68

Jan 19, 2010

Liquidators' statement of receipts and payments to Dec 17, 2009

5 pages

4.68

Jul 28, 2009

Liquidators' statement of receipts and payments to Jun 17, 2009

5 pages

4.68

Jun 25, 2008

legacy

1 pages

287

Jun 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 18, 2008	LRESEX

Jun 23, 2008

Statement of affairs with form 4.19

8 pages

4.20

Jun 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2008

Total exemption small company accounts made up to Sep 30, 2007

8 pages

Mar 04, 2008

legacy

5 pages

363a

Nov 26, 2007

legacy

2 pages

88(2)R

Nov 26, 2007

legacy

2 pages

88(2)R

Nov 16, 2007

legacy

2 pages

88(2)R

Nov 16, 2007

legacy

1 pages

123

Nov 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 16, 2007

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 17, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Jan 17, 2007

legacy

4 pages

363a

Jun 14, 2006

legacy

2 pages

288a

May 03, 2006

legacy

1 pages

123

View All Filings

Who are the officers of THE CBRN TEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGONIGLE, Penelope Ruth 1 Manor Cottages Winterbourne Dauntsey SP4 6EP Salisbury Wiltshire	Oct 13, 2005		Secretary	1 Manor Cottages Winterbourne Dauntsey SP4 6EP Salisbury Wiltshire		British		108390630001
DAY, Anthony Ian 59 Wilton Road SP2 7ER Salisbury Wiltshire	Oct 13, 2005		Director	59 Wilton Road SP2 7ER Salisbury Wiltshire	United Kingdom	British	1958-10	108390180001
NELSON, Louthean John Alexander No 7 Hamra Street PO BOX 13-55645 Beirut Lebanon	Mar 30, 2006		Director	No 7 Hamra Street PO BOX 13-55645 Beirut Lebanon	Lebanon	British	1961-7	85539710001
NIELSON, Jacob Perch 4 Vejlegaardsvej Holte Dk-2840 Denmark	Nov 21, 2005		Director	4 Vejlegaardsvej Holte Dk-2840 Denmark		Danish	1955-5	110748830001
TOBIASEN, Niels Jorgen The Lawn Studio Flat Church Street RG28 7AS Whitchurch Hampshire	Oct 13, 2005		Director	The Lawn Studio Flat Church Street RG28 7AS Whitchurch Hampshire		Danish	1943-2	108390460001
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Dec 21, 2004	Oct 13, 2005	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London				77318700001
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Dec 21, 2004	Oct 13, 2005	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London				77318700001

View Detailed Information on Officers and People with Significant Control

Does THE CBRN TEAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over receivables	Created On Nov 21, 2005 Delivered On Dec 03, 2005	Outstanding	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 All book debts, other debts, receivables and liabilities of any kind whatsoever now or at any time hereafter. See the mortgage charge document for full details.
	Persons Entitled Bruhn Newtech Limited
	Transactions Dec 03, 2005Registration of a charge (395)

View Detailed Information on Charges

Does THE CBRN TEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2011	Dissolved on
Jun 18, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Douglas Chesterton 35 New Broad Street EC2M 1NH London	practitioner	35 New Broad Street EC2M 1NH London	Jun 18, 2008

View Detailed Information on Insolvency Cases

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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