CB REALISATIONS (NO. 3) LIMITED

Overview

Company Name	CB REALISATIONS (NO. 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05586220
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2005
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of CB REALISATIONS (NO. 3) LIMITED?

(7499) /

Where is CB REALISATIONS (NO. 3) LIMITED located?

Registered Office Address	Windriver House Meridian Office Park Osborn Way RG27 9HY Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CB REALISATIONS (NO. 3) LIMITED?

Previous Company Names
Company Name	From	Until
CASHBOX FINANCE LIMITED	Nov 14, 2005	Nov 14, 2005
CASHBOX LTD	Oct 07, 2005	Oct 07, 2005

What are the latest accounts for CB REALISATIONS (NO. 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CB REALISATIONS (NO. 3) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2010	RES15

Dec 22, 2010

Change of name notice

2 pages

CONNOT

Nov 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2010	RES15

Oct 14, 2010

Annual return made up to Oct 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2010	Statement of capital on Oct 14, 2010 Capital: GBP 1	SH01

Jul 15, 2010

Auditor's resignation

1 pages

AUD

Feb 12, 2010

Accounts for a dormant company made up to Jun 30, 2009

2 pages

Feb 08, 2010

Previous accounting period shortened from Oct 31, 2009 to Jun 30, 2009

1 pages

AA01

Nov 23, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 22, 2009

Director's details changed for Ciaran Gregory Morton on Oct 09, 2009

2 pages

CH01

Nov 22, 2009

Appointment of Mr Marios Psyllides as a secretary

1 pages

AP03

Nov 22, 2009

Register inspection address has been changed

1 pages

AD02

Nov 22, 2009

Director's details changed for Matthew John Thomas on Oct 09, 2009

2 pages

CH01

Jul 29, 2009

Accounts made up to Oct 31, 2008

2 pages

Jun 15, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

1 pages

288b

Oct 13, 2008

legacy

4 pages

363a

Sep 15, 2008

legacy

4 pages

363a

Aug 15, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 14, 2008

Accounts made up to Oct 31, 2007

5 pages

Aug 14, 2008

Accounts made up to Oct 31, 2006

5 pages

Aug 06, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 26, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CB REALISATIONS (NO. 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PSYLLIDES, Marios Windriver House Meridian Office Park Osborn Way RG27 9HY Hook Hampshire	Oct 09, 2009		Secretary	Windriver House Meridian Office Park Osborn Way RG27 9HY Hook Hampshire					147102820001
MORTON, Ciaran Gregory 13 Bishops Road N6 4HP London	Apr 12, 2007		Director	13 Bishops Road N6 4HP London	England	British	1963-12	Director	121122960001
THOMAS, Matthew John Avenue Lodge Avenue Road GU51 4NG Fleet Hampshire	Oct 18, 2005		Director	Avenue Lodge Avenue Road GU51 4NG Fleet Hampshire	United Kingdom	British	1971-10	Operations Director	109045740001
AUGER, David 52a Mornington Terrace NW1 7RT London	Apr 02, 2007	Apr 14, 2009	Secretary	52a Mornington Terrace NW1 7RT London		British		Chartered Accountant	72608390001
WOOLSGROVE, Darren Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	Oct 18, 2005	Apr 02, 2007	Secretary	Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey		British		Company Director	122764860001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 07, 2005	Oct 18, 2005	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
AUGER, David 52a Mornington Terrace NW1 7RT London	Apr 02, 2007	Apr 14, 2009	Director	52a Mornington Terrace NW1 7RT London		British	1967-7	Chartered Accountant	72608390001
SHARP, Anthony Christopher John Les Orangeres 42 Bis Boulevard Jardin Exutiqe Mc 98000 Monaco	Oct 07, 2005	Jul 06, 2007	Director	Les Orangeres 42 Bis Boulevard Jardin Exutiqe Mc 98000 Monaco		British	1962-10	Company Director	37199800008
THOMAS, Carl John The Lanterns Reading Road, RG27 8JZ Hound Green Hampshire	Oct 18, 2005	Mar 20, 2007	Director	The Lanterns Reading Road, RG27 8JZ Hound Green Hampshire		British	1964-4	Company Director	92173990001
WOOLSGROVE, Darren Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	Oct 18, 2005	Apr 02, 2007	Director	Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	United Kingdom	British	1970-10	Company Director	122764860001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 07, 2005	Oct 18, 2005	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

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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