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CBS MONACO LIMITED

CBS MONACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCBS MONACO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05679313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CBS MONACO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CBS MONACO LIMITED located?

    Registered Office Address
    Carlton Works Ossington Road
    Carlton-On-Trent
    NG23 6NT Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBS MONACO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2016

    What are the latest filings for CBS MONACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2017

    		LRESSP

    Group of companies' accounts made up to Apr 02, 2016

    		33 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Mar 28, 2015

    		32 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Mar 29, 2014

    		27 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Mar 30, 2013

    		30 pagesAA

    Appointment of Mr Mark Jason Yost as a director

    		2 pagesAP01

    Termination of appointment of Phyllis Knight as a director

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2012

    		31 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Apr 02, 2011

    		37 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Jan 02, 2010

    		38 pagesAA
    View All Filings

    Who are the officers of CBS MONACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLTEN, Roger K
    755 West Big Beaver Road,
    Suite 1000
    MI 48084 Troy
    Champion Homes Inc
    Michigan
    United States
    		Secretary
    755 West Big Beaver Road,
    Suite 1000
    MI 48084 Troy
    Champion Homes Inc
    Michigan
    United States
    		AmericanSecretary129116130001
    YOST, Mark Jason
    755 West Big Beaver Road
    Troy
    Champion Home Builders Inc.
    Mi 48084
    United States
    		Director
    755 West Big Beaver Road
    Troy
    Champion Home Builders Inc.
    Mi 48084
    United States
    		United StatesAmericanCfo183522330001
    NUGENT, Jeffrey L
    Summerlin Court
    MI 48306 Rochester
    2609
    United States
    		Secretary
    Summerlin Court
    MI 48306 Rochester
    2609
    United States
    		American129116160001
    COLLINS, John
    939 Yarmouth Road
    Bloomfield Hills
    Michigan Mi 48301
    Usa
    		Director
    939 Yarmouth Road
    Bloomfield Hills
    Michigan Mi 48301
    Usa
    		UsaCompany Director110132610001
    KNIGHT, Phyllis
    755 West Big Beaver Road
    Suite 1000
    MI 48084 Troy
    Champion Homes Inc
    Michigan
    Usa
    		Director
    755 West Big Beaver Road
    Suite 1000
    MI 48084 Troy
    Champion Homes Inc
    Michigan
    Usa
    		UsaAmericanDirector112177800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS MONACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chb International B.V.
    Prins Bernhardplein 200
    1097jb
    Amsterdam
    Chb International B.V.
    Netherlands
    		Apr 06, 2016
    Prins Bernhardplein 200
    1097jb
    Amsterdam
    Chb International B.V.
    Netherlands
    		No
    Legal FormBv (Private Limited Liability Company)
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce For Amsterdam
    Registration Number34288944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chb Holdings B.V.
    Prins Bernhardplein 200
    1097jb
    Amsterdam
    Chb Holdings B.V.
    Netherlands
    		Apr 06, 2016
    Prins Bernhardplein 200
    1097jb
    Amsterdam
    Chb Holdings B.V.
    Netherlands
    		No
    Legal FormBv (Private Limited Liability Company)
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce For Amsterdam
    Registration Number34288945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Champion Enterprises Holdings, Llc
    West Big Beaver Road
    Suite 1000
    Troy
    755
    Mi 48084
    United States
    		Apr 06, 2016
    West Big Beaver Road
    Suite 1000
    Troy
    755
    Mi 48084
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredState Of Delaware, Secretary Of State, Division Of Corporations
    Registration Number4778458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CBS MONACO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 19, 2009
    Delivered On Dec 02, 2009
    		Satisfied
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Chb Holdings B.V.
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Jun 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    A shares charge
    Created On Apr 07, 2006
    Delivered On Apr 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares including any dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Champion Home Builders Co.
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    • Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CBS MONACO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2017Commencement of winding up
    Apr 08, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    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.
    • license: CC0