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CBS (NORTH WEST) LIMITED

CBS (NORTH WEST) LIMITED

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

    • Overview

    Company NameCBS (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06149975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CBS (NORTH WEST) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CBS (NORTH WEST) LIMITED located?

    Registered Office Address
    30 Avro Crescent
    Woodford
    SK7 1SB Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBS (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CBS (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2019

    		LRESSP

    Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Notification of Patricia Angela Ellam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Director's details changed for Mr Geoffrey Ellam on Mar 02, 2018

    		2 pagesCH01

    Director's details changed for Patricia Angela Ellam on Mar 02, 2018

    		2 pagesCH01

    Director's details changed for Patricia Angela Ellam on Mar 02, 2016

    		2 pagesCH01

    Secretary's details changed for Patricia Angela Ellam on Mar 02, 2018

    		1 pagesCH03

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Woodstock Blundering Lane Matley Stalybridge Cheshire SK15 2st to 30 Avro Crescent Woodford Stockport SK7 1SB on Mar 02, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CBS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLAM, Patricia Angela
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		Secretary
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		British120482770001
    ELLAM, Geoffrey
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		Director
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		EnglandBritishJoiner120274300002
    ELLAM, Patricia Angela
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		Director
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		EnglandBritishBookkeeper120482770003
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Secretary
    41 Chalton Street
    NW1 1JD London
    		117140820001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Director
    41 Chalton Street
    NW1 1JD London
    		117140810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Ellam
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		Apr 06, 2016
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Angela Ellam
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		Apr 06, 2016
    Avro Crescent
    Woodford
    SK7 1SB Stockport
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CBS (NORTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2021Due to be dissolved on
    Apr 30, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Bland
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    		practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    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