CB IMPORTS GROUP LIMITED

Overview

Company Name	CB IMPORTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06403560
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2007
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of CB IMPORTS GROUP LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CB IMPORTS GROUP LIMITED located?

Registered Office Address	Ardsley Mills Common Lane East Ardsley WF3 2DW Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CB IMPORTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CALISAMO MANAGEMENT LIMITED	Oct 18, 2007	Oct 18, 2007

What are the latest accounts for CB IMPORTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CB IMPORTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 29, 2019	1 pages	AA01

Nov 20, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 20, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Nov 20, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Nov 20, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jun 24, 2020	Termination of appointment of Christopher John Harrison as a director on Jun 12, 2020	1 pages	TM01

Jan 27, 2020	Cessation of Frederick William Bacon as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 27, 2020	Notification of Mobeus Equity Partners Llp as a person with significant control on Jan 01, 2020	2 pages	PSC02

Jan 27, 2020	Termination of appointment of Frederick William Bacon as a director on Dec 31, 2019	1 pages	TM01

Nov 21, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Appointment of Miss Sarah Jessica Wragg as a secretary on Oct 09, 2018	2 pages	AP03

Oct 21, 2019	Termination of appointment of Stephen Wood as a secretary on Oct 09, 2018	1 pages	TM02

Oct 15, 2019	Group of companies' accounts made up to Dec 31, 2018	44 pages	AA

Sep 30, 2019	Appointment of Mr Christopher John Harrison as a director on Aug 01, 2019	2 pages	AP01

Nov 26, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Termination of appointment of Stephen Robert Wood as a director on Oct 09, 2018	1 pages	TM01

Oct 07, 2018	Group of companies' accounts made up to Dec 31, 2017	41 pages	AA

Nov 17, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Nov 17, 2017	Cessation of Clive James Austin as a person with significant control on Apr 04, 2017	1 pages	PSC07

Nov 17, 2017	Notification of Frederick William Bacon as a person with significant control on Apr 04, 2017	2 pages	PSC01

Sep 28, 2017	Group of companies' accounts made up to Dec 31, 2016	38 pages	AA

View All Filings

Who are the officers of CB IMPORTS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WRAGG, Sarah Jessica

Oct 09, 2018

Secretary

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

263565130001

STEELE, Richard John

Dec 11, 2007

Director

10 Newton Park

Newton Solney

DE15 0SX Burton On Trent

Derbyshire

England

British

1955-4

Director

1415570001

WRAGG, Sarah Jessica

Apr 28, 2015

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

England

British

1975-10

Finance Director

197178910001

WOOD, Stephen

Dec 10, 2009

Oct 09, 2018

Secretary

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

British

147903750001

MATRIX-SECURITIES LIMITED

Aug 29, 2008

Dec 10, 2009

Secretary

Vine Street

W1J 0AH London

One

United Kingdom

Identification Type	European Economic Area
Registration Number	2083169

132876580004

MH SECRETARIES LIMITED

Oct 18, 2007

Aug 29, 2008

Secretary

Staple Court 11 Staple Inn Buildings

WC1V 7QH London

123667200001

AUSTIN, Clive James

Jan 29, 2014

Apr 03, 2017

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

England

British

1966-3

Non Executive Director

148835360001

BACON, Frederick William

Apr 04, 2017

Dec 31, 2019

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

England

British

1988-9

Non-Executive Director

229188690001

BROOMBERG, Ashley Dan

Mar 06, 2008

Mar 01, 2010

Director

Vine Street

W1J 0AH London

One

United Kingdom

England

British

1969-12

Director

88767750001

CRIER, Paul

Apr 20, 2012

Jul 24, 2015

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

United Kingdom

British

1963-5

Commercial Director

74943230001

GREGORY, Jonathan David Leigh

Dec 11, 2007

Mar 06, 2008

Director

Millbeck 31 The Hordens

Barns Green

RH13 7PH Horsham

West Sussex

England

British

1961-4

Director

44708850001

HARRISON, Christopher John

Aug 01, 2019

Jun 12, 2020

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

England

British

1982-8

Finance Director

262891310001

HENRY, Robert Michael

Dec 11, 2007

Mar 06, 2008

Director

9 Hollydale Drive

BR2 8QL Bromley

Kent

United Kingdom

British

1954-2

Director

36661900001

INCE, Paul Francis

Dec 10, 2009

Jun 22, 2015

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

England

British

1964-2

None

140127470001

WALKER, Michael James

Jan 22, 2010

Jan 29, 2014

Director

Vine Street

W1J 0AH London

One

United Kingdom

England

British

1953-3

Investment Manager

40754350001

WOOD, Stephen Robert

Dec 10, 2009

Oct 09, 2018

Director

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

England

British

1966-9

None

71105390005

MH DIRECTORS LIMITED

Oct 18, 2007

Dec 11, 2007

Director

Staple Court 11 Staple Inn Buildings

WC1V 7QH London

123667190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CB IMPORTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobeus Equity Partners Llp

Jan 01, 2020

Haymarket

SW1Y 4EX London

England

Legal Form	Llp
Country Registered	England And Wales
Legal Authority	Llp Act 2000
Place Registered	England And Wales
Registration Number	Oc320577

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Frederick William Bacon

Apr 04, 2017

Common Lane

East Ardsley

WF3 2DW Wakefield

Ardsley Mills

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Clive James Austin

Oct 05, 2016

30 Haymarket

SW1Y 4EX London

Mobeus Equity Partners

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CB IMPORTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 2012 Delivered On Sep 15, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Dec 10, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever 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 Matrix Private Equity Partners LLP (As Security Trustee)
	Transactions Dec 18, 2009Registration of a charge (MG01) Nov 20, 2020Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2009 Delivered On Dec 18, 2009	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 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 Bank of Scotland PLC
	Transactions Dec 18, 2009Registration of a charge (MG01) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 10, 2009 Delivered On Dec 16, 2009	Satisfied	Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Dec 16, 2009Registration of a charge (MG01) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Instrument constituting £600,000 secured c loan stock 2013	Created On Sep 30, 2008 Delivered On Oct 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the stockholders on any account whatsoever
	Short particulars All right title estate and other interests in the property all plant and machinery the goodwill and uncalled capital stock in trade or work in progress the debts all the undertaking and all the assets by way of floating charge see image for full details.
	Persons Entitled Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
	Transactions Oct 15, 2008Registration of a charge (395) Nov 20, 2020Satisfaction of a charge (MR04)
Instrument constituting £600,000 secured b loan stock 2013	Created On Jul 18, 2008 Delivered On Jul 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the stockholders or the chargee on their behalf on any account whatsoever
	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 Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
	Transactions Jul 24, 2008Registration of a charge (395) Jul 31, 2008 Jul 31, 2008 Nov 20, 2020Satisfaction of a charge (MR04)
Instrument constituting £600,000 secured loan stock 2012	Created On Dec 11, 2007 Delivered On Dec 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the stockholders on any account whatsoever
	Short particulars All right title estate and other interests in each property the goodwill and uncalled capital the debts. See the mortgage charge document for full details.
	Persons Entitled Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
	Transactions Dec 14, 2007Registration of a charge (395) Nov 20, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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