CBF CONTRACTORS LIMITED

CBF CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCBF CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07417528
    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 CBF CONTRACTORS LIMITED?

    • Roofing activities (43910) / Construction
    • Scaffold erection (43991) / Construction

    Where is CBF CONTRACTORS LIMITED located?

    Registered Office Address
    First Floor
    58 Hagley Road
    DY8 1QD Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBF CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2013
    Next Accounts Due OnJul 31, 2014
    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for CBF CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Liquidators' statement of receipts and payments to Dec 01, 2015

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Liquidators' statement of receipts and payments to Dec 01, 2014

    16 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 4 Swan Lane Industrial Estate Swan Lane West Bromwich West Midlands B70 0NU* on Nov 18, 2013

    2 pagesAD01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    11 pagesMG01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    legacy

    7 pagesMG01

    Incorporation

    24 pagesNEWINC

    Who are the officers of CBF CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, David Steven
    Hunters Ride
    Lawnswood
    DY7 5QN Stourbridge
    The Rickstones
    West Midlands
    United Kingdom
    Director
    Hunters Ride
    Lawnswood
    DY7 5QN Stourbridge
    The Rickstones
    West Midlands
    United Kingdom
    EnglandBritish161628170001
    COLE, Ian Lawrence
    School Road
    Himley
    DY3 4LG Dudley
    10
    West Midlands
    United Kingdom
    Director
    School Road
    Himley
    DY3 4LG Dudley
    10
    West Midlands
    United Kingdom
    EnglandBritish6624840002

    Does CBF CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On May 24, 2012
    Delivered On May 26, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 26, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 25, 2010
    Delivered On Nov 26, 2010
    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
    • Bibby Financial Services Limited
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)
    • Dec 05, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does CBF CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2013Commencement of winding up
    May 09, 2017Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Travers
    First Floor, 58 Hagley Road
    DY8 1QD Stourbridge
    West Midlands
    practitioner
    First Floor, 58 Hagley Road
    DY8 1QD Stourbridge
    West Midlands

    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