CB REALISATIONS 2020 LTD
Overview
| Company Name | CB REALISATIONS 2020 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09819813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CB REALISATIONS 2020 LTD?
- Other education n.e.c. (85590) / Education
Where is CB REALISATIONS 2020 LTD located?
| Registered Office Address | Stamford House Northenden Road M33 2DH Sale Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB REALISATIONS 2020 LTD?
| Company Name | From | Until |
|---|---|---|
| COURSEBOX LIMITED | Jan 09, 2018 | Jan 09, 2018 |
| PROCENERGY TRAINING LIMITED | Oct 12, 2015 | Oct 12, 2015 |
What are the latest accounts for CB REALISATIONS 2020 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for CB REALISATIONS 2020 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2022 | 22 pages | LIQ03 | ||||||||||
Certificate of change of name Company name changed coursebox LIMITED\certificate issued on 14/10/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Stamford House Northenden Road Sale Manchester M33 2DH on Feb 04, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gareth Russell Cherry as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 20, 2019
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2019
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Loughran Preston as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Russell Cherry as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Mr Michael Stephen Styan as a person with significant control on Jan 22, 2019 | 5 pages | PSC04 | ||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of John Gregory Hynes as a person with significant control on Jan 22, 2019 | 3 pages | PSC07 | ||||||||||
Change of details for Mr Michael Stephen Styan as a person with significant control on Jan 22, 2019 | pages | PSC04 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of CB REALISATIONS 2020 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STYAN, Michael Stephen | Secretary | Northenden Road M33 2DH Sale Stamford House Manchester | 201725340001 | |||||||
| STYAN, Michael Stephen | Director | Northenden Road M33 2DH Sale Stamford House Manchester | England | British | 201725320001 | |||||
| CHERRY, Gareth Russell | Director | Surtees Business Park TS18 3HR Stockton-On-Tees Level Q England | England | British | 182981360001 | |||||
| HYNES, John Gregory | Director | Kingston Avenue TS5 7RS Middlesbrough 19 United Kingdom | United Kingdom | British | 201725330001 | |||||
| PRESTON, Andrew Loughran | Director | Surtees Business Park TS18 3HR Stockton-On-Tees Level Q England | England | British | 141599480001 |
Who are the persons with significant control of CB REALISATIONS 2020 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gregory Hynes | Apr 06, 2016 | Surtees Business Park TS18 3HR Stockton-On-Tees Level Q England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Stephen Styan | Apr 06, 2016 | Northenden Road M33 2DH Sale Stamford House Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CB REALISATIONS 2020 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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