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CB AERO LTD

CB AERO LTD

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

    • Overview

    Company NameCB AERO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636768
    JurisdictionNorthern Ireland
    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 CB AERO LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is CB AERO LTD located?

    Registered Office Address
    MIDDLEBROOKS
    2-14 East Bridge Street
    BT1 3NQ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CB AERO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CB AERO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.73(NI)

    Statement of receipts and payments to Nov 08, 2023

    		5 pages4.69(NI)

    Registered office address changed from Middlebrooks Business and Advice 2 Market Place Carrickfergus Co Antrim BT38 7AW to 2-14 East Bridge Street Belfast BT1 3NQ on Aug 24, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 07, 2022

    		LRESEX

    Registered office address changed from 2 Market Place Carrickfergus Co.Antrim Carrickfergus Antrim BT38 7AW Northern Ireland to Middlebrooks Business and Advice 2 Market Place Carrickfergus Co Antrim BT38 7AW on Nov 09, 2022

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CB AERO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Chris
    Carrickfergus
    Co.Antrim
    BT38 7AW Carrickfergus
    2 Market Place
    Antrim
    Northern Ireland
    		Director
    Carrickfergus
    Co.Antrim
    BT38 7AW Carrickfergus
    2 Market Place
    Antrim
    Northern Ireland
    		Northern IrelandIrish205637130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CB AERO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Brennan
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    		Apr 06, 2016
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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 CB AERO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2022Commencement of winding up
    Apr 16, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    One Lochrin Square, 92 Fountainbridge
    EH3 9QA Edinburgh
    		practitioner
    One Lochrin Square, 92 Fountainbridge
    EH3 9QA Edinburgh
    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