CB (1994) LIMITED

Overview

Company Name	CB (1994) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147754
Jurisdiction	Scotland
Date of Creation	Nov 29, 1993
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of CB (1994) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CB (1994) LIMITED located?

Registered Office Address	Tlt Scotland Limited 140 West George Street G2 2HG Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CB (1994) LIMITED?

Previous Company Names
Company Name	From	Until
DRYWOOD LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest accounts for CB (1994) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

What are the latest filings for CB (1994) LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2020

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Mar 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2020	LRESSP

Mar 05, 2020

Termination of appointment of Stephen Peter Dando as a director on Mar 05, 2020

1 pages

TM01

Jan 03, 2020

Confirmation statement made on Dec 21, 2019 with updates

4 pages

CS01

May 22, 2019

Accounts for a dormant company made up to Aug 18, 2018

3 pages

Jan 07, 2019

Confirmation statement made on Dec 21, 2018 with updates

4 pages

CS01

Apr 27, 2018

Accounts for a dormant company made up to Aug 19, 2017

3 pages

Jan 04, 2018

Confirmation statement made on Dec 21, 2017 with updates

4 pages

CS01

Apr 26, 2017

Accounts for a dormant company made up to Aug 20, 2016

3 pages

Jan 26, 2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

1 pages

TM01

Dec 22, 2016

Confirmation statement made on Dec 21, 2016 with updates

5 pages

CS01

May 24, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

Dec 04, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 1,000	SH01

May 22, 2015

Accounts for a dormant company made up to Aug 23, 2014

5 pages

Dec 04, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 1,000	SH01

Oct 08, 2014

Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

2 pages

AP01

Oct 08, 2014

Appointment of Francesca Appleby as a secretary on Oct 07, 2014

2 pages

AP03

Oct 08, 2014

Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

1 pages

TM02

May 09, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

Dec 19, 2013

Annual return made up to Nov 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 1,000	SH01

Feb 11, 2013

Termination of appointment of Roger Whiteside as a director

1 pages

TM01

Feb 11, 2013

Appointment of Neil Robert Ceidruch Griffiths as a director

2 pages

AP01

Feb 01, 2013

Termination of appointment of Helen Tyrrell as a secretary

1 pages

TM02

Feb 01, 2013

Appointment of Claire Louise Harris as a secretary

2 pages

AP03

View All Filings

Who are the officers of CB (1994) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				191627520001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BURNETT, Andrew Alan 38 Templeland Road EH12 8RP Edinburgh Lothian	Jul 01, 1997	Jun 29, 2001	Secretary	38 Templeland Road EH12 8RP Edinburgh Lothian		British		41431820001
CROSS, Anthony 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire	Jan 15, 2002	Apr 30, 2003	Secretary	38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire		British		1812400001
DEEGAN, Jayne 5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire	May 01, 2003	Jan 17, 2004	Secretary	5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire		British		94870790001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				175482770001
KAY, Carol Ann 2 The Stackyard Milnathort KY13 9GF Kinross	Jun 01, 1994	Jul 01, 1997	Secretary	2 The Stackyard Milnathort KY13 9GF Kinross		British		39277440005
MILLER, Nicola Jane 27 Hillston Close TS26 0PE Hartlepool	Jan 07, 2004	Mar 23, 2004	Secretary	27 Hillston Close TS26 0PE Hartlepool		British		95390370001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 23, 2004	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		British		117216940001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				161623680001
BRODIES WS 15 Atholl Crescent EH3 8HA Edinburgh	Nov 29, 1993	Jun 01, 1994	Nominee Secretary	15 Atholl Crescent EH3 8HA Edinburgh				900000290001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow Scotland	Sep 07, 2001	Jan 15, 2002	Secretary	152 Bath Street G2 4TB Glasgow Scotland				53781850001
ARMSTRONG, Michael John Hunters Gate 56 Palace Road HG4 1HA Ripon North Yorkshire	Jan 15, 2002	Aug 31, 2002	Director	Hunters Gate 56 Palace Road HG4 1HA Ripon North Yorkshire		British	1942-8	16410290001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BURNETT, Andrew Alan 38 Templeland Road EH12 8RP Edinburgh Lothian	Jul 01, 1997	Jun 29, 2001	Director	38 Templeland Road EH12 8RP Edinburgh Lothian	Scotland	British	1950-1	41431820001
CAMPBELL, Alistair Carnegie 50 Inverleith Place EH3 5QB Edinburgh	Nov 29, 1993	May 31, 1994	Nominee Director	50 Inverleith Place EH3 5QB Edinburgh		British	1954-2	900000310001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Mar 05, 2020	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
GRIER, Ian Birrell 5 Forrest Drive G61 4SJ Bearsden	Aug 01, 1999	Aug 24, 2000	Director	5 Forrest Drive G61 4SJ Bearsden	Scotland	British	1960-4	87612170001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1961-5	55975990001
GUILD, David William Alan 1a Belford Park EH4 3DP Edinburgh	Nov 29, 1993	May 31, 1994	Nominee Director	1a Belford Park EH4 3DP Edinburgh		British	1953-5	900000300001
GUNDRY, Richard Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk	Jan 15, 2002	Dec 01, 2003	Director	Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk		British	1950-2	107010490001
JENKINS, Stuart Nicol Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire	Jul 01, 1997	Apr 06, 1999	Director	Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire	Scotland	British	1942-10	116623260001
KAY, Robert Duncan 2 The Stackyard Milnathort KY13 9GF Kinross	May 31, 1994	Jul 01, 1997	Director	2 The Stackyard Milnathort KY13 9GF Kinross		British	1944-5	62841640001
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Dec 01, 2003	Jul 01, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull	United Kingdom	British	1961-2	79388130005
LAING, Peter John 56/1 Timberbush Leith EH6 6QH Edinburgh Midlothian	Jan 10, 2002	Jan 15, 2002	Director	56/1 Timberbush Leith EH6 6QH Edinburgh Midlothian		British	1956-1	82725660001
MACKINNON, David Donaldson 15 Victoria Road PA19 1LD Gourock	Jul 31, 2000	Jan 15, 2002	Director	15 Victoria Road PA19 1LD Gourock	Scotland	British	1956-5	116526660001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Dec 01, 2003	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Dec 01, 2003	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002
SANDS, John Robert 11 Falcon Lane Norton TS20 1LS Stockton On Tees	Jan 15, 2002	Dec 01, 2003	Director	11 Falcon Lane Norton TS20 1LS Stockton On Tees	United Kingdom	British	1947-10	141561650001
TURNBULL, Ronald 16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear	Jan 15, 2002	Dec 01, 2003	Director	16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear		British	1956-8	63331360001
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	128819260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CB (1994) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pub.Com Limited

Apr 06, 2016

140 West George Street

G2 2HG Glasgow

Tlt Scotland Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc129094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CB (1994) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 01, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jul 04, 1997Registration of a charge (410) Aug 01, 1997Alteration to a floating charge (466 Scot) Sep 14, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 03, 1997Registration of a charge (410) Jul 28, 1997Alteration to a floating charge (466 Scot) Jan 18, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 12, 1994 Delivered On Dec 28, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 28, 1994Registration of a charge (410) Jul 15, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CB (1994) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Dec 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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