In Administration
Administrative Receiver
Administrative Receiver
Company Information for CBR02 LIMITED
136 Hertford Road, Enfield, MIDDLESEX, EN3 5AX,
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Company Registration Number
00686405
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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CBR02 LIMITED | ||
Legal Registered Office | ||
136 Hertford Road Enfield MIDDLESEX EN3 5AX Other companies in DA2 | ||
Previous Names | ||
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Company Number | 00686405 | |
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Company ID Number | 00686405 | |
Date formed | 1961-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-04-30 | |
Account next due | 27/07/2020 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-20 13:19:05 |
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Officer | Role | Date Appointed |
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LAURA ANN HADDEN |
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LEE FREDRICK ALFRED BROWN |
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NICHOLAS TERRY BROWN |
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RICHARD WILLIAM BROWN |
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TERRY ALFRED BROWN |
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CHARLES ERNEST BUCKINGHAM |
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ALEX HADDEN |
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LAURA ANN HADDEN |
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MILES HAMILTON JACOB |
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JOHN ANTHONY PAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TERRENCE SABGA |
Director | ||
BERNARD WILLIAM MCWEENEY |
Director | ||
TERRY ALFRED BROWN |
Company Secretary | ||
STEPHANIE ANNE HOWES |
Company Secretary | ||
STEPHANIE ANNE HOWES |
Director | ||
NELLIE LOUISE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALF BROWN'S (TRANSPORT) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1962-05-22 | Active | |
CBR03 LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1984-01-17 | In Administration/Administrative Receiver | |
BROWN AND MASON GROUP LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1985-03-05 | Active | |
T & B INVESTMENTS LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1985-03-05 | Active | |
SAFEGATE TRADING LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
ALF BROWN'S (TRANSPORT) LIMITED | Director | 1998-04-06 | CURRENT | 1962-05-22 | Active | |
CBR03 LIMITED | Director | 1998-04-06 | CURRENT | 1984-01-17 | In Administration/Administrative Receiver | |
BROWN AND MASON GROUP LIMITED | Director | 1998-04-06 | CURRENT | 1985-03-05 | Active | |
T & B INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1985-03-05 | Active | |
SAFEGATE TRADING LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
T & B INVESTMENTS LIMITED | Director | 1992-07-04 | CURRENT | 1985-03-05 | Active | |
CBR03 LIMITED | Director | 1992-06-26 | CURRENT | 1984-01-17 | In Administration/Administrative Receiver | |
BROWN AND MASON GROUP LIMITED | Director | 1992-06-26 | CURRENT | 1985-03-05 | Active | |
ALF BROWN'S (TRANSPORT) LIMITED | Director | 1992-04-14 | CURRENT | 1962-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
CERTNM | Company name changed brown and mason LIMITED\certificate issued on 05/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/20 FROM Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRY BROWN | |
AP03 | Appointment of Mr Terry Alfred Brown as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Laura Ann Hadden on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MR TERRY ALFRED BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY ALFRED BROWN | |
AA01 | Current accounting period shortened from 28/04/19 TO 27/04/19 | |
AA01 | Previous accounting period shortened from 29/04/19 TO 28/04/19 | |
CH01 | Director's details changed for Alex Hadden on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES HAMILTON JACOB | |
CH01 | Director's details changed for Miles Hamilton Jacob on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA ANN HADDEN on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006864050023 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRENCE SABGA | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA ANN BROWN on 2014-11-01 | |
CH01 | Director's details changed for Laura Ann Brown on 2014-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006864050022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERRENCE SABGA / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PAYTON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES HAMILTON JACOB / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HADDEN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST BUCKINGHAM / 01/01/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
AR01 | 14/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCWEENEY | |
AR01 | 14/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA BROWN / 15/04/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 05/08/04 | |
ELRES | S366A DISP HOLDING AGM 05/08/04 | |
363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
288c | SECRETARY'S PARTICULARS CHANGED |
Meetings o | 2020-12-14 |
Appointmen | 2020-09-29 |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
CHARGE ON DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE OVER CHATTELS | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
FIXED CHARGE OVER CHATTELS | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
FIXED CHARGE OVER CHATTELS | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
FIXED CHARGE OVER CHATTELS | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
FIRST LEGAL CHARGE | Satisfied | POWERGEN PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | H. WILLIAMS AND SONS (HITCHIN) LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBR02 LIMITED
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as CBR02 LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | BROWN AND MASON LIMITED | Event Date | 2020-12-14 |
Initiating party | Event Type | Appointmen | |
Defending party | BROWN AND MASON LIMITED | Event Date | 2020-09-29 |
In the High Court of Justice No 003666 of 2020 BROWN AND MASON LIMITED (Company Number 00686405 ) Nature of Business: Demolition Registered office: Anson House Schooner Court, Crossways Business Park,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |