C. & M.B. HOLDINGS LIMITED

Company Name
C. & M.B. HOLDINGS LIMITED

Legal Registered Office
30 FINSBURY STREET LONDON EC2A 1EG Other companies in TR7

Company Number		01316822
Company ID Number		01316822
Date formed		1977-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of C. & M.B. HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN FRANCES BROWN	Company Secretary	1991-09-30
MAUREEN FRANCES BROWN	Director	1995-12-01
ROBIN JAMES MOSTYN PUGH	Director	2016-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES NEWELL BROWN	Director	1991-09-30	2014-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAUREEN FRANCES BROWN	C & MB PUBLISHING LIMITED	Company Secretary	2000-02-01	CURRENT	1990-04-17	Liquidation
MAUREEN FRANCES BROWN	C & M B LEASING LIMITED	Company Secretary	1991-09-30	CURRENT	1979-07-23	Liquidation
MAUREEN FRANCES BROWN	BLUE SALAMANDA LIMITED	Director	2014-05-16	CURRENT	1994-05-17	Liquidation
ROBIN JAMES MOSTYN PUGH	LIME PRODUCTIONS (UK) LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-05		Compulsory liquidation winding up progress report
2022-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2021-11-15	WU07	Compulsory liquidation winding up progress report
2021-04-27	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2021-01-29	WU04	Compulsory liquidation appointment of liquidator
2020-11-27	WU07	Compulsory liquidation winding up progress report
2019-11-22	WU07	Compulsory liquidation winding up progress report
2019-11-22	WU07	Compulsory liquidation winding up progress report
2019-11-22	WU07	Compulsory liquidation winding up progress report
2019-05-13	WU04	Compulsory liquidation appointment of liquidator
2018-11-29	WU07	Compulsory liquidation winding up progress report
2017-12-13	WU07	Compulsory liquidation winding up progress report
2017-05-19	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-04-04
2017-05-04	RM02	Notice of ceasing to act as receiver or manager
2017-04-19	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2017-02-02	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-12-23	4.31	Compulsory liquidaton liquidator appointment
2016-11-23	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-10-26	COCOMP	Compulsory winding up order
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM Millpool House 1 Union Place Truro Cornwall TR1 1EP
2016-09-08	RM01	Liquidation appointment of receiver
2016-04-25	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	AP01	DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/15 FROM 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB
2015-05-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-30	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN
2014-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES BROWN / 01/03/2014
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWELL BROWN / 01/03/2014
2014-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN FRANCES BROWN on 2014-03-01
2014-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013168220002
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-02	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-30	AR01	30/09/12 FULL LIST
2012-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-02	AR01	30/09/11 FULL LIST
2011-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-01	AR01	30/09/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANCES BROWN / 01/10/2009
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 126 POLWHELE ROAD NEWQUAY CORNWALL TR7 2TN UNITED KINGDOM
2009-10-02	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-03	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 25 HILL DRIVE HOVE EAST SUSSEX BN3 6QN
2008-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-24	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-02	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-14	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-31	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-07	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-17	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-01	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-29	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-20	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-28	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-29	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-04	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-11	288	NEW DIRECTOR APPOINTED
1995-10-31	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-15	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-10-28	363s	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-10	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92
1992-10-12	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-25	363b	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-10-12	363	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-11-13	363	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1988-12-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to C. & M.B. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-10-16
Appointment of Liquidators	2019-04-30
Appointment of Liquidators	2016-09-28
Winding-Up Orders	2016-09-21
Petitions to Wind Up (Companies)	2016-08-15
Petitions to Wind Up (Companies)	2015-09-21

Fines / Sanctions

No fines or sanctions have been issued against C. & M.B. HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-24	Outstanding	CHARLES BROWN AS TRUSTEE OF THE C & MB EXECUTIVE PENSION FUND
FIXED AND FLOATING CHARGE	1988-12-07	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 C. & M.B. HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of C. & M.B. HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C. & M.B. HOLDINGS LIMITED

Trademarks

We have not found any records of C. & M.B. HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C. & M.B. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as C. & M.B. HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where C. & M.B. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	C. & M.B. HOLDINGS LIMITED	Event Date	2019-10-16

Initiating party		Event Type	Appointment of Liquidators
Defending party	C & MB HOLDINGS LIMITED	Event Date	2019-04-17
In the Truro County Court case number 83 Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 , that a Joint Liquidator has been appointed to the Company by a decision of creditors. Name, IP number, firm name and address of Liquidator: Giles Richard Frampton (IP Number: 7911 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE Date of appointment of Liquidator: 17 April 2019 Contact information for Liquidator Either an e-mail address or a telephone number: info@richardjsmith.com , 01752 690101 Optional alternative contact name: Ken Cole

Initiating party		Event Type	Appointment of Liquidators
Defending party	C. & M.B. HOLDINGS LIMITED	Event Date	2016-09-16
In the High Court of Justice case number 004177 Principal Trading Address: Millpool House, 1 Union Place, Truro, Cornwall TR1 1EP Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson , of Haslers , Old Station Road, Loughton, Essex, IG10 4PL and Louise Brittain , both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, TW20 9HY , (IP Nos. 9624 and 9000) were appointed Joint Liquidators of the above Company by the Secretary of State on 16 September 2016 . Further details contact: Brooke Overton-Yorke, Email: brooke.overton-yorke@haslers.com Tel: 0208 418 3432.

Initiating party		Event Type	Winding-Up Orders
Defending party	C. & M.B. HOLDINGS LIMITED	Event Date	2016-09-12
In the High Court Of Justice case number 004177 Official Receiver appointed: D Elliott 3rd Floor , Senate Court , Southernhay Gardens , Exeter , EX1 1UG , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :

Initiating party	PEER REAL ESTATE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	C. & M.B. HOLDINGS LIMITED	Event Date	2016-07-20
Solicitor	Moon Beever
In the High Court of Justice case number 004177 A petition to wind up the above-named Company whose registered office is situate at Millpool House, 1 Union Place, Truro, Cornwall TR1 1EP , presented on the 20th July 2016 by PEER REAL ESTATE LIMITED of The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY , claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on the 12th September 2016 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 09th September 2016.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	C. & M.B. HOLDINGS LIMITED	Event Date	2015-06-11
Solicitor	Moon Beever Solicitors
In the High Court of Justice case number 4111 A Petition to wind up the above named Company of Millpool House, 1 Union Place, Truro, Cornwall TR1 1EP presented on 11 June 2015 by STRATFORD EDWARD HAMILTON of Haslers, Old Station Road, Loughton IG10 4PL and JAMES ASHLEY DOWERS of DDJ Insolvency, 100 Borough High Street, London SE1 1LB claiming to be creditors of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, London EC4A 1NL on 7 - 11 December 2015 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C. & M.B. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C. & M.B. HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-08-07 22:16:51
Primary Source:	Companies House

Company Overview

Company Officers of C. & M.B. HOLDINGS LIMITED

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