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Home > England & Wales Companies > CBS ROTARY POWER MOTION LIMITED
Company Information for

CBS ROTARY POWER MOTION LIMITED

KPMG, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,
Company Registration Number
01376540
Private Limited Company
Liquidation

Company Overview

About Cbs Rotary Power Motion Ltd
CBS ROTARY POWER MOTION LIMITED was founded on 1978-07-03 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cbs Rotary Power Motion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBS ROTARY POWER MOTION LIMITED
 
Legal Registered Office
KPMG
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in M23
 
Filing Information
Company Number 01376540
Company ID Number 01376540
Date formed 1978-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 05:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS ROTARY POWER MOTION LIMITED
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Company Officers of CBS ROTARY POWER MOTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CLARKSON
Company Secretary 2018-05-16
CHRISTOPHER JOHN CLARKSON
Director 2018-05-16
PAUL FINNIGAN
Director 2018-05-16
DUNCAN JONATHAN MAGRATH
Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NIGEL SCARRATT
Company Secretary 2017-03-31 2018-05-16
ANDREW NIGEL SCARRATT
Director 2008-03-31 2018-05-16
STEVEN PAUL HODKINSON
Company Secretary 2017-02-03 2017-03-31
STEVEN PAUL HODKINSON
Director 2017-02-03 2017-03-31
ANDREW NIGEL SCARRATT
Company Secretary 2008-03-31 2017-02-03
CHRISTOPHER DAVID SHORT
Director 2008-03-31 2016-10-31
IAN ALEXANDER RITCHIE
Director 2008-03-31 2015-12-23
SEAN ALAN SIMON THOROGOOD
Company Secretary 1995-02-07 2008-03-31
JUSTIN MATHEW THOROGOOD
Director 1995-02-07 2008-03-31
SEAN ALAN SIMON THOROGOOD
Director 1995-02-07 2008-03-31
STUART MARK THOROGOOD
Director 1995-02-07 2008-03-31
ALAN THOROGOOD
Company Secretary 1991-04-04 1995-02-07
ALAN THOROGOOD
Director 1991-04-04 1995-02-07
JANET THOROGOOD
Director 1991-04-04 1995-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CLARKSON RUBIX INTERNATIONAL GROUP LIMITED Director 2018-06-19 CURRENT 2018-04-18 Active - Proposal to Strike off
CHRISTOPHER JOHN CLARKSON RUBIX EUROPE GROUP LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
CHRISTOPHER JOHN CLARKSON RUBIX INTERNATIONAL HOLDINGS LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
CHRISTOPHER JOHN CLARKSON IPHB NAMECO 2 LIMITED Director 2018-06-19 CURRENT 2018-04-27 Active
CHRISTOPHER JOHN CLARKSON IPHB NAMECO 1 LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active
CHRISTOPHER JOHN CLARKSON DATA PREFERENCE (U K )LIMITED Director 2018-05-16 CURRENT 1961-03-06 Active
CHRISTOPHER JOHN CLARKSON ELECTRON DRIVES LIMITED Director 2018-05-16 CURRENT 1982-04-08 Active
CHRISTOPHER JOHN CLARKSON EURO ELECTRONIC RENT LIMITED Director 2018-05-16 CURRENT 1991-04-05 Active
CHRISTOPHER JOHN CLARKSON CUMBRIA BEARINGS & TRANSMISSIONS LIMITED Director 2018-05-16 CURRENT 1989-04-18 Liquidation
CHRISTOPHER JOHN CLARKSON CAMWIN INVESTMENTS LIMITED Director 2018-05-16 CURRENT 1956-03-20 Liquidation
CHRISTOPHER JOHN CLARKSON BSL GROUP LIMITED Director 2018-05-16 CURRENT 1973-01-09 Active
CHRISTOPHER JOHN CLARKSON BRAMMER LEASING LIMITED Director 2018-05-16 CURRENT 1979-06-04 Liquidation
CHRISTOPHER JOHN CLARKSON BEARING SALES LIMITED Director 2018-05-16 CURRENT 1958-06-24 Active
CHRISTOPHER JOHN CLARKSON RUBIX HOLDINGS LIMITED Director 2018-05-16 CURRENT 1939-05-30 Active
CHRISTOPHER JOHN CLARKSON BRAMMER TECHNICAL SALES LIMITED Director 2018-05-16 CURRENT 1970-05-22 Active
CHRISTOPHER JOHN CLARKSON B.S.L. ENGINEERING LIMITED Director 2018-05-16 CURRENT 1978-11-03 Active
CHRISTOPHER JOHN CLARKSON BRAMMER DYNAMICS LIMITED Director 2018-05-16 CURRENT 1978-11-27 Active
CHRISTOPHER JOHN CLARKSON ABEC TRANSMISSION PRODUCTS LIMITED Director 2018-05-16 CURRENT 1979-05-23 Active
CHRISTOPHER JOHN CLARKSON BRAMMER TRANSMISSIONS LIMITED Director 2018-05-16 CURRENT 1979-09-10 Liquidation
CHRISTOPHER JOHN CLARKSON BSL BRAMMER LIMITED Director 2018-05-16 CURRENT 1981-11-11 Liquidation
CHRISTOPHER JOHN CLARKSON ABEC FASTENERS LIMITED Director 2018-05-16 CURRENT 1986-06-10 Active
CHRISTOPHER JOHN CLARKSON BSL MAINTENANCE MAN LIMITED Director 2018-05-16 CURRENT 1986-12-31 Liquidation
CHRISTOPHER JOHN CLARKSON APEX BEARINGS & POWER TRANSMISSION LIMITED Director 2018-05-16 CURRENT 1992-09-14 Active
CHRISTOPHER JOHN CLARKSON MECRO LIMITED Director 2018-05-16 CURRENT 1995-01-25 Liquidation
CHRISTOPHER JOHN CLARKSON GEMSIS LIMITED Director 2018-05-16 CURRENT 1995-02-09 Active
CHRISTOPHER JOHN CLARKSON MERCIA ENGINEERING SUPPLIES LIMITED Director 2018-05-16 CURRENT 1995-07-25 Liquidation
CHRISTOPHER JOHN CLARKSON BCEA LIMITED Director 2018-05-16 CURRENT 1996-11-14 Active
CHRISTOPHER JOHN CLARKSON E.J. JACK LIMITED Director 2018-05-16 CURRENT 1996-11-15 Active
CHRISTOPHER JOHN CLARKSON UNITED ELECTRONIC HOLDINGS LIMITED Director 2018-05-16 CURRENT 1978-03-08 Liquidation
CHRISTOPHER JOHN CLARKSON MONARCH BEARINGS INTERNATIONAL LIMITED Director 2018-05-16 CURRENT 1985-07-23 Liquidation
CHRISTOPHER JOHN CLARKSON MINETT FLUID POWER LIMITED Director 2018-05-16 CURRENT 1955-06-14 Liquidation
CHRISTOPHER JOHN CLARKSON LION OIL TOOL (RENTAL) LIMITED Director 2018-05-16 CURRENT 1970-07-08 Liquidation
CHRISTOPHER JOHN CLARKSON JET ROULEMENTS LIMITED Director 2018-05-16 CURRENT 1982-03-18 Liquidation
CHRISTOPHER JOHN CLARKSON CASTLERAIL LIMITED Director 2018-05-16 CURRENT 1981-09-30 Liquidation
CHRISTOPHER JOHN CLARKSON BSL DISTRIBUTION LIMITED Director 2018-05-16 CURRENT 1980-06-12 Liquidation
CHRISTOPHER JOHN CLARKSON BRAMMER SERVICES LIMITED Director 2018-05-16 CURRENT 1978-11-03 Liquidation
CHRISTOPHER JOHN CLARKSON BEARING SERVICE LIMITED Director 2018-05-16 CURRENT 1932-07-30 Active
CHRISTOPHER JOHN CLARKSON BEARING STOCKISTS LIMITED Director 2018-05-16 CURRENT 1960-03-30 Liquidation
PAUL FINNIGAN DATA PREFERENCE (U K )LIMITED Director 2018-05-16 CURRENT 1961-03-06 Active
PAUL FINNIGAN ELECTRON DRIVES LIMITED Director 2018-05-16 CURRENT 1982-04-08 Active
PAUL FINNIGAN EURO ELECTRONIC RENT LIMITED Director 2018-05-16 CURRENT 1991-04-05 Active
PAUL FINNIGAN CUMBRIA BEARINGS & TRANSMISSIONS LIMITED Director 2018-05-16 CURRENT 1989-04-18 Liquidation
PAUL FINNIGAN CAMWIN INVESTMENTS LIMITED Director 2018-05-16 CURRENT 1956-03-20 Liquidation
PAUL FINNIGAN BSL GROUP LIMITED Director 2018-05-16 CURRENT 1973-01-09 Active
PAUL FINNIGAN BRAMMER LEASING LIMITED Director 2018-05-16 CURRENT 1979-06-04 Liquidation
PAUL FINNIGAN BEARING SALES LIMITED Director 2018-05-16 CURRENT 1958-06-24 Active
PAUL FINNIGAN RUBIX HOLDINGS LIMITED Director 2018-05-16 CURRENT 1939-05-30 Active
PAUL FINNIGAN BRAMMER TECHNICAL SALES LIMITED Director 2018-05-16 CURRENT 1970-05-22 Active
PAUL FINNIGAN B.S.L. ENGINEERING LIMITED Director 2018-05-16 CURRENT 1978-11-03 Active
PAUL FINNIGAN BRAMMER DYNAMICS LIMITED Director 2018-05-16 CURRENT 1978-11-27 Active
PAUL FINNIGAN ABEC TRANSMISSION PRODUCTS LIMITED Director 2018-05-16 CURRENT 1979-05-23 Active
PAUL FINNIGAN BRAMMER TRANSMISSIONS LIMITED Director 2018-05-16 CURRENT 1979-09-10 Liquidation
PAUL FINNIGAN BSL BRAMMER LIMITED Director 2018-05-16 CURRENT 1981-11-11 Liquidation
PAUL FINNIGAN ABEC FASTENERS LIMITED Director 2018-05-16 CURRENT 1986-06-10 Active
PAUL FINNIGAN BSL MAINTENANCE MAN LIMITED Director 2018-05-16 CURRENT 1986-12-31 Liquidation
PAUL FINNIGAN APEX BEARINGS & POWER TRANSMISSION LIMITED Director 2018-05-16 CURRENT 1992-09-14 Active
PAUL FINNIGAN MECRO LIMITED Director 2018-05-16 CURRENT 1995-01-25 Liquidation
PAUL FINNIGAN GEMSIS LIMITED Director 2018-05-16 CURRENT 1995-02-09 Active
PAUL FINNIGAN MERCIA ENGINEERING SUPPLIES LIMITED Director 2018-05-16 CURRENT 1995-07-25 Liquidation
PAUL FINNIGAN BCEA LIMITED Director 2018-05-16 CURRENT 1996-11-14 Active
PAUL FINNIGAN E.J. JACK LIMITED Director 2018-05-16 CURRENT 1996-11-15 Active
PAUL FINNIGAN BRAMMER HIRE LIMITED Director 2018-05-16 CURRENT 1975-05-07 Active
PAUL FINNIGAN UNITED ELECTRONIC HOLDINGS LIMITED Director 2018-05-16 CURRENT 1978-03-08 Liquidation
PAUL FINNIGAN MONARCH BEARINGS INTERNATIONAL LIMITED Director 2018-05-16 CURRENT 1985-07-23 Liquidation
PAUL FINNIGAN MINETT FLUID POWER LIMITED Director 2018-05-16 CURRENT 1955-06-14 Liquidation
PAUL FINNIGAN LION OIL TOOL (RENTAL) LIMITED Director 2018-05-16 CURRENT 1970-07-08 Liquidation
PAUL FINNIGAN JET ROULEMENTS LIMITED Director 2018-05-16 CURRENT 1982-03-18 Liquidation
PAUL FINNIGAN CASTLERAIL LIMITED Director 2018-05-16 CURRENT 1981-09-30 Liquidation
PAUL FINNIGAN BSL DISTRIBUTION LIMITED Director 2018-05-16 CURRENT 1980-06-12 Liquidation
PAUL FINNIGAN BRAMMER SERVICES LIMITED Director 2018-05-16 CURRENT 1978-11-03 Liquidation
PAUL FINNIGAN BEARING SERVICE LIMITED Director 2018-05-16 CURRENT 1932-07-30 Active
PAUL FINNIGAN BEARING STOCKISTS LIMITED Director 2018-05-16 CURRENT 1960-03-30 Liquidation
PAUL FINNIGAN RUBIX INTERNATIONAL LIMITED Director 2017-08-14 CURRENT 2000-01-19 Active
PAUL FINNIGAN RUBIX GROUP MIDCO 4 LIMITED Director 2017-08-14 CURRENT 2000-01-19 Active
DUNCAN JONATHAN MAGRATH RUBIX INTERNATIONAL GROUP LIMITED Director 2018-06-19 CURRENT 2018-04-18 Active - Proposal to Strike off
DUNCAN JONATHAN MAGRATH RUBIX EUROPE GROUP LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
DUNCAN JONATHAN MAGRATH RUBIX INTERNATIONAL HOLDINGS LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
DUNCAN JONATHAN MAGRATH IPHB NAMECO 2 LIMITED Director 2018-06-19 CURRENT 2018-04-27 Active
DUNCAN JONATHAN MAGRATH IPHB NAMECO 1 LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP FINCO LIMITED Director 2017-10-16 CURRENT 2017-05-03 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP BUFFERCO LIMITED Director 2017-10-16 CURRENT 2017-08-16 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP MIDCO 3 LIMITED Director 2017-10-16 CURRENT 2016-11-10 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP MIDCO LIMITED Director 2017-10-16 CURRENT 2016-11-18 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP MIDCO 2 LIMITED Director 2017-10-16 CURRENT 2016-11-18 Active
DUNCAN JONATHAN MAGRATH RUBIX LIMITED Director 2017-09-14 CURRENT 2016-11-18 Active
DUNCAN JONATHAN MAGRATH ENERGY SERVICES & ELECTRONICS LIMITED Director 2017-07-18 CURRENT 1954-06-21 Liquidation
DUNCAN JONATHAN MAGRATH DATA PREFERENCE (U K )LIMITED Director 2017-07-18 CURRENT 1961-03-06 Active
DUNCAN JONATHAN MAGRATH ELECTRON DRIVES LIMITED Director 2017-07-18 CURRENT 1982-04-08 Active
DUNCAN JONATHAN MAGRATH EURO ELECTRONIC RENT LIMITED Director 2017-07-18 CURRENT 1991-04-05 Active
DUNCAN JONATHAN MAGRATH CUMBRIA BEARINGS & TRANSMISSIONS LIMITED Director 2017-07-18 CURRENT 1989-04-18 Liquidation
DUNCAN JONATHAN MAGRATH CAMWIN INVESTMENTS LIMITED Director 2017-07-18 CURRENT 1956-03-20 Liquidation
DUNCAN JONATHAN MAGRATH BSL GROUP LIMITED Director 2017-07-18 CURRENT 1973-01-09 Active
DUNCAN JONATHAN MAGRATH BRAMMER LEASING LIMITED Director 2017-07-18 CURRENT 1979-06-04 Liquidation
DUNCAN JONATHAN MAGRATH BEARING SALES LIMITED Director 2017-07-18 CURRENT 1958-06-24 Active
DUNCAN JONATHAN MAGRATH RUBIX HOLDINGS LIMITED Director 2017-07-18 CURRENT 1939-05-30 Active
DUNCAN JONATHAN MAGRATH BRAMMER TECHNICAL SALES LIMITED Director 2017-07-18 CURRENT 1970-05-22 Active
DUNCAN JONATHAN MAGRATH B.S.L. ENGINEERING LIMITED Director 2017-07-18 CURRENT 1978-11-03 Active
DUNCAN JONATHAN MAGRATH BRAMMER DYNAMICS LIMITED Director 2017-07-18 CURRENT 1978-11-27 Active
DUNCAN JONATHAN MAGRATH ABEC TRANSMISSION PRODUCTS LIMITED Director 2017-07-18 CURRENT 1979-05-23 Active
DUNCAN JONATHAN MAGRATH BRAMMER TRANSMISSIONS LIMITED Director 2017-07-18 CURRENT 1979-09-10 Liquidation
DUNCAN JONATHAN MAGRATH BSL BRAMMER LIMITED Director 2017-07-18 CURRENT 1981-11-11 Liquidation
DUNCAN JONATHAN MAGRATH ABEC FASTENERS LIMITED Director 2017-07-18 CURRENT 1986-06-10 Active
DUNCAN JONATHAN MAGRATH BSL MAINTENANCE MAN LIMITED Director 2017-07-18 CURRENT 1986-12-31 Liquidation
DUNCAN JONATHAN MAGRATH APEX BEARINGS & POWER TRANSMISSION LIMITED Director 2017-07-18 CURRENT 1992-09-14 Active
DUNCAN JONATHAN MAGRATH MECRO LIMITED Director 2017-07-18 CURRENT 1995-01-25 Liquidation
DUNCAN JONATHAN MAGRATH GEMSIS LIMITED Director 2017-07-18 CURRENT 1995-02-09 Active
DUNCAN JONATHAN MAGRATH MERCIA ENGINEERING SUPPLIES LIMITED Director 2017-07-18 CURRENT 1995-07-25 Liquidation
DUNCAN JONATHAN MAGRATH BCEA LIMITED Director 2017-07-18 CURRENT 1996-11-14 Active
DUNCAN JONATHAN MAGRATH E.J. JACK LIMITED Director 2017-07-18 CURRENT 1996-11-15 Active
DUNCAN JONATHAN MAGRATH BRAMMER HIRE LIMITED Director 2017-07-18 CURRENT 1975-05-07 Active
DUNCAN JONATHAN MAGRATH UNITED ELECTRONIC HOLDINGS LIMITED Director 2017-07-18 CURRENT 1978-03-08 Liquidation
DUNCAN JONATHAN MAGRATH MONARCH BEARINGS INTERNATIONAL LIMITED Director 2017-07-18 CURRENT 1985-07-23 Liquidation
DUNCAN JONATHAN MAGRATH RUBIX EUROPE LIMITED Director 2017-07-18 CURRENT 1966-10-20 Active
DUNCAN JONATHAN MAGRATH MINETT FLUID POWER LIMITED Director 2017-07-18 CURRENT 1955-06-14 Liquidation
DUNCAN JONATHAN MAGRATH LION OIL TOOL (RENTAL) LIMITED Director 2017-07-18 CURRENT 1970-07-08 Liquidation
DUNCAN JONATHAN MAGRATH JET ROULEMENTS LIMITED Director 2017-07-18 CURRENT 1982-03-18 Liquidation
DUNCAN JONATHAN MAGRATH CASTLERAIL LIMITED Director 2017-07-18 CURRENT 1981-09-30 Liquidation
DUNCAN JONATHAN MAGRATH BSL DISTRIBUTION LIMITED Director 2017-07-18 CURRENT 1980-06-12 Liquidation
DUNCAN JONATHAN MAGRATH BRAMMER SERVICES LIMITED Director 2017-07-18 CURRENT 1978-11-03 Liquidation
DUNCAN JONATHAN MAGRATH BEARING SERVICE LIMITED Director 2017-07-18 CURRENT 1932-07-30 Active
DUNCAN JONATHAN MAGRATH BEARING STOCKISTS LIMITED Director 2017-07-18 CURRENT 1960-03-30 Liquidation
DUNCAN JONATHAN MAGRATH RUBIX INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 2000-01-19 Active
DUNCAN JONATHAN MAGRATH RUBIX U.K. LIMITED Director 2016-03-31 CURRENT 1956-07-23 Active
DUNCAN JONATHAN MAGRATH BRAMMER VENDING LIMITED Director 2016-03-31 CURRENT 2012-08-09 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP MIDCO 4 LIMITED Director 2016-03-31 CURRENT 2000-01-19 Active
DUNCAN JONATHAN MAGRATH RUBIX GROUP INTERNATIONAL LIMITED Director 2012-03-01 CURRENT 1920-01-16 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.

DateDocument TypeDocument Description
2019-05-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONATHAN MAGRATH
2019-02-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Claverton Court Claverton Road Wythenshawe Manchester M23 9NE
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-09-19SH19Statement of capital on 2018-09-19 GBP 1
2018-09-18SH20Statement by Directors
2018-09-18CAP-SSSolvency Statement dated 14/09/18
2018-09-18RES13Resolutions passed:
  • Share premium cancelled 14/09/2018
  • Resolution of reduction in issued share capital
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-25AP01DIRECTOR APPOINTED MR PAUL FINNIGAN
2018-05-25AP03Appointment of Mr Christopher John Clarkson as company secretary on 2018-05-16
2018-05-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL SCARRATT
2018-05-25TM02Termination of appointment of Andrew Nigel Scarratt on 2018-05-16
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-27AP01DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH
2017-07-27AP03Appointment of Mr Andrew Nigel Scarratt as company secretary on 2017-03-31
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL HODKINSON
2017-07-27TM02Termination of appointment of Steven Paul Hodkinson on 2017-03-31
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON
2017-02-03AP03SECRETARY APPOINTED MR STEVEN PAUL HODKINSON
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-07AR0112/04/16 FULL LIST
2016-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016
2016-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-11AR0112/04/15 FULL LIST
2014-08-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 15000
2014-05-08AR0112/04/14 FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-17AR0112/04/13 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-01AR0112/04/12 FULL LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-27AR0104/04/11 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-29AR0104/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 31/03/2009
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCARRATT / 31/03/2009
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE
2008-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 01/08/2008
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM LUPIN WORKS WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR
2008-07-24363sRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED ANDREW NIGEL SCARRATT
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SEAN THOROGOOD
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR STUART THOROGOOD
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN THOROGOOD
2008-04-09288aDIRECTOR APPOINTED IAN RITCHIE
2008-04-09288aDIRECTOR APPOINTED CHRISTOPHER DAVID SHORT
2007-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-04-24363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-05-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-07-29AUDAUDITOR'S RESIGNATION
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-04-15363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-07-31RES13AUD RES SEC 394 09/07/02
2002-07-25225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-04-25363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-04-11363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-30363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-01-04123NC INC ALREADY ADJUSTED 30/11/98
1999-01-04SRES13CAPITALISED 30/11/98
1999-01-04SRES04£ NC 100/50000 30/11/
1999-01-0488(2)RAD 30/11/98--------- £ SI 14900@1=14900 £ IC 10/14910
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CBS ROTARY POWER MOTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBS ROTARY POWER MOTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-01-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-03-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 CBS ROTARY POWER MOTION LIMITED

Intangible Assets
Patents
We have not found any records of CBS ROTARY POWER MOTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS ROTARY POWER MOTION LIMITED
Trademarks
We have not found any records of CBS ROTARY POWER MOTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS ROTARY POWER MOTION 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 (46690 - Wholesale of other machinery and equipment) as CBS ROTARY POWER MOTION LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CBS ROTARY POWER MOTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNITS 13 & 14 GRANDSTAND BUSINESS CENTRE WESTFIELD TRADING ESTATE HEREFORD HR4 9NS 12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS ROTARY POWER MOTION 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 CBS ROTARY POWER MOTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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