Active - Proposal to Strike off
Company Information for CBA123 LIMITED
I2 MANSFIELD, HAMILTON COURT, HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,
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Company Registration Number
06520111
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CBA123 LIMITED | ||||
Legal Registered Office | ||||
I2 MANSFIELD HAMILTON COURT, HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB Other companies in NG18 | ||||
Previous Names | ||||
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Company Number | 06520111 | |
---|---|---|
Company ID Number | 06520111 | |
Date formed | 2008-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 23:47:05 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE MIDDLETON |
||
SHAUN ALLEN ORMROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD WILLIAM BORLAND |
Director | ||
DAVID JOHN ALEXANDER RITCHIE |
Director | ||
CIARAN ANTHONY KENNEDY |
Director | ||
ERIC ANDREW PRESCOTT |
Director | ||
GRANT MCDOWALL FINDLAY |
Company Secretary | ||
GRANT MCDOWALL FINDLAY |
Director | ||
DAVID STUART HURCOMB |
Director | ||
HEW EDWARD OGILVY BALFOUR |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVELOCK INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
RCAP FIVE LIMITED | Director | 2018-07-02 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
STAGE SYSTEMS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
STORE DESIGN LIMITED | Director | 2017-09-27 | CURRENT | 1970-09-23 | Active - Proposal to Strike off | |
STORE DESIGN HAVELOCK LIMITED | Director | 2017-09-27 | CURRENT | 1976-02-20 | Active - Proposal to Strike off | |
EUROSHOP SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 1976-02-20 | Active | |
E.S.A. MCINTOSH LIMITED | Director | 2017-09-27 | CURRENT | 1984-10-22 | Active | |
SHOPFITTING COMPANY LIMITED (THE) | Director | 2017-09-27 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
LIGHTING COMPANY LIMITED (THE) | Director | 2017-09-27 | CURRENT | 1986-06-03 | Active | |
HAVELOCK EUROPA PLC | Director | 2017-09-27 | CURRENT | 1963-11-28 | Active | |
HARTCLIFFE LIMITED | Director | 2017-09-27 | CURRENT | 1991-02-13 | Active | |
HEMEL PRINTERS LIMITED | Director | 2017-09-27 | CURRENT | 1981-02-09 | Active | |
EMBU HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-10 | Active | |
HAVELOCK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 1980-08-12 | Active | |
HAVELOCK CONTRACTS LIMITED | Director | 2017-09-27 | CURRENT | 1984-11-12 | Active | |
SHOWCARD SYSTEMS MANUFACTURING LIMITED | Director | 2017-09-27 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
SHOWCARD SYSTEMS RETAIL LIMITED | Director | 2017-09-27 | CURRENT | 1978-04-18 | Active - Proposal to Strike off | |
SYSTEM BOUW MULDER (U.K.) LTD. | Director | 2017-09-27 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
TRYM DISPLAY & ADVERTISING LIMITED | Director | 2017-09-27 | CURRENT | 1986-08-18 | Active - Proposal to Strike off | |
HE REALISATIONS 01 LIMITED | Director | 2017-09-27 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
SHOWCARD GROUP LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
STAGE SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 1966-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Bruce Middleton as company secretary on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALEXANDER RITCHIE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN ANTHONY KENNEDY | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ciaran Anthony Kennedy on 2015-05-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRANT FINDLAY | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM 3 Swanwick Court Alfreton Derbyshire DE55 7AS | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SHOWCARD PRINT LIMITED CERTIFICATE ISSUED ON 29/09/11 | |
RES15 | CHANGE OF NAME 27/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID STUART HURCOMB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED HEW EDWARD OGILVY BALFOUR | |
288a | DIRECTOR AND SECRETARY APPOINTED GRANT MCDOWALL FINDLAY | |
CERTNM | COMPANY NAME CHANGED DMWSL 598 LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 CBA123 LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Fixed Assets | 2012-01-01 | £ 0 |
Other Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CBA123 LIMITED are:
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. |