Dissolved
Dissolved 2017-10-31
Company Information for C B OPERATIONS LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
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Company Registration Number
07356583
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | ||||
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C B OPERATIONS LIMITED | ||||
Legal Registered Office | ||||
248A MARYLEBONE ROAD LONDON | ||||
Previous Names | ||||
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Company Number | 07356583 | |
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Date formed | 2010-08-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C B OPERATIONS LLC | South Dakota | Unknown | ||
C B OPERATIONS LLC | Idaho | Unknown | ||
C B OPERATIONS LLC | Idaho | Unknown | ||
C B OPERATIONS LTD | 101 STOCKPORT ROAD EAST STOCKPORT GREATER MANCHESTER SK6 2AQ | Active - Proposal to Strike off | Company formed on the 2023-01-08 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN ARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JAMES DOWSETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
STROBE 3 | Director | 2009-05-27 | CURRENT | 1987-11-03 | Dissolved 2015-02-26 | |
CBT REALISATIONS LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-21 | Dissolved 2013-10-11 | |
CRS LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CAVBAR LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2017-05-23 | |
STROBE 2 | Director | 2008-04-16 | CURRENT | 1996-03-11 | Liquidation | |
MKAP LEISURE LIMITED | Director | 2006-02-10 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
SERVETOPIC LIMITED | Director | 2003-10-09 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
PNN (PROPERTIES) LIMITED | Director | 1995-03-08 | CURRENT | 1995-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARCH ARCH LONDON W1H 7LW | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 17/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOWSETT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 25/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED RAYMOND JAMES DOWSETT | |
RES15 | CHANGE OF NAME 15/02/2012 | |
CERTNM | COMPANY NAME CHANGED CAVENDISH BARS SKIPTON LIMITED CERTIFICATE ISSUED ON 22/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 04/03/2011 | |
CERTNM | COMPANY NAME CHANGED CAVENDISH BARS PUTNEY LTD CERTIFICATE ISSUED ON 14/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-10-20 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GILLIAN SIAN SUTHERLAND-ARDEN | |
DEBENTURE | Satisfied | CAVENDISH BARS TRADING LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER 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 C B OPERATIONS LIMITED
C B OPERATIONS LIMITED owns 1 domain names.
tpsbars.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as C B OPERATIONS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | C B OPERATIONS LIMITED | Event Date | 2015-10-14 |
In the High Court of Justice, London case number 6679 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Jonathan Lane, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 : | |||
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. |