Liquidation
Company Information for CBL FINANCE (UK) LIMITED
KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CBL FINANCE (UK) LIMITED | |
Legal Registered Office | |
KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in L34 | |
Company Number | 07898806 | |
---|---|---|
Company ID Number | 07898806 | |
Date formed | 2012-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:47:39 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PAUL PEARSON |
||
JOHN DAVID SMYTH |
||
CHRISTOPHER DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EDWARD MULLEN |
Company Secretary | ||
GREGORY FRANCIS KILMISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBL FINANCE (HOLDINGS) UK LIMITED | Director | 2017-06-21 | CURRENT | 2012-01-05 | Liquidation | |
STEWART HOLDINGS MANAGEMENT LIMITED | Director | 2017-06-21 | CURRENT | 2006-09-11 | Active | |
ALS HOLDINGS GROUP LIMITED | Director | 2017-06-21 | CURRENT | 2006-09-11 | Active | |
ALS GROUP ASSAYERS LIMITED | Director | 2017-06-21 | CURRENT | 2009-04-30 | Active | |
ALS INSPECTION UK LIMITED | Director | 2017-05-17 | CURRENT | 1975-07-03 | Active | |
STORECORE LIMITED | Director | 2014-12-11 | CURRENT | 1993-01-29 | Dissolved 2018-05-22 | |
CBL FINANCE (HOLDINGS) UK LIMITED | Director | 2012-04-30 | CURRENT | 2012-01-05 | Liquidation | |
ALS TESTING SERVICES (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2011-07-18 | Active | |
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) | Director | 2012-04-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
ALS INSPECTION UK LIMITED | Director | 2011-09-30 | CURRENT | 1975-07-03 | Active | |
ALS HOLDINGS GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-11 | Active | |
ALS GROUP ASSAYERS LIMITED | Director | 2011-09-30 | CURRENT | 2009-04-30 | Active | |
STEWART HOLDINGS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2006-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/03/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 16/03/2018 | |
SH19 | 16/03/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/03/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/03/18 | |
AP03 | Appointment of Mr Michael Paul Pearson as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of Timothy Edward Mullen on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANCIS KILMISTER | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 88905824 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 88905824 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 09/12/12 STATEMENT OF CAPITAL GBP 88905824 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 10 DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WALKER | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CBL FINANCE (UK) 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. |