Liquidation
Company Information for CB FRANCHISING LIMITED
C/O M1 INSOLVENCY, GOTHIC HOUSE, NOTTINGHAM, NG1 1JU,
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Company Registration Number
08272206
Private Limited Company
Liquidation |
Company Name | |
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CB FRANCHISING LIMITED | |
Legal Registered Office | |
C/O M1 INSOLVENCY GOTHIC HOUSE NOTTINGHAM NG1 1JU Other companies in NG12 | |
Company Number | 08272206 | |
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Company ID Number | 08272206 | |
Date formed | 2012-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:47:49 |
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Registered address | Last known status | Formation date | ||
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CB FRANCHISING GROUP LLC | 146 WESTCOTT STE 204 HOUSTON Texas 77007 | Forfeited | Company formed on the 2013-04-22 | |
CB FRANCHISING SDN. BHD. | Active |
Officer | Role | Date Appointed |
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ALAN JAMES SMIT |
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PAUL HENDRIK SMIT |
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ROBERT PAUL SMIT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARILATOR HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
HARRIS JEWELLERY LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-01-24 | |
COTIO SOFTWARE LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
ARILATOR HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-29 | Liquidation | |
EXCB LTD | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
BIG BOYS FIREWORKS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DOLFIN CONSULTANCY LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
ARILATOR HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation |
Appointment of Liquidators | 2016-09-19 |
Resolutions for Winding-up | 2016-09-19 |
Meetings of Creditors | 2016-08-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CB FRANCHISING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CB FRANCHISING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CB FRANCHISING LIMITED | Event Date | 2016-09-14 |
Michael Rose , of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Tel: 0115 988 6288, Email: info@m1insolvency.co.uk, Alternative person to contact with enquiries about the case: Mrs Susan Emerson. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CB FRANCHISING LIMITED | Event Date | 2016-09-14 |
At a general meeting of the Company duly convened and held at the offices of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 14 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , (IP No. 8928) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Michael Rose, Tel: 0115 988 6288, Email: info@m1insolvency.co.uk, Alternative person to contact with enquiries about the case: Mrs Susan Emerson. Paul Hendrick Smit , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CB FRANCHISING LIMITED | Event Date | 2016-08-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 14 September 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , on 12 September 2016 and 13 September 2016 between the hours of 10.00 am and 4.00 pm. M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Michael Rose (IP No. 8928), Email: info@m1insolvency.co.uk Tel: 0115 988 6288. | |||
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. |