Dissolved
Dissolved 2018-08-09
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Home > England & Wales Companies > CBP STRUCTURES LTD
Company Information for CBP STRUCTURES LTD
KING STREET, MANCHESTER, M2,
|
Company Registration Number
 09708404 Private Limited Company
Dissolved 2018-08-09 |
Company Overview
About Cbp Structures Ltd
CBP STRUCTURES LTD was founded on 2015-07-29 and had its registered office in King Street. The company was dissolved on the 2018-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CBP STRUCTURES LTD | |
| Legal Registered Office | |
| KING STREET MANCHESTER | |
Filing Information
| Company Number | 09708404 | |
|---|---|---|
| Date formed | 2015-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-02-09 | |
| Date Dissolved | 2018-08-09 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-16 09:50:46 |
| Companies House |
|
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Company Officers of CBP STRUCTURES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CIARAN BARRETT |
||
PATRICK FRANCIS FINNERAN |
||
BRIAN FORDE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSMAYOCLARE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-01-17 | |
| 4D PLANT LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| INSTALL POD LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-03-28 | |
| CB ENGINEERING (UK) LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-27 | Dissolved 2015-06-09 | |
| 4D RC FRAME AND GROUNDWORKS LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| 4D DEVELOPMENTS LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ROSMAYOCLARE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-01-17 | |
| 4D PLANT LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| 4D STRUCTURES LIMITED | Director | 2014-06-01 | CURRENT | 2013-07-30 | Active | |
| PF COST CONSULTANTS UK LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-12-01 | |
| 4D RC FRAME AND GROUNDWORKS LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| 4D DEVELOPMENTS LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ROSMAYOCLARE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-01-17 | |
| 4D PLANT LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| 4 D SERVICES LIMITED | Director | 2006-10-04 | CURRENT | 2006-09-19 | Dissolved 2015-05-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 29 VEALS MEAD MITCHAM SURREY CR4 3SB UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 09/02/17 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/06/2017 TO 09/02/2017 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to CBP STRUCTURES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-27 |
| Appointment of Liquidators | 2017-03-27 |
| Resolutions for Winding-up | 2017-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against CBP STRUCTURES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CBP STRUCTURES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
Filed Financial Reports
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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 CBP STRUCTURES LTD
Intangible Assets
Patents
We have not found any records of CBP STRUCTURES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CBP STRUCTURES LTD
Income
Government Income
We have not found government income sources for CBP STRUCTURES LTD. 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 (74902 - Quantity surveying activities) as CBP STRUCTURES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CBP STRUCTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CBP STRUCTURES LTD | Event Date | 2017-03-14 |
| Notice is hereby given that the creditors of the above-named company are required on or before 19 April 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 14 March 2017 Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag GF122810 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CBP STRUCTURES LTD | Event Date | 2017-03-14 |
| Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag GF122810 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CBP STRUCTURES LTD | Event Date | 2017-03-14 |
| At a General Meeting of the above named company, duly convened and held at 129 Butler Road, Harrow, HA1 4DU, on 14 March 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag GF122810 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBP STRUCTURES LTD 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 CBP STRUCTURES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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