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Company Information for

C H B & W LTD

LONDON, ENGLAND, WC1R 4HE,
Company Registration Number
00463292
Private Limited Company
Dissolved

Dissolved 2015-06-27

Company Overview

About C H B & W Ltd
C H B & W LTD was founded on 1949-01-08 and had its registered office in London. The company was dissolved on the 2015-06-27 and is no longer trading or active.

Key Data
Company Name
C H B & W LTD
 
Legal Registered Office
LONDON
ENGLAND
WC1R 4HE
Other companies in WC1R
 
Previous Names
C.H.B. & W. MAINTENANCE COMPANY LIMITED(THE)17/02/2004
Filing Information
Company Number 00463292
Date formed 1949-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2015-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:46:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C H B & W LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED

Company Officers of C H B & W LTD

Current Directors
Officer Role Date Appointed
MARK LLOYD
Director 2008-05-14
FELICITY KATE PACKARD
Director 2003-12-15
JOYCE MARGARET WATKINS
Director 1991-07-10
WILLIAM THOMAS WATKINS
Director 1998-07-14
FELICITY KATE PACKARD
Company Secretary 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE CYRIL GREEN
Director 2004-01-30 2005-03-18
GRAHAM ALAN POMEROY
Director 1991-07-10 2004-01-30
STEPHEN WATKINS
Director 1991-07-10 2002-09-16
STEPHEN WATKINS
Company Secretary 1991-07-10 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LLOYD CHBW RAIL LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active

More director information

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.

DateDocument TypeDocument Description
2015-06-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2015
2015-03-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014
2014-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013
2013-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012
2012-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012
2011-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011
2011-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011
2011-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-124.20STATEMENT OF AFFAIRS/4.19
2010-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 9 NR WROTHAM HODSOLL STREET SEVENOAKS KENT TN15 7LB UNITED KINGDOM
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-2088(2)CAPITALS NOT ROLLED UP
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BRICKFIELD COTTAGES, 54, KINGS HIGHWAY, PLUMSTEAD, LONDON, SE18 2BG.
2008-12-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY PACKARD / 16/12/2008
2008-12-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY STOKOE / 16/12/2008
2008-11-18AA31/03/08 TOTAL EXEMPTION FULL
2008-10-08288aDIRECTOR APPOINTED MARK LLOYD
2008-08-05363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-1788(2)AD 14/05/08 GBP SI 60@1=60 GBP IC 120/180
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-2288(2)RAD 24/05/05--------- £ SI 80@1
2005-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-22RES04£ NC 1000/1100 24/05/0
2005-04-04288bDIRECTOR RESIGNED
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-1188(2)RAD 01/04/03-01/03/04 £ SI 120@1
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2004-02-20288bDIRECTOR RESIGNED
2004-02-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-17CERTNMCOMPANY NAME CHANGED C.H.B. & W. MAINTENANCE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 17/02/04
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-27288aNEW DIRECTOR APPOINTED
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-07363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-07-18363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-07-29363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1992-12-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to C H B & W LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-30
Fines / Sanctions
No fines or sanctions have been issued against C H B & W LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1992-12-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-05-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C H B & W LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C H B & W LTD
Trademarks
We have not found any records of C H B & W LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H B & W 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 (4521 - General construction & civil engineering) as C H B & W LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where C H B & W 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 TypeFinal Meetings
Defending partyC H B & W LIMITEDEvent Date2015-01-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 17 March 2015, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Asher Miller , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H B & W 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 C H B & W LTD any grants or awards.
Ownership
    We could not find any group structure information
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