C.B.S. (SOUTHERN) LIMITED - company is dissolved. This is historic information.

Company Overview

About C.b.s. (southern) Ltd

C.B.S. (SOUTHERN) LIMITED was founded on 1997-03-18 and had its registered office in Sutton. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
C.B.S. (SOUTHERN) LIMITED

SUTTON SURREY SM1 4LA Other companies in SM1

Filing Information

Company Number		03335223
Date formed		1997-03-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2002-08-31
Date Dissolved		2016-01-05
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.S. (SOUTHERN) LIMITED

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Company Officers of C.B.S. (SOUTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE DAVIES	Company Secretary	1997-07-09
REECE ALAN DAVIES	Director	1997-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CHARLES DOWNSETT	Director	1997-05-01	1997-07-14
DEREK VICTOR OSWALD	Company Secretary	1997-05-01	1997-07-09
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-03-18	1997-05-01
COMPANY DIRECTORS LIMITED	Nominated Director	1997-03-18	1997-05-01

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.

Date	Document Type	Document Description
2016-01-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2015-04-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2015
2014-11-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2014
2014-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
2013-11-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013
2013-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
2012-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
2012-04-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
2011-10-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011
2011-04-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011
2010-10-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010
2010-04-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2010
2009-10-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009
2009-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009
2008-10-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
2008-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
2007-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-26	4.48	CONSTITUTION OF LIQUIDATION COMMITTEE
2004-10-19	4.20	STATEMENT OF AFFAIRS
2004-10-19	600	APPOINTMENT OF LIQUIDATOR
2004-10-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2004-04-29	363a	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-17	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-13	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-15	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-30	363s	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-06-02	363s	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-11-19	288b	SECRETARY RESIGNED
1997-11-19	288a	NEW DIRECTOR APPOINTED
1997-11-19	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1997-11-19	88(2)R	AD 09/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-31	288b	DIRECTOR RESIGNED
1997-07-23	288a	NEW SECRETARY APPOINTED
1997-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/97 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY BR1 2EB
1997-05-20	288a	NEW SECRETARY APPOINTED
1997-05-20	288a	NEW DIRECTOR APPOINTED
1997-05-15	288b	DIRECTOR RESIGNED
1997-05-15	288b	SECRETARY RESIGNED
1997-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to C.B.S. (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-08-13

Fines / Sanctions

No fines or sanctions have been issued against C.B.S. (SOUTHERN) LIMITED

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
ALL ASSETS DEBENTURE	2003-08-16	Outstanding	IGF INVOICE FINANCE LIMITED
DEBENTURE	1999-11-24	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of C.B.S. (SOUTHERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.B.S. (SOUTHERN) LIMITED

Trademarks

We have not found any records of C.B.S. (SOUTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.B.S. (SOUTHERN) LIMITED. 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 (7487 - Other business activities) as C.B.S. (SOUTHERN) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where C.B.S. (SOUTHERN) LIMITED 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	Final Meetings
Defending party	C.B.S. (SOUTHERN) LIMITED	Event Date	2014-10-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 24 September 2015 at 10.00 am and 10.15 am respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of Appointment: 12 October 2014 Office Holder details: Barry David Lewis , (IP No. 2048) of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . For further details contact: Christine Page, Email: cpage@menzies.co.uk Tel: 029 2049 5444. Barry David Lewis , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.B.S. (SOUTHERN) LIMITED 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.B.S. (SOUTHERN) LIMITED 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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