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Company Information for

C B MOTORS (CRAMLINGTON) LIMITED

JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ,
Company Registration Number
04162952
Private Limited Company
Dissolved

Dissolved 2015-08-06

Company Overview

About C B Motors (cramlington) Ltd
C B MOTORS (CRAMLINGTON) LIMITED was founded on 2001-02-19 and had its registered office in Jesmond. The company was dissolved on the 2015-08-06 and is no longer trading or active.

Key Data
Company Name
C B MOTORS (CRAMLINGTON) LIMITED
 
Legal Registered Office
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
Other companies in NE2
 
Filing Information
Company Number 04162952
Date formed 2001-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:45:26
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 B MOTORS (CRAMLINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R L CHARLES LIMITED   R L MORAN LIMITED   RL CONSTABLE LIMITED   RL DALEY LIMITED   RL PURVIS LIMITED   RL WARDLE LIMITED

Company Officers of C B MOTORS (CRAMLINGTON) LIMITED

Current Directors
Officer Role Date Appointed
COLIN BATTENSBY
Director 2001-02-19
PAUL BATTENSBY
Director 2001-02-19
COLIN BATTENSBY
Company Secretary 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE BECKWITH
Company Secretary 2003-12-02 2005-06-30
DAVID WILLIAMS
Director 2001-02-19 2003-10-16
DAVID WILLIAMS
Company Secretary 2001-02-19 2003-10-16
JL NOMINEES ONE LIMITED
Nominated Director 2001-02-19 2001-02-19
JL NOMINEES TWO LIMITED
Nominated Secretary 2001-02-19 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BATTENSBY C P MOTORS (NORTH EAST) LIMITED Director 2012-01-30 CURRENT 2011-12-06 Dissolved 2017-06-28
PAUL BATTENSBY CRAMLINGTON TYRES & REPAIRS LIMITED Director 2015-10-06 CURRENT 2015-10-06 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
2015-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
2012-02-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR
2011-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-284.20STATEMENT OF AFFAIRS/4.19
2011-12-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-01LATEST SOC01/06/11 STATEMENT OF CAPITAL;GBP 6
2011-06-01AR0119/02/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-24AR0119/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATTENSBY / 19/02/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BATTENSBY / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN BATTENSBY / 12/01/2010
2009-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-03363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 19/02/03; CHANGE OF MEMBERS
2002-05-1788(2)RAD 05/03/01--------- £ SI 5@1
2002-04-24225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-03-13288bSECRETARY RESIGNED
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to C B MOTORS (CRAMLINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-18
Fines / Sanctions
No fines or sanctions have been issued against C B MOTORS (CRAMLINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B MOTORS (CRAMLINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.288

This shows the max and average number of mortgages for companies with the same SIC code of 5020 - Maintenance & repair of motors

Intangible Assets
Patents
We have not found any records of C B MOTORS (CRAMLINGTON) LIMITED registering or being granted any patents
Domain Names

C B MOTORS (CRAMLINGTON) LIMITED owns 1 domain names.

cb-motors.co.uk  

Trademarks
We have not found any records of C B MOTORS (CRAMLINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B MOTORS (CRAMLINGTON) 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 (5020 - Maintenance & repair of motors) as C B MOTORS (CRAMLINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C B MOTORS (CRAMLINGTON) 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 TypeFinal Meetings
Defending partyC B MOTORS (CRAMLINGTON) LIMITEDEvent Date2014-12-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the office of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 10 February 2015 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and for hearing any explanation that may be given by the Joint Liquidator, and seeking authority for the disposal of books, accounts and documents of the company. Proxies to be used at the meetings should be lodged at Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Martin Daley and Simon Blakey (IP Nos: 9563 and 12990). Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Martin Daley, mdaley@robson-laidler.co.uk, 0191 2818191.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B MOTORS (CRAMLINGTON) 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 MOTORS (CRAMLINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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