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Company Information for

C&B INSTALLATIONS LIMITED

LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
04921624
Private Limited Company
Dissolved

Dissolved 2014-12-17

Company Overview

About C&b Installations Ltd
C&B INSTALLATIONS LIMITED was founded on 2003-10-06 and had its registered office in Lytham St. Annes. The company was dissolved on the 2014-12-17 and is no longer trading or active.

Key Data
Company Name
C&B INSTALLATIONS LIMITED
 
Legal Registered Office
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 04921624
Date formed 2003-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-10-31
Date Dissolved 2014-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 08:41:08
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 INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED

Company Officers of C&B INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BOLDEN
Director 2003-11-06
RICHARD ALAN CONYBEARE
Director 2003-10-08
RICHARD ALAN CONYBEARE
Company Secretary 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
WHBC NOMINEE DIRECTORS LIMITED
Director 2003-10-06 2003-10-08
WHBC NOMINEE SECRETARIES LIMITED
Company Secretary 2003-10-06 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN CONYBEARE UNIWAY SOLUTIONS LIMITED Director 2007-10-31 CURRENT 2007-10-05 Liquidation
RICHARD ALAN CONYBEARE UNIWAY SOLUTIONS LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-05 Liquidation

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
2014-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-174.43REPORT OF FINAL MEETING OF CREDITORS
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB
2010-03-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-09-23COCOMPORDER OF COURT TO WIND UP
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONYBEARE / 09/06/2008
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONYBEARE / 09/06/2008
2007-11-07363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-20363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-28363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 3 MONTGOMERY CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3FH
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bSECRETARY RESIGNED
2003-10-0788(2)RAD 07/10/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to C&B INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-06
Petitions to Wind Up (Companies)2008-08-14
Fines / Sanctions
No fines or sanctions have been issued against C&B INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C&B INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&B INSTALLATIONS LIMITED
Trademarks
We have not found any records of C&B INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&B INSTALLATIONS 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 (4531 - Installation electrical wiring etc.) as C&B INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C&B INSTALLATIONS 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 INSTALLATIONS LIMITEDEvent Date2014-07-30
In the Luton County Court case number 29 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 11 September 2014 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting. Further details contact: James Richard Duckworth Tel: 01253 712231
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC & B INSTALLATIONS LIMITEDEvent Date2008-07-14
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1274 A Petition to wind up the above-named Company having its registered office at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire LU7 9NB , presented on 14 July 2008 by the COMMISSIONERS FOR HER MAJESTYS REVENUE AND CUSTOMS of Eis Liverpool Dmb, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ , claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL , on 10 September 2008 , at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 9 September 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG , telephone,01823 445328, facsimile 01823 445805. (Ref X0030297/COTH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&B INSTALLATIONS 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 INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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