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Home > England & Wales Companies > C & B LAMINATED PANELS HOLDINGS LIMITED
Company Information for

C & B LAMINATED PANELS HOLDINGS LIMITED

HILL STREET, LYDNEY, GL15 5HE,
Company Registration Number
05300886
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About C & B Laminated Panels Holdings Ltd
C & B LAMINATED PANELS HOLDINGS LIMITED was founded on 2004-11-30 and had its registered office in Hill Street. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
C & B LAMINATED PANELS HOLDINGS LIMITED
 
Legal Registered Office
HILL STREET
LYDNEY
GL15 5HE
Other companies in GL15
 
Filing Information
Company Number 05300886
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 00:07:56
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 LAMINATED PANELS HOLDINGS LIMITED

Company Officers of C & B LAMINATED PANELS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY BRIAN PAGE
Director 2004-11-30
TANIA JANE PAGE
Company Secretary 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY DAVIES
Director 2004-11-30 2012-02-29
JUDY DAVIES
Company Secretary 2004-11-30 2012-02-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY BRIAN PAGE C & B LAMINATED PANELS LIMITED Director 2005-05-31 CURRENT 2000-03-08 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
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14DS01APPLICATION FOR STRIKING-OFF
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0130/11/14 FULL LIST
2014-01-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0130/11/13 FULL LIST
2013-04-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-21AR0130/11/12 FULL LIST
2012-02-29AP03SECRETARY APPOINTED MRS TANIA JANE PAGE
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDY DAVIES
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JUDY DAVIES
2012-02-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 FULL LIST
2011-04-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 FULL LIST
2010-09-27AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-09-16RES13COMPANY INFO 03/09/2010
2009-12-10AR0130/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRIAN PAGE / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY DAVIES / 10/12/2009
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05
2005-12-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-12225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-06-1088(2)RAD 04/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C & B LAMINATED PANELS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & B LAMINATED PANELS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-04 Satisfied MR COLIN WILSON AND MR JOHN BRIAN WILDING
CHARGE OVER SHARES 2005-06-04 Satisfied MR COLIN WILSON AND MR JOHN BRIAN WILDING
Intangible Assets
Patents
We have not found any records of C & B LAMINATED PANELS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & B LAMINATED PANELS HOLDINGS LIMITED
Trademarks
We have not found any records of C & B LAMINATED PANELS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & B LAMINATED PANELS HOLDINGS 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 (70100 - Activities of head offices) as C & B LAMINATED PANELS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C & B LAMINATED PANELS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & B LAMINATED PANELS HOLDINGS 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 LAMINATED PANELS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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