Dissolved
Dissolved 2017-07-24
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Company Information for C & S M B LIMITED
EXETER, DEVON, EX1,
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Company Registration Number
 05362053 Private Limited Company
Dissolved 2017-07-24 |
Company Overview
About C & S M B Ltd
C & S M B LIMITED was founded on 2005-02-11 and had its registered office in Exeter. The company was dissolved on the 2017-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C & S M B LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 05362053 | |
|---|---|---|
| Date formed | 2005-02-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-22 | |
| Date Dissolved | 2017-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 22/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 22/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LOUISE HOLTON / 03/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HOLTON / 04/02/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: GRENVILLE HOUSE,, 9 BOUTPORT STREET,, BARNSTAPLE DEVON EX31 1TZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 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
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to C & S M B LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-10 |
| Resolutions for Winding-up | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
| Appointment of Liquidators | 2016-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against C & S M B 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 & S M B LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & S M B LIMITED
Income
Government Income
We have not found government income sources for C & S M B 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 (66220 - Activities of insurance agents and brokers) as C & S M B LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where C & S M B 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 & S M B LIMITED | Event Date | 2017-03-09 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at 26-28 Southernhay East, Exeter, Devon, EX1 1NS on 11 April 2017 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with me no later than 12 noon on the preceding business day. Date of Appointment: 22 March 2016. Office Holder details: Jon Mitchell, (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS For further details contact: Jon Mitchell, Tel: 01392 288555, Fax: 01392 288556. Email: insolvency@thomaswestcottbri.co.uk Ag GF121131 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C & S M B LIMITED | Event Date | 2016-03-22 |
| At a General Meeting of the above named Company convened and held at 9 Boutport Street, Barnstaple, EX31 1TZ on 22 March 2016 , at 10.00 am, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk or Tel: 01392 288555, Fax: 01392 288556. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C & S M B LIMITED | Event Date | 2016-03-22 |
| Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up are required before 27 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 March 2016 Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk or Tel: 01392 288555, Fax: 01392 288556. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C & S M B LIMITED | Event Date | 2016-03-22 |
| Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk or Tel: 01392 288555, Fax: 01392 288556. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1993 PUBLIC BENEFIT COAL COMPANY LIMITED | Event Date | 1999-08-09 |
| In the Salisbury Combined Court. No. 44 of 1993 PUBLIC BENEFIT COAL COMPANY LIMITED A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, on 1st September 1999, at 10.30 a.m. A proxy must be lodged with me not later than 12 noon on the day before the Meeting of Creditors to entitle you to vote by proxy at the Meeting. B. P. Knights, Liquidator 2nd August 1999. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & S M B 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 & S M B 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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