Liquidation
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Company Information for CBT THERAPY SERVICES LIMITED
TORONTO SQUARE, TORONTO STREET, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
 05428664 Private Limited Company
Liquidation |
| Company Name | ||||
|---|---|---|---|---|
| CBT THERAPY SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ Other companies in YO17 | ||||
| Previous Names | ||||
|
| Company Number | 05428664 | |
|---|---|---|
| Company ID Number | 05428664 | |
| Date formed | 2005-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 2016-03-31 | |
| Latest return | 2015-04-19 | |
| Return next due | 2017-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 00:18:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANTONY BROWN |
||
MAXINE ELIZABETH JANE BROWN |
||
MAXINE ELIZABETH JANE BROWN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C B T CLINICS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| C B T CLINICS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | |
| 4.20 | STATEMENT OF AFFAIRS/4.18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
| RES15 | CHANGE OF NAME 30/06/2015 | |
| CERTNM | COMPANY NAME CHANGED C B T CLINICS LIMITED CERTIFICATE ISSUED ON 08/07/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/04/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054286640001 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/04/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ELMWOOD HOUSE YORK ROAD KIRK HAMMERTON YORK NORTH YORKSHIRE YO26 8DH | |
| AR01 | 19/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MAXINE ELIZABETH JANE BROWN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BROWN / 01/10/2009 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAXINE BROWN / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BROWN / 01/01/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED YORK C B T CLINIC LIMITED CERTIFICATE ISSUED ON 11/03/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LANGTON HOUSE 124 ACOMB ROAD HOLGATE YORK NORTH YORKSHIRE YO24 4EY | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: JOHNSON HUNT 7A EAST SAINT MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LH | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2017-03-09 |
| Meetings of Creditors | 2017-02-09 |
| Appointment of Liquidators | 2016-02-19 |
| Notices to Creditors | 2016-02-19 |
| Resolutions for Winding-up | 2016-02-19 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ANTONY BROWN |
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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 CBT THERAPY SERVICES LIMITED
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| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CBT THERAPY SERVICES LIMITED | Event Date | 2017-02-23 |
| Liquidator's name and address: Julian Nigel Richard Pitts and Lee Van Lockwood of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ : Further information about this case is available from Amelia Blythe at the offices of Begbies Traynor (Central) LLP on 0113 244 0044 or at amelia.blythe@begbies-traynor.com. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CBT THERAPY SERVICES LIMITED | Event Date | 2017-02-09 |
| Julian N R Pitts (IP Number: 7851) and Lee V Lockwood (IP Number: 13050), both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 5 February 2016. The liquidation was a members' voluntary liquidation, a statutory declaration of solvency having been made. Pursuant to Section 95 of the Insolvency Act 1986, a meeting of the creditors of the Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 23 February 2017 at 10.00 am when a statement as to the affairs of the Company will be laid before the meeting. The meeting is being convened as the liquidators are of the opinion that the Company will be unable to pay its debts in full (together with interest at the official rate) within the period stated in declaration made under Section 89 of the Insolvency Act 1986. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ not later than 12 noon on 22 February 2017. Further, take notice that a duty is imposed on the liquidators by the Insolvency Act 1986 during this period before the day on which the meeting is to be held to furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044. Julian Nigel Richard Pitts , Joint Liquidator Dated: 8 February 2017 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CBT THERAPY SERVICES LIMITED | Event Date | 2016-02-08 |
| The Company was placed into members voluntary liquidation on 5 February 2016 and on the same date, Julian N R Pitts and Lee V Lockwood both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 08 March 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian N R Pitts of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian N R Pitts , (IP No. 007851) and Lee Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on Tel: 0113 244 0044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CBT THERAPY SERVICES LIMITED | Event Date | 2016-02-05 |
| Julian Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CBT THERAPY SERVICES LIMITED | Event Date | 2016-02-05 |
| At a General Meeting of the members of CBT Therapy Services Limited held on 05 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044. | |||
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