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Company Information for

C M B SOLUTIONS LIMITED

TUGBY, LEICESTERSHIRE, LE7 9WE,
Company Registration Number
07248900
Private Limited Company
Dissolved

Dissolved 2015-05-17

Company Overview

About C M B Solutions Ltd
C M B SOLUTIONS LIMITED was founded on 2010-05-11 and had its registered office in Tugby. The company was dissolved on the 2015-05-17 and is no longer trading or active.

Key Data
Company Name
C M B SOLUTIONS LIMITED
 
Legal Registered Office
TUGBY
LEICESTERSHIRE
LE7 9WE
Other companies in LE1
 
Filing Information
Company Number 07248900
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2015-05-17
Type of accounts DORMANT
Last Datalog update: 2015-09-21 04:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M B SOLUTIONS LIMITED

Company Officers of C M B SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BOWEN
Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY BOWEN
Director 2011-10-12 2012-07-18
CHRISTOPHER MATTHEW BOWEN
Director 2011-08-17 2011-10-12
KEVIN BOWEN
Director 2011-08-15 2011-10-12
MICHAEL ANTHONY BOWEN
Director 2010-05-11 2011-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BOWEN K B FLEET SERVICES LTD Director 2015-02-10 CURRENT 2015-02-10 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
2015-05-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O 94 NEW WALK LEICESTER LE1 7EA
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2013-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 109 OLD BIRCHILLS WALSALL WEST MIDLANDS WS2 8QD
2013-02-264.20STATEMENT OF AFFAIRS/4.19
2013-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O RYBRIDGE ASSOCIATES LTD LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB ENGLAND
2012-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16GAZ1FIRST GAZETTE
2012-08-06AP01DIRECTOR APPOINTED MR KEVIN BOWEN
2012-06-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BOWEN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOWEN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWEN
2011-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BOWEN
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN
2011-10-12AP01DIRECTOR APPOINTED MR KEVIN BOWEN
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-07-08AA01PREVSHO FROM 31/05/2011 TO 31/01/2011
2011-07-08LATEST SOC08/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-08AR0111/05/11 FULL LIST
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM UNIT 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH UNITED KINGDOM
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to C M B SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-16
Resolutions for Winding-up2013-02-25
Appointment of Liquidators2013-02-25
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against C M B SOLUTIONS 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 2011-01-19 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2011-01-31

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 M B SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of C M B SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M B SOLUTIONS LIMITED
Trademarks
We have not found any records of C M B SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M B SOLUTIONS 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 (6024 - Freight transport by road) as C M B SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M B SOLUTIONS 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 M B SOLUTIONS LIMITEDEvent Date2014-12-10
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 6 February 2015 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 February 2013 Office Holder details: Stuart Garner, (IP No. 009531) of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE For further details contact: Stuart Garner, Email: sgarner@g2advisory.co.uk Tel: 0116 259 8352 Stuart Garner , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC M B SOLUTIONS LIMITEDEvent Date2013-02-19
At a General Meeting of the Members of the above named Company, duly convened and held at 94 New Walk, Leicester, LE1 7EA on 19 February 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Stuart Garner , of G2 Advisory Limited , 94 New Walk, Leicester, LE1 7EA , (IP No: 009531) be and is hereby appointed Liquidator for the purposes of such a winding up. Further details contact: Stuart Garner: Tel: 0844 997 0461 Kevin Bowen , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC M B SOLUTIONS LIMITEDEvent Date2013-02-19
Stuart Garner , of G2 Advisory Limited , 94 New Walk, Leicester, LE1 7EA . : Further details contact: Stuart Garner: Tel: 0844 997 0461
 
Initiating party Event TypeProposal to Strike Off
Defending partyC M B SOLUTIONS LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M B SOLUTIONS 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 M B SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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