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Company Information for

C B OPERATIONS LIMITED

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07356583
Private Limited Company
Dissolved

Dissolved 2017-10-31

Company Overview

About C B Operations Ltd
C B OPERATIONS LIMITED was founded on 2010-08-25 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data
Company Name
C B OPERATIONS LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1T
 
Previous Names
CAVENDISH BARS SKIPTON LIMITED22/02/2012
CAVENDISH BARS PUTNEY LTD14/04/2011
Filing Information
Company Number 07356583
Date formed 2010-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 23:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C B OPERATIONS LIMITED

Company Officers of C B OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ARDEN
Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JAMES DOWSETT
Director 2012-03-26 2014-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ARDEN MATTERHORN PUBS & BARS LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2014-09-23
CHRISTIAN ARDEN STROBE 3 Director 2009-05-27 CURRENT 1987-11-03 Dissolved 2015-02-26
CHRISTIAN ARDEN CBT REALISATIONS LIMITED Director 2008-12-03 CURRENT 2008-11-21 Dissolved 2013-10-11
CHRISTIAN ARDEN CRS LEISURE LIMITED Director 2008-11-21 CURRENT 2005-12-01 Dissolved 2014-01-14
CHRISTIAN ARDEN RIB SHACK INVESTMENTS LIMITED Director 2008-11-21 CURRENT 2006-07-19 Active
CHRISTIAN ARDEN CHICAGO RIB SHACK GROUP LIMITED Director 2008-11-21 CURRENT 2006-08-04 Active
CHRISTIAN ARDEN RIB SHACK LIMITED Director 2008-11-21 CURRENT 2006-08-04 Active
CHRISTIAN ARDEN CAVBAR LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2017-05-23
CHRISTIAN ARDEN STROBE 2 Director 2008-04-16 CURRENT 1996-03-11 Liquidation
CHRISTIAN ARDEN MKAP LEISURE LIMITED Director 2006-02-10 CURRENT 2006-01-04 Dissolved 2014-11-20
CHRISTIAN ARDEN SERVETOPIC LIMITED Director 2003-10-09 CURRENT 1998-10-08 Active - Proposal to Strike off
CHRISTIAN ARDEN PNN (PROPERTIES) LIMITED Director 1995-03-08 CURRENT 1995-02-22 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
2017-10-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-31AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-07-31AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2
2017-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2017
2016-08-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2016
2016-05-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARCH ARCH LONDON W1H 7LW
2016-01-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-01-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-23F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-12-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2015-10-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
2015-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 17/07/2015
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-02-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0125/08/14 FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOWSETT
2014-09-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-20AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-08GAZ1FIRST GAZETTE
2013-10-28AR0125/08/13 FULL LIST
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 15/03/2013
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-20AR0125/08/12 FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-30AP01DIRECTOR APPOINTED RAYMOND JAMES DOWSETT
2012-02-22RES15CHANGE OF NAME 15/02/2012
2012-02-22CERTNMCOMPANY NAME CHANGED CAVENDISH BARS SKIPTON LIMITED CERTIFICATE ISSUED ON 22/02/12
2012-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-15AR0125/08/11 FULL LIST
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-15AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-04-14RES15CHANGE OF NAME 04/03/2011
2011-04-14CERTNMCOMPANY NAME CHANGED CAVENDISH BARS PUTNEY LTD CERTIFICATE ISSUED ON 14/04/11
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to C B OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against C B OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-18 Outstanding GILLIAN SIAN SUTHERLAND-ARDEN
DEBENTURE 2012-03-28 Satisfied CAVENDISH BARS TRADING LIMITED
LEGAL CHARGE 2011-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 B OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of C B OPERATIONS LIMITED registering or being granted any patents
Domain Names

C B OPERATIONS LIMITED owns 1 domain names.

tpsbars.co.uk  

Trademarks
We have not found any records of C B OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B OPERATIONS 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 (56302 - Public houses and bars) as C B OPERATIONS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where C B OPERATIONS 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 TypeAppointment of Administrators
Defending partyC B OPERATIONS LIMITEDEvent Date2015-10-14
In the High Court of Justice, London case number 6679 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Jonathan Lane, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B OPERATIONS 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 OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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