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Home > England & Wales Companies > C B REFURBISHMENT AND MAINTENANCE LTD
Company Information for

C B REFURBISHMENT AND MAINTENANCE LTD

1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
08225125
Private Limited Company
Liquidation

Company Overview

About C B Refurbishment And Maintenance Ltd
C B REFURBISHMENT AND MAINTENANCE LTD was founded on 2012-09-24 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". C B Refurbishment And Maintenance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C B REFURBISHMENT AND MAINTENANCE LTD
 
Legal Registered Office
1 BEASLEYS YARD
126A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in W4
 
Filing Information
Company Number 08225125
Company ID Number 08225125
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2015-09-24
Return next due 2016-10-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB224367613  
Last Datalog update: 2018-03-20 07:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C B REFURBISHMENT AND MAINTENANCE LTD

Company Officers of C B REFURBISHMENT AND MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
STEPHEN COLLISS
Director 2012-09-24

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
2017-05-04LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 1 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM BUILDING 3 CHISWICK PARK 566 HIGH STREET LONDON W4 5YA
2017-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-10-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0124/09/15 FULL LIST
2015-09-29GAZ1FIRST GAZETTE
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0124/09/14 FULL LIST
2014-08-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-24AR0124/09/13 FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM BUILDING 3 CHISWICK PARK 566 HIGH STREET LONDON W4 5YA ENGLAND
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM PARK HOUSE 111 UXBRIDGE ROAD EALING LONDON W5 5TL ENGLAND
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to C B REFURBISHMENT AND MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-15
Resolutions for Winding-up2017-03-15
Meetings of Creditors2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against C B REFURBISHMENT AND MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B REFURBISHMENT AND MAINTENANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 REFURBISHMENT AND MAINTENANCE LTD

Intangible Assets
Patents
We have not found any records of C B REFURBISHMENT AND MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C B REFURBISHMENT AND MAINTENANCE LTD
Trademarks
We have not found any records of C B REFURBISHMENT AND MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B REFURBISHMENT AND MAINTENANCE LTD. 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 (98000 - Residents property management) as C B REFURBISHMENT AND MAINTENANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C B REFURBISHMENT AND MAINTENANCE LTD 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
Defending partyC B REFURBISHMENT AND MAINTENANCE LIMITEDEvent Date2017-04-20
Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC B REFURBISHMENT AND MAINTENANCE LIMITEDEvent Date2017-03-15
The Companies Act 2006 and The Insolvency Act 1986 At a General meeting of the Company duly convened and held on 8 March 2017 at 47/49 Green Lane, Northwood, Middlesex HA6 3AE , the following special resolution numbered 1 and ordinary resolution numbered 2 were passed: Special Resolution: 1. That the Company be wound up voluntarily. Ordinary Resolution: 2. That Ashok Bhardwaj of LA Business Recovery Limited , 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT be and is hereby, appointed liquidator of the Company for the purposes of the voluntary winding-up. Stephen Colliss , Chair of the Meeting : 8 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC B REFURBISHMENT AND MAINTENANCE LIMITEDEvent Date2017-03-08
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery Limited , 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Telephone number: 01895819460 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCB REFURBISHMENT AND MAINTENANCE LIMITEDEvent Date2017-02-17
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 11.45 am on 8 March 2017 at 47/49 Green Lane, Northwood, Middlesex HA6 3AE for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT by no later than 12 noon on the business day prior to the day of the meeting. Resolutions for the Liquidators remuneration may be passed at the meeting and may include a resolution specifying the terms on which the Liquidator is to be remunerated either on a fixed fee basis or on a time cost basis or a combination of both. If on a time cost basis, a full estimate of the costs together with fixed fee will be presented at the meeting for creditors approval. The meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further information about this case is available from David Hughes at the offices of LA Business Recovery on 01895 819460.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B REFURBISHMENT AND MAINTENANCE LTD 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 REFURBISHMENT AND MAINTENANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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