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Company Information for

CB SOUND LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
03783036
Private Limited Company
Liquidation

Company Overview

About Cb Sound Ltd
CB SOUND LIMITED was founded on 1999-06-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cb Sound Limited is a Private Limited Company registered in United Kingdom 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
CB SOUND LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in WN5
 
Previous Names
C-BUK MANAGEMENT LIMITED09/01/2014
R W SALT LIMITED11/05/2011
Filing Information
Company Number 03783036
Company ID Number 03783036
Date formed 1999-06-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 07/06/2014
Return next due 05/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB SOUND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Companies with same name CB SOUND LIMITED
The following companies were found which have the same name as CB SOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CB SOUND CO Michigan UNKNOWN
CB SOUND GROUP, LLC 60 WATER STREET, APT 301 Kings BROOKLYN NY 11201 Active Company formed on the 2020-11-05
CB SOUND VIDEO LIGHT LIMITED UNIT 66 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE Active Company formed on the 2010-01-20
CB SOUNDS ENTERTAINMENT CORP. 734 CORNEL ROAD Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 2007-01-12
CB SOUNDS LTD 11 DETTINGEN CRESCENT DEEPCUT CAMBERLEY GU16 6GN Active - Proposal to Strike off Company formed on the 2020-01-20
CB SOUNDZ PRODUCTIONS LLC 2007 TECKLA BLVD AMARILLO TX 79106 Active Company formed on the 2020-05-13

Company Officers of CB SOUND LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH BUCKLEY
 Company Secretary 2008-04-22
CRAIG BUCKLEY
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE LYON
 Company Secretary 1999-06-07 2008-04-22
RICHARD ANTHONY LYON
 Director 1999-06-07 2007-10-01
ROBERT WILLIAM LONG
 Director 2004-12-01 2005-08-24
ROBERT WILLIAM SALT
 Director 1999-09-10 2002-01-08
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-06-07 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BUCKLEY DRUM ONE LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
CRAIG BUCKLEY CFE MEDIA LTD Director 2017-04-11 CURRENT 2017-04-11 Active
CRAIG BUCKLEY ROBIN HOOD HOSPITALITY LIMITED Director 2015-10-23 CURRENT 2015-10-23 Liquidation
CRAIG BUCKLEY SIRIUS PERSONNEL LIMITED Director 2014-08-28 CURRENT 2010-07-07 Dissolved 2017-03-12
CRAIG BUCKLEY TIDY (AV) LIMITED Director 2014-01-02 CURRENT 2010-12-16 Active
CRAIG BUCKLEY SHERWOOD HOSPITALITY LIMITED Director 2012-10-01 CURRENT 2012-04-11 Dissolved 2016-08-30

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
2016-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2016
2015-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM HEWITT HOUSE WINSTANLEY ROAD BILLINGE WIGAN LANCASHIRE WN5 7XA
2015-01-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-144.70DECLARATION OF SOLVENCY
2014-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 27091
2014-06-11AR0107/06/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-09RES15CHANGE OF NAME 09/01/2014
2014-01-09CERTNMCOMPANY NAME CHANGED C-BUK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/01/14
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-17AR0107/06/13 FULL LIST
2013-03-14AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2012-06-29AR0107/06/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0107/06/11 FULL LIST
2011-05-11RES15CHANGE OF NAME 11/05/2011
2011-05-11CERTNMCOMPANY NAME CHANGED R W SALT LIMITED CERTIFICATE ISSUED ON 11/05/11
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0107/06/10 FULL LIST
2009-12-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-28MISCFORM 169 REPURCHASING 121,909 SHARES OF £1 EACH. SHARES WERE REPURCHASED ON 16/03/09
2009-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-23363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-16363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY DEBORAH LYON
2008-05-02288aSECRETARY APPOINTED FIONA ELIZABETH BUCKLEY
2008-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-20288bDIRECTOR RESIGNED
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-03363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-26169£ IC 200000/149000 25/10/05 £ SR 51000@1=51000
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-14288bDIRECTOR RESIGNED
2005-06-30363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-05288aNEW DIRECTOR APPOINTED
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-30288aNEW DIRECTOR APPOINTED
2004-07-02363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-19363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-27363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-28288bDIRECTOR RESIGNED
2001-07-23363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-09-22225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20123£ NC 10000/200000 10/09/99
1999-09-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/99
1999-09-20ORES04NC INC ALREADY ADJUSTED 10/09/99
1999-09-2088(2)RAD 10/09/99--------- £ SI 199998@1=199998 £ IC 2/200000
1999-06-14288bSECRETARY RESIGNED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CB SOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-24
Notices to Creditors2014-07-14
Appointment of Liquidators2014-07-14
Resolutions for Winding-up2014-07-14
Fines / Sanctions
No fines or sanctions have been issued against CB SOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 6,428
Creditors Due Within One Year 2011-06-01 £ 5,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 CB SOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 27,091
Called Up Share Capital 2011-06-01 £ 27,091
Cash Bank In Hand 2012-06-01 £ 2,700
Cash Bank In Hand 2011-06-01 £ 253,286
Current Assets 2012-06-01 £ 325,095
Current Assets 2011-06-01 £ 290,425
Debtors 2012-06-01 £ 322,395
Debtors 2011-06-01 £ 37,139
Fixed Assets 2012-06-01 £ 10,127
Fixed Assets 2011-06-01 £ 6,043
Secured Debts 2011-06-01 £ 3,043
Shareholder Funds 2012-06-01 £ 328,794
Shareholder Funds 2011-06-01 £ 290,565
Tangible Fixed Assets 2012-06-01 £ 10,127
Tangible Fixed Assets 2011-06-01 £ 6,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CB SOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB SOUND LIMITED
Trademarks
We have not found any records of CB SOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB SOUND 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CB SOUND LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CB SOUND 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 TypeNotices to Creditors
Defending partyCB SOUND LIMITEDEvent Date2015-12-22
A dividend to creditors is intended to be declared in the above matter within 2 months of 18 January 2016. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 18 January 2016. Creditors should send their claims to Steven Muncaster and Sarah Bell, Joint Liquidators, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Steven Muncaster and Sarah Bell (IP Nos. 9446 and 9406) of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Liquidators on 20 June 2014. Steven Muncaster , (IP No. 9446) and Sarah Helen Bell , (IP No. 9406) both of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . Further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000. Alternative contact: James Hughes, Email: james.hughes@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyCB SOUND LIMITEDEvent Date2014-07-09
I, Steven Muncaster (IP No 9446) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW give notice that I was appointed Joint Liquidator of the Company on 20 June 2014 by a resolution of members, together with my partner Sarah Bell (IP No 9406). Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 August 2014 to prove their debts by sending to the undersigned Steven Muncaster of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice refers to company number 03783036 and was previously known as C-Buk Management Limited. Please note that this is also the registered trading name of a separate entity (Company reference: 08837006) which is not in Liquidation. For further details contact: Steven Muncaster or Sarah Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Craig Doyle, E-mail: craig.doyle@duffandphelps.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCB SOUND LIMITEDEvent Date2014-06-20
Steven Muncaster and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : For further details contact: Steven Muncaster or Sarah Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Craig Doyle, E-mail: craig.doyle@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCB SOUND LIMITEDEvent Date2014-06-20
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, on 20 June 2014 , at 10.30 am, the following Resolutions were duly passed, as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Muncaster and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9446 and 9406) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. For further details contact: Steven Muncaster or Sarah Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Craig Doyle, E-mail: craig.doyle@duffandphelps.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB SOUND 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 CB SOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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