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Company Information for

CB LOGISTICS (UK) LIMITED

26-28 GOODALL STREET, WALSALL, WS1 1QL,

Company Registration Number

06454780

Private Limited Company

Liquidation

Company Overview

About Cb Logistics (uk) Ltd

CB LOGISTICS (UK) LIMITED was founded on 2007-12-17 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Cb Logistics (uk) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CB LOGISTICS (UK) LIMITED

26-28 GOODALL STREET WALSALL WS1 1QL Other companies in B74

Filing Information

Company Number		06454780
Company ID Number		06454780
Date formed		2007-12-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-06 02:05:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CB LOGISTICS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED

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Company Officers of CB LOGISTICS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BEENHAM	Director	2007-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON JAYNE BEENHAM	Company Secretary	2007-12-17	2016-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BEENHAM	RED LIZARD LTD	Director	2016-07-16	CURRENT	2016-07-16	Active - Proposal to Strike off
CHRISTOPHER BEENHAM	RED ZONE LTD	Director	2014-07-15	CURRENT	2014-07-15	Dissolved 2016-02-23

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.

Date	Document Type	Document Description
2018-06-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-03-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-25
2018-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-25
2016-10-06	600	Appointment of a voluntary liquidator
2016-10-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-26
2016-08-19	TM02	Termination of appointment of Sharon Jayne Beenham on 2016-08-17
2016-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/16 FROM 31 Bridle Lane, Streetly Sutton Coldfield West Midlands B74 3QE
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-09-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	17/12/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	AR01	17/12/09 ANNUAL RETURN FULL LIST
2010-01-06	CH01	Director's details changed for Christopher Beenham on 2009-10-01
2009-04-03	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05	363a	Return made up to 17/12/08; full list of members
2007-12-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to CB LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-29
Resolutions for Winding-up	2016-09-29
Meetings of Creditors	2016-09-07

Fines / Sanctions

No fines or sanctions have been issued against CB LOGISTICS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CB LOGISTICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors

Creditors Due Within One Year	2012-01-01	£ 8,418

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 LOGISTICS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Fixed Assets	2012-01-01	£ 52
Shareholder Funds	2012-01-01	£ 8,366
Tangible Fixed Assets	2012-01-01	£ 52

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CB LOGISTICS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CB LOGISTICS (UK) LIMITED

Trademarks

We have not found any records of CB LOGISTICS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CB LOGISTICS (UK) 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 (49410 - Freight transport by road) as CB LOGISTICS (UK) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where CB LOGISTICS (UK) 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 Type	Appointment of Liquidators
Defending party	CB LOGISTICS (UK) LIMITED	Event Date	2016-09-26
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CB LOGISTICS (UK) LIMITED	Event Date	2016-09-26
At a Special General Meeting of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 26 September 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205. Christopher Beenham , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	CB LOGISTICS (UK) LIMITED	Event Date	2016-09-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 26 September 2016 at 10.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL , on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than midday on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CB LOGISTICS (UK) 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 LOGISTICS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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