Company Information for CBCE LIMITED
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
07532648
Private Limited Company
Liquidation |
Company Name | |
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CBCE LIMITED | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in OX44 | |
Company Number | 07532648 | |
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Company ID Number | 07532648 | |
Date formed | 2011-02-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 16/02/2015 | |
Return next due | 15/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBCE CONSULTANCY LTD | 84 HIGH STREET SOUTHALL UB1 3DB | Active | Company formed on the 2019-01-15 | |
CBCE HOLDINGS SDN. BHD. | Active | |||
CBCE Limited | Unknown | Company formed on the 2012-11-19 | ||
CBCE LIMITED | UNIT 12 C TEC BUILDING RIVERSIDE ROAD CARRICKMACROSS CO MONAGHAN CARRICKMACROSS, MONAGHAN, IRELAND | Dissolved | Company formed on the 2016-05-20 | |
CBCE LLC | Tennessee | Unknown | ||
CBCEPI MARKETING CORP | California | Unknown | ||
CBCERTIFY LLC | 341 Raven Cir Camden Wyoming DE 19934 | Unknown | Company formed on the 2010-10-25 | |
CBCEW EVENTS LIMITED | 39 ECCLESTON SQUARE LONDON SW1V 1BX | Active | Company formed on the 2017-06-23 | |
CBCEXPERT LTD. | 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2014-10-02 |
Officer | Role | Date Appointed |
---|---|---|
CARL FRANK GORDON BAXTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLAM EAR CARE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008632 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FRANK GORDON BAXTER / 10/09/2014 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FRANK GORDON BAXTER / 22/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FRANK GORDON BAXTER / 22/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 10 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 16/02/12 FULL LIST | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-09-08 |
Resolutions for Winding-up | 2015-09-08 |
Appointment of Liquidators | 2015-09-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-12-31 | £ 22,678 |
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Creditors Due Within One Year | 2012-12-31 | £ 22,765 |
Creditors Due Within One Year | 2012-12-31 | £ 22,765 |
Creditors and other liabilities
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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 CBCE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 143,060 |
Cash Bank In Hand | 2012-12-31 | £ 89,808 |
Cash Bank In Hand | 2012-12-31 | £ 89,808 |
Current Assets | 2013-12-31 | £ 153,369 |
Current Assets | 2012-12-31 | £ 104,961 |
Current Assets | 2012-12-31 | £ 104,961 |
Debtors | 2013-12-31 | £ 10,309 |
Debtors | 2012-12-31 | £ 15,153 |
Debtors | 2012-12-31 | £ 15,153 |
Shareholder Funds | 2013-12-31 | £ 131,024 |
Shareholder Funds | 2012-12-31 | £ 82,196 |
Shareholder Funds | 2012-12-31 | £ 82,196 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Croydon Council | |
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Solihull Metropolitan Borough Council | |
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Training |
Dacorum Borough Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Shropshire Council | |
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Employees-Support Staff |
London Borough of Havering | |
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Adur Worthing Council | |
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Cemetery & Cremation |
Cheshire East Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CBCE LIMITED | Event Date | 2015-09-02 |
Notice is hereby given that the Creditors of the above-named company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any) to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CBCE LIMITED | Event Date | 2015-08-24 |
At a General Meeting of the above-named company, duly convened and held at The Cott, Exhall, Alcester, Warwickshire, B49 6EA on 24 August 2015 the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily. 2. That Sue Roscoe (IP number 8632 ) and Lawrence King (IP number 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders: email: insolvency@critchleys.co.uk , tel: 01865 261100 . Carl Baxter , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CBCE LIMITED | Event Date | 2015-08-24 |
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , email insolvency@critchleys.co.uk , tel 01865 261100 . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |