Dissolved 2017-08-23
Company Information for CBF ASSOCIATES LTD.
DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC358513
Private Limited Company
Dissolved Dissolved 2017-08-23 |
Company Name | |
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CBF ASSOCIATES LTD. | |
Legal Registered Office | |
DUNFERMLINE FIFE KY11 8PB Other companies in FK15 | |
Company Number | SC358513 | |
---|---|---|
Date formed | 2009-04-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBF ASSOCIATES SCOTLAND LTD. | 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE | Active | Company formed on the 2014-11-04 | |
CBF ASSOCIATES LLC | Delaware | Unknown | ||
CBF ASSOCIATES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES ROSS CLAPPERTON |
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MORAG CLAPPERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBF ASSOCIATES SCOTLAND LTD. | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
C P ANALYTICAL LTD. | Director | 2011-04-08 | CURRENT | 2011-03-30 | Dissolved 2013-11-01 | |
SELECT BIO LABORATORIES LTD | Director | 2010-04-15 | CURRENT | 2010-04-09 | Dissolved 2015-05-22 | |
CBF ASSOCIATES SCOTLAND LTD. | Director | 2015-08-06 | CURRENT | 2014-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/01/2015 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG CLAPPERTON / 22/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROSS CLAPPERTON / 22/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED MORAG CLAPPERTON | |
288a | DIRECTOR APPOINTED DAVID CLAPPERTON | |
88(2) | AD 27/04/09 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-21 |
Resolutions for Winding-up | 2015-03-31 |
Appointment of Liquidators | 2015-03-31 |
Total # Mortgages/Charges | 0 |
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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 not elsewhere classified
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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 CBF ASSOCIATES LTD.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as CBF ASSOCIATES LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CBF ASSOCIATES LTD. | Event Date | 2017-04-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on 22 May 2017 at 10.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of Appointment: 26 March 2015. Office Holder details: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Heather Thompson, Email: hthompson@thomsoncooper.com Ag HF11376 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CBF ASSOCIATES LTD | Event Date | 2015-03-26 |
Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB . Further details contact: email: hthompson@thomsoncooper.com, Tel: 01383 628800 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CBF ASSOCIATES LTD | Event Date | |
At an Extraordinary General Meeting of the company duly convened and held at Chevin, St Margarets Drive, Dunblane, Perthshire, FK15 0DP on Thursday, 26th March 2015, the following resolutions were duly passed: 1. Special Resolutions That the company be wound up voluntarily That the liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the company 2. Ordinary Resolution That Richard Gardiner of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB , be and is hereby appointed Liquidator for the purpose of such winding up. David James Ross Clapperton , Chairman : | |||
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. |