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Home > England & Wales Companies > C & M B LEASING LIMITED
Company Information for

C & M B LEASING LIMITED

POPES HEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
Company Registration Number
01438943
Private Limited Company
Liquidation

Company Overview

About C & M B Leasing Ltd
C & M B LEASING LIMITED was founded on 1979-07-23 and has its registered office in York. The organisation's status is listed as "Liquidation". C & M B Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C & M B LEASING LIMITED
 
Legal Registered Office
POPES HEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in IG10
 
Filing Information
Company Number 01438943
Company ID Number 01438943
Date formed 1979-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 30/09/2013
Return next due 28/10/2014
Type of accounts SMALL
Last Datalog update: 2022-05-08 06:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M B LEASING LIMITED
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Company Officers of C & M B LEASING LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN FRANCES BROWN
 Company Secretary 1991-09-30
CHARLES NEWELL BROWN
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA RICH
 Director 2005-10-05 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN FRANCES BROWN C & MB PUBLISHING LIMITED Company Secretary 2000-02-01 CURRENT 1990-04-17 Liquidation
MAUREEN FRANCES BROWN C. & M.B. HOLDINGS LIMITED Company Secretary 1991-09-30 CURRENT 1977-06-13 Liquidation
CHARLES NEWELL BROWN C & MB PUBLISHING LIMITED Director 1999-11-30 CURRENT 1990-04-17 Liquidation

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
2026-02-13Voluntary liquidation Statement of receipts and payments to 2025-12-17
2025-01-09Voluntary liquidation Statement of receipts and payments to 2024-12-17
2024-03-21Voluntary liquidation Statement of receipts and payments to 2023-12-17
2023-02-20Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-05-16LIQ06Voluntary liquidation. Resignation of liquidator
2022-04-28Removal of liquidator by court order
2022-04-28LIQ10Removal of liquidator by court order
2022-04-15600Appointment of a voluntary liquidator
2022-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/22 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-17
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-10-30LIQ10Removal of liquidator by court order
2020-10-13600Appointment of a voluntary liquidator
2020-03-09600Appointment of a voluntary liquidator
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2020-02-14LIQ10Removal of liquidator by court order
2019-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2017-12-05LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012212
2017-12-05LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012212
2017-11-17600Appointment of a voluntary liquidator
2017-03-204.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-02-244.68 Liquidators' statement of receipts and payments to 2015-12-17
2015-02-274.68 Liquidators' statement of receipts and payments to 2014-12-17
2014-04-14600Appointment of a voluntary liquidator
2014-04-104.40Notice of ceasing to act as a voluntary liquidator
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/14 FROM 53 Fore Street Ivybridge Devon PL21 9AE England
2014-01-034.20Volunatary liquidation statement of affairs with form 4.19
2014-01-03600Appointment of a voluntary liquidator
2014-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB England
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANITA RICH
2012-05-04MG01Particulars of a mortgage or charge / charge no: 27
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-02AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-01AR0130/09/10 ANNUAL RETURN FULL LIST
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-11CH01Director's details changed for Anita Rich on 2009-12-11
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 126 POLWHELE ROAD NEWQUAY CORNWALL TR7 2TN UNITED KINGDOM
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 25 HILL DRIVE HOVE EAST SUSSEX BN3 6QN
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-02363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to C & M B LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-05-14
Appointment of Liquidators2014-04-24
Resolutions for Winding-up2014-01-06
Appointment of Liquidators2014-01-06
Fines / Sanctions
No fines or sanctions have been issued against C & M B LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Outstanding O'HARA BROTHERS PENSION SCHEME
MASTER AGREEMENT AND CHARGE 2006-08-03 Outstanding ASSETFINANCE LIMITED, ASSETFINANCE CITY INVESTMENTS LIMITED, ASSETFINANCE DECEMBER(A) LIMITEDFOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2006-06-08 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT 2005-07-15 Outstanding JCB FINANCE LIMITED
SUPPLEMENTARY SCHEDULE 2004-09-28 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDLE 2004-04-06 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE 2004-03-13 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE 2004-01-20 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
SUPPLEMENTARY SCHEDULE 2003-09-11 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE 2003-08-23 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE 2003-05-28 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
SUPPLEMENTARY SCHEDULE 2003-05-13 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE 2003-05-13 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE 2003-05-13 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE 2003-05-08 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
FIXED CHARGE 2002-09-27 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
ASSET SUB-HIRE AGREEMENT 2002-07-06 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE 2002-03-07 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
FIXED CHARGE 2002-03-07 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
FIXED CHARGE 2001-06-06 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
FIXED CHARGE 2000-06-23 Outstanding SCANIA FINANCE GREAT BRITAIN LIMITED
DEED OF CHARGE 2000-04-20 Outstanding AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
FIXED AND FLOATING CHARGE 1988-11-30 Satisfied MIDLAND BANK PLC
DEED 1988-04-23 Outstanding GENERAL GUARANTEE CORPORATION LIMITED
DEBENTURE 1987-05-14 Outstanding SECURITY PACIFIC FINANCE LIMITED
DEBENTURE 1984-04-28 Outstanding LLOYDS BOWMAKER LIMITED
DEED OF CHARGE 1984-03-27 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 & M B LEASING LIMITED

Intangible Assets
Patents
We have not found any records of C & M B LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M B LEASING LIMITED
Trademarks
We have not found any records of C & M B LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M B LEASING 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 (77110 - Renting and leasing of cars and light motor vehicles) as C & M B LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & M B LEASING 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 TypeMeetings of Creditors
Defending partyC & M B LEASING LIMITEDEvent Date2014-05-06
Notice is hereby given, as required by Rule 4.54 of the Insolvency Rules 1986 (as amended) that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 04 June 2014 , at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a Liquidation committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers , Old Station Road, Loughton, Essex, IG10 4PL , by no later than 12.00 noon on the business day prior to the meeting. Stratford E Hamilton (IP No: 12212) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL was appointed Joint Liquidator on 18 December 2013 and James Dowers (IP No: 14450) of DJ Insolvency, 100 Borough High Street, London, SE1 1LB was appointed Joint Liquidator on 1 April 2014 replacing Ian Defty (IP No: 009245) of Kingston Smith LLP, 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ. Further information about this case is available from the offices of Haslers on 0208 418 3432.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC&MB LEASING LTDEvent Date2014-04-01
James Ashley Dowers of DJ Insolvency Ltd , 100 Borough High Street, London SE1 1LB and Stratford Hamilton of Haslers , Old Station Road, Loughton, Essex, IG10 4PL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & M B LEASING LIMITEDEvent Date2013-12-18
At the General Meeting of the Company, duly convened and held at the Bristol Golf and Country Club, St. Swithins Park, Blackhorse Hill, Almondsbury, Bristol, BS10 7TP, on 18 December 2013 the following Resolutions were passed, as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Giles Frampton and Hamish Adam both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. At the subsequent Meeting of Creditors held on the same day, Stratford Hamilton , of Haslers , Old Station Road, Loughton, Essex, IG10 4PL and Ian Defty , of Kingston Smith & Partners , 105 St Petes Street, St Albans, Hertfordshire, AL1 3EJ , (IP Nos. 12212 and 009245), were appointed as Joint Liquidators in place of Giles Frampton and Hamish Adam. For further details contact: Andrew Morris, Email: Andrew.Morris@haslers.com Tel: 0208 418 3314. Charles Brown , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & M B LEASING LIMITEDEvent Date2013-12-18
Stratford Hamilton , of Haslers , Old Station Road, Loughton, Essex, IG10 4PL and Ian Defty , of Kingston Smith & Partners , 105 St Petes Street, St Albans, Hertfordshire, AL1 3EJ . : For further details contact: Andrew Morris, Email: Andrew.Morris@haslers.com Tel: 0208 418 3314.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M B LEASING 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 C & M B LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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