C M B SOLUTIONS LIMITED

Liquidation (when checked on 1 May 2015)

Address

C M B SOLUTIONS LIMITED
TUGBY ORCHARDS
WOOD LANE
TUGBY
LEICESTERSHIRE
LE7 9WE
(179 companies also use this postcode)

Classification:

Freight transport by road

Legal Information

Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
07248900
Incorporation Date:
11 May 2010
Financial Year End:
31 Jan
Capital:
£2.00 on 8 Jul 2011
For period ending:
31 Jan 2011
Filed on:
8 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2011
Filed on:
8 Jul 2011
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Map


Notices published in the Gazette

17 Dec 2014

C M B SOLUTIONS LIMITED (Company Number 07248900) Registered office: c/o Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE Principal trading address: Lanesfield Drive, Wednesfield, Ettingshall, WV4 6UA Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 6 February 2015 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 February 2013 Office Holder details: Stuart Garner, (IP No. 009531) of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE For further details contact: Stuart Garner, Email: sgarner@g2advisory.co.uk Tel: 0116 259 8352 Stuart Garner, Liquidator 10 December 2014

Recently Filed Documents - 14 available


Directors and Secretaries

Kevin Bowen
3 Aug 2012 ⇒ Present ( 6 Years ) Director
Michael Bowen
12 Oct 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 19 Jan 2011

Previous Addresses

UNIT 8 CASTLE COURT 2 CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH
UNITED KINGDOM
Changed 5 Jul 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 8 Jul 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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14 other company documents are available

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