C & B ENGINEERING LTD

Address

C & B ENGINEERING LTD
40A MARKET SQUARE
ST. NEOTS
CAMBRIDGESHIRE
PE19 2AF
(158 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
04611148
Incorporation Date:
6 Dec 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 31 Jan 2017
For period ending:
31 Dec 2016
Filed on:
27 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
8 Feb 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £4,593 £3,091 £13,087
Debtors: £70,785 £75,288 £113,891
Creditors due within one year: £110,177 £125,881 £204,609
Total Assets less Current Liabilities: -£34,549 -£47,252 -£77,381
Shareholders Funds / Net Worth: -£17,780 -£28,149 -£54,627
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

15 Jun 2017

C & B ENGINEERING LTD (Company Number 04611148) Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: Unit D, Edison Courtyard, Brunel Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 2LS At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 8 June 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “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 Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding-up.” In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Ian Keith Reed, Director 9 June 2017 Ag JF30685

15 Jun 2017

Name of Company: C & B ENGINEERING LTD Company Number: 04611148 Nature of Business: Steel fabricators and general engineers Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liquidation: Creditors Date of Appointment: 8 June 2017 Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR By whom Appointed: Members and Creditors Ag JF30685

31 May 2017

C & B ENGINEERING LTD Company Number: (04611148) Registered office: 40a Market Square, St. Neots, Cambridgeshire, PE19 2AF Principal trading address: Unit D, Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 2LS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 8 June 2017. The decision date for any objections to be made to this proposed decision is 8 June 2017. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Graham Stuart Wolloff of 2 Axon, Commerce Road, Peterborough, PE2 6LR is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules, failing which the objection will be disregarded. Proofs may be delivered to 2 Axon, Commerce Road, Peterborough PE2 6LR. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met, the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. In the event of any questions regarding the above please contact Graham Stuart Wolloff (IP No. 8879), the proposed Liquidator on 01733 235253. T Burnham, Director 23 May 2017 Ag IF21459

Recently Filed Documents - 41 available


Directors and Secretaries

Terence Burnham
6 Dec 2002 ⇒ Present ( 14 Years ) Director
Ian Reed
6 Dec 2002 ⇒ Present ( 14 Years ) Company Secretary
6 Dec 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 16 Mar 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 Feb 2003

Previous Addresses

1 CHURCH WALK
HIGH STREET
ST NEOTS
CAMBRIDGESHIRE
PE19 1JA
Changed 12 Jan 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cnbengineering.co.uk
www.cnbengineering.com
www.cnbengineering.net
www.cnbengineering.equipment
www.cnbengineering.org.uk
www.cbengineering.org
www.candbengineering.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Apr 2017 4
31 Dec 2015 6 Apr 2016 4
31 Dec 2014 13 Apr 2015 4
31 Dec 2013 8 May 2014 5
31 Dec 2012 19 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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

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