CBS COMMUNICATIONS LIMITED

Address

CBS COMMUNICATIONS LIMITED
OFFICE 50 SUGAR MILL
OAKHURST ROAD
LEEDS
WEST YORKSHIRE
LS11 7HL
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03444655
Incorporation Date:
3 Oct 1997 (19 Years old)
Financial Year End:
30 Nov
Capital:
£100.00 on 14 Oct 2014
For period ending:
30 Nov 2013
Filed on:
30 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2014
Filed on:
14 Oct 2014
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Map


Financial Summary

30 Nov 2013 30 Nov 2012
Cash at bank: £233 £232
Debtors: £44,898 £42,811
Creditors due within one year: £36,247 £48,088
Total Assets less Current Liabilities: £8,884 -£5,045
Creditors due after one year / Non Current Liabilities: £9,428
Total Assets less Liabilities: £2,051 £1,272
Shareholders Funds / Net Worth: £2,051
Full details in: 2013 Accounts 2012 Accounts

Notices published in the Gazette

3 Oct 2016

CBS COMMUNICATIONS LIMITED (Company Number 03444655) Registered office: Office 50, Sugar Mill, Oakhurst Road, Leeds, LS11 7HL Principal trading address: Office 50, Sugar Mill, Oakhurst Road, Leeds, LS11 7HL At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor (Central) LLP, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 September 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that Rob Sadler and David Adam Broadbent, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, (IP Nos 009172 and 009458) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies- traynor.com or by telephone on 01904 479801. Antony Belfield, Chairman

3 Oct 2016

Company Number: 03444655 Name of Company: CBS COMMUNICATIONS LIMITED Nature of Business: Marketing Type of Liquidation: Creditors Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Office 50, Sugar Mill, Oakhurst Road, Leeds, LS11 7HL Rob Sadler and David Adam Broadbent, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Office Holder Numbers: 009172 and 009458. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies- traynor.com or by telephone on 01904 479801. Date of Appointment: 23 September 2016 By whom Appointed: Members and Creditors

30 Aug 2016

CBS COMMUNICATIONS LIMITED Trading Name: CBS (Company Number 03444655) Registered office: Office 50, Sugar Mill, Oakhurst Road, Leeds LS11 7HL Principal trading address: Office 50, Sugar Mill, Oakhurst Road, Leeds LS11 7HL Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT")a meeting of the creditors of the above-named Company will be held at the office of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 September 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, not later than 12.00 noon on 22 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ian Gostellow of Begbies Traynor (Central) LLP by email at ian.gostellow@begbies-traynor.com or by telephone on 01904 479801. Anthony Belfield, Director 22 August 2016 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND

Recently Filed Documents - 54 available


Directors and Secretaries

Anthony Belfield
6 Oct 1997 ⇒ Present ( 19 Years ) Director
Simon Holroyd
30 Nov 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 21 Nov 1997

Previous Company Names

CBS TELEMARKETING LIMITED
Changed 12 Jan 2011

Previous Addresses

LINDEN HOUSE
SARDINIA STREET
LEEDS
LS10 1BH
Changed 12 Aug 2013

12 YORK PLACE
LEEDS
LS1 2DS
Changed 13 Oct 1997


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.cbscommunications.com
www.cbscommunications.and
www.cbscommunications.office
www.cbscommunications.active
www.cbscommunications.services
www.cbscommunications.business
www.cbscommunications.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 30 Aug 2014 9
30 Nov 2012 27 Aug 2013 9
30 Nov 2012 30 Nov 2012 0
30 Nov 2011 20 Sep 2012 10
30 Nov 2010 22 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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