NBR FINANCIAL LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

NBR FINANCIAL LIMITED
BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
(1,201 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
06644308
Incorporation Date:
11 Jul 2008
Financial Year End:
31 Jul
Capital:
£1,000.00 on 11 Jul 2013
For period ending:
31 Jul 2013
Filed on:
16 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2013
Filed on:
11 Jul 2013
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £14,664 £24,562
Debtors: £35,675 £62,261 £59,292
Creditors due within one year: £13,652 £68,804 £61,801
Total Assets less Current Liabilities: £22,023 £8,121 £22,053
Creditors due after one year / Non Current Liabilities: £69,562 £49,562 £24,562
Total Assets less Liabilities: -£47,087 -£39,498 £238
Shareholders Funds / Net Worth: -£47,087 -£39,498 £238
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

6 Jun 2014

NBR FINANCIAL LIMITED (Company Number 06644308 ) Previous Name of Company: CPH Financial Limited Registered office: Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Principal trading address: Sunrise House, Tulley Road, Macclesfield, SK10 2LP At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 30 May 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 009547 and 009469), 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 0161 837 1700. Alternatively enquiries can be made to Lianna Hockenhull by email at lianna.hockenhull@begbies-traynor.com or by telephone on 0161 837 1700. Graham Holt, Chairman

6 Jun 2014

NBR FINANCIAL LIMITED (Company Number 06644308 ) Previous Name of Company: CPH Financial Limited Registered office: Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Principal trading address: Sunrise House, Tulley Road, Macclesfield, SK10 2LP Dylan Quail and Paul W Barber (IP Nos. 009547 and 009469), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 30 May 2014. Creditors of the Company are required on or before 30 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Lianna Hockenhull by email at lianna.hockenhull@begbies-traynor.com or by telephone on 0161 837 1700. D Quail, Joint Liquidator 30 May 2014

6 Jun 2014

Company Number: 06644308 Name of Company: NBR FINANCIAL LIMITED Previous Name of Company: CPH Financial Limited Nature of Business: Claims management services Type of Liquidation: Creditors Registered office: Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Principal trading address: Sunrise House, Tulley Road, Macclesfield, SK10 2LP Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY . Office Holder Number(s): 009547 009469 Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Lianna Hockenhull by email at lianna.hockenhull@begbies-traynor.com or by telephone on 0161 837 1700. Date of Appointment: 30 May 2014 By whom Appointed: Members and Creditors

19 May 2014

NBR FINANCIAL LIMITED (Company Number 06644308 ) Previous Name of Company: CPH Financial Limited Registered office: 8 Alma Lane, Wilmslow, SK9 5EY Principal trading address: Sunrise House, Macclesfield, SK10 2LP 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 Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, on 30 May 2014, at 11.30 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, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 29 May 2014. 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 Lianna Hockenhull of Begbies Traynor (Central) LLP by e-mail at lianna.hockenhull@begbies-traynor.com or by telephone on 0161 837 1700. Graham Holt, Director 09 May 2014

19 May 2014

NBR FINANCIAL LIMITED (Company Number 06644308 ) Previous Name of Company: CPH Financial Limited Registered office: 8 Alma Lane, Wilmslow, SK9 5EY Principal trading address: Sunrise House, Macclesfield, SK10 2LP 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 Begbies Traynor, 340 Deansgate, Manchester, M4 3LY on 30 May 2014 at 11.30 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, 340 Deansgate, Manchester, M3 4LY not later than 12.00 noon on 29 May 2014 . 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 Lianna Hockenhull of Begbies Traynor (Central) LLP by e-mail at lianna.hockenhull@begbies-traynor.com or by telephone on 0161 837 1700 . By Order of the Board Graham Holt, Director 9 May 2014

Recently Filed Documents - 40 available


Directors and Secretaries

John Gregory
1 Mar 2009 ⇒ Present ( 7 Years ) Director
Graham Holt
1 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

CPH FINANCIAL LIMITED
Changed 29 Dec 2009

Previous Addresses

8 ALMA LANE
WILMSLOW
CHESHIRE
SK9 5EY
ENGLAND
Changed 12 Jun 2014

BATH MASTER'S HOUSE DAVENPORT STREET
MACCLESFIELD
CHESHIRE
SK10 1JE
ENGLAND
Changed 20 Feb 2014

THE BATH MASTERS HOUSE DAVENPORT STREET MACCLESFIELD
STOCKPORT
CHESHIRE
SK10 1TF
Changed 4 Aug 2011


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.nbrfinancial.co.uk
www.nbrfinancial.com
www.nbrfinancial.insure
www.nbrfinancial.financial
www.nbr.financial
www.nbrfinancial.net
www.nbrfinancial.and

Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 16 Apr 2014 9
31 Jul 2012 30 May 2013 10
31 Jul 2011 1 May 2012 10
31 Jul 2010 29 Jul 2011 12
31 Jul 2009 8 Jul 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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