CWB Properties Limited

Company Name	CWB Properties Limited
Company Status	Dissolved
Company Number	05532063
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Colin William Bona
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Mrs Julia Mary Bona
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Jean Denise McCleary
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Farm Warrington Road Mickle Trafford Cheshire CH2 4EB Wales

Director Name	Mr Terrence John McCleary
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Farm Warrington Road, Mickle Trafford Chester Cheshire CH2 4EB Wales

Secretary Name	Mr Colin William Bona
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	27 Seller Street Chester Cheshire CH1 3NA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Colin William Bona 25.00% Ordinary
1 at £1	Jean Denise Mccleary 25.00% Ordinary
1 at £1	Julia Mary Bona 25.00% Ordinary
1 at £1	Terence John Mccleary 25.00% Ordinary

Financials

Year	2014
Net Worth	£36,099
Current Liabilities	£76,712

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (7 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (7 pages)
29 April 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (7 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 4 (7 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 4 (7 pages)
1 May 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Jean Denise Mccleary on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Jean Denise Mccleary on 8 August 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
27 August 2009	Return made up to 09/08/09; full list of members (5 pages)
22 April 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
4 February 2009	Return made up to 09/08/08; full list of members (5 pages)
15 January 2009	Return made up to 09/08/07; full list of members (5 pages)
30 May 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
19 October 2006	Return made up to 09/08/06; full list of members (8 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Ad 09/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 August 2005	Incorporation (12 pages)

CWB Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire