| Company Name | CBX Business Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06958276 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Integrated Telematic Solutions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Mark Ashall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Field Lane Appleton Warrington Cheshire WA4 5JR |
| Secretary Name | Mr Anthony Mark Ashall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Field Lane Appleton Warrington Cheshire WA4 5JR |
| Director Name | Mr Royston Michael Fox |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brookfield Oxspring South Yorkshire S36 8WG |
| Director Name | Mr John Patrick Walsh |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckhurst Cottage Buckhurst Bury Lancashire BL9 6SZ |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hillside Appleton LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 July 2010 | Company name changed integrated telematic solutions LIMITED\certificate issued on 29/07/10
|
| 29 July 2010 | Change of name notice (2 pages) |
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Change of name notice (2 pages) |
| 22 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Termination of appointment of John Walsh as a director (1 page) |
| 21 July 2010 | Termination of appointment of Royston Fox as a director (1 page) |
| 21 July 2010 | Termination of appointment of Royston Fox as a director (1 page) |
| 21 July 2010 | Termination of appointment of John Walsh as a director (1 page) |
| 10 July 2009 | Incorporation (13 pages) |
| 10 July 2009 | Incorporation (13 pages) |