| Company Name | C & M B Leasing Limited |
|---|---|
| Director | Charles Newell Brown |
| Company Status | Liquidation |
| Company Number | 01438943 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1979(44 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Charles Newell Brown |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Shag Rock Portloe Truro Cornwall TR2 5PS |
| Secretary Name | Mrs Maureen Frances Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shag Rock Portloe Truro Cornwall TR2 5PS |
| Director Name | Mrs Anita Rich |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(26 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB |
Location
| Registered Address | Popes Head Court Offices Peter Lane York YO1 8SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£633,698 |
| Cash | £14,951 |
| Current Liabilities | £146,257 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2014 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 14 October 2016 (overdue) |
|---|
Filing History
| 20 February 2023 | Liquidators' statement of receipts and payments to 17 December 2022 (14 pages) |
|---|---|
| 16 May 2022 | Resignation of a liquidator (3 pages) |
| 28 April 2022 | Removal of liquidator by court order (10 pages) |
| 15 April 2022 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Popes Head Court Offices Peter Lane York YO1 8SU on 15 April 2022 (2 pages) |
| 15 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 15 February 2022 | Liquidators' statement of receipts and payments to 17 December 2021 (26 pages) |
| 26 February 2021 | Liquidators' statement of receipts and payments to 17 December 2020 (23 pages) |
| 30 October 2020 | Removal of liquidator by court order (11 pages) |
| 13 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 February 2020 | Liquidators' statement of receipts and payments to 17 December 2019 (24 pages) |
| 14 February 2020 | Removal of liquidator by court order (11 pages) |
| 15 February 2019 | Liquidators' statement of receipts and payments to 17 December 2018 (24 pages) |
| 19 February 2018 | Liquidators' statement of receipts and payments to 17 December 2017 (22 pages) |
| 5 December 2017 | Removal of liquidator by court order (6 pages) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (22 pages) |
| 20 March 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (22 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (16 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (16 pages) |
| 24 February 2016 | Liquidators statement of receipts and payments to 17 December 2015 (16 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (20 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (20 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 17 December 2014 (20 pages) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 April 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 January 2014 | Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England on 4 January 2014 (2 pages) |
| 4 January 2014 | Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England on 4 January 2014 (2 pages) |
| 4 January 2014 | Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England on 4 January 2014 (2 pages) |
| 3 January 2014 | Resolutions
|
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Statement of affairs with form 4.19 (9 pages) |
| 3 January 2014 | Resolutions
|
| 3 January 2014 | Statement of affairs with form 4.19 (9 pages) |
| 16 December 2013 | Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB England on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB England on 16 December 2013 (1 page) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Termination of appointment of Anita Rich as a director (1 page) |
| 18 July 2012 | Termination of appointment of Anita Rich as a director (1 page) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 18 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 18 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 2 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 2 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 11 December 2009 | Registered office address changed from 126 Polwhele Road Newquay Cornwall TR7 2TN United Kingdom on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Anita Rich on 11 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from 126 Polwhele Road Newquay Cornwall TR7 2TN United Kingdom on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Anita Rich on 11 December 2009 (2 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 25 hill drive hove east sussex BN3 6QN (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 25 hill drive hove east sussex BN3 6QN (1 page) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 26 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 3 August 2006 | Particulars of mortgage/charge (4 pages) |
| 3 August 2006 | Particulars of mortgage/charge (4 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 10 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 16 August 2005 | Amended accounts made up to 30 June 2004 (6 pages) |
| 16 August 2005 | Amended accounts made up to 30 June 2004 (6 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 September 2004 | Particulars of mortgage/charge (3 pages) |
| 28 September 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 27 September 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 June 2000 | Particulars of mortgage/charge (4 pages) |
| 23 June 2000 | Particulars of mortgage/charge (4 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 28 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |