CBW Builders Limited

Company Name	CBW Builders Limited
Company Status	Dissolved
Company Number	04831056
Category	Private Limited Company
Incorporation Date	14 July 2003(19 years, 8 months ago)
Dissolution Date	24 September 2010 (12 years, 6 months ago)
Previous Name	CBW Developments UK Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Craig Woolley
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	42 Myrtle Drive Illingworth Halifax West Yorkshire HX2 8HQ

Secretary Name	Mrs Geniene Woolley
Nationality	British
Status	Closed
Appointed	01 November 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 September 2010)
Role	Company Director
Correspondence Address	42 Myrtle Drive Illingworth Halifax West Yorkshire HX2 8HQ

Secretary Name	Edwin Franckel
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Crescent Adel Leeds West Yorkshire LS16 6AA

Secretary Name	Mrs Gillian Rosemary Peel
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Bird Cage Lane, Savile Park Halifax West Yorkshire HX3 0JQ

Secretary Name	Andrew Varley
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2007)
Role	Co Secretary
Correspondence Address	85 Clough Lane Mixenden Halifax West Yorkshire HX2 8SH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,119
Cash	£29,970
Current Liabilities	£26,714

Accounts

Latest Accounts	31 October 2007 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2010	Final Gazette dissolved following liquidation (1 page)
24 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 2010	Liquidators statement of receipts and payments to 21 April 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 21 April 2010 (5 pages)
23 February 2010	Liquidators statement of receipts and payments to 21 October 2009 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 21 October 2009 (5 pages)
9 September 2009	Appointment of a voluntary liquidator (1 page)
9 September 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
9 September 2009	Appointment of a voluntary liquidator (1 page)
9 September 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2009	Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page)
4 September 2009	Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page)
31 October 2008	Statement of affairs with form 4.19 (5 pages)
31 October 2008	Appointment of a voluntary liquidator (1 page)
31 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2008	Statement of affairs with form 4.19 (5 pages)
31 October 2008	Appointment of a voluntary liquidator (1 page)
31 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from west house kings cross road halifax west yorkshire HX1 1EB (1 page)
2 October 2008	Registered office changed on 02/10/2008 from west house kings cross road halifax west yorkshire HX1 1EB (1 page)
7 August 2008	Return made up to 14/07/08; full list of members (3 pages)
7 August 2008	Return made up to 14/07/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
18 September 2007	Return made up to 14/07/07; full list of members (5 pages)
18 September 2007	Return made up to 14/07/07; full list of members (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
10 October 2006	Return made up to 14/07/06; full list of members (2 pages)
10 October 2006	Return made up to 14/07/06; full list of members (2 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
8 August 2005	Return made up to 14/07/05; full list of members (2 pages)
8 August 2005	Return made up to 14/07/05; full list of members (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 4 the crescent, adel leeds west yorkshire LS16 6AA (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 4 the crescent, adel leeds west yorkshire LS16 6AA (1 page)
3 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Return made up to 14/07/04; full list of members (6 pages)
19 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
19 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
23 October 2003	Company name changed cbw developments uk LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003	Company name changed cbw developments uk LIMITED\certificate issued on 23/10/03 (2 pages)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 July 2003	Incorporation (16 pages)
14 July 2003	Incorporation (16 pages)

CBW Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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