CBS Nominees Limited

Company Name	CBS Nominees Limited
Company Status	Dissolved
Company Number	06985182
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Bede Murtagh
Nationality	British
Status	Closed
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford BD5 8LJ

Director Name	Mr Andrew Mark Caton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Robin James Churchouse
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford BD5 8LJ

Director Name	Stuart David Murray Brenau
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Westport House 116 Gloucester Road Malmesbury Wiltshire SN16 0AL

Director Name	Mr Peter James Ford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Resources Director
Country of Residence	England
Correspondence Address	Old Homend Stretton Grandison Herefordshire HR8 2TW Wales

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Yorkshire Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
15 October 2013	Director's details changed for Mr Andrew Mark Caton on 6 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Andrew Mark Caton on 6 September 2013 (2 pages)
29 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Secretary's details changed for Bede Murtagh on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Bede Murtagh on 7 August 2012 (1 page)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 February 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
14 May 2010	Appointment of Robin James Churchouse as a director (3 pages)
15 April 2010	Registered office address changed from Thirlestaine Hall Thirlestaine Road Cheltenham Gloucestershire GL53 7AL on 15 April 2010 (2 pages)
15 April 2010	Appointment of Mr Andrew Mark Caton as a director (3 pages)
15 April 2010	Termination of appointment of Peter Ford as a director (2 pages)
15 April 2010	Termination of appointment of Stuart Brenau as a director (2 pages)
4 September 2009	Director appointed peter james ford (3 pages)
4 September 2009	Director appointed stuart david murray brenau (3 pages)
28 August 2009	Appointment terminate, director and secretary a g secretarial LIMITED logged form (1 page)
28 August 2009	Ad 19/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 August 2009	Appointment terminated director inhoco formations LIMITED (1 page)
28 August 2009	Secretary appointed bede murtagh (2 pages)
28 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
28 August 2009	Appointment terminated director roger hart (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 100 barbirolli square manchester M2 3AB (1 page)
11 August 2009	Nc inc already adjusted 07/08/09 (1 page)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Incorporation (21 pages)

CBS Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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