CLB (N.E) Holdings Limited

CLB (N.E) Holdings Limited is a dissolved company incorporated on 18 December 2009 with the registered office located in Sheffield, South Yorkshire. CLB (N.E) Holdings Limited was registered 15 years ago.

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Status

Dissolved

Dissolved on 16 October 2017 (7 years ago)

Was 7 years old at the time of dissolution

Following liquidation

Company No

07108333

Private limited company

Age

15 years

Incorporated 18 December 2009

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about CLB (N.E) Holdings Limited

Contact

Address

HART SHAW LLP
Europa Link Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU

Same address for the past 8 years

Companies in S9 1XU

Telephone

Unreported

Email

Unreported

Website

Oxbow.com

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People

Officers

4

Shareholders

1

Controllers (PSC)

1

Peter Sjoerd Bruning

Director • Managing Director • Dutch • Lives in Netherlands • Born in Jul 1966

William Douglas Parmelee

Director • Accountant • American • Lives in United States • Born in Aug 1957

Michael John Cusick

Director • Commercial Director • British • Lives in England • Born in Feb 1962

Mr David William Clark

Director • Legal Adviser • American • Lives in United States • Born in Jan 1954

Oxbow Coal Ltd

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Oxbow UK Limited

Michael John Cusick and William Douglas Parmelee are mutual people.

Active

Eldon Colliery Limited

Michael John Cusick and William Douglas Parmelee are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2010–2014)

Period Ended

31 Dec 2014

For period 1 May ⟶ 31 Dec 2014

Traded for 8 months

Cash in Bank

Unreported

Decreased by £173 (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.03M

Decreased by £6.49K (-0%)

Total Liabilities

£0

Same as previous period

Net Assets

£2.03M

Decreased by £6.49K (-0%)

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 16 Oct 2017

Registered Address Changed

8 Years Ago on 1 Feb 2017

Voluntary Liquidator Appointed

8 Years Ago on 31 Jan 2017

Declaration of Solvency

8 Years Ago on 31 Jan 2017

Confirmation Submitted

8 Years Ago on 21 Dec 2016

Accounting Period Extended

9 Years Ago on 5 Sep 2016

Registered Address Changed

9 Years Ago on 23 May 2016

Confirmation Submitted

9 Years Ago on 16 Feb 2016

Michael Francis Mcauliffe Resigned

9 Years Ago on 2 Feb 2016

Mr David William Clark Appointed

9 Years Ago on 2 Feb 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 16 Oct 2017

Return of final meeting in a members' voluntary winding up

Submitted on 16 Jul 2017

Registered office address changed from Clb (N.E.) Holdings Ltd Southern Way Immingham Dock Immingham DN40 2NX England to Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 1 February 2017

Submitted on 1 Feb 2017

Declaration of solvency

Submitted on 31 Jan 2017

Appointment of a voluntary liquidator

Submitted on 31 Jan 2017

Resolutions

Submitted on 31 Jan 2017

Confirmation statement made on 18 December 2016 with updates

Submitted on 21 Dec 2016

Previous accounting period extended from 31 December 2015 to 30 June 2016

Submitted on 5 Sep 2016

Appointment of Mr David William Clark as a director on 2 February 2016