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Home > England & Wales Companies > C.A.D. ASSOCIATES LIMITED
Company Information for

C.A.D. ASSOCIATES LIMITED

7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
Company Registration Number
02035478
Private Limited Company
Liquidation

Company Overview

About C.a.d. Associates Ltd
C.A.D. ASSOCIATES LIMITED was founded on 1986-07-09 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". C.a.d. Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.D. ASSOCIATES LIMITED
 
Legal Registered Office
7 JETSTREAM DRIVE
AUCKLEY
DONCASTER
DN9 3QS
Other companies in LN1
 
Filing Information
Company Number 02035478
Company ID Number 02035478
Date formed 1986-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.D. ASSOCIATES LIMITED
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Companies with same name C.A.D. ASSOCIATES LIMITED
The following companies were found which have the same name as C.A.D. ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.A.D. ASSOCIATES LIMITED Unknown

Company Officers of C.A.D. ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN MAURICE EVANS
 Director 2016-02-11
DANIEL KILLICK
 Director 2016-02-11
CARL DANIEL MEDD
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JEAN ALLEN
 Company Secretary 1997-09-01 2016-02-11
KENNETH LESLIE ALLEN
 Director 1991-01-04 2016-02-11
STEPHEN CHARLES BRAMLEY BROWN
 Director 1995-04-01 1999-09-30
RICHARD ALBERT COSTALL
 Company Secretary 1991-01-04 1997-07-24
RICHARD ALBERT COSTALL
 Director 1991-01-04 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN MAURICE EVANS EVANS MCDOWALL ARCHITECTS LTD Director 2018-02-27 CURRENT 2018-02-27 Active
ALAN JOHN MAURICE EVANS NEWLAND MANAGEMENT (LINCOLN) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
ALAN JOHN MAURICE EVANS PSALM 84 V. 10 Director 2013-03-24 CURRENT 1999-01-12 Active
ALAN JOHN MAURICE EVANS CORNERSTONE CONNECTIONS LIMITED Director 2001-05-02 CURRENT 2001-05-02 Active
DANIEL KILLICK NEWLAND MANAGEMENT (LINCOLN) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
CARL DANIEL MEDD NEWLAND MANAGEMENT (LINCOLN) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
CARL DANIEL MEDD CDM DESIGN SOLUTIONS LTD Director 2014-05-13 CURRENT 2014-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-19600Appointment of a voluntary liquidator
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 102&104 Newland Lincoln LN1 1YA
2018-03-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-01-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 5500
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LESLIE ALLEN
2016-02-12TM02Termination of appointment of Sandra Jean Allen on 2016-02-11
2016-02-12AP01DIRECTOR APPOINTED MR DANIEL KILLICK
2016-02-12AP01DIRECTOR APPOINTED MR CARL DANIEL MEDD
2016-02-12AP01DIRECTOR APPOINTED MR ALAN JOHN MAURICE EVANS
2016-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5500
2016-01-13AR0104/01/16 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 5500
2015-01-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-02-27SH03Purchase of own shares
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 5500
2014-02-19SH06Cancellation of shares. Statement of capital on 2014-02-19 GBP 5,500
2014-02-19RES09Resolution of authority to purchase a number of shares
2014-02-07AR0104/01/14 ANNUAL RETURN FULL LIST
2013-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-22AR0104/01/13 ANNUAL RETURN FULL LIST
2012-02-02AR0104/01/12 FULL LIST
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-03AR0104/01/11 FULL LIST
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-02-01AR0104/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE ALLEN / 15/01/2010
2009-06-0288(2)AD 01/05/09 GBP SI 200@1=200 GBP IC 5800/6000
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-11363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-29363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-10363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-0288(2)RAD 08/11/05--------- £ SI 300@1=300 £ IC 5500/5800
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-07363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-23363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-10RES12VARYING SHARE RIGHTS AND NAMES
2003-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-0988(2)RAD 20/08/03--------- £ SI 500@1=500 £ IC 5000/5500
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-23363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-02363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-22363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-05-05SRES13SHARE SCHEME 05/04/00
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-29363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-19288bDIRECTOR RESIGNED
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/99
1999-01-22363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-04-16AUDAUDITOR'S RESIGNATION
1998-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-27CERTNMCOMPANY NAME CHANGED COSTALL ALLEN DESIGN LIMITED CERTIFICATE ISSUED ON 30/03/98
1998-02-25AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-08363sRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-09-19288aNEW SECRETARY APPOINTED
1997-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-30363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-05-10AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-11363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-05-05288NEW DIRECTOR APPOINTED
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-01363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-01-15363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1994-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-15363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-14AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-11363sRETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1992-02-19AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-10363sRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to C.A.D. ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-25
Appointment of Liquidators2018-03-14
Meetings of Creditors2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against C.A.D. ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C.A.D. ASSOCIATES LIMITED registering or being granted any patents
Domain Names

C.A.D. ASSOCIATES LIMITED owns 1 domain names.

cadassociates.co.uk  

Trademarks
We have not found any records of C.A.D. ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.A.D. ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2013-10-01 GBP £1,085
Lincoln City Council 2013-10-01 GBP £483
Lincoln City Council 2013-08-22 GBP £2,000
Lincoln City Council 2013-08-15 GBP £1,245
Lincoln City Council 2013-08-13 GBP £2,500
Lincoln City Council 2013-08-12 GBP £500
Lincoln City Council 2013-07-09 GBP £2,250
Lincoln City Council 2013-06-20 GBP £3,500
Lincoln City Council 2013-04-23 GBP £500
Lincoln City Council 2013-01-22 GBP £500
Lincoln City Council 2012-02-21 GBP £500
Lincoln City Council 2012-01-24 GBP £1,925
Lincoln City Council 2012-01-24 GBP £1,555

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C.A.D. ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC.A.D. ASSOCIATES LIMITEDEvent Date2018-04-25
In the matter of the Companies Act 2006 and Insolvency Act 1986 At a General Meeting of the above-named company, duly convened, and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 6 March 2018, the following resolutions were passed: Special resolution That is has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up. : Daniel Killick : 6 March 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.A.D. ASSOCIATES LIMITEDEvent Date2018-03-06
Liquidator's name and address: Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.A.D. ASSOCIATES LIMITEDEvent Date2018-03-02
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Daniel Killick, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10.15 am Date: 6 March 2018 To access the virtual meeting, which will be held via Skype for Business conferencing platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Claire Louise Foster (office holder no 9423 ) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on the two business days preceding the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.D. ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.D. ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN9 3QS