CSD EPITAXY LIMITED

Company Name
CSD EPITAXY LIMITED

Legal Registered Office
The Chancery 58 Spring Gardens Manchester M2 1EW Other companies in M2

Company Number		02419102
Company ID Number		02419102
Date formed		1989-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-10-30
Account next due		30/10/2020
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name CSD EPITAXY LIMITED

The following companies were found which have the same name as CSD EPITAXY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CSD Epitaxy, Inc.	41400 Christy St Fremont CA 94538	Active	Company formed on the 1989-07-01
	CSD EPITAXY ASIA LIMITED		Active	Company formed on the 2004-09-13

Company Officers of CSD EPITAXY LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE MARGARET GOODE	Company Secretary	1991-09-01
ANDREW ROGER GOODE	Director	1991-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PFARR	Director	2003-07-15	2004-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE MARGARET GOODE	CSD SILICON LIMITED	Company Secretary	2000-06-06	CURRENT	2000-01-27	Dissolved 2014-01-30
ANDREW ROGER GOODE	PROVINCIAL GARDENS MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
ANDREW ROGER GOODE	CONCEPT SYSTEMS DESIGN SERVICES LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-26		Voluntary liquidation. Notice of members return of final meeting
2023-07-11		Voluntary liquidation Statement of receipts and payments to 2023-03-08
2022-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/20 FROM C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW
2020-03-18	LIQ01	Voluntary liquidation declaration of solvency
2020-03-18	600	Appointment of a voluntary liquidator
2020-03-18	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-09
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-26	AA	30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-27	AA	30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	AA	30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-28	AA01	Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 301
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-02	CH01	Director's details changed for Andrew Roger Goode on 2016-04-26
2016-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE MARGARET GOODE on 2016-09-01
2016-08-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 301
2016-01-08	AR01	01/09/15 FULL LIST
2016-01-08	AR01	01/09/14 FULL LIST
2016-01-08	AR01	01/09/13 FULL LIST
2015-11-13	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-11-13	AA	31/10/13 TOTAL EXEMPTION SMALL
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/15 FROM The Chancery 58 Spring Gardens Manchester M2 1EW
2015-08-25	2.32B	Liquidation. Notice of end of administration
2015-08-24	2.24B	Administrator's progress report to 2015-07-21
2015-08-19	2.24B	Administrator's progress report to 2015-07-21
2015-04-07	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-03-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015
2015-03-02	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2014-09-17	AA	31/10/12 TOTAL EXEMPTION SMALL
2014-09-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014
2014-09-04	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-03-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2014
2014-03-11	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-09-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2013
2013-06-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-05-20	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-04-26	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PW
2013-03-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-22	LATEST SOC	22/10/12 STATEMENT OF CAPITAL;GBP 301
2012-10-22	AR01	01/09/12 FULL LIST
2012-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-01-23	AA01	PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-10-13	AR01	01/09/11 FULL LIST
2011-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-05-21	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2010-10-15	AR01	01/09/10 FULL LIST
2010-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-13	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-12-08	AR01	01/09/09 FULL LIST
2009-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2009-02-08	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-21	363s	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-10	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-04	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-29	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-16	288b	DIRECTOR RESIGNED
2004-10-27	122	CONVE 29/03/00
2004-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-27	88(2)R	AD 21/10/04--------- £ SI 91@1=91 £ IC 210/301
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-09-29	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-05-21	CERTNM	COMPANY NAME CHANGED CONCEPT SYSTEMS DESIGN LIMITED CERTIFICATE ISSUED ON 21/05/03
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-11-13	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-09-26	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-20	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01
2000-09-28	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/00 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JG
1999-09-24	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 17 ST ANNS SQUARE MANCHESTER M2 7PW
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-25	363s	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/97
1997-09-29	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-08	363s	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-31	SRES01	ALTER MEM AND ARTS 15/01/96
1996-01-31	SRES04	£ NC 1000/2000 15/01/9
1996-01-31	123	NC INC ALREADY ADJUSTED 15/01/96
1996-01-31	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96
1995-10-02	363s	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CSD EPITAXY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-16
Notices to	2020-03-16
Resolution	2020-03-16
Notice of Intended Dividends	2015-02-25
Meetings of Creditors	2013-04-22
Appointment of Administrators	2013-03-06
Proposal to Strike Off	2011-05-10
Petitions to Wind Up (Companies)	2008-08-07

Fines / Sanctions

No fines or sanctions have been issued against CSD EPITAXY 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
FIXED AND FLOATING CHARGE	1989-10-12	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-04-30

Annual Accounts
2016-10-30

Annual Accounts
2017-10-30

Annual Accounts
2018-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSD EPITAXY LIMITED

Intangible Assets

Patents

We have not found any records of CSD EPITAXY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CSD EPITAXY LIMITED

Trademarks

We have not found any records of CSD EPITAXY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CSD EPITAXY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CSD EPITAXY LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CSD EPITAXY 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 Type	Appointmen
Defending party	CSD EPITAXY LIMITED	Event Date	2020-03-16
Name of Company: CSD EPITAXY LIMITED Company Number: 02419102 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: Alexander & Co, 17 St. Ann's Square, Manchester,…

Initiating party		Event Type	Notices to
Defending party	CSD EPITAXY LIMITED	Event Date	2020-03-16

Initiating party		Event Type	Resolution
Defending party	CSD EPITAXY LIMITED	Event Date	2020-03-16

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CSD EPITAXY LIMITED	Event Date	2015-02-20
In the High Court of Justice, Chancery Division Manchester District Registry case number 2192 Principal Trading Address: Unit 1, Pacific Court, Pacific Road, Broadheath, Altrincham, WA14 5BJ A first and final dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 20 March 2015 (the last date of proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 20 March 2015. Creditors should send their claims to Steven Muncaster, Joint Administrator, of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Stephen Muncaster and Sarah Bell (IP Nos. 9446 and 9406) of The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed Joint Administrators on 25 February 2013. For further details contact: Joint Liquidators: Tel: 0161 827 9000. Alternative contact: Vedrana Marosevic, Email: Vedrana.Marosevic@duffandphelps.com

Initiating party		Event Type	Appointment of Administrators
Defending party	CSD EPITAXY LIMITED	Event Date	2013-02-25
In the High Court of Justice, Chancery Division Manchester District Registry case number 2192 Steven Muncaster and Sarah Helen Bell (IP Nos 9446 and 9406 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Administrators Tel: 0161 827 9000. Alternativecontact: Vedrana Marosevic, Email: Vedrana.Marosevic@duffandphelps.com, Tel: 0161 827 9160. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CSD EPITAXY LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CSD EPITAXY LIMITED	Event Date	2008-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4270 A Petition to wind up the above-named Company of 17 St Anns Square, Manchester, Lancashire M2 7PW , presented on 27 May 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268.(Ref SLR 1335301/37/U/IS.) :

Initiating party		Event Type	Meetings of Creditors
Defending party	CSD EPITAXY LIMITED	Event Date
In the High Court of Justice, Chancery Division Manchester District Registry case number 2192 Notice is hereby given by Steven Muncaster and Sarah Helen Bell (IP Nos 9446 and 9406), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW that a meeting of the creditors of CSD Epitaxy Limited of The Chancery, 58 SpringGardens, Manchester, M2 1EW will be held at Duff & Phelps Ltd, The Chancery, 58 SpringGardens, Manchester, M2 1EW on 03 May 2013 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (’the schedule’). A proxy form should be completed and returned to the Joint Administrators by thedate of the meeting if you cannot attend and wish to be represented. In order to beentitled to vote at the meeting, under Rule 2.38 you must give to the Joint Administrators,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Date of Appointment: 25 February 2013. Further details contact: Steven Muncaster or Sarah Helen Bell, E-mail: manchester@duffandphelps.com,Tel: 0161 827 9000. Alternative contact: Liam Hancock, E-mail: Liam.Hancock@duffandphelps.com,Tel: 0161 827 9026.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CSD EPITAXY 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 CSD EPITAXY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-26 11:56:01
Primary Source:	Companies House

Company Overview

Company Officers of CSD EPITAXY LIMITED

Related Directorships