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Company Information for

CDL (1992) COMPANY LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
02734001
Private Limited Company
Liquidation

Company Overview

About Cdl (1992) Company Ltd
CDL (1992) COMPANY LIMITED was founded on 1992-07-23 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Cdl (1992) Company 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
CDL (1992) COMPANY LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 02734001
Company ID Number 02734001
Date formed 1992-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 23/07/2012
Return next due 20/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:27:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CDL (1992) COMPANY LIMITED

Company Officers of CDL (1992) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL SEARLE
Director 1992-07-23
LESLIE EDWARD WITHERS
Company Secretary 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD GRANT
Director 1992-07-23 2008-02-29
ANDREW RICHARD GRANT
Company Secretary 1993-07-23 2008-02-29
RONALD THOMAS GLEAVES
Director 1992-07-23 2000-10-08
CHRISTOPHER HACKETT
Nominated Secretary 1992-07-23 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE EDWARD WITHERS JAMISIDE (UK) LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
LESLIE EDWARD WITHERS WINSTON MACHINERY LIMITED Company Secretary 1992-03-31 CURRENT 1986-09-30 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
2014-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2013-09-274.20STATEMENT OF AFFAIRS/4.19
2013-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 29 GRAFTON ROAD CROYDON SURREY CR0 3RP
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-14LATEST SOC14/08/12 STATEMENT OF CAPITAL;GBP 40400
2012-08-14AR0123/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0123/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION FULL
2010-08-19AR0123/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL SEARLE / 01/10/2009
2009-12-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-17288aSECRETARY APPOINTED LESLIE EDWARD WITHERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW GRANT
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-02363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 31 MILTONS CRESCENT GODALMING SURREY GU7 2NS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-0888(2)RAD 01/09/03--------- £ SI 400@1=400 £ IC 40000/40400
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-02-25AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 18 PENTREATH AVENUE GUILDFORD SURREY GU2 7TA
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-13288bDIRECTOR RESIGNED
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-13363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-07363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-21363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-16363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-11363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-17363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-15123NC INC ALREADY ADJUSTED 25/02/94
1994-03-15ORES04£ NC 35000/50000 25/02/
1994-03-1588(2)RAD 25/02/94--------- £ SI 5000@1=5000 £ IC 35000/40000
1993-10-20AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-08-02363bRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1992-08-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-08-1488(2)RAD 24/07/92--------- £ SI 34997@1=34997 £ IC 3/35000
1992-08-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CDL (1992) COMPANY 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-up2013-09-26
Appointment of Liquidators2013-09-26
Fines / Sanctions
No fines or sanctions have been issued against CDL (1992) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDL (1992) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 257,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 CDL (1992) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 40,400
Current Assets 2011-08-01 £ 230,297
Debtors 2011-08-01 £ 204,497
Fixed Assets 2011-08-01 £ 13,565
Shareholder Funds 2011-08-01 £ 14,124
Stocks Inventory 2011-08-01 £ 25,800
Tangible Fixed Assets 2011-08-01 £ 13,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDL (1992) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDL (1992) COMPANY LIMITED
Trademarks
We have not found any records of CDL (1992) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDL (1992) COMPANY 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 (32990 - Other manufacturing n.e.c.) as CDL (1992) COMPANY LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where CDL (1992) COMPANY 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 TypeAppointment of Liquidators
Defending partyCDL (1992) COMPANY LIMITEDEvent Date2013-09-19
Jonathan Guy Lord, Bridgestones, 125/127 Union Street, Oldham OL1 1TE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCDL (1992) COMPANY LIMITEDEvent Date
At an Extraordinary General Meeting of the above named company, duly convened and held at Holiday Inn London Heathrow, Bath Road, Sipson Way, West Drayton, Middlesex UB7 0DP on 19 September 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Roger Searle Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 19 September 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDL (1992) COMPANY 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 CDL (1992) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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