Dissolved
Dissolved 2015-12-30
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Company Information for CDM DRAUGHTING SERVICES LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 03481126 Private Limited Company
Dissolved 2015-12-30 |
Company Overview
About Cdm Draughting Services Ltd
CDM DRAUGHTING SERVICES LIMITED was founded on 1997-12-15 and had its registered office in Lutterworth. The company was dissolved on the 2015-12-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CDM DRAUGHTING SERVICES LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 03481126 | |
|---|---|---|
| Date formed | 1997-12-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-12-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CDM DRAUGHTING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE FISHER |
||
MARK HEATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE FISHER |
Company Secretary | ||
CHARLES RICHARD WATKINS |
Company Secretary | ||
CHARLES RICHARD WATKINS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDM HOLDINGS LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-09-15 | |
| CDM DETAILING SERVICES LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| CDM HOLDINGS LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-09-15 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ | |
| AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| AR01 | 15/12/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FISHER / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEATON / 15/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FISHER | |
| AR01 | 15/12/08 FULL LIST AMEND | |
| 363a | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 101 WESTMEAD ROAD SUTTON SURREY SM1 4HX | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/01/02 | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 88(2)R | AD 29/03/99--------- £ SI 87@1=87 £ IC 3/90 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | |
| 363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: RM COMPANY SERVICES LIMITED 3RD FLOOR, 124/130 TABERNACLE STREET LONDON EC2A 4SD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 15/12/97--------- £ SI 1@1=1 £ IC 2/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CDM DRAUGHTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-17 |
| Appointment of Liquidators | 2014-10-02 |
| Resolutions for Winding-up | 2014-10-02 |
| Notices to Creditors | 2014-10-02 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CDM DRAUGHTING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CDM DRAUGHTING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 90 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 90 |
| Cash Bank In Hand | 2012-04-30 | £ 182,954 |
| Cash Bank In Hand | 2011-04-30 | £ 136,082 |
| Current Assets | 2012-04-30 | £ 263,869 |
| Current Assets | 2011-04-30 | £ 261,969 |
| Debtors | 2012-04-30 | £ 66,087 |
| Debtors | 2011-04-30 | £ 93,989 |
| Fixed Assets | 2012-04-30 | £ 118,757 |
| Fixed Assets | 2011-04-30 | £ 117,496 |
| Shareholder Funds | 2012-04-30 | £ 291,455 |
| Shareholder Funds | 2011-04-30 | £ 294,665 |
| Stocks Inventory | 2012-04-30 | £ 14,828 |
| Stocks Inventory | 2011-04-30 | £ 31,898 |
| Tangible Fixed Assets | 2012-04-30 | £ 118,757 |
| Tangible Fixed Assets | 2011-04-30 | £ 117,496 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CDM DRAUGHTING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CDM DRAUGHTING SERVICES LIMITED
Income
Government Income
We have not found government income sources for CDM DRAUGHTING SERVICES 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 (63990 - Other information service activities not elsewhere classified) as CDM DRAUGHTING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CDM DRAUGHTING SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CDM DRAUGHTING SERVICES LIMITED | Event Date | 2015-08-06 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of CDM Draughting Services Limited will be held at 11:00 am on 22 September 2015 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CDM DRAUGHTING SERVICES LIMITED | Event Date | 2014-09-24 |
| Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CDM DRAUGHTING SERVICES LIMITED | Event Date | 2014-09-24 |
| At a General Meeting of the members of the above named company, duly convened and held at 101 Westmead Road, Sutton, Surrey, SM1 4HX on 24 September 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. David Fisher , Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CDM DRAUGHTING SERVICES LIMITED | Event Date | 2014-09-24 |
| Nature of business: Draughting Services We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , give notice that we were appointed Joint Liquidators of the above named company on 24 September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 November 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CDM DRAUGHTING SERVICES LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDM DRAUGHTING SERVICES 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 CDM DRAUGHTING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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