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Company Information for

C D ENG.COM LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
03794929
Private Limited Company
Liquidation

Company Overview

About C D Eng.com Ltd
C D ENG.COM LIMITED was founded on 1999-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". C D Eng.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C D ENG.COM LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in TF3
 
Filing Information
Company Number 03794929
Company ID Number 03794929
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-12-08 07:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C D ENG.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of C D ENG.COM LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WINCOTT
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WINCOTT
 Director 1999-06-24 2018-04-18
PAULINE WINCOTT
 Company Secretary 2005-09-09 2018-04-07
PAULINE WINCOTT
 Company Secretary 1999-06-24 1999-08-09
PAULINE WINCOTT
 Director 1999-06-24 1999-08-09
SUZANNE BREWER
 Nominated Secretary 1999-06-24 1999-06-24
KEVIN BREWER
 Nominated Director 1999-06-24 1999-06-24

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
2020-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-09-07LIQ02Voluntary liquidation Statement of affairs
2018-09-07LIQ02Voluntary liquidation Statement of affairs
2018-09-07LIQ02Voluntary liquidation Statement of affairs
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 8 the Market Place Battlefield Road Shrewsbury SY1 4AN United Kingdom
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 8 the Market Place Battlefield Road Shrewsbury SY1 4AN United Kingdom
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 8 the Market Place Battlefield Road Shrewsbury SY1 4AN United Kingdom
2018-08-22600Appointment of a voluntary liquidator
2018-08-22600Appointment of a voluntary liquidator
2018-08-22600Appointment of a voluntary liquidator
2018-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-07
2018-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-07
2018-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-07
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR PHILIP WINCOTT
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINCOTT
2018-04-07TM02Termination of appointment of Pauline Wincott on 2018-04-07
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Stafford Park 10 Telford Shropshire TF3 3BP
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-21AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-31SH0111/09/14 STATEMENT OF CAPITAL GBP 12
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-21AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINCOTT / 22/12/2010
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINCOTT / 22/12/2010
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0124/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINCOTT / 24/06/2010
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-16SH0123/10/08 STATEMENT OF CAPITAL GBP 10
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE WINCOTT / 17/12/2008
2009-08-05363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINCOTT / 15/10/2008
2009-02-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-09AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-06-26363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-22363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-11288aNEW SECRETARY APPOINTED
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: UNIT B4 STAFFORD PARK 15 TELFORD SALOP TF3 3BB
2005-06-29363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-28363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-0388(2)RAD 01/10/02--------- £ SI 2@1
2003-07-24363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-11363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-30363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-07CERTNMCOMPANY NAME CHANGED CONFIDENTIAL DESTRUCTION ENGINEE RING LIMITED CERTIFICATE ISSUED ON 08/11/00
2000-08-04363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-30225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 12 WESTERKIRK DRIVE MADELEY TELFORD SALOP TF7 5RJ
1999-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW SECRETARY APPOINTED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-07-12288bDIRECTOR RESIGNED
1999-07-12288bSECRETARY RESIGNED
1999-07-1288(2)RAD 24/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C D ENG.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-09
Qualifying2018-08-09
Appointmen2018-08-09
Fines / Sanctions
No fines or sanctions have been issued against C D ENG.COM 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
DEBENTURE 2008-03-14 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C D ENG.COM LIMITED registering or being granted any patents
Domain Names

C D ENG.COM LIMITED owns 1 domain names.

cdeng.co.uk  

Trademarks
We have not found any records of C D ENG.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D ENG.COM 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as C D ENG.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D ENG.COM 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 TypeResolution
Defending partyC D ENG.COM LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeQualifying
Defending partyC D ENG.COM LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeAppointmen
Defending partyC D ENG.COM LIMITEDEvent Date2018-08-09
Name of Company: C D ENG.COM LIMITED Company Number: 03794929 Nature of Business: Engineers Registered office: 8 The Market Place, Battlefield Road, Shrewsbury, SY1 4AN Type of Liquidation: Creditors…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D ENG.COM 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 D ENG.COM 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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