Dissolved
Dissolved 2013-08-10
Company Information for C & D ELITE LIMITED
SWINDON, WILTSHIRE, SN1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-10 |
Company Name | |
---|---|
C & D ELITE LIMITED | |
Legal Registered Office | |
SWINDON WILTSHIRE | |
Company Number | 03862039 | |
---|---|---|
Date formed | 1999-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2013-08-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-02 13:01:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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C & D ELITE SERVICES LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2023-03-06 |
Officer | Role | Date Appointed |
---|---|---|
KAREN GEORGIA DAVISON |
||
KAREN GEORGIA DAVISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GRIFFIN |
Director | ||
FRANK RICHARD CUCKSON |
Company Secretary | ||
FRANK RICHARD CUCKSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & D RECRUITMENT LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1996-09-25 | Dissolved 2017-10-03 | |
WORK@UNI LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
CLIFTON SHARD RECRUITMENT LTD | Director | 2015-12-01 | CURRENT | 2014-01-08 | Active - Proposal to Strike off | |
ELLE ESTATES LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION | Director | 2015-06-17 | CURRENT | 1999-12-10 | Active | |
C & D GROUP LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | ORDER OF COURT TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
LATEST SOC | 09/11/09 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN GEORGIA DAVISON / 09/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFIN | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 18/01/02--------- £ SI 97@1=97 £ IC 3/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 107 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5PL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/11/99--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-06-01 |
Petitions to Wind Up (Companies) | 2010-05-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS | Satisfied | FIRST NATIONAL INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as C & D ELITE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | C & D ELITE LIMITED | Event Date | 2010-05-24 |
In the Swindon County Court case number 275 Principal Trading Address: Not Known H Clements, 1st Floor, Southgate House, Southgate Street, Gloucester, GL1 1UB. Tel 01452 338000, Email Gloucester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 24 May 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | C & D ELITE LIMITED | Event Date | 2010-03-22 |
In the Swindon County Court case number 275 A Petition to wind up the above named company whose registered office is at C & D House, College Court, Regent Circus, Swindon, Wiltshire, SN1 1PZ , was presented to the Court on 22 March 2010 , by PATRICK BERNARD HARRINGTON THE ADMINISTRATOR OF C & D RECRUITMENT LIMITED , Blandford House, 77 Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY , claiming to be a creditor of the company will be heard at, Swindon County Court, The Law Courts, Islington Street, Swindon SN1 2HG , on 24 May 2010 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or to oppose it) must give notice of intention to do so to the petitioner or his agent in accordance with Rule 4.16 by 16.00 hours on 21 May 2010. The Petitioning Creditors address is c/o BHG Chartered Accountants , Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY (ref:JVW/Z65009) . : | |||
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. |