Dissolved
Dissolved 2015-07-21
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Company Information for CDK AUTOMOTIVE SYSTEMS LIMITED
HUNGERFORD, BERKSHIRE, RG17,
|
Company Registration Number
 04011817 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Cdk Automotive Systems Ltd
CDK AUTOMOTIVE SYSTEMS LIMITED was founded on 2000-06-09 and had its registered office in Hungerford. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CDK AUTOMOTIVE SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| HUNGERFORD BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04011817 | |
|---|---|---|
| Date formed | 2000-06-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Company Officers of CDK AUTOMOTIVE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK DEAN |
||
KENNETH GLADISH |
||
ANDREW JAMES EDWARD THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN RUSSELL CULLENS |
Director | ||
ADRIAN JAMES BEACH |
Director | ||
TIES OVEREINDER |
Director | ||
PETER ANDREW GRANSON |
Director | ||
ADP SECRETARIES LIMITED |
Company Secretary | ||
TERRY MICHAEL SHAILES |
Company Secretary | ||
DANIEL A ZACCARDO |
Director | ||
JOHN HENRY BENNETT |
Director | ||
RICHARD BENNETT |
Director | ||
CLIFFORD EDWIN POULTER |
Director | ||
BRIAN CHARLES SOULBY |
Director | ||
RICHARD BENNETT |
Director | ||
BRIAN CHARLES SOULBY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KERRIDGE LIMITED | Director | 2011-06-30 | CURRENT | 1984-04-30 | Dissolved 2014-07-29 | |
| AUTOMASTER UK LTD | Director | 2011-06-30 | CURRENT | 1981-12-04 | Dissolved 2016-09-27 | |
| KERRIDGE LIMITED | Director | 2007-02-08 | CURRENT | 1984-04-30 | Dissolved 2014-07-29 | |
| KEYLOOP HOLDINGS (UK) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| AUTOMASTER UK LTD | Director | 2014-06-30 | CURRENT | 1981-12-04 | Dissolved 2016-09-27 | |
| KEYLOOP (UK) LIMITED | Director | 2014-06-30 | CURRENT | 1976-10-14 | Active | |
| ISI (UK) LIMITED | Director | 2011-05-05 | CURRENT | 2007-09-27 | Dissolved 2014-01-14 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 01/10/2014 | |
| CERTNM | COMPANY NAME CHANGED ADP AUTOMOTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 594000 | |
| AR01 | 29/05/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CULLENS | |
| RES13 | CONFLICT OF INTERESTS 29/07/2013 | |
| AR01 | 29/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH | |
| AR01 | 03/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIES OVEREINDER | |
| AP01 | DIRECTOR APPOINTED ADRIAN JAMES BEACH | |
| AP01 | DIRECTOR APPOINTED DR ANDREW MARK DEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANSON | |
| AR01 | 03/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GLADISH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIES OVEREINDER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW GRANSON / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED KERRIDGE AUTOMOTIVE SYSTEMS LIMI TED CERTIFICATE ISSUED ON 20/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: HERONGATE HOUSE CHARNHAM PARK HUNGERFORD BERKSHIRE RG017 0YU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/02 | |
| 363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CDK AUTOMOTIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CDK AUTOMOTIVE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CDK AUTOMOTIVE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of CDK AUTOMOTIVE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CDK AUTOMOTIVE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CDK AUTOMOTIVE SYSTEMS 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 (82990 - Other business support service activities not elsewhere classified) as CDK AUTOMOTIVE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CDK AUTOMOTIVE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDK AUTOMOTIVE SYSTEMS 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 CDK AUTOMOTIVE SYSTEMS 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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