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Company Information for

CWD LIMITED

HOVE, EAST SUSSEX, BN3,
Company Registration Number
04344945
Private Limited Company
Dissolved

Dissolved 2013-10-24

Company Overview

About Cwd Ltd
CWD LIMITED was founded on 2001-12-24 and had its registered office in Hove. The company was dissolved on the 2013-10-24 and is no longer trading or active.

Key Data
Company Name
CWD LIMITED
 
Legal Registered Office
HOVE
EAST SUSSEX
 
Filing Information
Company Number 04344945
Date formed 2001-12-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-10-24
Type of accounts DORMANT
VAT Number /Sales tax ID GB236961679  
Last Datalog update: 2015-05-19 21:30:00
Primary Source:Companies House
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Companies with same name CWD LIMITED
The following companies were found which have the same name as CWD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWD (HOLDINGS) LIMITED 64 CHURCHILL ROAD SLOUGH SL3 7RB Active - Proposal to Strike off Company formed on the 2013-06-07
CWD (HOLDINGS) LIMITED 64 CHURCHILL ROAD SLOUGH SL3 7RB Active Company formed on the 2005-05-17
CWD (TAS) PTY LTD TAS 7054 Active Company formed on the 2011-01-13
CWD (WA) PTY LTD WA 6050 Active Company formed on the 2003-05-01
CWD & ASSOCIATES REAL ESTATE INVESTMENTS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2004-04-26
CWD & CO INSITE PTY LTD Active Company formed on the 2021-11-14
CWD & CO INSITE PTY LTD Active Company formed on the 2021-11-14
CWD & CWD, LLC 6620 CHALK RIVER DR FORT WORTH TX 76179 Active Company formed on the 2015-06-15
CWD & LFD INVESTMENTS, LLC 4169 E UNIVERSITY DR MCKINNEY TX 75069 Active Company formed on the 2009-03-20
CWD 101 FULTON, LLC 50 LOUIS ST, STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2013-01-14
CWD 125 OTTAWA, L.L.C. 50 LOUIS ST, STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2011-11-28
CWD 169 MONROE, LLC 50 LOUIS ST STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2011-04-04
CWD 171 MONROE, L.L.C. 50 LOUIS STREET, STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2012-10-25
CWD 180 MONROE, LLC 50 LOUIS STREET, STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2011-04-04
CWD 2, LLC 13040 SAN JOSE ST MIAMI FL 33156 Inactive Company formed on the 2005-05-10
CWD 250 MONROE, L.L.C. 50 LOUIS STREET NW SUITE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2014-09-02
CWD 3546 ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CWD 40 PEARL, L.L.C. 50 LOUIS ST STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2011-11-15
CWD 50 LOUIS, L.L.C. 50 LOUIS ST STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2011-12-20
CWD 50 MONROE, L.L.C. 50 LOUIS STREET, STE 600 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 2012-02-13

Company Officers of CWD LIMITED

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
Company Secretary 2010-08-19
JACQUELINE ANN REBECCA CHARGE
Director 2005-09-15
CONRAD WILLIAM DE JONG
Director 2001-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN REBECCA CHARGE
Company Secretary 2001-12-24 2010-08-19
ELISABETH RAYNOR
Company Secretary 2001-12-24 2001-12-24
SUSAN JEAN CLAYDON
Director 2001-12-24 2001-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN REBECCA CHARGE ORBITAL SITE SOLUTIONS LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
JACQUELINE ANN REBECCA CHARGE ORBITAL SITE SERVICES LIMITED Director 2011-07-21 CURRENT 2007-12-12 Active
JACQUELINE ANN REBECCA CHARGE CHARTWELL FACILITIES MANAGEMENT LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2016-11-18
CONRAD WILLIAM DE JONG ORBITAL SITE SOLUTIONS LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
CONRAD WILLIAM DE JONG ORBITAL SITE SERVICES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
CONRAD WILLIAM DE JONG CHARTWELL FACILITIES MANAGEMENT LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2016-11-18

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
2013-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-242.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-02-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2013
2013-02-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012
2012-05-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-091.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2011
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-19AP04CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE CHARGE
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2008
2008-01-10363sRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-231.331/07/07 ABSTRACTS AND PAYMENTS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-18363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-071.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-09363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-11363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-07363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-04288aNEW SECRETARY APPOINTED
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288bSECRETARY RESIGNED
2002-11-04ELRESS386 DISP APP AUDS 02/01/02
2002-11-04ELRESS366A DISP HOLDING AGM 02/01/02
2002-11-0488(2)RAD 24/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to CWD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-05-23
Appointment of Administrators2012-03-26
Fines / Sanctions
No fines or sanctions have been issued against CWD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CWD LIMITED

Intangible Assets
Patents
We have not found any records of CWD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWD LIMITED
Trademarks
We have not found any records of CWD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWD 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 (4531 - Installation electrical wiring etc.) as CWD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWD 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 Administrators
Defending partyCWD LIMITEDEvent Date2012-03-16
In the Birmingham District Registry case number 8127 Lisa Jane Hogg and Kelly Burton , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . (IP No(s) 9037 and 11750 ), Telephone number: 0114 2356780, Alternative contact: Charlotte Bilby :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCWD LIMITEDEvent Date
In the Birmingham District Registry case number 8127 Notice is hereby given by Lisa Jane Hogg and Kelly Burton of The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, that a Meeting ofCreditors of CWD Limited, The Manor House, 260 Ecclesall Road South, Sheffield S119PS, is to be held at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSon 25 May 2012 at 12 noon . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the schedule”) . I invite you to attend the above meeting. A proxy form should be completed andreturned to me by the date of the Meeting if you cannot attend and wish to be represented.In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me,not later than 12 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Lisa Jane Hogg , Office holder capacity: Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWD 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 CWD 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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