Dissolved
Dissolved 2013-10-24
Company Information for CWD LIMITED
HOVE, EAST SUSSEX, BN3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-24 |
Company Name | |
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CWD LIMITED | |
Legal Registered Office | |
HOVE EAST SUSSEX | |
Company Number | 04344945 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 | |
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CWD (TAS) PTY LTD | TAS 7054 | Active | Company formed on the 2011-01-13 |
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CWD (WA) PTY LTD | WA 6050 | Active | Company formed on the 2003-05-01 |
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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 |
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CWD & CO INSITE PTY LTD | Active | Company formed on the 2021-11-14 | |
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CWD & CO INSITE PTY LTD | Active | Company formed on the 2021-11-14 | |
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CWD & CWD, LLC | 6620 CHALK RIVER DR FORT WORTH TX 76179 | Active | Company formed on the 2015-06-15 |
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CWD & LFD INVESTMENTS, LLC | 4169 E UNIVERSITY DR MCKINNEY TX 75069 | Active | Company formed on the 2009-03-20 |
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CWD 101 FULTON, LLC | 50 LOUIS ST, STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2013-01-14 |
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CWD 125 OTTAWA, L.L.C. | 50 LOUIS ST, STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2011-11-28 |
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CWD 169 MONROE, LLC | 50 LOUIS ST STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2011-04-04 |
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CWD 171 MONROE, L.L.C. | 50 LOUIS STREET, STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2012-10-25 |
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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 | |
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CWD 250 MONROE, L.L.C. | 50 LOUIS STREET NW SUITE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2014-09-02 |
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CWD 3546 ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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CWD 40 PEARL, L.L.C. | 50 LOUIS ST STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2011-11-15 |
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CWD 50 LOUIS, L.L.C. | 50 LOUIS ST STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2011-12-20 |
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CWD 50 MONROE, L.L.C. | 50 LOUIS STREET, STE 600 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2012-02-13 |
Officer | Role | Date Appointed |
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PP SECRETARIES LIMITED |
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JACQUELINE ANN REBECCA CHARGE |
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CONRAD WILLIAM DE JONG |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE ANN REBECCA CHARGE |
Company Secretary | ||
ELISABETH RAYNOR |
Company Secretary | ||
SUSAN JEAN CLAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBITAL SITE SOLUTIONS LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
ORBITAL SITE SERVICES LIMITED | Director | 2011-07-21 | CURRENT | 2007-12-12 | Active | |
CHARTWELL FACILITIES MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2016-11-18 | |
ORBITAL SITE SOLUTIONS LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
ORBITAL SITE SERVICES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CHARTWELL FACILITIES MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2016-11-18 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2008 | |
363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
1.3 | 31/07/07 ABSTRACTS AND PAYMENTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 02/01/02 | |
ELRES | S366A DISP HOLDING AGM 02/01/02 | |
88(2)R | AD 24/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-05-23 |
Appointment of Administrators | 2012-03-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.
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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 CWD LIMITED
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as CWD LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | CWD LIMITED | Event Date | 2012-03-16 |
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 Type | Meetings of Creditors | |
Defending party | CWD LIMITED | Event 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 : | |||
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. |