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Company Information for

CADMAN MANAGEMENT LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04737260
Private Limited Company
Liquidation

Company Overview

About Cadman Management Ltd
CADMAN MANAGEMENT LIMITED was founded on 2003-04-16 and has its registered office in Toronto Street. The organisation's status is listed as "Liquidation". Cadman Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CADMAN MANAGEMENT LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS18
 
Filing Information
Company Number 04737260
Company ID Number 04737260
Date formed 2003-04-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2016-04-16
Return next due 2017-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADMAN MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name CADMAN MANAGEMENT LIMITED
The following companies were found which have the same name as CADMAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADMAN MANAGEMENT SERVICES, LLC 4420 CYPRESS CREEK PKWY STE 224 HOUSTON TX 77068 ACTIVE Company formed on the 2014-06-10
CADMAN MANAGEMENT SERVICES FL, LLC 250 EAST COLONIAL DRIVE ORLANDO FL 32801 Active Company formed on the 2014-06-20
CADMAN MANAGEMENT SOLUTIONS LIMITED 8 HYTHE CLOSE LONDON N18 2PZ Active - Proposal to Strike off Company formed on the 2020-02-12
CADMAN MANAGEMENT GROUP LLC 300 Cadman Plaza West 12th Floor Brooklyn NY 11201 Active Company formed on the 2023-06-07

Company Officers of CADMAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA DARLENE AMIES
 Company Secretary 2003-04-16
AMANDA DARLENE AMIES
 Director 2003-04-16
SONIA ESTCOURTE CADMAN
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
BONUSWORTH LIMITED
 Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA DARLENE AMIES THE REAL HOUSING FOUNDATION LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active
AMANDA DARLENE AMIES THE CADMAN HOUSING PROJECT LTD Company Secretary 2002-02-18 CURRENT 1995-10-26 Active
AMANDA DARLENE AMIES THE REAL HOUSING FOUNDATION LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active
AMANDA DARLENE AMIES THE CADMAN HOUSING PROJECT LTD Director 2002-08-19 CURRENT 1995-10-26 Active
SONIA ESTCOURTE CADMAN THE REAL HOUSING FOUNDATION LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active
SONIA ESTCOURTE CADMAN THE CADMAN HOUSING PROJECT LTD Director 2002-02-18 CURRENT 1995-10-26 Active

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
2017-10-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2017:LIQ. CASE NO.1
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT
2016-05-044.70DECLARATION OF SOLVENCY
2016-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22AR0116/04/16 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0116/04/15 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-02AR0116/04/14 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-26AR0116/04/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-21AR0116/04/12 FULL LIST
2011-07-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-25RES12VARYING SHARE RIGHTS AND NAMES
2011-05-25RES13SHARES SUBDIVIDED 31/10/2010
2011-05-13AR0116/04/11 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-16AR0116/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DARLENE AMIES / 16/04/2010
2009-06-1088(2)CAPITALS NOT ROLLED UP
2009-06-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA CADMAN / 04/03/2006
2008-05-02363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-06363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-23363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-15363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-25363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-05-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03
2003-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-16ELRESS386 DISP APP AUDS 06/05/03
2003-05-16ELRESS366A DISP HOLDING AGM 06/05/03
2003-05-1688(2)RAD 16/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-16ELRESS252 DISP LAYING ACC 06/05/03
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CADMAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-27
Notices to Creditors2016-04-27
Resolutions for Winding-up2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against CADMAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADMAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 398,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 CADMAN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 13,639
Current Assets 2011-12-01 £ 606,906
Debtors 2011-12-01 £ 593,267
Shareholder Funds 2011-12-01 £ 208,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADMAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADMAN MANAGEMENT LIMITED
Trademarks
We have not found any records of CADMAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADMAN MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as CADMAN MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CADMAN MANAGEMENT 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 TypeNotices to Creditors
Defending partyCADMAN MANAGEMENT LIMITEDEvent Date2016-04-21
The Company was placed into members voluntary liquidation on 19 April 2016 and on the same date, Julian N R Pitts and Nicholas E Reed both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 20 May 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian N R Pitts of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas E Reed , (IP No. 008639) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCADMAN MANAGEMENT LIMITEDEvent Date2016-04-19
Julian N R Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCADMAN MANAGEMENT LIMITEDEvent Date2016-04-19
Notification of written resolutions of the above-named Company proposed by the directors and having effect as Special Resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 19 April 2016 , Effective Date: on 19 April 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julian Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed , (IP No. 008639) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ in their capacity as the joint liquidators of the Company be authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in paragraph 2 of Part I of Schedule 4 to the Insolvency Act 1986 namely, to make compromises with those who may have claims against the Company.” Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADMAN MANAGEMENT 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 CADMAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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