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Company Information for

CWDC LIMITED

MANCHESTER, M3 4LY,
Company Registration Number
04813019
Private Limited Company
Dissolved

Dissolved 2016-12-16

Company Overview

About Cwdc Ltd
CWDC LIMITED was founded on 2003-06-27 and had its registered office in Manchester. The company was dissolved on the 2016-12-16 and is no longer trading or active.

Key Data
Company Name
CWDC LIMITED
 
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in DE24
 
Previous Names
CARRINGTON WINDOWS, DOORS AND CONSERVATORIES LIMITED21/10/2014
FLYNN BEARDMORE PROMOTIONS LIMITED09/05/2005
Filing Information
Company Number 04813019
Date formed 2003-06-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWDC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   FINROB LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Companies with same name CWDC LIMITED
The following companies were found which have the same name as CWDC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWDC INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2001-05-01
Cwdc Inc Maryland Unknown
CWDC LLC 433 SPRAGUE ST EDMONDS WA 980203139 Active Company formed on the 2016-11-22
CWDC LLC 1310 CIRCLE DRIVE PARKERSBURG IA 50665 Active Company formed on the 2020-02-12
CWDC PARTNERS ELLIOT ROAD Singapore 458707 Dissolved Company formed on the 2013-09-05
CWDC, LLC 6200 COMMERCIAL WAY WEEKI WACHEE FL 34613 Inactive Company formed on the 2017-05-03

Company Officers of CWDC LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN FLYNN
 Company Secretary 2003-06-27
WAYNE BEARDMORE
 Director 2003-06-27
MARK STEPHEN FLYNN
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BEARDMORE
 Company Secretary 2003-06-27 2014-06-30
MARGARET MICHELLE DAVIES
 Nominated Secretary 2003-06-27 2003-06-27
PAMELA PIKE
 Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE BEARDMORE PWS REALISATIONS LTD Director 2016-11-08 CURRENT 2015-05-18 Liquidation
WAYNE BEARDMORE ROOF RIGHT (UK) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2015-12-14
MARK STEPHEN FLYNN CARRINGTON WINDOWS LIMITED Director 2017-10-20 CURRENT 2013-12-20 Liquidation
MARK STEPHEN FLYNN CARRINGTON WINDOWS, DOORS AND CONSERVATORIES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Liquidation

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
2016-12-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-162.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-05-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-05-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2016
2015-10-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2015
2015-10-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP
2015-06-092.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-06-092.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-06-092.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-06-092.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2015
2014-12-31F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CARRINGTON HOUSE ASCOT DRIVE DERBY DE24 8ST
2014-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-21RES15CHANGE OF NAME 21/10/2014
2014-10-21CERTNMCOMPANY NAME CHANGED CARRINGTON WINDOWS, DOORS AND CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 21/10/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0127/06/14 FULL LIST
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY WAYNE BEARDMORE
2014-06-12AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12
2014-04-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12
2013-07-26AR0127/06/13 FULL LIST
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FLYNN / 31/08/2012
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN FLYNN / 31/08/2012
2012-08-31AR0128/06/12 FULL LIST
2012-07-31AR0127/06/12 FULL LIST
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2011-07-22AR0127/06/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-26AR0127/06/10 FULL LIST
2010-05-19AA31/08/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-1388(2)AD 12/02/08 GBP SI 99@1=99 GBP IC 1/100
2007-07-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-30363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09CERTNMCOMPANY NAME CHANGED FLYNN BEARDMORE PROMOTIONS LIMIT ED CERTIFICATE ISSUED ON 09/05/05
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-08225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS
2003-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CWDC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-11-11
Appointment of Administrators2014-10-30
Fines / Sanctions
No fines or sanctions have been issued against CWDC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 CWDC LIMITED

Intangible Assets
Patents
We have not found any records of CWDC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWDC LIMITED
Trademarks
We have not found any records of CWDC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CWDC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-07-22 GBP £34,281 Professional Consultancy Fees - General
Coventry City Council 2011-07-01 GBP £1,680 Grant Contributions Paid
Bradford Metropolitan District Council 2011-05-20 GBP £55,000 Trng Vocational
Coventry City Council 2011-04-13 GBP £34,281 Professional Consultancy Fees - General
Gateshead Council 2011-03-22 GBP £5,000
Coventry City Council 2010-11-26 GBP £1,200 Other Grants, Reimbursements & Contrbutions
Coventry City Council 2010-11-12 GBP £93,363 Other Grants, Reimbursements & Contrbutions
Windsor and Maidenhead Council 2010-04-24 GBP £15,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CWDC 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCARRINGTON WINDOWS, DOORS & CONSERVATORIES LIMITEDEvent Date2014-11-11
On 20 October 2014, the above-named company entered administration. We, Wayne Beardmore of 5 St Davids Way, Knypersley, Stoke on Trent, ST8 7XA and Mark Stephen Flynn , 18 The Gardens, Lawton Hall Drive, Church Lawton, Stoke on Trent, Staffordshire, ST7 3BG were directors of the above-named company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Carrington Windows, Doors & Conservatories Limited.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCWDC LIMITEDEvent Date2014-10-20
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8400 Robert Michael Young and Steven John Currie (IP Nos 7875 and 9675 ) both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWDC 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 CWDC 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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