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Home > England & Wales Companies > COMMISSIONING & DESIGN SOLUTIONS LTD
Company Information for

COMMISSIONING & DESIGN SOLUTIONS LTD

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
06715831
Private Limited Company
Liquidation

Company Overview

About Commissioning & Design Solutions Ltd
COMMISSIONING & DESIGN SOLUTIONS LTD was founded on 2008-10-06 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Commissioning & Design Solutions Ltd is a Private Limited Company registered in 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
COMMISSIONING & DESIGN SOLUTIONS LTD
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in WF14
 
Filing Information
Company Number 06715831
Company ID Number 06715831
Date formed 2008-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 23:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMISSIONING & DESIGN SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of COMMISSIONING & DESIGN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARTYN CONNELL
Company Secretary 2008-10-06
MARTYN GREGORY CONNELL
Director 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN GREGORY CONNELL OLDCO 2016 LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MARTYN GREGORY CONNELL MAZE8 SOLUTIONS LIMITED Director 2015-05-19 CURRENT 2007-10-22 Active
MARTYN GREGORY CONNELL MAZE 8 INVESTMENTS LTD Director 2015-05-18 CURRENT 2015-04-17 Active
MARTYN GREGORY CONNELL MIRFIELD LEISURE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
MARTYN GREGORY CONNELL COMM DESIGN GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-03-01
MARTYN GREGORY CONNELL COMMISSIONING HUB LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2017-06-27

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
2021-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-07
2019-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-07
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-07
2017-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-07
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM UNIT 6 MIRFIELD BUSINESS CENTRE SENIOR BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 8AB
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM UNIT 6 MIRFIELD BUSINESS CENTRE SENIOR BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 8AB
2016-06-234.20Volunatary liquidation statement of affairs with form 4.19
2016-06-23600Appointment of a voluntary liquidator
2016-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-08
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067158310006
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0106/10/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN CONNELL on 2014-06-23
2013-11-06AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-05AR0106/10/11 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Mr Martyn Connell on 2011-11-03
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM 50 Cartwright Gardens Crosland Moor Huddersfield West Yorkshire HD4 5QY United Kingdom
2011-10-26CH01Director's details changed for Mr Martyn Connell on 2011-10-26
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CONNELL / 26/10/2011
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-22AR0106/10/10 FULL LIST
2010-01-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0106/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CONNELL / 25/11/2009
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to COMMISSIONING & DESIGN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-20
Resolutions for Winding-up2016-06-20
Meetings of Creditors2016-06-02
Fines / Sanctions
No fines or sanctions have been issued against COMMISSIONING & DESIGN SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
LEGAL ASSIGNMENT 2011-09-21 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-11 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-08-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2011-08-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2009-08-20 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 247,207
Creditors Due Within One Year 2011-10-31 £ 281,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 COMMISSIONING & DESIGN SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 10,647
Cash Bank In Hand 2011-10-31 £ 29,094
Current Assets 2012-10-31 £ 291,900
Current Assets 2011-10-31 £ 326,092
Debtors 2012-10-31 £ 281,253
Debtors 2011-10-31 £ 296,998
Shareholder Funds 2012-10-31 £ 48,261
Shareholder Funds 2011-10-31 £ 48,356
Tangible Fixed Assets 2012-10-31 £ 3,568
Tangible Fixed Assets 2011-10-31 £ 3,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMISSIONING & DESIGN SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMMISSIONING & DESIGN SOLUTIONS LTD
Trademarks
We have not found any records of COMMISSIONING & DESIGN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMISSIONING & DESIGN SOLUTIONS LTD. 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 (78109 - Other activities of employment placement agencies) as COMMISSIONING & DESIGN SOLUTIONS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where COMMISSIONING & DESIGN SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyCOMMISSIONING & DESIGN SOLUTIONS LIMITEDEvent Date2016-06-20
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 8 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Martyn Connell , Chairman/Director/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMMISSIONING & DESIGN SOLUTIONS LIMITEDEvent Date2016-06-08
Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE. If necessary please contact cb@oharas.co or telephone 01274 800380 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMISSIONING & DESIGN SOLUTIONS LTD 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 COMMISSIONING & DESIGN SOLUTIONS LTD 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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