Dissolved
Dissolved 2014-06-12
Company Information for CDK ELECTRICAL ENGINEERS LIMITED
KINGSTON UPON THAMES, SURREY, KT2 6QZ,
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Company Registration Number
06824319
Private Limited Company
Dissolved Dissolved 2014-06-12 |
Company Name | |
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CDK ELECTRICAL ENGINEERS LIMITED | |
Legal Registered Office | |
KINGSTON UPON THAMES SURREY KT2 6QZ Other companies in KT2 | |
Company Number | 06824319 | |
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Date formed | 2009-02-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-02-28 | |
Date Dissolved | 2014-06-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 18:26:57 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 107 WESTMEAD ROAD SUTTON SURREY SM1 4JD UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 19/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 03/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAN DOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PIPKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 03/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 84 ARLINGTON DRIVE CHARSHALTON SURREY SM5 2EX | |
AR01 | 19/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VAN DOORN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PAUL PIPKIN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-13 |
Resolutions for Winding-up | 2013-01-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CDK ELECTRICAL ENGINEERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CDK ELECTRICAL ENGINEERS LIMITED | Event Date | 2014-01-07 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 7 March 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Andrew John Whelan , Office holder capacity: Liquidator , IP no 8726 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Appointed on 09 January 2013. Person to contact with enquiries about the case and telephone number: Adam Nakar, 020 8549 9951 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CDK ELECTRICAL ENGINEERS LIMITED | Event Date | 2013-01-09 |
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on 9 January 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 9 January 2013 Creditors: 9 January 2013 Liquidator details: A J Whelan , IP No 8726, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative contact: Adam Nakar, Telephone number: 020 8549 9951 . David Edwards , Chairman : Dated: 9 January 2013 | |||
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. |