Dissolved
Dissolved 2015-11-11
Company Information for C&D BUILD (UK) LIMITED
11-15 WILLIAMS ROAD, LONDON, NW1 3ER,
|
Company Registration Number
07073514
Private Limited Company
Dissolved Dissolved 2015-11-11 |
Company Name | ||
---|---|---|
C&D BUILD (UK) LIMITED | ||
Legal Registered Office | ||
11-15 WILLIAMS ROAD LONDON NW1 3ER Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 07073514 | |
---|---|---|
Date formed | 2009-11-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2015-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 22/11/11 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 12/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUNNANE / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG DONAGHEY / 16/08/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 30/04/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 200100 | |
RES15 | CHANGE OF NAME 08/06/2011 | |
CERTNM | COMPANY NAME CHANGED CUNNANE AND DONAGHEY CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 08/06/11 | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CUNNANE / 12/11/2009 | |
SH19 | 15/04/10 STATEMENT OF CAPITAL GBP 100 | |
MISC | MEM OF CAPITAL DATED 09/04/10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-27 |
Petitions to Wind Up (Companies) | 2012-12-10 |
Resolutions for Winding-up | 2012-12-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
C&D BUILD (UK) LIMITED owns 1 domain names.
cdbuk.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C&D BUILD (UK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | C&D BUILD (UK) LIMITED | Event Date | 2012-11-21 |
Pursuant to written resolutions passed on 21 November 2012 the following special resolution and ordinary resolution were passed respectively: That the Company be wound up voluntarily and that David Birne and Brian Johnson , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , (IP Nos 9034 and 9288) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators were authorised to act jointly and severally in liquidation. The appointment of David Birne and Brian Johnson of Fisher Partners, 11-15 William Road, London, NW1 3ER, as joint liquidators was confirmed by the creditors. Further details contact David Birne or Brian Johnson, Email: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Jason Brookbanks on 020 7874 7954. Greg Donaghey , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C&D BUILD (UK) LIMITED | Event Date | 2012-11-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 28 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their 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 Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12:00 noon on the business day before the meetings. Date of Appointment: 21 November 2012 Office Holder details: David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER . For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7874 7971 Alternative contact: Harry Hawkins David Birne , Joint Liquidator : | |||
Initiating party | CITY STEEL FABRICATIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | C&D BUILD (UK) LIMITED | Event Date | 2012-11-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 8422 A Petition to wind up the above-named Company C&D Build (UK) Limited, of Fountain Court, 2 Victoria Square, St Albans, Hertfordshire AL1 3TF (registered Office), presented on 2 November 2012 by CITY STEEL FABRICATIONS LIMITED , of Unit 8 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT (Registered Office), claiming to be a Creditor of the Company, will be heard at 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 17 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/20463/1.) : | |||
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. |