Company Information for CDL CONCEPTS LTD
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
07242949
Private Limited Company
Liquidation |
Company Name | ||||
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CDL CONCEPTS LTD | ||||
Legal Registered Office | ||||
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in LD2 | ||||
Previous Names | ||||
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Company Number | 07242949 | |
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Company ID Number | 07242949 | |
Date formed | 2010-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-06-08 09:19:14 |
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Registered address | Last known status | Formation date | ||
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CDL CONCEPTS INC | Delaware | Unknown | ||
CDL CONCEPTS LTD | Unknown |
Officer | Role | Date Appointed |
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CAROLE MANDY POWELL |
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ROSIE POWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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POOCHIBOX LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-28 | |
FERTILITY MATTERS LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2015-09-01 | |
FERTILITY MATTERS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-12-02 | |
POOCHIBOX LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-28 | |
R POWELL LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
FERTILITY MATTERS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM Penllech House Maesmynis Builth Wells Powys LD2 3HS | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE POWELL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE POWELL / 21/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE MANDY POWELL / 21/09/2012 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM Court Cottage Llanwrthwl Llandrindod Wells Powys LD1 6NU | |
CH01 | Director's details changed for Dawn Beresford on 2012-06-25 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-05-31 | |
AP01 | DIRECTOR APPOINTED DAWN BERESFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Carole Mandy Powell on 2011-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 523 PUDDLETOWN HASELBURY PLUCKNETT SOMERSET TA18 7NZ | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PIERCED-OFF LTD CERTIFICATE ISSUED ON 17/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 37 CLOVER DRIVE POOLE DORSET BH17 7US UNITED KINGDOM | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED HOME TESTS UK LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-04-29 |
Appointment of Liquidators | 2020-04-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.34 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
Creditors Due Within One Year | 2013-05-31 | £ 11,782 |
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Creditors Due Within One Year | 2012-06-01 | £ 9,392 |
Creditors Due Within One Year | 2011-06-01 | £ 2,842 |
Creditors and other liabilities
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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 CDL CONCEPTS LTD
Called Up Share Capital | 2011-06-01 | £ 1 |
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Fixed Assets | 2011-06-01 | £ 595 |
Shareholder Funds | 2011-06-01 | £ 2,247 |
Tangible Fixed Assets | 2011-06-01 | £ 595 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as CDL CONCEPTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CDL CONCEPTS LTD | Event Date | 2020-04-23 |
Place of meeting: Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 23 April 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CDL CONCEPTS LTD | Event Date | 2020-04-23 |
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. |