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Home > England & Wales Companies > CDG (REALISATIONS) LIMITED
Company Information for

CDG (REALISATIONS) LIMITED

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY,
Company Registration Number
01654145
Private Limited Company
Active

Company Overview

About Cdg (realisations) Ltd
CDG (REALISATIONS) LIMITED was founded on 1982-07-27 and has its registered office in . The organisation's status is listed as "Active". Cdg (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CDG (REALISATIONS) LIMITED
 
Legal Registered Office
100 BARBIROLLI SQUARE
MANCHESTER
M2 3EY
Other companies in M2
 
Previous Names
CDG (WAKEFIELD) LIMITED19/10/2005
CONTROLLED DEMOLITION GROUP LIMITED27/09/2005
Filing Information
Company Number 01654145
Company ID Number 01654145
Date formed 1982-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2004
Account next due 30/07/2006
Latest return 13/02/2005
Return next due 13/03/2006
Type of accounts SMALL
Last Datalog update: 2019-04-04 05:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDG (REALISATIONS) LIMITED
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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
2017-09-01TM02Termination of appointment of Lee Geoffrey Harrison on 2006-02-09
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE GEOFFREY HARRISON
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PALIN
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER
2016-04-07AC92Restoration by order of the court
2013-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-24AC92Restoration by order of the court
2010-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2009-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-07-16RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2008-07-15AC92Restoration by order of the court
2006-12-20LIQDissolved
2006-09-202.35BNotice of move from Administration to Dissolution
2006-04-272.24BAdministrator's progress report
2006-02-092.16BLiquidation. Statement of affairs
2005-11-152.17BStatement of administrator's proposal
2005-11-11287Registered office changed on 11/11/05 from: silkwood house, fryers way, ossett, wakefield west yorkshire WF5 9AD
2005-10-19CERTNMCompany name changed cdg (wakefield) LIMITED\certificate issued on 19/10/05
2005-09-27CERTNMCompany name changed controlled demolition group limi ted\certificate issued on 27/09/05
2005-09-222.12BAppointment of an administrator
2005-08-26288cSecretary's particulars changed;director's particulars changed
2005-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/04
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: SILKWOOD HOUSE, FRYERS WAY, OSSETT, WEST YORKSHIRE WF5 9AD
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: THE ROYDS, WHITECHAPEL ROAD, CLECKHEATON, BRADFORD, WEST YORKSHIRW BD19 6HQ
2004-11-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-22363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23288bSECRETARY RESIGNED
2003-05-23288aNEW SECRETARY APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-03-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-02-05288bSECRETARY RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED
2002-01-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13AUDAUDITOR'S RESIGNATION
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-14288bDIRECTOR RESIGNED
2001-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-14288bDIRECTOR RESIGNED
2001-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-04-06288aNEW DIRECTOR APPOINTED
2001-03-13363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-03AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bSECRETARY RESIGNED
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-09363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4511 - Demolition buildings; earth moving
4521 - Gen construction & civil engineer


Licences & Regulatory approval
We could not find any licences issued to CDG (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2012-09-18
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against CDG (REALISATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-11-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-01-28 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2001-11-15 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,CONTROLLED DEMOLITION HOLDINGS LIMITED,STATUS DEAL LIMITED AND BARCLAYS BANK PLC 2001-11-15 Outstanding BARCLAYS BANK PLC
AGREEMENT 1993-06-03 Satisfied CLOSE BROTHERS LIMITED
SINGLE DEBENTURE 1987-11-20 Satisfied LLOYDS BANK PLC
DEBENTURE 1984-12-17 Satisfied WILLIAMS & GLYNS BANK PLC
Filed Financial Reports
Annual Accounts
2004-09-30

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 CDG (REALISATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of CDG (REALISATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDG (REALISATIONS) LIMITED
Trademarks
We have not found any records of CDG (REALISATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDG (REALISATIONS) LIMITED. 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 (4511 - Demolition buildings; earth moving) as CDG (REALISATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDG (REALISATIONS) 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 TypeProposal to Strike Off
Defending partyCDG (REALISATIONS) LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCDG (REALISATIONS) LIMITEDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyCDG (REALISATIONS) LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDG (REALISATIONS) 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 CDG (REALISATIONS) 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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    Other companies at postcode M2 3EY