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Company Information for

C.D.I. LIMITED

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
02165402
Private Limited Company
Dissolved

Dissolved 2016-10-07

Company Overview

About C.d.i. Ltd
C.D.I. LIMITED was founded on 1987-09-16 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-10-07 and is no longer trading or active.

Key Data
Company Name
C.D.I. LIMITED
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 02165402
Date formed 1987-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2016-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 06:10:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.I. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED

Company Officers of C.D.I. LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MATTHEW NATION
Director 1991-03-31
LINDA JOYCE NATION
Company Secretary 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MATTHEW NATION BILLERICAY SELF STORAGE LTD. Director 2015-02-09 CURRENT 2014-11-14 Active
CLIVE MATTHEW NATION CENNOX HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CLIVE MATTHEW NATION TECHNICAL REFURBISHMENT LIMITED Director 2012-06-07 CURRENT 1995-01-05 Active
CLIVE MATTHEW NATION SIGNMAKING DEVELOPMENTS LIMITED Director 2010-05-10 CURRENT 1987-08-03 Active
CLIVE MATTHEW NATION EXCALIBUR DESIGNS LIMITED Director 2010-05-10 CURRENT 1993-09-17 Active
CLIVE MATTHEW NATION CENNOX SIGNAGE AND CONSTRUCTION LIMITED Director 2010-05-10 CURRENT 1996-05-07 Active
CLIVE MATTHEW NATION BRADFORDS SIGNS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
CLIVE MATTHEW NATION CENNOX FIELD SERVICES LTD Director 2007-07-03 CURRENT 2004-06-08 Active

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
2016-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014
2013-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DG
2012-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-094.70DECLARATION OF SOLVENCY
2012-06-27AA01PREVSHO FROM 30/06/2012 TO 31/05/2012
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;GBP 200
2012-03-29AR0111/03/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-25AR0111/03/11 FULL LIST
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-12AR0111/03/10 FULL LIST
2010-02-18AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-26ELRESS386 DISP APP AUDS 11/05/05
2005-05-26ELRESS366A DISP HOLDING AGM 11/05/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2002-05-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-14363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/98
1998-04-07363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-29363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-12363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-21395PARTICULARS OF MORTGAGE/CHARGE
1995-08-10ORES04NC INC ALREADY ADJUSTED 07/04/95
1995-08-10123£ NC 100/200 07/04/95
1995-08-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95
1995-08-10SRES01ALTER MEM AND ARTS 07/04/95
1995-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-1088(2)RAD 24/07/95--------- £ SI 100@1=100 £ IC 100/200
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-09363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-25363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-05-18363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.D.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against C.D.I. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-10-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.D.I. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.I. LIMITED
Trademarks
We have not found any records of C.D.I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.I. 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 (96090 - Other service activities not elsewhere classified) as C.D.I. LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C.D.I. 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 TypeFinal Meetings
Defending partyC.D.I. LIMITEDEvent Date2012-06-28
The Company was placed into members voluntary liquidation on 28 June 2012 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 June 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Wayne Macpherson by e-mail at wayne.macpherson@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.I. 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 C.D.I. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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