Dissolved 2017-09-07
Company Information for CDG 2016 LIMITED
TIMPERLEY, CHESHIRE, WA14,
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Company Registration Number
02441375
Private Limited Company
Dissolved Dissolved 2017-09-07 |
Company Name | ||||||
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CDG 2016 LIMITED | ||||||
Legal Registered Office | ||||||
TIMPERLEY CHESHIRE | ||||||
Previous Names | ||||||
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Company Number | 02441375 | |
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Date formed | 1989-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-09-07 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-09-10 03:52:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EMANUEL MERTON MOND |
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GERALD CAREY |
||
SIMON LEE |
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DAVID EMANUEL MERTON MOND |
||
DAVID MICHAEL SHALOM |
||
ANDREW FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JACK LEON |
Director | ||
DANIEL MORRIS |
Director | ||
DAVID MICHAEL SHALOM |
Director | ||
JONATHAN LOUIS STEPHEN MOND |
Director | ||
ROBERT DAVID ANDERSON |
Director | ||
JONATHAN LOUIS STEPHEN MOND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABACUS (FINANCIAL CONSULTANTS) LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2000-01-17 | Liquidation | |
BARNES LOGISTICS (NORTH EAST) LIMITED | Director | 2011-12-20 | CURRENT | 2011-11-28 | Active | |
BARNES LOGISTICS LIMITED | Director | 2007-08-08 | CURRENT | 2004-11-22 | Active | |
APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
ABACUS (FINANCIAL CONSULTANTS) LIMITED | Director | 2014-11-14 | CURRENT | 2000-01-17 | Liquidation | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
CLEARDEBT GROUP LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
TWIST PROPERTY (SPAIN) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
DICEWIRE UK LIMITED | Director | 2013-09-23 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
RAZOR LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-10-11 | |
THE DEBT ADVICE PORTAL LIMITED | Director | 2008-09-29 | CURRENT | 2008-05-27 | Dissolved 2016-07-05 | |
ABACUS (FINANCIAL CONSULTANTS) LIMITED | Director | 2007-07-17 | CURRENT | 2000-01-17 | Liquidation | |
DEBT RESOLUTION FORUM | Director | 2007-01-11 | CURRENT | 2006-12-21 | Active | |
CLEARDEBT LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
ESSINGTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-07 - 2008-08-10 | RESIGNED | 2003-04-07 | Active | |
RAH (2013) LIMITED | Director | 2014-03-21 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
CLEAR FINANCE SOLUTIONS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-07-05 | |
DAYMEADOW RESIDENTS ASSOCIATION LIMITED | Director | 2012-03-31 | CURRENT | 1984-12-27 | Active | |
CLEARLY MONEY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
VALLEY CONSULTANTS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
CHOMLEA FREEHOLD LTD | Director | 2011-03-15 | CURRENT | 2010-11-17 | Active | |
THE DEBT ADVICE PORTAL LIMITED | Director | 2010-02-11 | CURRENT | 2008-05-27 | Dissolved 2016-07-05 | |
CLEARDEBT LIMITED | Director | 2010-02-11 | CURRENT | 2004-06-18 | Active | |
RECLAIM ASSISTANCE LIMITED | Director | 2010-02-11 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
ABACUS (FINANCIAL CONSULTANTS) LIMITED | Director | 2010-02-11 | CURRENT | 2000-01-17 | Liquidation | |
GARDINER OF SELKIRK LIMITED | Director | 2004-08-06 | CURRENT | 1910-03-18 | Dissolved 2013-11-12 | |
CLEARLYMONEYSENSE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-11-22 | |
THE DEBT ADVICE PORTAL LIMITED | Director | 2009-01-19 | CURRENT | 2008-05-27 | Dissolved 2016-07-05 | |
ABACUS (FINANCIAL CONSULTANTS) LIMITED | Director | 2007-07-17 | CURRENT | 2000-01-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
RES15 | CHANGE OF NAME 06/04/2016 | |
CERTNM | COMPANY NAME CHANGED CLEARDEBT GROUP LIMITED CERTIFICATE ISSUED ON 24/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1541702.835 | |
SH19 | 09/02/16 STATEMENT OF CAPITAL GBP 1541702.835 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CANCEL SHARE PREM A/C 21/12/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/11/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES01 | ALTER ARTICLES 27/10/2015 | |
RES13 | THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY UNDER THE COMPANIES ACT 2006(THE "ACT") BY THE NAME OF CLEARDEBT GROUP LIMITED. 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK LEON / 04/11/2015 | |
AR01 | 20/10/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 6166811.34 | |
AR01 | 20/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NELSON HOUSE, PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 4625108.505;GBP 1541702.835 | |
AR01 | 20/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK LEON / 07/11/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CAREY / 07/11/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES13 | CANCELLATION ADMISSION OF ORD SHARES ON AIM 25/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 20/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 20/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 20/10/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/10/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK SMITH / 03/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/10/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 25/05/10 | |
RES01 | ALTER ARTICLES 25/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SHALOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 26/10/09 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 20/10/07; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER. M1 4HF | |
123 | £ NC 10000000/15000000 16/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Final Meet | 2017-03-09 |
Appointment of Liquidators | 2016-03-10 |
Resolutions for Winding-up | 2016-03-10 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF KEYMAN | Satisfied | SYNERGY CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SYNERGY CAPITAL LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SYNERGY CAPITAL LIMITED (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CDG 2016 LIMITED
CDG 2016 LIMITED owns 102 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CDG 2016 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CDG 2016 LIMITED (FORMERLY CLEARDEBT GROUP LIMITED | Event Date | 2017-03-06 |
Place of meeting: Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. Date of meeting: 28 April 2017. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 4 March 2016 Liquidator's Name and Address: David E.M. Mond FCA, FCCA (IP No. 002340) of Hodgsons, Nelson House, Park Road, Timperley, WA14 5BZ. Telephone: 0161 969 2023. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLEARDEBT GROUP LIMITED | Event Date | 2016-03-04 |
David Emanuel Merton Mond , (IP No. 2340) of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ . : For further details contact: David E M Mond at info@hodgsons.co.uk or telephone 0161 969 2023. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLEARDEBT GROUP LIMITED | Event Date | 2016-03-04 |
At a General Meeting of the above-named Company, duly convened, and held at Nelson House, Park Road, Timperley, WA14 5BZ on 04 March 2016 , the following Special and Ordinary Resolutions were passed:- "That the Company be wound up voluntarily, and that David E.M, Mond , (IP No. 02340) of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ be and he is hereby appointed Liquidator of the company for the purpose of such winding-up." For further details contact: David E M Mond at info@hodgsons.co.uk or telephone 0161 969 2023. | |||
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. |