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Company Information for

C.P.D LOGISTICS LTD

CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
02966511
Private Limited Company
Dissolved

Dissolved 2016-06-30

Company Overview

About C.p.d Logistics Ltd
C.P.D LOGISTICS LTD was founded on 1994-09-09 and had its registered office in Crawley. The company was dissolved on the 2016-06-30 and is no longer trading or active.

Key Data
Company Name
C.P.D LOGISTICS LTD
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in TN4
 
Previous Names
CONSUMER PRODUCTS DISTRIBUTION LIMITED18/08/1998
Filing Information
Company Number 02966511
Date formed 1994-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-06-30
Type of accounts DORMANT
Last Datalog update: 2016-10-17 06:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.D LOGISTICS LTD

Company Officers of C.P.D LOGISTICS LTD

Current Directors
Officer Role Date Appointed
ROBERT DAVID KEMP
Director 2003-10-09
ROBERT DAVID SISLEY
Director 2011-04-01
ROBERT DAVID SISLEY
Company Secretary 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER REGINALD VARNEY
Director 2003-10-09 2011-04-01
PETER REGINALD VARNEY
Company Secretary 2005-12-30 2010-01-15
ICHIRO SHIBATA
Director 2005-12-30 2006-11-15
MASASHI ISHIKAWA
Director 2003-10-09 2006-10-16
STEPHEN VICTOR BOOKER
Director 1994-10-07 2005-12-30
JULIA CATHERINE LUCAS
Director 2000-03-01 2005-12-30
DAVID THATCHER
Director 2000-03-01 2005-12-30
JULIA CATHERINE LUCAS
Company Secretary 2000-01-12 2005-12-30
NARESH PATEL
Director 2000-03-01 2005-01-30
SHEILA ROSINA BOOKER
Director 1994-10-07 2001-07-22
KENNETH WATKINSON
Director 2000-03-01 2000-06-15
SHEILA ROSINA BOOKER
Company Secretary 1994-10-07 2000-01-12
JOHN GRAHAM KIRBY
Director 1994-10-07 1996-05-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1994-09-09 1994-10-07
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-09-09 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID KEMP MCL FINANCE LTD. Director 2011-04-01 CURRENT 1984-12-11 Dissolved 2014-12-12
ROBERT DAVID KEMP CONSUMER PRODUCTS HOLDINGS LIMITED Director 2003-10-09 CURRENT 1994-09-30 Dissolved 2016-06-30
ROBERT DAVID KEMP CONSUMER PRODUCTS GROUP LIMITED Director 2003-10-09 CURRENT 2002-04-30 Dissolved 2016-07-20
ROBERT DAVID SISLEY MILLWOOD DESIGNER HOMES LIMITED Director 2016-12-14 CURRENT 1992-04-07 Active
ROBERT DAVID SISLEY MILLWOOD DESIGNER HOMES KENT LTD Director 2016-12-14 CURRENT 1992-10-07 Active
ROBERT DAVID SISLEY MILLWOOD HOMES (SOUTHERN) LIMITED Director 2016-12-14 CURRENT 1994-01-14 Active
ROBERT DAVID SISLEY SISLEY CONSULTING SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ROBERT DAVID SISLEY CONSUMER PRODUCTS HOLDINGS LIMITED Director 2011-04-01 CURRENT 1994-09-30 Dissolved 2016-06-30
ROBERT DAVID SISLEY CONSUMER PRODUCTS GROUP LIMITED Director 2011-04-01 CURRENT 2002-04-30 Dissolved 2016-07-20
ROBERT DAVID SISLEY MCL FINANCE LTD. Director 2009-05-15 CURRENT 1984-12-11 Dissolved 2014-12-12

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
2016-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-084.70DECLARATION OF SOLVENCY
2015-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2015-03-19SH20STATEMENT BY DIRECTORS
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19SH1919/03/15 STATEMENT OF CAPITAL GBP 1.00
2015-03-19CAP-SSSOLVENCY STATEMENT DATED 18/03/15
2015-03-19RES06REDUCE ISSUED CAPITAL 18/03/2015
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 520000
2014-08-13AR0109/08/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06AR0109/08/13 FULL LIST
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-03AR0109/08/12 FULL LIST
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-23AR0109/08/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY
2011-04-07AP01DIRECTOR APPOINTED ROBERT DAVID SISLEY
2011-02-23AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-25AR0109/08/10 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AP03SECRETARY APPOINTED ROBERT DAVID SISLEY
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY PETER VARNEY
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: M40 DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23288bDIRECTOR RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288bDIRECTOR RESIGNED
2006-09-27363(288)SECRETARY RESIGNED
2006-09-27363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-09288bDIRECTOR RESIGNED
2005-04-19225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22MISCAUD RES SECT 394
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-20123NC INC ALREADY ADJUSTED 22/09/94
2003-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-20RES04NC INC ALREADY ADJUSTED 22/09/03
2003-10-2088(2)RAD 23/09/94--------- £ SI 320000@1
2003-09-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-21363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-09-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-20RES13AGREEMENT 03/09/02
2002-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-08-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.P.D LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P.D LOGISTICS LTD
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
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-09-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-06-25 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C.P.D LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.D LOGISTICS LTD
Trademarks
We have not found any records of C.P.D LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.D LOGISTICS LTD. 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 (99999 - Dormant Company) as C.P.D LOGISTICS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.P.D LOGISTICS LTD 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 Type
Defending partyC.P.D LOGISTICS LIMITEDEvent Date2015-05-20
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 10 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John Ariel (IP Number 7838 ) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and Matthew Richard Meadley Wild (IP Number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Companies on 20 May 2015 . Further information is available from Kerry Boyes at Baker Tilly Restructuring and Recovery LLP on 01483 307155 . John Ariel and Matthew Richard Meadley Wild , Joint Liquidators :
 
Initiating party Event Type
Defending partyC.P.D LOGISTICS LIMITEDEvent Date
Nature of business: Dormant companies NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named companies will be held at Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN on 18 March 2016 at 10:30 AM, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meeting, must be lodged with the joint liquidators at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Kerry Boyes, 01483 307 155, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Name, address & contact details of Joint Liquidators: Primary Office Holder: John Ariel, Appointed: 20 May 2015, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 20 May 2015, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 11 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.D LOGISTICS LTD 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.P.D LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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