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Home > England & Wales Companies > CDS DEVELOPMENT SERVICES LIMITED
Company Information for

CDS DEVELOPMENT SERVICES LIMITED

FLOOR D MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1LE,
Company Registration Number
02999282
Private Limited Company
Liquidation

Company Overview

About Cds Development Services Ltd
CDS DEVELOPMENT SERVICES LIMITED was founded on 1994-12-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Cds Development Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CDS DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
FLOOR D MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 1LE
Other companies in B90
 
Filing Information
Company Number 02999282
Company ID Number 02999282
Date formed 1994-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 07/12/2009
Return next due 04/01/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDS DEVELOPMENT SERVICES LIMITED
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Companies with same name CDS DEVELOPMENT SERVICES LIMITED
The following companies were found which have the same name as CDS DEVELOPMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cds Development Services Inc Maryland Unknown

Company Officers of CDS DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHITEHEAD
 Company Secretary 1997-05-30
CHARLES NICHOLAS LESLIE ROBINSON
 Director 1995-01-10
PAUL WHITEHEAD
 Director 1995-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JOHNSON
 Director 2002-12-28 2006-04-26
NEETA MANEK
 Director 1998-08-07 2002-12-18
ANNE WHITEHEAD
 Director 1998-08-07 2002-12-18
MICHAEL BERNARD JOHN GILLESPIE
 Company Secretary 1996-05-27 1997-05-30
MICHAEL BERNARD JOHN GILLESPIE
 Director 1995-05-22 1997-05-30
KEITH GEOFFREY WHITE
 Company Secretary 1995-01-10 1996-08-23
KEITH GEOFFREY WHITE
 Director 1995-01-10 1996-05-27
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1994-12-07 1995-01-10
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1994-12-07 1995-01-10
PINSENT MASONS SECRETARIAL LIMITED
 Director 1994-12-07 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WHITEHEAD PIPSILVER LIMITED Company Secretary 1998-03-26 CURRENT 1998-03-26 Active
CHARLES NICHOLAS LESLIE ROBINSON PIPSILVER LIMITED Director 1998-03-26 CURRENT 1998-03-26 Active
PAUL WHITEHEAD W A PROPERTY SERVICES LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2018-04-24
PAUL WHITEHEAD WHITEHEAD ASSOCIATES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
PAUL WHITEHEAD PIPSILVER LIMITED Director 2004-03-01 CURRENT 1998-03-26 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
2022-03-29WU15Compulsory liquidation. Final meeting
2021-03-10WU07Compulsory liquidation winding up progress report
2020-02-12WU07Compulsory liquidation winding up progress report
2019-03-08WU07Compulsory liquidation winding up progress report
2018-02-06WU07Compulsory liquidation winding up progress report
2017-02-15LIQ MISCInsolvency:liquidators annual progess report to 20/01/2017
2016-02-26LIQ MISCInsolvency:re progress report 21/01/2015 to 20/01/2016
2016-01-18LIQ MISC OCCourt order insolvency:co to remove/replace liquidator
2016-01-18COCOMPCompulsory winding up order
2016-01-184.31Compulsory liquidaton liquidator appointment
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Swift House 164 Sandy Hill Road Shirley Solihull West Midlands B90 2EX
2015-02-254.31Compulsory liquidaton liquidator appointment
2010-08-04COCOMPCompulsory winding up order
2010-07-20COCOMPCompulsory winding up order
2010-02-11LATEST SOC11/02/10 STATEMENT OF CAPITAL;GBP 20001
2010-02-11AR0107/12/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 07/12/08; no change of members
2009-01-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363aReturn made up to 07/12/07; full list of members
2007-11-01AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-27288bDirector resigned
2007-03-27363(288)DIRECTOR RESIGNED
2007-03-27363sReturn made up to 07/12/06; full list of members
2006-11-05AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-23363sReturn made up to 07/12/05; full list of members
2006-01-06AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-29AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-13363sReturn made up to 07/12/04; full list of members
2004-04-13AA31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-0688(2)RAD 02/01/03--------- £ SI 1@1
2004-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-12-17363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2000-12-21363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-22363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-04363aRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-14288aNEW DIRECTOR APPOINTED
1998-09-14288aNEW DIRECTOR APPOINTED
1998-02-11363aRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-11288aNEW SECRETARY APPOINTED
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288bSECRETARY RESIGNED
1997-03-04288bSECRETARY RESIGNED
1997-01-21363aRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1997-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-26363aRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1996-09-26190LOCATION OF DEBENTURE REGISTER
1996-06-17288NEW SECRETARY APPOINTED
1996-06-17288DIRECTOR RESIGNED
1996-06-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-06-11353LOCATION OF REGISTER OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH
1995-07-03288NEW DIRECTOR APPOINTED
1995-05-05395PARTICULARS OF MORTGAGE/CHARGE
1995-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-13123£ NC 100/100000 10/01/95
1995-01-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-13288NEW DIRECTOR APPOINTED
1995-01-13ORES04NC INC ALREADY ADJUSTED 10/01/95
1995-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/95
1995-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-1388(2)AD 10/01/95--------- £ SI 19998@1=19998 £ IC 2/20000
1994-12-20CERTNMCOMPANY NAME CHANGED CLAVIN LIMITED CERTIFICATE ISSUED ON 21/12/94
1994-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to CDS DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-03-09
Appointment of Liquidators2015-02-24
Winding-Up Orders2010-07-12
Petitions to Wind Up (Companies)2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against CDS DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-05-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 CDS DEVELOPMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CDS DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDS DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of CDS DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDS DEVELOPMENT SERVICES 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 (7031 - Real estate agencies) as CDS DEVELOPMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDS DEVELOPMENT SERVICES 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 TypeMeetings of Creditors
Defending partyCDS DEVELOPMENT SERVICES LIMITEDEvent Date2015-03-02
In the Birmingham District Registry case number 6280 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Robin Upton Insolvency , Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE , Tel: 0191 2602253 on 1 April 2015 at 10.00 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Gill Burley of Robin Upton Insolvency , Tel: 0191 2602253.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCDS DEVELOPMENT SERVICES LIMITEDEvent Date2015-02-17
In the Birmingham District Registry case number 6280 In accordance with Rule 4.106A I, Robin Andrew Upton, Chartered Accountant of Robin Upton Insolvency, Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE, Tel: 0191 2602253 hereby give notice that I have been appointed as Liquidator in the above matter on 21 January 2015. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Gill Burley of Robin Upton Insolvency, Tel: 0191 2602253.
 
Initiating party Event TypeWinding-Up Orders
Defending partyCDS DEVELOPMENT SERVICES LTDEvent Date2010-06-28
In the Birmingham District Registry case number 6280 Principal Trading Address: Not Known J Taylor, Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. Tel 0121 698 4000, Email Birminghamc.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 28 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCDS DEVELOPMENT SERVICES LTDEvent Date2010-04-07
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6280 A Petition to wind up CDS Development Services Ltd (the Company) of registered office, Swift House, 164 Sandy Hill Road, Shirley, Solihull, West Midlands B90 2EX , presented on 7 April 2010 by REDLEAF LIMITED , of Stowe Gate House, Lombard Street, Lichfield, Staffordshire WS13 6DP (the Petitioner), claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 28 June 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 of the Insolvency Rules 1986 by 1600 hours on 25 June 2010. The Petitioners Solicitor is HBJ Gateley Wareing LLP , One Eleven Edmund Street, Birmingham B3 2HJ , telephone 0121 234 0173. (Ref CEA/53000.022.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDS DEVELOPMENT SERVICES 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 CDS DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE1 1LE