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Company Information for

C & D ELITE LIMITED

SWINDON, WILTSHIRE, SN1 1PZ,
Company Registration Number
03862039
Private Limited Company
Dissolved

Dissolved 2013-08-10

Company Overview

About C & D Elite Ltd
C & D ELITE LIMITED was founded on 1999-10-20 and had its registered office in Swindon. The company was dissolved on the 2013-08-10 and is no longer trading or active.

Key Data
Company Name
C & D ELITE LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
SN1 1PZ
Other companies in SN1
 
Filing Information
Company Number 03862039
Date formed 1999-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2013-08-10
Type of accounts SMALL
Last Datalog update: 2015-06-02 13:01:26
Primary Source:Companies House
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Company Officers of C & D ELITE LIMITED

Current Directors
Officer Role Date Appointed
KAREN GEORGIA DAVISON
Director 1999-10-20
KAREN GEORGIA DAVISON
Company Secretary 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRIFFIN
Director 1999-11-22 2009-03-26
FRANK RICHARD CUCKSON
Director 1999-10-20 2002-02-15
FRANK RICHARD CUCKSON
Company Secretary 1999-10-20 2002-02-15
WATERLOW NOMINEES LIMITED
Nominated Director 1999-10-20 1999-10-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-10-20 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN GEORGIA DAVISON CLIFTON SHARD RECRUITMENT LTD Director 2015-12-01 CURRENT 2014-01-08 Active
KAREN GEORGIA DAVISON C&D CORPORATE ESTATES LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
KAREN GEORGIA DAVISON THE RECRUITMENT AND EMPLOYMENT CONFEDERATION Director 2015-06-17 CURRENT 1999-12-10 Active
KAREN GEORGIA DAVISON C & D GROUP LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
KAREN GEORGIA DAVISON C & D RECRUITMENT LIMITED Company Secretary 2009-03-20 CURRENT 1996-09-25 Liquidation

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
2013-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-10L64.07NOTICE OF COMPLETION OF WINDING UP
2011-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-06-03COCOMPORDER OF COURT TO WIND UP
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-09LATEST SOC09/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-09AR0120/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN GEORGIA DAVISON / 09/11/2009
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFIN
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-10-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-11363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-11225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-1488(2)RAD 18/01/02--------- £ SI 97@1=97 £ IC 3/100
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 107 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5PL
2001-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
1999-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-2088(2)RAD 22/11/99--------- £ SI 1@1=1 £ IC 2/3
1999-10-22288bSECRETARY RESIGNED
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to C & D ELITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-06-01
Petitions to Wind Up (Companies)2010-05-05
Fines / Sanctions
No fines or sanctions have been issued against C & D ELITE 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
FIXED AND FLOATING CHARGE 2003-07-11 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2002-01-25 Satisfied FIRST NATIONAL INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of C & D ELITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D ELITE LIMITED
Trademarks
We have not found any records of C & D ELITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D ELITE 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 (7450 - Labour recruitment) as C & D ELITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & D ELITE 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 TypeWinding-Up Orders
Defending partyC & D ELITE LIMITEDEvent Date2010-05-24
In the Swindon County Court case number 275 Principal Trading Address: Not Known H Clements, 1st Floor, Southgate House, Southgate Street, Gloucester, GL1 1UB. Tel 01452 338000, Email Gloucester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 24 May 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC & D ELITE LIMITEDEvent Date2010-03-22
In the Swindon County Court case number 275 A Petition to wind up the above named company whose registered office is at C & D House, College Court, Regent Circus, Swindon, Wiltshire, SN1 1PZ , was presented to the Court on 22 March 2010 , by PATRICK BERNARD HARRINGTON THE ADMINISTRATOR OF C & D RECRUITMENT LIMITED , Blandford House, 77 Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY , claiming to be a creditor of the company will be heard at, Swindon County Court, The Law Courts, Islington Street, Swindon SN1 2HG , on 24 May 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 to oppose it) must give notice of intention to do so to the petitioner or his agent in accordance with Rule 4.16 by 16.00 hours on 21 May 2010. The Petitioning Creditors address is c/o BHG Chartered Accountants , Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY (ref:JVW/Z65009) . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D ELITE 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 ELITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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