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Company Information for

C D CONTRACTING LIMITED

LONDON, EC2P 2YU,
Company Registration Number
04662123
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About C D Contracting Ltd
C D CONTRACTING LIMITED was founded on 2003-02-11 and had its registered office in London. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
C D CONTRACTING LIMITED
 
Legal Registered Office
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 04662123
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 06:02:56
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 CONTRACTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Company Officers of C D CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
CLIVE CAWOOD
Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LINELY
Director 2008-10-13 2010-06-30
DARREN VENTHAM
Director 2008-10-13 2010-06-30
HELEN ELIZABETH CAWOOD
Director 2009-07-06 2010-06-10
DARREN VENTHAM
Company Secretary 2003-02-11 2008-10-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-11 2003-02-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-11 2003-02-11

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
2016-09-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2015-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2015
2014-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014
2013-12-23LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2013-12-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013
2013-04-30LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/A AXIOM RECOVERY LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-03-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-17LIQ MISC OCCOURT ORDER INSOLVENCY:C/O- REPLACEMENT OF LIQUIDATOR
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 10A MARKET PLACE BEDALE NORTH YORKSHIRE DL8 1EQ
2012-01-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
2010-10-064.20STATEMENT OF AFFAIRS/4.19
2010-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN VENTHAM
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LINELY
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN VENTHAM / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAWOOD / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINELY / 01/07/2010
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CAWOOD
2010-03-30LATEST SOC30/03/10 STATEMENT OF CAPITAL;GBP 101
2010-03-30AR0111/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN VENTHAM / 11/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINELY / 11/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAWOOD / 11/02/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07288aDIRECTOR APPOINTED MRS HELEN ELIZABETH CAWOOD
2009-04-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE OLD CHAPEL, LITTLE CRAKEHALL BEDALE NORTH YORKSHIRE DL8 1HX
2009-04-28363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-19123NC INC ALREADY ADJUSTED 13/10/08
2009-01-19RES04GBP NC 100/200 13/10/2008
2009-01-1988(2)AD 13/10/08 GBP SI 100@1=100 GBP IC 100/200
2008-12-15288aDIRECTOR APPOINTED DARREN VENTHAM
2008-12-15RES13100 SHARES ALLOTED 13/10/2008
2008-12-15288aDIRECTOR APPOINTED ANDREW LINELY
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY DARREN VENTHAM
2008-05-07AA31/03/07 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-07363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-02-06363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-11363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-29363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288bSECRETARY RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to C D CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against C D CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C D CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets
Patents
We have not found any records of C D CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D CONTRACTING LIMITED
Trademarks
We have not found any records of C D CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D CONTRACTING 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 (4534 - Other building installation) as C D CONTRACTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D CONTRACTING 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 CONTRACTING LIMITEDEvent Date2012-03-20
A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 07 June 2016 at 10.30 am and 11.00 am respectively for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 20 March 2012 Office Holder details: Kevin John Hellard , (IP No. 8833) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact the Liquidator on 0161 953 6431. Alternate contact: Zoe Culbert Kevin J Hellard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D CONTRACTING 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 CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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