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Home > England & Wales Companies > CDS FACILITIES MANAGEMENT LIMITED
Company Information for

CDS FACILITIES MANAGEMENT LIMITED

EDGBASTON, BIRMINGHAM, B15 1TS,
Company Registration Number
04716717
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Cds Facilities Management Ltd
CDS FACILITIES MANAGEMENT LIMITED was founded on 2003-03-31 and had its registered office in Edgbaston. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
CDS FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
EDGBASTON
BIRMINGHAM
B15 1TS
Other companies in B15
 
Previous Names
SOUTH-EAST AUDIO LIMITED26/07/2004
Filing Information
Company Number 04716717
Date formed 2003-03-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 01:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDS FACILITIES MANAGEMENT LIMITED
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Company Officers of CDS FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID SIMPSON
 Company Secretary 2004-08-10
CHRISTOPHER DAVID SIMPSON
 Director 2003-03-31
MICHAEL LEE SIMPSON
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY O'LEARY
 Director 2004-08-10 2004-09-15
KENNY JUNIOR JAMES
 Company Secretary 2003-03-31 2004-08-10
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-03-31 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID SIMPSON FACADE & CLADDING SOLUTIONS LTD Director 2016-10-15 CURRENT 2015-03-06 Liquidation
CHRISTOPHER DAVID SIMPSON HERTS PASSIVE FIRE PROTECTION LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2016-02-09
CHRISTOPHER DAVID SIMPSON C&D PROJECTS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-08-23
CHRISTOPHER DAVID SIMPSON CLADDING DESIGN SOLUTIONS (UK) LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off

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
2014-07-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-154.43REPORT OF FINAL MEETING OF CREDITORS
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2010 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTION BIRMINGHAM B16 9PN
2010-01-084.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2010-01-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-05-06COCOMPORDER OF COURT TO WIND UP
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 5 HATLEY ROAD POTTON BEDFORDSHIRE SG19 2DX
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 01/06/2007
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: CROMER HOUSE CAXTON WAY STEVENAGE SG1 2DF
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-07-26CERTNMCOMPANY NAME CHANGED SOUTH-EAST AUDIO LIMITED CERTIFICATE ISSUED ON 26/07/04
2004-07-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-01288bSECRETARY RESIGNED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4534 - Other building installation
7032 - Manage real estate, fee or contract

Licences & Regulatory approval
We could not find any licences issued to CDS FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-26
Petitions to Wind Up (Companies)2009-03-18
Fines / Sanctions
No fines or sanctions have been issued against CDS FACILITIES MANAGEMENT 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
ALL ASSETS DEBENTURE 2007-08-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CDS FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDS FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of CDS FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDS FACILITIES MANAGEMENT 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 (4521 - Gen construction & civil engineer) as CDS FACILITIES MANAGEMENT LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where CDS FACILITIES MANAGEMENT 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 partyCDS FACILITIES MANAGEMENT LIMITEDEvent Date2014-02-26
In the Manchester District Registry case number 542 Principal Trading Address: 5 Hatley Road, Potton, SG19 2DX Notice is hereby given, that a final meeting of creditors will be held at First Floor, 16/17 Boundary Road, Hove, BN3 4AN on 8 April 2014 at 10.00am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators may have their release. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, BN3 4AN no later than 12.00 noon on the preceding business day. Date of Appointment: 25 November 2009 Office Holder details: Richard Toone and David Oprey (IP Nos. 9146 and 5814) both of Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, BN3 4AN Further details contact: Christine Hopkins, Email: Chopkins@cvdfk.com, Tel: 01273 421200. Richard Toone and David Oprey , Joint Liquidators :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCDS FACILITIES MANAGEMENT LIMITEDEvent Date2009-02-16
In the High Court of Justice (Chancery Division) Manchester District Registry case number 542 A Petition to wind up the above-named Company of Meridian House, 62 Station Road, North Chingford, London E4 7BA , presented on 16 February 2009 by SGB SERVICES LIMITED , of Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG , claiming to be a Creditor of the Company, will be heard at the Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 4DJ, on 6 April 2009 , at 1000 hours (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 by 1600 hours on 3 April 2009. The Petitioners Solicitors are KJD , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . (Ref mjc/Sg4/203an.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDS FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 B15 1TS