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Home > England & Wales Companies > C D CONSTRUCTION (YORKSHIRE) LTD
Company Information for

C D CONSTRUCTION (YORKSHIRE) LTD

GILDERSOME, LEEDS, LS27 7JN,
Company Registration Number
04925317
Private Limited Company
Dissolved

Dissolved 2013-10-03

Company Overview

About C D Construction (yorkshire) Ltd
C D CONSTRUCTION (YORKSHIRE) LTD was founded on 2003-10-08 and had its registered office in Gildersome. The company was dissolved on the 2013-10-03 and is no longer trading or active.

Key Data
Company Name
C D CONSTRUCTION (YORKSHIRE) LTD
 
Legal Registered Office
GILDERSOME
LEEDS
LS27 7JN
Other companies in LS27
 
Filing Information
Company Number 04925317
Date formed 2003-10-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-10-31
Date Dissolved 2013-10-03
Type of accounts SMALL
Last Datalog update: 2015-05-20 18:21:43
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 CONSTRUCTION (YORKSHIRE) LTD

Company Officers of C D CONSTRUCTION (YORKSHIRE) LTD

Current Directors
Officer Role Date Appointed
CLARE MICHELLE DYSON
Director 2004-10-01
CRAIG ANTHONY DYSON
Director 2003-10-08
CLARE MICHELLE DYSON
Company Secretary 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE GREENWOOD
Company Secretary 2004-10-01 2006-06-19
CLARE MICHELLE DYSON
Company Secretary 2003-10-08 2004-09-30
HARRY PIERRE LAZARUS
Nominated Director 2003-10-08 2003-10-08
HEATHER ANN LAZARUS
Nominated Secretary 2003-10-08 2003-10-08

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
2013-10-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-034.43REPORT OF FINAL MEETING OF CREDITORS
2010-02-10COCOMPORDER OF COURT TO WIND UP
2009-11-06COCOMPORDER OF COURT TO WIND UP
2009-08-062.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2009-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2009
2008-11-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-10-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-09-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-09-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-07-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM CLARA HOUSE WORTH ENTERPRISE PARK KEIGHLEY WEST YORKSHIRE BD21 4LY
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: RAILSIDE OFFICES BELLE ISLE ROAD HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8QQ
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2005-10-10363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-1488(2)RAD 06/04/04--------- £ SI 998@1
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2003-10-08NEWINCINCORPORATION 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



Licences & Regulatory approval
We could not find any licences issued to C D CONSTRUCTION (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-21
Winding-Up Orders2010-02-10
Petitions to Wind Up (Companies)2008-07-03
Fines / Sanctions
No fines or sanctions have been issued against C D CONSTRUCTION (YORKSHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-25 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2004-09-16 Outstanding YORKSHIRE BANK
Intangible Assets
Patents
We have not found any records of C D CONSTRUCTION (YORKSHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C D CONSTRUCTION (YORKSHIRE) LTD
Trademarks
We have not found any records of C D CONSTRUCTION (YORKSHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D CONSTRUCTION (YORKSHIRE) 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 (4521 - Gen construction & civil engineer) as C D CONSTRUCTION (YORKSHIRE) LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where C D CONSTRUCTION (YORKSHIRE) 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 TypeFinal Meetings
Defending partyC D CONSTRUCTION (YORKSHIRE) LTDEvent Date2013-05-16
In the Dewsbury County Court case number 136 Principal Trading Address: Clara House, Worth Enterprise Park, Keighley, West Yorkshire, BD21 4LY Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN on 21 June 2013 at 10.00am for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companys property has been disposed of, and to hear any explanations that may be given by the Liquidator. Office holder details: Robert David Adamson, (IP No 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN. Further details contact: Joanne Wright, Tel: 0113 387 8776.
 
Initiating party Event TypeWinding-Up Orders
Defending partyC D CONSTRUCTION (YORKSHIRE) LTDEvent Date2009-07-10
In the Leeds District Registry case number 1852 3rd Floor, 1 City Walk, Leeds, LS11 9DA. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC D CONSTRUCTION (YORKSHIRE) LIMITEDEvent Date2008-07-03
In the High Court of Justice, Chancery Division Companies Court No 3768 of 2008 In the Matter of C D CONSTRUCTION (YORKSHIRE) LIMITED (Company Number 4925317) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of Clara House, Worth Enterprise Park, Keighley, West Yorks, BD21 4LY, presented on 09 May 2008, by Jewson Limited incorporating Graham Group Plc, Aldwych House, 81 Aldwych, London WC2B 4HQ, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL, on 30 July 2008 at 10.30 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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 29th July 2008 The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE Tel: 020 7242 8966 Ref: AJH/CDC0021. 09 June 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D CONSTRUCTION (YORKSHIRE) 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 D CONSTRUCTION (YORKSHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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