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Company Information for

CAWDELL LIMITED

REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
05655307
Private Limited Company
Liquidation

Company Overview

About Cawdell Ltd
CAWDELL LIMITED was founded on 2005-12-15 and has its registered office in 45-51 Chorley New Road. The organisation's status is listed as "Liquidation". Cawdell Limited is a Private Limited Company registered in United Kingdom 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
CAWDELL LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 05655307
Company ID Number 05655307
Date formed 2005-12-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-30
Account next due 2015-06-30
Latest return 2013-12-15
Return next due 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAWDELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name CAWDELL LIMITED
The following companies were found which have the same name as CAWDELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAWDELL (AGRIHEALTH) LIMITED STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Liquidation Company formed on the 1981-12-02
CAWDELL (AGRIHEALTH) LIMITED Unknown
CAWDELL BRICKWORK LTD UNIT 10 C SAWLEY PARK NOTTINGHAM ROAD DERBY DERBYSHIRE DE21 6AS Active Company formed on the 2014-07-25
CAWDELL BUILDING SERVICES LTD UNIT 10 C SAWLEY PARK NOTTINGHAM ROAD DERBY DERBYSHIRE DE21 6AS Active Company formed on the 2017-09-11
CAWDELL CONSTRUCTION LTD 11 LOWLANDS ROAD BELPER DERBYSHIRE DE56 1HN Dissolved Company formed on the 2008-09-10
CAWDELL CONTRACTING LIMITED 4 North Croft Winslow BUCKINGHAMSHIRE MK18 3JR Active Company formed on the 2011-03-07
CAWDELL CONTRACTS LIMITED UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY HP22 4LW Active Company formed on the 2002-04-05
CAWDELL CONNECTIONS LIMITED 42 Maple Close Pulloxhill Bedford MK45 5EF Active Company formed on the 2015-03-23
CAWDELL DOUGLAS (PROPERTY) LTD. WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS Active - Proposal to Strike off Company formed on the 1993-08-11
CAWDELL DOUGLAS LIMITED WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL ROYAL ARSENAL LONDON SE18 6SS Dissolved Company formed on the 2007-12-04
CAWDELL HOLDINGS PTY LTD Active Company formed on the 2020-07-08
CAWDELL SOUTHWICK LTD WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON LONDON SE18 6SS Dissolved Company formed on the 2013-11-28
CAWDELL SPECIALIST INTERIORS LTD 50 STATION ROAD STANBRIDGE LEIGHTON BUZZARD LU7 9JF Active Company formed on the 2022-05-10

Company Officers of CAWDELL LIMITED

Current Directors
Officer Role Date Appointed
SHARON CAWDELL
Company Secretary 2005-12-20
ROBERT CAWDELL
Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-12-15 2005-12-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-12-15 2005-12-16

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
2017-10-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016
2015-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 64 HIGH STREET BELPER DERBYSHIRE DE56 1GF
2014-10-134.70DECLARATION OF SOLVENCY
2014-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-17AR0115/12/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAWDELL / 17/12/2013
2013-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON CAWDELL / 17/12/2013
2013-12-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-15AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 FULL LIST
2011-12-20AR0115/12/11 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28SH0111/11/11 STATEMENT OF CAPITAL GBP 20
2010-12-15AR0115/12/10 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAWDELL / 15/12/2009
2009-08-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-0588(2)RAD 20/12/05--------- £ SI 9@1=9 £ IC 1/10
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAWDELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-06
Resolutions for Winding-up2014-10-06
Notices to Creditors2014-10-06
Fines / Sanctions
No fines or sanctions have been issued against CAWDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAWDELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment not elsewhere classified

Creditors
Creditors Due Within One Year 2013-09-30 £ 8,944
Creditors Due Within One Year 2012-03-31 £ 208,168
Provisions For Liabilities Charges 2012-03-31 £ 40,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30

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 CAWDELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 560,016
Cash Bank In Hand 2012-03-31 £ 567,453
Current Assets 2013-09-30 £ 1,033,897
Current Assets 2012-03-31 £ 1,344,312
Debtors 2013-09-30 £ 473,881
Debtors 2012-03-31 £ 603,305
Fixed Assets 2013-09-30 £ 20,316
Fixed Assets 2012-03-31 £ 46,940
Shareholder Funds 2013-09-30 £ 1,045,269
Shareholder Funds 2012-03-31 £ 1,142,203
Stocks Inventory 2012-03-31 £ 173,554
Tangible Fixed Assets 2013-09-30 £ 20,315
Tangible Fixed Assets 2012-03-31 £ 46,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAWDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAWDELL LIMITED
Trademarks
We have not found any records of CAWDELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAWDELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-06-19 GBP £579
Norfolk County Council 2011-08-23 GBP £627
Derby City Council 0000-00-00 GBP £400
Derby City Council 0000-00-00 GBP £100
Derby City Council 0000-00-00 GBP £-4
Derby City Council 0000-00-00 GBP £10,000 Repairs & Maintenance - Vehicles

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAWDELL 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.
Import/Export of Goods
Goods imported/exported by CAWDELL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0187089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2012-12-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2012-06-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2012-04-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2012-03-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2012-02-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2012-02-0187089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-12-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2011-12-0187089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-11-0187089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-10-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2011-10-0187089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-08-0187089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-06-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2011-03-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2010-12-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2010-09-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2010-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-07-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2010-03-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAWDELL LIMITEDEvent Date2014-10-01
Notice is hereby given that the Creditors of the above named Company are required, on or before 14 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, the Joint Liquidators of the Company and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation. Date of Appointment: 26 September 2014. Office holder details: Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Liquidators, Email: info@cowgills.co.uk, Tel: 0161 827 1200. Alternative contact: Charles Everitt, Tel: 0161 827 1200.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAWDELL LIMITEDEvent Date2014-09-26
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR : For further details contact: The Joint Liquidators, Email: info@cowgills.co.uk, Tel: 0161 827 1200. Alternative contact: Charles Everitt, Tel: 0161 827 1200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAWDELL LIMITEDEvent Date2014-09-26
The following written resolutions were passed on 26 September 2014 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a special and ordinary resolution respectively: That the company be wound up voluntarily and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint liquidators of the Company for the purposes of such winding-up. For further details contact: The Joint Liquidators, Email: info@cowgills.co.uk, Tel: 0161 827 1200. Alternative contact: Charles Everitt, Tel: 0161 827 1200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAWDELL 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 CAWDELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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