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Home > England & Wales Companies > C & D- CREDIT AND DEBIT LIMITED
Company Information for

C & D- CREDIT AND DEBIT LIMITED

144 CASTLE STREET, EDGELEY, SK3 9JH,
Company Registration Number
06905492
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About C & D- Credit And Debit Ltd
C & D- CREDIT AND DEBIT LIMITED was founded on 2009-05-14 and had its registered office in 144 Castle Street. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
C & D- CREDIT AND DEBIT LIMITED
 
Legal Registered Office
144 CASTLE STREET
EDGELEY
SK3 9JH
Other companies in SK3
 
Filing Information
Company Number 06905492
Date formed 2009-05-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 23:50:24
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- CREDIT AND DEBIT LIMITED

Company Officers of C & D- CREDIT AND DEBIT LIMITED

Current Directors
Officer Role Date Appointed
MARTHA LILIANA PINEDA HURTADO
Director 2011-02-28
MARTHA LILIANA PINEDA HURTADO
Company Secretary 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERARDO CASTRO RIVERA
Director 2011-11-09 2012-11-07
GIANCARLO DANIELE
Director 2009-05-14 2011-02-28

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-04-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-16DS01APPLICATION FOR STRIKING-OFF
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARDO CASTRO RIVERA
2012-10-10LATEST SOC10/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-10AR0110/10/12 FULL LIST
2012-06-18AR0111/03/12 NO CHANGES
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BANK HOUSE BURLINGTON ROAD BRISTOL BS6 6TJ UNITED KINGDOM
2011-11-18AP01DIRECTOR APPOINTED GERARDO CASTRO RIVERA
2011-06-09AR0114/05/11 FULL LIST
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARTHA LILIANA PINEDA HURTADO / 14/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LILIANA PINEDA HURTADO / 15/04/2011
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM BANK HOUSE BURLINGTON ROAD BRISTOL BS6 6TJ UNITED KINGDOM
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO DANIELE
2011-03-02AP03SECRETARY APPOINTED MARTHA LILIANA PINEDA HURTADO
2011-03-02AP01DIRECTOR APPOINTED MARTHA LILIANA PINEDA HURTADO
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-07DISS40DISS40 (DISS40(SOAD))
2010-12-06AR0114/05/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO DANIELE / 01/10/2009
2010-09-14GAZ1FIRST GAZETTE
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM ROSTA HOUSE 144 CASTLE STREET EDGELEY CHESHIRE SK3 9JH ENGLAND
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & D- CREDIT AND DEBIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against C & D- CREDIT AND DEBIT 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- CREDIT AND DEBIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of C & D- CREDIT AND DEBIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D- CREDIT AND DEBIT LIMITED
Trademarks
We have not found any records of C & D- CREDIT AND DEBIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D- CREDIT AND DEBIT 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 (64999 - Financial intermediation not elsewhere classified) as C & D- CREDIT AND DEBIT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C & D- CREDIT AND DEBIT 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 TypeProposal to Strike Off
Defending partyC & D- CREDIT AND DEBIT LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D- CREDIT AND DEBIT 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- CREDIT AND DEBIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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