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Home > England & Wales Companies > CDW PRODUCTS LIMITED
Company Information for

CDW PRODUCTS LIMITED

C/O Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester, M26 1LS,
Company Registration Number
00519049
Private Limited Company
Liquidation

Company Overview

About Cdw Products Ltd
CDW PRODUCTS LIMITED was founded on 1953-04-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cdw Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CDW PRODUCTS LIMITED
 
Legal Registered Office
C/O Inquesta Corporate Recovery & Insolvency St John's Terrace
11-15 New Road
Manchester
M26 1LS
Other companies in BB7
 
Filing Information
Company Number 00519049
Company ID Number 00519049
Date formed 1953-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-01
Account next due 2021-07-31
Latest return 2021-04-05
Return next due 2022-04-19
Type of accounts SMALL
Last Datalog update: 2023-02-15 14:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDW PRODUCTS LIMITED
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Company Officers of CDW PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SLADE
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
 Director 2012-01-12 2015-09-30
IAIN THOMSON
 Company Secretary 2008-04-30 2012-11-26
ADRIAN CHRISTOPHER KIRK
 Director 2012-01-12 2012-01-24
MICHAEL PRICE
 Director 2008-10-30 2010-06-15
STUART LEES
 Director 2005-04-25 2010-02-01
NEIL GRAHAME HALL
 Director 2007-04-13 2008-10-31
DAREN JOHNATHAN WALLIS
 Company Secretary 2006-12-31 2008-04-30
SIMON HOLLIDGE
 Director 2006-10-30 2008-02-29
IAN KIRKHAM
 Director 2003-10-23 2007-10-31
KEVIN JOHN INGRAM
 Company Secretary 2002-08-01 2006-12-31
STEPHEN JAMES FURSE GARDINER
 Director 2005-01-17 2006-09-30
BRIAN GEORGE KENNEDY
 Director 1999-03-05 2002-10-07
STEPHEN RONALD OSBORNE
 Company Secretary 1999-03-05 2002-07-31
STEPHEN RONALD OSBORNE
 Director 1998-07-01 2002-07-31
MICHAEL RICHARD JONES
 Director 1992-04-06 1999-06-30
KAREN RICHARDSON
 Company Secretary 1994-10-03 1999-03-05
RICHARD ALEXANDER HOUGHTON
 Director 1997-01-13 1999-03-05
ANDREW DAVID SEDDON
 Director 1996-03-01 1999-03-05
ANDREW JOHN MOSS
 Director 1997-10-01 1998-09-11
RICHARD HUGH JOHNSON
 Director 1997-02-01 1998-07-01
ALAN CHARLES SHELDON
 Director 1998-03-01 1998-06-10
ALAN JOHN DYKINS
 Director 1997-02-01 1998-01-31
MARK JONATHAN WARWICK KELLY
 Director 1996-03-01 1997-12-30
MARK MORAN
 Director 1995-09-25 1997-09-26
NICHOLAS PAUL BRAYSHAW
 Director 1996-01-26 1997-05-01
NICHOLAS ARTHUR MOSS
 Director 1994-07-01 1997-02-01
JAMES GRANT
 Director 1992-04-06 1996-05-01
WENDY ELIZABETH ANNE EDWARDS
 Company Secretary 1994-10-03 1996-04-06
BRIAN RICHARD CALVERT KEMP
 Director 1994-12-29 1996-01-26
KELLY FIELDING
 Company Secretary 1994-10-03 1995-12-22
DANIEL CHARLES COHEN
 Director 1994-12-29 1995-11-27
PETER JAMES HARES
 Director 1992-04-06 1995-08-31
PETER JAMES HARES
 Company Secretary 1992-04-06 1994-10-03
ROGER GRAHAM ANTHONY MOORE
 Director 1992-04-06 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SLADE ULTRAFRAME (GERMANY) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
JULIAN SLADE ULTRAFRAME LIMITED Director 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
JULIAN SLADE DURAPLAS LIMITED Director 2012-11-26 CURRENT 1986-10-15 Active
JULIAN SLADE EVER 1508 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE LATIUM HOLDINGS LIMITED Director 2012-11-26 CURRENT 2006-05-15 Active
JULIAN SLADE ULTRAGUARD ALARMS LIMITED Director 2012-11-26 CURRENT 1993-03-23 Active
JULIAN SLADE WENDLAND ROOF SOLUTIONS LIMITED Director 2012-11-26 CURRENT 1995-03-02 Active
JULIAN SLADE ULTRAFRAME QUEST TRUSTEE LIMITED Director 2012-11-26 CURRENT 1999-09-16 Active
JULIAN SLADE GB WENDLAND ROOFS LIMITED Director 2012-11-26 CURRENT 1985-12-12 Active
JULIAN SLADE EVER 1509 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE CDW INVESTMENTS LIMITED Director 2012-11-26 CURRENT 2003-01-27 Liquidation
JULIAN SLADE LATIUM ROOFING SYSTEMS LIMITED Director 2012-11-26 CURRENT 2006-05-18 Active
JULIAN SLADE WENDLAND SYSTEMS LIMITED Director 2012-11-26 CURRENT 1959-08-20 Active
JULIAN SLADE WENDLAND CONSERVATORIES LIMITED Director 2012-11-26 CURRENT 1983-11-07 Active
JULIAN SLADE DURADOOR LIMITED Director 2012-11-26 CURRENT 1964-09-11 Active
JULIAN SLADE ULTRAFRAME (UK) LIMITED Director 2012-11-26 CURRENT 1983-10-31 Active
JULIAN SLADE CDW PAISLEY LIMITED Director 2012-11-26 CURRENT 1932-11-07 Active
JULIAN SLADE ULTRASPAN LIMITED Director 2012-11-26 CURRENT 2002-11-29 Active
JULIAN SLADE ULTRAFRAME COMPOSITES LIMITED Director 2012-11-26 CURRENT 2007-10-01 Liquidation
JULIAN SLADE WISE OUTCOMES LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12

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
2023-05-15Final Gazette dissolved via compulsory strike-off
2023-02-15Voluntary liquidation. Notice of members return of final meeting
2022-12-13Voluntary liquidation declaration of solvency
2022-12-13LIQ01Voluntary liquidation declaration of solvency
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 25 Talbot House Talbot Skyline Raynes Lane Harrow London HA2 7HA
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-27
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE
2021-08-10600Appointment of a voluntary liquidator
2021-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-28
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SLADE
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/11/19
2020-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005190490009
2020-04-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 02/11/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 27/10/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005190490008
2017-07-18AAFULL ACCOUNTS MADE UP TO 28/10/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3020000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 3020000
2016-05-01AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3020000
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 01/11/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3020000
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 02/11/12
2013-04-17AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR JULIAN SLADE
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
2012-08-02AAFULL ACCOUNTS MADE UP TO 28/10/11
2012-06-26AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-25MG01Particulars of a mortgage or charge / charge no: 7
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK
2012-01-12AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2012-01-12AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2011-12-08MISCSection 519
2011-04-05AR0105/04/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-23AR0106/04/10 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL HALL
2008-10-30288aDIRECTOR APPOINTED MR MICHAEL PRICE
2008-09-01AAFULL ACCOUNTS MADE UP TO 02/11/07
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR DAREN WALLIS
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY DAREN WALLIS
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
2008-04-22363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-21190LOCATION OF DEBENTURE REGISTER
2008-04-21353LOCATION OF REGISTER OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDGE
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288bDIRECTOR RESIGNED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2006-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23RES13RE LOAN 14/11/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-05363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-21363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/10/03
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CDW PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDW PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2012-01-25 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2006-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2005-06-22 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1999-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
LEGAL CHARGE 1999-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
LEGAL CHARGE 1999-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
LEGAL CHARGE 1999-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-11-01
Annual Accounts
2012-11-02
Annual Accounts
2011-10-28
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 CDW PRODUCTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CDW PRODUCTS LIMITED

CDW PRODUCTS LIMITED has registered 10 patents

GB2335674 , GB2335696 , GB2335673 , GB2374354 , GB2335675 , GB2335676 , GB2397591 , GB2422852 , GB2407793 , GB2335677 ,

Domain Names
We do not have the domain name information for CDW PRODUCTS LIMITED
Trademarks
We have not found any records of CDW PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDW PRODUCTS 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 (22290 - Manufacture of other plastic products) as CDW PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDW PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDW PRODUCTS 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 CDW PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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