Company Information for CDB (U.K.) LIMITED
10TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CDB (U.K.) LIMITED | |
Legal Registered Office | |
10TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW Other companies in KT12 | |
Company Number | 01776304 | |
---|---|---|
Company ID Number | 01776304 | |
Date formed | 1983-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 18:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
FREDRICK GORDON PARKER |
||
JAMES EDNIE BRYDIE |
||
ROBERT DIX |
||
FREDRICK GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PASCHAL WALSH |
Director | ||
JAMES BRADLEY |
Director | ||
MAARTEN KIMBALD VAN EDEN |
Director | ||
DECLAN QUILLIGAN |
Director | ||
DAVID MURRAY |
Director | ||
JOHN ANTHONY ROWAN |
Director | ||
SEAN PATRICK FITZPATRICK |
Director | ||
AUGUSTINE GERARD MURPHY |
Director | ||
MELVYN JOHN BRYANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBRC PROPERTY INVESTORS GP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC EQUITY LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC PROPERTY LENDING LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Company Secretary | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
IBRC NOMINEES (LONDON) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC ASSET FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Company Secretary | 1996-06-21 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
ARGYLE INVESTMENT FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
SONANDER LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
IBRC INVESTMENT RECOVERY LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
IBRC ASSET FINANCE LIMITED | Director | 2008-03-19 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
IBRC PROPERTY LENDING LIMITED | Director | 2008-03-19 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
MUIRCOCKHALL DEVELOPMENTS LTD. | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
SHARK INVESTMENTS (SCOTLAND) LIMITED | Director | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
HOLD STORE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 1984-10-24 | Active | |
IBRC CARRY PARTNER LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2007-05-11 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2007-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC EQUITY LIMITED | Director | 2007-03-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Director | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 1996-04-12 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC NOMINEES (LONDON) LIMITED | Director | 1995-09-15 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Director | 1995-09-15 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 1995-09-15 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 1995-09-15 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC ASSET FINANCE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 1995-09-15 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 1995-03-03 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Director | 1992-02-08 | CURRENT | 1935-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/09/24 FROM Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton on Thames Surrey KT12 2SD | ||
Previous accounting period shortened from 31/12/24 TO 05/07/24 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Proposed to be taken in relation to a reorganisation proposed , ratified and approved 19/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Enter into arrangements/ company business 14/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Emi agreement/company business 14/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Enter into agreement/company business 14/11/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Company documents/company business 15/02/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 507199609 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 507199609 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 507199609 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 10 Old Jewry London EC2R 8DN | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 29/05/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 3011999614 | |
SH19 | Statement of capital on 2014-05-29 GBP 3,011,999,614 | |
RES06 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ROBERT DIX | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Fredrick Gordon Parker on 2010-07-25 | |
CH01 | Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JAMES BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN EDEN | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDNIE BRYDIE / 08/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 08/02/2011 | |
AP01 | DIRECTOR APPOINTED MR MAARTEN KIMBALD VAN EDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN QUILLIGAN | |
AR01 | 08/02/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O ANGLO IRISH BANK CORPORATION 10 OLD JEWRY LONDON EC2R 8DN | |
363a | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 18/11/08 | |
RES13 | FULL VOTING AND DIVIDENED RIGHTS 18/11/2008 | |
RES04 | GBP NC 750000000/3750000000 18/11/2008 | |
88(2) | AD 18/11/08 GBP SI 1000000000@1=1000000000 GBP IC 242499995/1242499995 | |
RES04 | GBP NC 250000000/750000000 10/10/2008 | |
123 | NC INC ALREADY ADJUSTED 10/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 26/09/08 GBP SI 7999995@1=7999995 GBP IC 234500000/242499995 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
288a | DIRECTOR APPOINTED JAMES BRYDIE | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 28/09/07--------- £ SI 5000000@1=5000000 £ IC 232200000/237200000 | |
88(2)R | AD 28/09/07--------- £ SI 115000000@1=115000000 £ IC 117200000/232200000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 23/05/07--------- £ SI 2700000@1=2700000 £ IC 114500000/117200000 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
123 | NC INC ALREADY ADJUSTED 28/09/04 | |
RES04 | £ NC 60000000/250000000 28 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
RES04 | EUR NC 0/12500000 28/ |
Appointment of Liquidators | 2024-09-17 |
Resolutions for Winding-up | 2024-09-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 CDB (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CDB (U.K.) LIMITED are:
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. |