Liquidation
Company Information for CADOGAN INFORMATION LIMITED
XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
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Company Registration Number
02797428
Private Limited Company
Liquidation |
Company Name | |
---|---|
CADOGAN INFORMATION LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT Other companies in LS12 | |
Company Number | 02797428 | |
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Company ID Number | 02797428 | |
Date formed | 1993-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-29 19:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILLIP RADCLIFFE |
||
PHILIP WILLIAM INGHAM |
||
ADRIAN RICHARD LAWES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAM STONE |
Director | ||
CHRISTOPHER ERIC ROBINSON |
Company Secretary | ||
MALCOLM WINRAM |
Director | ||
FREDERICK NEAGLE |
Director | ||
MALCOLM WINRAM |
Company Secretary | ||
FREDERICK NEAGLE |
Company Secretary | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ONLINE BUYING CLUB LTD | Company Secretary | 2004-12-30 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
PSYCHOGRAPHICS LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
CONSUMERDATA LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-03-17 | Liquidation | |
CD-TRAVELLER LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-03-22 | Active - Proposal to Strike off | |
THE ONLINE BUYING CLUB LTD | Director | 2004-04-24 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
PSYCHOGRAPHICS LIMITED | Director | 1997-04-20 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
CD-TRAVELLER LIMITED | Director | 1993-03-22 | CURRENT | 1993-03-22 | Active - Proposal to Strike off | |
CONSUMERDATA LIMITED | Director | 1993-03-17 | CURRENT | 1993-03-17 | Liquidation | |
PSYCHOGRAPHICS LIMITED | Director | 2001-06-20 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
CD-TRAVELLER LIMITED | Director | 2000-10-27 | CURRENT | 1993-03-22 | Active - Proposal to Strike off | |
CONSUMERDATA LIMITED | Director | 1997-04-20 | CURRENT | 1993-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/21 FROM Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PHILLIP RADCLIFFE on 2021-04-20 | |
PSC04 | Change of details for Mr Philip William Ingham as a person with significant control on 2021-04-20 | |
CH01 | Director's details changed for Adrian Richard Lawes on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 3 Armley Court Armley Road Leeds LS12 2LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 510900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 510900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 510900 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 510900 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM STONE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 510900 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PHILLIP RADCLIFFE on 2014-02-28 | |
CH01 | Director's details changed for Adrian Richard Lawes on 2014-02-28 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/11 FROM Meridian House, Artist Street Leeds West Yorkshire LS12 2EW | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/03/09; full list of members | |
169 | GBP IC 641000/640900 08/10/08 GBP SR 100@1=100 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STONE / 10/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
122 | £ SR 130000@1 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ SR 130000@1 31/12/02 | |
RES04 | £ NC 302000/512000 31/12 | |
88(2)R | AD 31/12/02--------- £ SI 510000@1 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 4TH FLOOR CAVENDISH HOUSE 92 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AG | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
ORES04 | NC INC ALREADY ADJUSTED 24/08/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-07-28 |
Resolution | 2021-07-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 434,185 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 458,558 |
Creditors Due Within One Year | 2012-12-31 | £ 1,347,935 |
Creditors Due Within One Year | 2011-12-31 | £ 1,304,325 |
Creditors and other liabilities
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 CADOGAN INFORMATION LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 69,030 |
Cash Bank In Hand | 2011-12-31 | £ 156,730 |
Current Assets | 2012-12-31 | £ 441,553 |
Current Assets | 2011-12-31 | £ 597,320 |
Debtors | 2012-12-31 | £ 372,523 |
Debtors | 2011-12-31 | £ 440,590 |
Fixed Assets | 2012-12-31 | £ 2,582,049 |
Fixed Assets | 2011-12-31 | £ 2,401,989 |
Shareholder Funds | 2012-12-31 | £ 1,241,482 |
Shareholder Funds | 2011-12-31 | £ 1,236,426 |
Tangible Fixed Assets | 2012-12-31 | £ 2,582,049 |
Tangible Fixed Assets | 2011-12-31 | £ 2,401,989 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADOGAN INFORMATION LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CADOGAN INFORMATION LIMITED | Event Date | 2021-07-28 |
Name of Company: CADOGAN INFORMATION LIMITED Company Number: 02797428 Nature of Business: Holding Company Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT… | |||
Initiating party | Event Type | Resolution | |
Defending party | CADOGAN INFORMATION LIMITED | Event Date | 2021-07-28 |
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. |