Dissolved
Dissolved 2017-04-13
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Company Information for CDN JOINERY LIMITED
MERIDIAN BUSINESS PARK, LEICESTER, LE19,
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Company Registration Number
 05643052 Private Limited Company
Dissolved 2017-04-13 |
Company Overview
About Cdn Joinery Ltd
CDN JOINERY LIMITED was founded on 2005-12-02 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-04-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CDN JOINERY LIMITED | |
| Legal Registered Office | |
| MERIDIAN BUSINESS PARK LEICESTER | |
Filing Information
| Company Number | 05643052 | |
|---|---|---|
| Date formed | 2005-12-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2017-04-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CDN JOINERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG JAMES FINDLAY |
||
NEIL ANDERSON |
||
CRAIG JAMES FINDLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD WILLIAM FENWICK |
Company Secretary | ||
DONALD WILLIAM FENWICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDN SHOPFITTERS LIMITED | Director | 2015-09-17 | CURRENT | 2015-01-13 | Liquidation | |
| CDN SHOPFITTERS LIMITED | Director | 2015-09-17 | CURRENT | 2015-01-13 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY ENGLAND | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 84 APPIN ROAD ARGYLE INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE CH41 9HH | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON / 01/06/2014 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 02/12/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD FENWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FENWICK | |
| AP03 | SECRETARY APPOINTED MR CRAIG JAMES FINDLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FENWICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD FENWICK | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM FENWICK / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FINDLAY / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON / 02/12/2009 | |
| 225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 56 PITVILLE AVENUE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 7JG | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to CDN JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-18 |
| Appointment of Liquidators | 2015-08-24 |
| Resolutions for Winding-up | 2015-08-24 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-08-20 |
| Petitions to Wind Up (Companies) | 2015-08-05 |
| Meetings of Creditors | 2015-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against CDN JOINERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LTD |
Filed Financial Reports
|
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 CDN JOINERY LIMITED
Intangible Assets
Patents
We have not found any records of CDN JOINERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CDN JOINERY LIMITED
Income
Government Income
We have not found government income sources for CDN JOINERY 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 (43320 - Joinery installation) as CDN JOINERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CDN JOINERY 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | CDN JOINERY LIMITED | Event Date | 2015-08-20 |
| On 14 August 2015 , the above-named company entered into insolvent Liquidation. We, Craig Findlay of 8 Rowan Tree Close, Wirral, CH49 3AW and Neil Anderson of 18 Caraway Place, Stoke-on-Trent, ST3 7FE were Directors of the above-named company during the 12 months ending with the day before it went into Liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the name CDN Shopfitters Limited (Company Number 09385665) | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CDN JOINERY LIMITED | Event Date | 2015-08-14 |
| Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : The Joint Liquidators can be contacted by Email: chris.stirland@frpadvisory.com OR john.lowe@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CDN JOINERY LIMITED | Event Date | 2015-08-14 |
| At a General Meeting of the above named Company, duly convened, and held at Village Resort Hotel, Fallows Way, Whiston, Merseyside L35 1RZ on 14 August 2015 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos. 9368 and 9513) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Joint Liquidators can be contacted by Email: chris.stirland@frpadvisory.com OR john.lowe@frpadvisory.com Craig Findlay , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CDN JOINERY LIMITED | Event Date | 2015-08-14 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, Floor 2, Phoenix House, 32 West Street, Brighton, BN1 2RT on 05 January 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, Floor 2, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completd proof of debt form if this has not previously been submitted). Date of Appointment: 14 August 2015 Office Holder details: John Anthony Lowe , (IP No. 009513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . The Joint Liquidators can be contacted by Email: Cp.brighton@frpadvisory Tel: 01273 916686. Alternative contact: Russell Deen. John Anthony Lowe , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CDN JOINERY LIMITED | Event Date | 2015-08-03 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at Village Resort Hotel, Fallows Way, Whiston, Merseyside, L35 1RZ on 14 August 2015 at 12.15 pm or the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Email: vasmin.bhikha@frpadvisory.com Tel: 0116 303 3332 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CDN JOINERY LIMITED | Event Date | 2015-07-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4588 A Petition to wind up the above-named Company, Registration Number 5643052, of ,FRP Advisory LLP Castle Acres, Everard Way, Narborough, Leicester, England, LE19 1BY (formerly at 84 Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside, CH41 9HH) presented on 2 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 August 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDN JOINERY 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 CDN JOINERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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