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Home > England & Wales Companies > C.D.S. (OIL & GAS SERVICES) LIMITED
Company Information for

C.D.S. (OIL & GAS SERVICES) LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
05656286
Private Limited Company
Liquidation

Company Overview

About C.d.s. (oil & Gas Services) Ltd
C.D.S. (OIL & GAS SERVICES) LIMITED was founded on 2005-12-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". C.d.s. (oil & Gas Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.D.S. (OIL & GAS SERVICES) LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in HU9
 
Filing Information
Company Number 05656286
Company ID Number 05656286
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878013118  
Last Datalog update: 2024-03-07 03:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.S. (OIL & GAS SERVICES) LIMITED
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Company Officers of C.D.S. (OIL & GAS SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GARETH LAYBOURNE
 Company Secretary 2005-12-16
BERNARD MICHAEL GERAGHTY
 Director 2017-11-21
DEREK HUNTER
 Director 2017-11-21
DANIEL GARETH LAYBOURNE
 Director 2005-12-16
HOWARD FREDERICK LAYBOURNE
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Company Secretary 2005-12-16 2005-12-16
LESLEY JOYCE GRAEME
 Director 2005-12-16 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD MICHAEL GERAGHTY UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LTD Director 2017-01-23 CURRENT 2016-06-02 Active
BERNARD MICHAEL GERAGHTY HOPGOOD RECRUITMENT LTD Director 2002-12-02 CURRENT 1999-08-31 Active
BERNARD MICHAEL GERAGHTY PROJECT MANAGEMENT TECHNIQUES LTD Director 1999-11-19 CURRENT 1999-11-19 Active
DEREK HUNTER UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LTD Director 2017-01-23 CURRENT 2016-06-02 Active

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
2024-05-10Final Gazette dissolved via compulsory strike-off
2024-02-10Voluntary liquidation. Return of final meeting of creditors
2023-02-15Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 36 Park Row Leeds LS1 5JL
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-15
2020-08-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM Cds (Oil & Gas Services) Ltd Burma Drive Marfleet Lane Hull East Yorkshire HU9 5SD
2019-12-30LIQ02Voluntary liquidation Statement of affairs
2019-12-30600Appointment of a voluntary liquidator
2019-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-16
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-26AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL GERAGHTY
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR DEREK HUNTER
2017-11-21AP01DIRECTOR APPOINTED MR BERNARD MICHAEL GERAGHTY
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28PSC04Change of details for Mr Howard Frederick Laybourne as a person with significant control on 2017-09-28
2017-09-05CH01Director's details changed for Daniel Gareth Layboure on 2017-09-05
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Howard Frederick Laybourne on 2014-12-17
2016-01-19CH01Director's details changed for Mr Howard Frederick Laybourne on 2014-12-17
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0116/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31MG01Particulars of a mortgage or charge / charge no: 1
2012-03-12AR0116/12/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM JENNING STREET HULL EAST YORKSHIRE HU8 7AN
2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-18AR0116/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH LAYBOURE / 16/12/2009
2009-02-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-2088(2)RAD 13/01/06--------- £ SI 999@1=999 £ IC 1/1000
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-12-29288bSECRETARY RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to C.D.S. (OIL & GAS SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-19
Appointmen2019-12-19
Petitions 2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against C.D.S. (OIL & GAS SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-31 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C.D.S. (OIL & GAS SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.S. (OIL & GAS SERVICES) LIMITED
Trademarks
We have not found any records of C.D.S. (OIL & GAS SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.S. (OIL & GAS SERVICES) 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 (09100 - Support activities for petroleum and natural gas extraction) as C.D.S. (OIL & GAS SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D.S. (OIL & GAS SERVICES) 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 TypeResolution
Defending partyC.D.S. (OIL & GAS SERVICES) LIMITEDEvent Date2019-12-19
 
Initiating party Event TypeAppointmen
Defending partyC.D.S. (OIL & GAS SERVICES) LIMITEDEvent Date2019-12-19
 
Initiating party Event TypePetitions
Defending partyC.D.S. (OIL & GAS SERVICES) LIMITED Event Date2019-12-06
In the High Court of Justice (Chancery Division) Companies Court No 7394 of 2019 In the Matter of C.D.S. (OIL & GAS SERVICES) LIMITED (Company Number 05656286 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.S. (OIL & GAS SERVICES) 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.S. (OIL & GAS SERVICES) 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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