Company Information for CDP CORPORATE LIMITED
SUITE 4C, MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WB,
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Company Registration Number
07095543
Private Limited Company
Liquidation |
Company Name | |
---|---|
CDP CORPORATE LIMITED | |
Legal Registered Office | |
SUITE 4C, MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD WYTHENSHAWE MANCHESTER M22 5WB Other companies in SK9 | |
Company Number | 07095543 | |
---|---|---|
Company ID Number | 07095543 | |
Date formed | 2009-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-12-07 02:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
HARGREAVES MOUNTENEY LTD |
||
EMMANUELLE PARKER |
||
JAMES ANDREW PARKER |
||
JACQUELINE SINACOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CONNOLLY |
Director | ||
PAUL CONNOLLY |
Director | ||
PAUL CONNOLLY |
Director | ||
HARINDER DHALIWAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTITY EXPERTS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2014-04-17 | Active | |
MOUNTENEY CONVEYANCERS LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
ESPIR LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-09-27 | |
READYMADE TAVENS LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2013-09-27 | Dissolved 2015-12-15 | |
D2M3 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
CADASSIST LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1986-03-03 | Liquidation | |
KLUGE BURCH ZIMMERLING LTD | Company Secretary | 2014-05-31 | CURRENT | 2014-05-16 | Dissolved 2015-10-20 | |
CDP TAX & WEALTH LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Liquidation | |
GRAYSANDS PR AND COMMUNICATIONS LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-06-16 | |
CDP TAX & WEALTH LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Liquidation | |
JUVO SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
CDP PROPERTY (NO.1) LIMITED | Director | 2011-06-29 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
CDP PROPERTY (NO.2) LIMITED | Director | 2011-06-29 | CURRENT | 2010-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-19 | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Astute House Wilmslow Road Handsforth Cheshire SK9 3HP | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW PARKER | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-19 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-19 | |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM 6 Trafford Road Alderley Edge Cheshire SK9 7NT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1534100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1534100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Emmanuelle Emmanuelle Parker on 2015-04-01 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 1534100 | |
AP04 | Appointment of Hargreaves Mounteney Ltd as company secretary on 2015-04-01 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/08/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/11/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | AUTH SHAREC CAP REVOKED, CO ENTER INTO CONTRACT 05/07/2013 | |
RES01 | ADOPT ARTICLES 01/08/13 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 800100 | |
AR01 | 28/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 28/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM VICTORY HOUSE 24 ELMSWAY BRAMHALL STOCKPORT CHESHIRE SK7 2AE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, VICTORY HOUSE 24 ELMSWAY, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2AE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 6 TRAFFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7NT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 6 TRAFFORD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7NT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 133 GRAVEL LANE CHESHIRE WILMSLOW CHESHIRE SK9 6EG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 133 GRAVEL LANE, CHESHIRE, WILMSLOW, CHESHIRE, SK9 6EG, UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOLLY | |
AP01 | DIRECTOR APPOINTED JACQUELINE SINACOLA | |
AP01 | DIRECTOR APPOINTED EMMANUELLE PARKER | |
AR01 | 04/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOLLY | |
AP01 | DIRECTOR APPOINTED PAUL CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDER DHALIWAL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-03-25 |
Resolutions for Winding-up | 2017-01-25 |
Notices to Creditors | 2017-01-25 |
Appointment of Liquidators | 2017-01-25 |
Meetings of Creditors | 2017-01-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 CDP CORPORATE LIMITED
CDP CORPORATE LIMITED owns 3 domain names.
cdpcorporate.co.uk stampduty4u.co.uk sipps4u.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CDP CORPORATE LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | CDP CORPORATE LIMITED | Event Date | 2021-03-25 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CDP CORPORATE LIMITED | Event Date | 2017-01-20 |
At a General meeting of the above named company duly convened and held at Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP on 20 January 2017 at 10:00am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them. Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562 ) of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 20 January 2017 . Further information about this case is available from Dan Fleming at the offices of Beesley Corporate Solutions on 01625 544 795 or at danf@beesley.co.uk. James Andrew Parker , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CDP CORPORATE LIMITED | Event Date | 2017-01-20 |
We, Mark Beesley (IP No; 8739) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP give notice that on 20 January 2017, we were appointed Joint Liquidators of the above company by resolutions of its members. This appointment was later confirmed at a meeting of creditors held on 20 January 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required on or before Monday, 27 February 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, Joint Liquidators of the said company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562 ) of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 20 January 2017 . Further information about this case is available from Dan Fleming at the offices of Beesley Corporate Solutions on 01625 544 795 or at danf@beesley.co.uk. Mark Beesley and Tracy Mary Clowry , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CDP CORPORATE LIMITED | Event Date | 2017-01-20 |
Liquidator's name and address: Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP : Further information about this case is available from Dan Fleming at the offices of Beesley Corporate Solutions on 01625 544 795 or at danf@beesley.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CDP CORPORATE LIMITED | Event Date | 2017-01-04 |
NOTICE IS HEREBY GIVEN pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP on 20 January 2016 at 10:15 am. Proposed Liquidators: Mark Beesley (IP Number - 8739) and Tracy Mary Clowry (IP Number - 9562), Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP. Contact telephone number - 01625 544 795. A resolution may be proposed at the meeting of creditors to fix the basis of the liquidators' remuneration and to approve the costs and preparing the statement of affairs and convening the meeting. NOTICE IS HEREBY GIVEN pursuant to Section 98(2) of the Insolvency Act 1986 that a list of names and addresses of the company's creditors will be available for inspection free of charge between 9.30 am and 5.00 pm at the office of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, SK9 3HP from Monday 16 January 2017. Contact Danf@beesley.co.uk or telephone 01625 544 795. Dated this 19th day of December 2016 BY ORDER OF THE BOARD James Andrew Parker , Director : | |||
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. |