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Company Information for

CADOGAN SEARCH AND SELECTION LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
09053436
Private Limited Company
Dissolved

Dissolved 2016-08-27

Company Overview

About Cadogan Search And Selection Ltd
CADOGAN SEARCH AND SELECTION LIMITED was founded on 2014-05-22 and had its registered office in Leeds. The company was dissolved on the 2016-08-27 and is no longer trading or active.

Key Data
Company Name
CADOGAN SEARCH AND SELECTION LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 09053436
Date formed 2014-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-08-27
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-19 17:25:26
Primary Source:Companies House
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Company Officers of CADOGAN SEARCH AND SELECTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOLLAN
 Director 2014-05-22
EDWARD JOSEPH ZYWICKI
 Director 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DOLLAN ST VINCENTS HEALTHCARE CONSULTING LIMITED Director 2015-06-15 CURRENT 2013-10-22 Active - Proposal to Strike off
BRIAN DOLLAN CADOGAN EXECUTIVE SEARCH LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
EDWARD JOSEPH ZYWICKI TELFAST LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI ST. VINCENT'S CONSULTING LIMITED Director 2017-02-06 CURRENT 2017-01-11 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI ST VINCENTS HEALTHCARE CONSULTING LIMITED Director 2015-06-15 CURRENT 2013-10-22 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI PIE TALENT LIMITED Director 2014-11-05 CURRENT 2014-09-24 Active
EDWARD JOSEPH ZYWICKI ESSENTIAL RECRUITMENT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
EDWARD JOSEPH ZYWICKI ST VINCENT’S RESOURCING LTD Director 2014-10-14 CURRENT 2014-10-14 Active
EDWARD JOSEPH ZYWICKI CADOGAN EXECUTIVE SEARCH LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
EDWARD JOSEPH ZYWICKI INDUSTRIOUS A & F LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
EDWARD JOSEPH ZYWICKI SEVEN IT RESOURCES LIMITED Director 2014-01-23 CURRENT 2014-01-14 Dissolved 2015-08-11
EDWARD JOSEPH ZYWICKI J R COWAN EXECUTIVES SEARCH LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-11
EDWARD JOSEPH ZYWICKI J R COWAN EXECUTORS SEARCH LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-08-11
EDWARD JOSEPH ZYWICKI 24 BY SEVEN LTD Director 2013-12-13 CURRENT 2013-12-13 Liquidation
EDWARD JOSEPH ZYWICKI SCENE ONE SEARCH & SELECTION LTD Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
EDWARD JOSEPH ZYWICKI KINGSWOOD HART LIMITED Director 2011-03-01 CURRENT 2010-12-01 Active
EDWARD JOSEPH ZYWICKI INDUSTRIOUS SEVEN HOLDINGS LTD Director 2010-12-31 CURRENT 2009-10-15 Dissolved 2016-11-07
EDWARD JOSEPH ZYWICKI EJZ MANAGEMENT LIMITED Director 2008-12-01 CURRENT 2007-11-30 Liquidation
EDWARD JOSEPH ZYWICKI INSURANCE RECRUITMENT SERVICES LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
EDWARD JOSEPH ZYWICKI INDUSTRIOUS LIMITED Director 2006-05-26 CURRENT 2005-12-02 Dissolved 2016-11-07
EDWARD JOSEPH ZYWICKI STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED Director 2002-07-07 CURRENT 1998-09-16 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED Director 2000-04-27 CURRENT 2000-04-27 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
2016-08-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 9TH FLOOR BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM FINANCE 6 BUTTS COURT GREEN DRAGON YARD LEEDS LS1 5JS ENGLAND
2015-04-074.20STATEMENT OF AFFAIRS/4.19
2015-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-27RES12VARYING SHARE RIGHTS AND NAMES
2015-01-27RES01ADOPT ARTICLES 05/11/2014
2015-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27SH0105/11/14 STATEMENT OF CAPITAL GBP 100.00
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534360001
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG ENGLAND
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CADOGAN SEARCH AND SELECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-21
Appointment of Liquidators2015-03-30
Resolutions for Winding-up2015-03-30
Meetings of Creditors2015-02-26
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN SEARCH AND SELECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CADOGAN SEARCH AND SELECTION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CADOGAN SEARCH AND SELECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOGAN SEARCH AND SELECTION LIMITED
Trademarks
We have not found any records of CADOGAN SEARCH AND SELECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOGAN SEARCH AND SELECTION 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 (None Supplied) as CADOGAN SEARCH AND SELECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN SEARCH AND SELECTION 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 TypeFinal Meetings
Defending partyCADOGAN SEARCH AND SELECTION LIMITEDEvent Date2016-03-14
Julian N R Pitts and Nicholas E Reed both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 19 March 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 13 May 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed , (IP No. 008639) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCADOGAN SEARCH & SELECTION LIMITEDEvent Date2015-03-19
Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCADOGAN SEARCH & SELECTION LIMITEDEvent Date2015-03-19
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 19 March 2015 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 Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos. 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. Brian Dollan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCADOGAN SEARCH & SELECTION LIMITEDEvent Date2015-02-24
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 19 March 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , not later than 12.00 noon on the business day before the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ben Fallon of Begbies Traynor (Central) LLP by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN SEARCH AND SELECTION 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 CADOGAN SEARCH AND SELECTION 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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