Active - Proposal to Strike off
Company Information for CDM GROUP LIMITED
3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
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Company Registration Number
09630719
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CDM GROUP LIMITED | |
Legal Registered Office | |
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH | |
Company Number | 09630719 | |
---|---|---|
Company ID Number | 09630719 | |
Date formed | 2015-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/07/2018 | |
Account next due | 30/06/2020 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 08:05:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CDM GROUP (UK) LIMITED | UNIT A2, BLOCK 9A SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE BLANTYRE | Active | Company formed on the 2012-05-22 | |
CDM GROUP LLC | 946 OAK RIDGE DR ANCHORAGE AK 99518 | Involuntarily Dissolved | Company formed on the 2013-04-05 | |
CDM GROUP INC. | CORNWALL CT SOUTHFIELD 48076 Michigan 26251 | UNKNOWN | Company formed on the 0000-00-00 | |
CDM GROUP PTY LTD | Active | Company formed on the 2013-06-28 | ||
CDM GROUP INC | Delaware | Unknown | ||
CDM GROUP 11, LLC. | 11011 NW 7TH ST #202 MIAMI FL 33172 | Inactive | Company formed on the 2018-07-24 | |
CDM GROUP LLC | Georgia | Unknown | ||
CDM GROUP INC | Georgia | Unknown | ||
CDM GROUP INC | California | Unknown | ||
CDM GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CONCEPT DESIGN MASTERPLAN GROUP | California | Unknown | ||
CDM GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CALIFORNIACDM GROUP | California | Unknown | ||
CDM GROUP LLC | California | Unknown | ||
CDM GROUP INCORPORATED | New Jersey | Unknown | ||
CDM GROUP LLC | New Jersey | Unknown | ||
CDM GROUP ARCHITECTURAL PRODUCTS PTY LTD | Active | Company formed on the 2018-05-16 | ||
CDM GROUP STREET FURNITURE PTY LTD | Active | Company formed on the 2018-07-10 | ||
CDM GROUP INC | North Carolina | Unknown | ||
Cdm Group LLC | Indiana | Unknown | ||
CDM GROUP HOLDINGS, INC. | 8301 NW 27 STREET DORAL FL 33122 | Inactive | Company formed on the 2019-03-26 | |
CDM GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY ALLAN DUNSMUIR |
||
LINDSAY ALLAN DUNSMUIR |
||
STEPHEN JOHN HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MALCOLM PICKWORTH |
Director | ||
DANIEL EDWARD LAND |
Director | ||
JEREMY SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDCT REALISATIONS LIMITED | Director | 2018-06-12 | CURRENT | 2010-05-25 | In Administration | |
AZZURRI MIDCO 1 LIMITED | Director | 2018-06-12 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
AZZURRI MIDCO 2 LIMITED | Director | 2018-06-12 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
AZZURRI GROUP LIMITED | Director | 2018-06-12 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
AZZURRI TRADING LIMITED | Director | 2018-06-12 | CURRENT | 2014-11-19 | In Administration | |
8 SLICES LIMITED | Director | 2018-06-12 | CURRENT | 2015-10-16 | Liquidation | |
AZZURRI RESTAURANTS LIMITED | Director | 2018-06-12 | CURRENT | 1993-02-23 | In Administration | |
AZZURRI ITS LIMITED | Director | 2018-06-12 | CURRENT | 1993-11-15 | Active - Proposal to Strike off | |
AZZURRI ASK 25 LIMITED | Director | 2018-06-12 | CURRENT | 1995-11-16 | Active - Proposal to Strike off | |
AZZURRI MOF LIMITED | Director | 2018-06-12 | CURRENT | 1997-06-02 | Active - Proposal to Strike off | |
CDM HOLDCO LIMITED | Director | 2018-06-12 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
MAPLIN FOUNDATION | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2004-07-23 | Liquidation | |
MEL TOPCO LIMITED | Director | 2015-09-28 | CURRENT | 2014-05-01 | Liquidation | |
MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2001-05-21 | Liquidation | |
MEL MIDCO LIMITED | Director | 2015-09-28 | CURRENT | 2014-06-09 | Liquidation | |
MAPLIN ELECTRONICS LIMITED | Director | 2015-09-28 | CURRENT | 1976-06-22 | In Administration | |
MEL BIDCO LIMITED | Director | 2015-04-28 | CURRENT | 2014-05-02 | Liquidation | |
MDCT REALISATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2010-05-25 | In Administration | |
CDM HOLDCO LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-08-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CDM GROUP LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | CDM GROUP LIMITED | Event Date | 2020-08-13 |
Please take note that on 17th July 2020 , the directors of certain affiliates of the Company (namely Azzurri Restaurants Limited (02792998), Azzurri Central Limited (03084650), Azzurri Trading Limited (09317988), Azzurri Orca Limited (12062044) and CDM Trading Limited (07264480) (together, the Affiliates)) filed for administration and appointed William James Wright, Stephen John Absolom and Christopher Pole (the Administrators) of KPMG LLP, 15 Canada Square, London,E14 5GL as joint administrators. On 17 July 2020, the Administrators sold substantially the whole of the Affiliates business and assets to De Facto 2246 Limited (10406599), De Facto 2247 Limited (10404211), De Facto 2248 Limited (10404185), De Facto 2250 Limited (12226594), De Facto 2251 Limited (12457130) and Ask & Zizzi Restaurants Limited (12525366) whose registered office is at 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH (the Buyers). We, Lindsay Dunsmuir and Stephen Holmes , of 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH , were directors of the Company at the time the Affiliates entered administration. We hereby give notice that as directors or concerned persons of the relevant Buyers, we are acting and intend to continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business associated with the following names used by the Company (as well as certain of the Affiliates): Azzurri Azzurri Central Limited Coco di Mama Coco di Mama Limited If this notice had not been published, we would not otherwise be permitted to undertake such activities without the leave of the Court or the application of an exception created by the Insolvency (England and Wales) Rules 2016 or the Insolvency Act 1986. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. NOTICE Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
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. |