CDI ENERGY PRODUCTS UK LIMITED

Overview

Company Name	CDI ENERGY PRODUCTS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01297487
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1977
Date of Cessation	Apr 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CDI ENERGY PRODUCTS UK LIMITED?

Machining (25620) / Manufacturing

Where is CDI ENERGY PRODUCTS UK LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate HU1 1EL Hull
Undeliverable Registered Office Address	No

What were the previous names of CDI ENERGY PRODUCTS UK LIMITED?

Previous Company Names
Company Name	From	Until
NORWEGIAN SEALS LIMITED	Oct 12, 2011	Oct 12, 2011
BEDDIS KENLEY ENGINEERING LIMITED	Feb 08, 1977	Feb 08, 1977

What are the latest accounts for CDI ENERGY PRODUCTS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for CDI ENERGY PRODUCTS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 06, 2019

Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Feb 06, 2019

2 pages

AD01

Jan 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2019	LRESSP

Jan 30, 2019

Declaration of solvency

5 pages

LIQ01

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

Statement of capital on Jan 08, 2019

Capital: GBP 1.00

3 pages

SH19

Jan 08, 2019

legacy

1 pages

CAP-SS

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares subdivided 13/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2018

Satisfaction of charge 9 in full

1 pages

MR04

Dec 19, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Dec 13, 2018

Termination of appointment of John Mark Curtis as a director on Dec 12, 2018

1 pages

TM01

Oct 08, 2018

Confirmation statement made on Oct 08, 2018 with updates

4 pages

CS01

Sep 13, 2018

Director's details changed for Mr William John Pratt on Sep 10, 2018

2 pages

CH01

Jun 26, 2018

Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

1 pages

AA01

May 17, 2018

Total exemption full accounts made up to Aug 31, 2017

14 pages

Mar 20, 2018

Director's details changed for Mr William John Pratt on Mar 16, 2018

2 pages

CH01

Sep 29, 2017

Confirmation statement made on Sep 29, 2017 with updates

4 pages

CS01

Sep 29, 2017

Director's details changed for Mr John Mark Curtis on Feb 17, 2017

2 pages

CH01

Jun 02, 2017

Full accounts made up to Aug 31, 2016

24 pages

Oct 13, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Mar 24, 2016

Full accounts made up to Aug 31, 2015

18 pages

Sep 30, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1,000	SH01

Jul 13, 2015

Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

2 pages

CH01

View All Filings

Who are the officers of CDI ENERGY PRODUCTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Debra 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Sep 03, 2012		Secretary	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions		British		172246920001
CALEY, Andrew Maitland 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Sep 03, 2012		Director	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	United Kingdom	British	1962-6	49060800002
PRATT, William John 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Jan 21, 2015		Director	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	United Kingdom	British	1963-9	194710300003
BEDDIS, Terence William Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire		May 12, 1998	Secretary	Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire		British		19496400001
WALKER, Ian Matthew 11 Whitehall Croft Rothwell LS26 0JD Leeds West Yorkshire	May 12, 1998	Mar 12, 2009	Secretary	11 Whitehall Croft Rothwell LS26 0JD Leeds West Yorkshire		British		76560400002
BEDDIS, Anthony John The Gatehouse Ling Lane Scarcroft LS14 3HY Leeds Est Yorkshire		May 12, 1998	Director	The Gatehouse Ling Lane Scarcroft LS14 3HY Leeds Est Yorkshire		British	1948-2	7220590002
BEDDIS, Terence William Unit 6 Astra Park Parkside Lane LS11 5TD Leeds West Yorkshire	May 08, 2012	Sep 03, 2012	Director	Unit 6 Astra Park Parkside Lane LS11 5TD Leeds West Yorkshire	England	British	1949-4	19496400001
BEDDIS, Terence William Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire	Mar 12, 2009	Aug 01, 2011	Director	Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire	England	British	1949-4	19496400001
BEDDIS, Terence William Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire		Aug 23, 2001	Director	Parkside Farnley Lane Otley LS21 2BH Leeds West Yorkshire	England	British	1949-4	19496400001
BEDDIS, William Reginald Thomas 19 Eastgate Close Bramhope LS16 9AR Leeds West Yorkshire		Nov 02, 1994	Director	19 Eastgate Close Bramhope LS16 9AR Leeds West Yorkshire		British	1916-3	19496410001
BEDDIS, William Reginald Thomas 19 Eastgate Close Bramhope LS16 9AR Leeds West Yorkshire		Nov 02, 1994	Director	19 Eastgate Close Bramhope LS16 9AR Leeds West Yorkshire		British	1916-3	19496410001
CURTIS, John Mark Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire	Sep 03, 2012	Dec 12, 2018	Director	Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire	England	British	1969-10	111930080002
LAYCOCK, Peter Hainsworth 45 Boroughgate LS21 1AG Otley Lencett House West Yorkshire England	Aug 01, 2011	May 08, 2012	Director	45 Boroughgate LS21 1AG Otley Lencett House West Yorkshire England	England	English	1956-7	162860370001
PERRY, Richard John Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire	Sep 03, 2012	Mar 18, 2015	Director	Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire	United Kingdom	British	1950-3	40260860002
SCHOLEFIELD, David Peter 164 Kingsway WF5 8DW Ossett West Yorkshire	Aug 23, 2001	Mar 12, 2009	Director	164 Kingsway WF5 8DW Ossett West Yorkshire		British	1964-3	76560360001
WALKER, Ian Matthew 11 Whitehall Croft Rothwell LS26 0JD Leeds West Yorkshire	Aug 23, 2001	Mar 12, 2009	Director	11 Whitehall Croft Rothwell LS26 0JD Leeds West Yorkshire		British	1966-7	76560400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDI ENERGY PRODUCTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.H. Fenner & Co. Limited

Apr 06, 2016

Ferriby Road

HU13 0PW Hessle

Hesslewood Country Office Park

East Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	527331

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CDI ENERGY PRODUCTS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2001Registration of a charge (395) Dec 19, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Aug 16, 2000 Delivered On Aug 24, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or beddis kenley (leeds) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2000Registration of a charge (395) Dec 19, 2018Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Nov 01, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars By way of fixed charge:- 1. 1988 deckel DC40 cnc horizontal machining centre-serial no. 0452/0313.
	Persons Entitled Bank of Ireland
	Transactions Nov 08, 1995Registration of a charge (395) Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 11, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1989Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 30, 1988 Delivered On Dec 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Herbert AL10 cnc lathe serial no 97-13600 herbert AL10 cnc lathe 100-13600.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1988Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1987 Delivered On Apr 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3, elland terrace, leeds, west yorkshire t/n wyk 25331.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1987Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 17, 1987 Delivered On Feb 25, 1987	Satisfied	Amount secured £8,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Hunter horizon 26 hull no 81.
	Persons Entitled Lombard North Central Public Limited Company
	Transactions Feb 25, 1987Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 05, 1987 Delivered On Jan 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hurco mbi MB8-006-031 huro mbi MB8-009-060 deckel-FP5NC 12079 husky 5 alio 81-13600 alio 75-13600.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1987Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1984 Delivered On Jun 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1984Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CDI ENERGY PRODUCTS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2019	Commencement of winding up
Apr 17, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge First Floor Lowgate House Lowgate HU1 1EL Hull	practitioner	First Floor Lowgate House Lowgate HU1 1EL Hull	Jan 10, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0