CDG 2016 LIMITED

Overview

Company Name	CDG 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02441375
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1989
Date of Cessation	Sep 07, 2017

Summary

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

What is the purpose of CDG 2016 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CDG 2016 LIMITED located?

Registered Office Address	c/o C/O HODGSONS Nelson House Park Road WA14 5BZ Timperley Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CDG 2016 LIMITED?

Previous Company Names
Company Name	From	Until
CLEARDEBT GROUP LIMITED	Nov 24, 2015	Nov 24, 2015
CLEARDEBT GROUP PLC	Jan 04, 2006	Jan 04, 2006
CARRWOOD PLC.	Jan 06, 2004	Jan 06, 2004
DOWNTEX PLC	Jun 18, 1998	Jun 18, 1998
DOWNTEX BEDDING LIMITED	Sep 07, 1990	Sep 07, 1990
DASHLOCK LIMITED	Nov 09, 1989	Nov 09, 1989

What are the latest accounts for CDG 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CDG 2016 LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2017

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 24, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 06, 2016	RES15

Apr 24, 2016

Change of name notice

2 pages

CONNOT

Mar 17, 2016

Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O C/O Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ on Mar 17, 2016

2 pages

AD01

Mar 16, 2016

Declaration of solvency

3 pages

4.70

Mar 16, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 04, 2016	LRESSP

Mar 08, 2016

Termination of appointment of Anthony Jack Leon as a director on Feb 18, 2016

1 pages

TM01

Feb 09, 2016

Statement of capital on Feb 09, 2016

Capital: GBP 1,541,702.835

4 pages

SH19

Feb 09, 2016

legacy

3 pages

CAP-SS

Jan 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Cancel share prem a/c 21/12/2015	RES13

Jan 06, 2016

Memorandum and Articles of Association

53 pages

Jan 06, 2016

Group of companies' accounts made up to Jun 30, 2015

53 pages

Nov 24, 2015

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 24, 2015

Re-registration of Memorandum and Articles

53 pages

MAR

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 24, 2015

Re-registration from a public company to a private limited company

2 pages

RR02

Nov 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions The company be re-registered as a private LIMITED company under the companies act 2006(the "act") by the name of cleardebt group LIMITED. 27/10/2015	RES13

Nov 05, 2015

Director's details changed for Anthony Jack Leon on Nov 04, 2015

3 pages

CH01

Nov 05, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

55 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 6,166,811.34	SH01

Jan 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 06, 2015

Group of companies' accounts made up to Jun 30, 2014

54 pages

Nov 18, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

55 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 6,166,811.34	SH01

Aug 20, 2014

Registered office address changed from Nelson House, Park Road Timperley Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on Aug 20, 2014

1 pages

AD01

View All Filings

Who are the officers of CDG 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOND, David Emanuel Merton c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	May 13, 1998		Secretary	c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire		British		35524930001
CAREY, Gerald Park Road Timperley WA14 5BZ Cheshire Nelson House United Kingdom	Jun 17, 1998		Director	Park Road Timperley WA14 5BZ Cheshire Nelson House United Kingdom	United Kingdom	British	1943-1	69195540001
LEE, Simon Christopher c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	May 25, 2012		Director	c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	United Kingdom	English	1977-4	169559500001
MOND, David Emanuel Merton c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire			Director	c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	England	British	1945-11	35524930003
SHALOM, David Michael c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	Jan 11, 2010		Director	c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	England	British	1967-4	34345460001
SMITH, Andrew Frederick c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	Jan 04, 2006		Director	c/o C/O Hodgsons Park Road WA14 5BZ Timperley Nelson House Cheshire	United Kingdom	British	1956-7	18591770005
MOND, Jonathan Louis Stephen Deanhill 5 Carrwood Halebarns WA15 0ED Altrincham Cheshire		May 13, 1998	Secretary	Deanhill 5 Carrwood Halebarns WA15 0ED Altrincham Cheshire		British		4169950001
ANDERSON, Robert David Philo House Rushton CW6 9AX Tarporley Cheshire	Jun 17, 1998	Mar 22, 2002	Director	Philo House Rushton CW6 9AX Tarporley Cheshire		British	1943-6	65845120002
LEON, Anthony Jack Timperley WA14 5BZ Cheshire Nelson House, Park Road United Kingdom	Dec 15, 2006	Feb 18, 2016	Director	Timperley WA14 5BZ Cheshire Nelson House, Park Road United Kingdom	United Kingdom	British	1938-5	32735900003
MOND, Jonathan Louis Stephen Deanhill 5 Carrwood Halebarns WA15 0ED Altrincham Cheshire		Oct 06, 2005	Director	Deanhill 5 Carrwood Halebarns WA15 0ED Altrincham Cheshire		British	1948-2	4169950001
MORRIS, Daniel Spout House Farm, Middle Lane Key Green CH12 3PZ Congleton Cheshire	Jul 17, 2007	Jul 24, 2008	Director	Spout House Farm, Middle Lane Key Green CH12 3PZ Congleton Cheshire	United Kingdom	British	1976-5	123231110001
SHALOM, David Michael 9 Valley Road SK8 1HY Cheadle Cheshire	Jan 04, 2006	Dec 15, 2006	Director	9 Valley Road SK8 1HY Cheadle Cheshire	England	British	1967-4	34345460001

View Detailed Information on Officers and People with Significant Control

Does CDG 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Apr 19, 2010 Delivered On Apr 21, 2010	Satisfied	Amount secured All monies due or to become due from the charging companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Synergy Capital Limited (As Security Trustee)
	Transactions Apr 21, 2010Registration of a charge (MG01) Aug 29, 2013Satisfaction of a charge (MR04)
Assignment of keyman	Created On Apr 19, 2010 Delivered On Apr 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties and to any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee the full benefit of the policy and all moneys bonuses profits and additions thereunder already accrued or which may accrue in the future see image for full details.
	Persons Entitled Synergy Capital Limited (The Security Trustee)
	Transactions Apr 21, 2010Registration of a charge (MG01) Aug 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 12, 2010 Delivered On Feb 20, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Synergy Capital Limited (As Security Trustee)
	Transactions Feb 20, 2010Registration of a charge (MG01) Aug 29, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 24, 1999 Delivered On Apr 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of mary street strangeways greater manchester t/n LA23325.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1999Registration of a charge (395) Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 03, 1992 Delivered On Mar 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the s/w side of mary street strangeways manchester greater manchester t/n GM541339.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1992Registration of a charge (395) Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 07, 1990 Delivered On Jun 18, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or the downtex bedding company 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 Jun 18, 1990Registration of a charge Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CDG 2016 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2017	Dissolved on
Mar 04, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Emanuel Merton Mond Nelson House Park Road Timperley WA14 5BZ Altrincham Cheshire	practitioner	Nelson House Park Road Timperley WA14 5BZ Altrincham Cheshire	Mar 04, 2016

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