CDT DESIGN LIMITED

Overview

Company Name	CDT DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899531
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1994
Date of Cessation	Feb 01, 2013

Summary

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

What is the purpose of CDT DESIGN LIMITED?

(7440) /
(9231) /

Where is CDT DESIGN LIMITED located?

Registered Office Address	Meridian House 62 Station Road North Chingford E47 8A London
Undeliverable Registered Office Address	No

What were the previous names of CDT DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
GOULDITAR NO. 336 LIMITED	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for CDT DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CDT DESIGN LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Jan 24, 2012

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on Jan 24, 2012

1 pages

AD01

Oct 21, 2011

Statement of affairs with form 4.19

9 pages

4.20

Oct 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 18, 2011	LRESEX

Oct 03, 2011

Termination of appointment of Jason Richard Edmund Zymelka as a director on Sep 09, 2011

1 pages

TM01

Oct 03, 2011

Termination of appointment of Rodney Neil Walker as a director on Sep 09, 2011

1 pages

TM01

Jul 12, 2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on Jul 12, 2011

1 pages

AD01

Mar 15, 2011

Annual return made up to Feb 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2011	Statement of capital on Mar 15, 2011 Capital: GBP 1,000	SH01

Sep 17, 2010

Total exemption full accounts made up to Mar 31, 2010

14 pages

Feb 17, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

5 pages

AR01

Feb 04, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Feb 23, 2009

legacy

4 pages

363a

Dec 18, 2008

Accounts for a small company made up to Mar 31, 2008

6 pages

Sep 15, 2008

legacy

1 pages

288a

Sep 15, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

4 pages

363a

May 24, 2008

legacy

3 pages

395

Apr 16, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

2 pages

288a

Feb 02, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

May 04, 2007

legacy

3 pages

363a

May 04, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of CDT DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZYMELKA, Jason Richard Edmund Toll Bar Corner Longwick HP27 9BU Princes Risborough 6 Buckinghamshire	Sep 01, 2007		Secretary	Toll Bar Corner Longwick HP27 9BU Princes Risborough 6 Buckinghamshire		British		129676630001
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Feb 17, 1994	Feb 25, 1994	Nominee Secretary	48 Cedars Avenue E17 7QN London		British		900001370001
RAITHATHA, Ashwin 14b Elgood Avenue HA6 3QJ Northwood Middlesex	Feb 25, 1994	Jun 09, 2003	Secretary	14b Elgood Avenue HA6 3QJ Northwood Middlesex		British		8298370001
LEE ASSOCIATES (SECRETARIES) LIMITED Southampton Place WC1A 2DA London 5	Jun 09, 2003	Sep 01, 2007	Secretary	Southampton Place WC1A 2DA London 5				43768510002
CHILVERS, Ian Ronald 138 Cheviot Road West Norwood SE27 0LQ London	Feb 25, 1994	Nov 05, 1998	Director	138 Cheviot Road West Norwood SE27 0LQ London	United Kingdom	British	1961-9	76868280001
CROCKART, Iain Campbell 14 Chestnut Road TW2 5QZ London	Feb 25, 1994	Dec 31, 2002	Director	14 Chestnut Road TW2 5QZ London	England	British	1965-3	164684770001
DEMPSEY, Michael The Hayloft Church Lane, Osmington DT3 6EW Weymouth Dorset	Feb 25, 1994	Apr 03, 2008	Director	The Hayloft Church Lane, Osmington DT3 6EW Weymouth Dorset		British	1944-7	10748840002
RAITHATHA, Ashwin 14b Elgood Avenue HA6 3QJ Northwood Middlesex	Feb 25, 1994	Jun 09, 2003	Director	14b Elgood Avenue HA6 3QJ Northwood Middlesex		British	1951-2	8298370001
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Feb 17, 1994	Feb 25, 1994	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3	900001360001
THIRKELL, Nicholas 6 Chesham Road BN2 1NB Brighton East Sussex	Jan 27, 2005	Apr 03, 2008	Director	6 Chesham Road BN2 1NB Brighton East Sussex		British	1942-6	10748850002
THIRKELL, Nicholas 25 Dryburgh Road Putney SW15 1BN London	Feb 25, 1994	Jan 27, 2005	Director	25 Dryburgh Road Putney SW15 1BN London		British	1942-6	10748850001
WALKER, Rodney Neil 271 Nether Street N3 1PD London	Feb 25, 1994	Sep 09, 2011	Director	271 Nether Street N3 1PD London	United Kingdom	British	1960-9	260407910002
ZYMELKA, Jason Richard Edmund Toll Bar Corner Longwick HP27 9BU Princes Risborough 6 Buckinghamshire	Apr 03, 2008	Sep 09, 2011	Director	Toll Bar Corner Longwick HP27 9BU Princes Risborough 6 Buckinghamshire	United Kingdom	British	1969-8	129676630001

View Detailed Information on Officers and People with Significant Control

Does CDT DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 19, 2008 Delivered On May 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over 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 Lloyds Tsb Commercial Finance Limited
	Transactions May 24, 2008Registration of a charge (395)
Debenture	Created On Apr 21, 1999 Delivered On Apr 24, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 24, 1999Registration of a charge (395)

View Detailed Information on Charges

Does CDT DESIGN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2011	Commencement of winding up
Feb 01, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Oct 18, 2011

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