C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED
Overview
| Company Name | C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03018757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED?
- (4521) /
Where is C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED located?
| Registered Office Address | 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNEDYRISE LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2007 |
| Next Accounts Due On | Jan 31, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2011 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2010 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2009 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Derek John | Secretary | Fieldgate The Friary Old Windsor SL4 2NR Windsor Berkshire | British | 5169090001 | ||||||
| BARNWELL, Kevin | Director | 5 Larchside Close Spencers Wood RG7 1DS Reading Berkshire | British | Contracts Manager | 120532630001 | |||||
| ROGERS, Gary | Director | 9 Harkness Drive PO7 8QR Waterlooville Hampshire | British | Contracts Manager | 120532650001 | |||||
| C D L CONSTRUCTION COMPANY LIMITED | Director | Lynchford Lane North Camp GU14 6JD Farnborough Hampshire | 42667460003 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SMITH, Stephen Michael | Director | 2 Kirkefields GU2 9GT Guildford Surrey | British | Construction Director | 76615610002 |
Does C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2008 Delivered On Jan 28, 2008 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 18, 2007 Delivered On Dec 21, 2007 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 05, 2006 Delivered On Dec 21, 2006 | Outstanding | Amount secured £4,406.25 due or to become due from the company to | |
Short particulars The deposit and all interest accrued on the deposit. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does C.D.L. CONSTRUCTION COMPANY (EGHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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