CD TEAM LIMITED
Overview
| Company Name | CD TEAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03071115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CD TEAM LIMITED?
- (2233) /
- (7260) /
Where is CD TEAM LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CD TEAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for CD TEAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Administrator's progress report to Nov 13, 2012 | 11 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jul 22, 2012 | 17 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 47 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Registered office address changed from 1 Fairview Trading Estate Reading Road Henley on Thames Oxfordshire RG9 1HE on Feb 07, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Joanne Fone as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Jan Collins on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Dearing on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CD TEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARING, Richard | Secretary | Hunters Way Spencers Wood RG7 1HW Reading 1 Berkshire | British | 129125110001 | ||||||
| COLLINS, Jan Ann | Director | Long Barton Kingsteignton TQ12 3QP Newton Abbot 7 Devon United Kingdom | England | British | Commercial Director | 131228240001 | ||||
| DEARING, Richard | Director | 1 Hunters Way Spencers Wood RG7 1HW Reading Berkshire | United Kingdom | British | Technical Systems And Marketin | 108093020001 | ||||
| DENT, Graham Christopher | Secretary | Brooklands 27 Romilly Park CF62 6RQ Barry South Glamorgan | British | Company Director | 43681200001 | |||||
| JOHNSON, Lorraine Jeanette | Secretary | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | British | Chartered Sec | 1529610003 | |||||
| WILKINSON, Margaret Joan | Secretary | Walnut Lodge 190 Greys Road RG9 1QU Henley Oxfordshire | British | Director | 60981260001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| DENT, Graham Christopher | Director | Brooklands 27 Romilly Park CF62 6RQ Barry South Glamorgan | British | Company Director | 43681200001 | |||||
| EDWARDS, Kevin John | Director | Court House Farm Wexham Place Framewood Road SL2 4QU Fulmer Buckinghamshire | British | Company Director | 43681170001 | |||||
| FONE, Joanne Catherine | Director | High Street Lewknor OX49 5TW Watlington 3 Oxfordshire | United Kingdom | British | Commercial Director | 129125160001 | ||||
| JOHNSON, Lorraine Jeanette | Director | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | Chartered Sec | 1529610003 | ||||
| ROBERTS, Rebecca Gray | Director | Hope House Nottwood Lane RG9 5PU Stoke Row Oxfordshire | England | United Kingdom | Commercial Director | 167634060001 | ||||
| WILKINSON, Clive Taylor | Director | Walnut Lodge 190 Greys Road RG9 1QU Henley Oxfordshire | United Kingdom | British | Director | 60981070001 | ||||
| WILKINSON, Margaret Joan | Director | Walnut Lodge 190 Greys Road RG9 1QU Henley Oxfordshire | United Kingdom | British | Director | 60981260001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does CD TEAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2008 Delivered On Mar 22, 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 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
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Transactions
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Does CD TEAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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