C L D DISTRIBUTION LIMITED
Overview
| Company Name | C L D DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03167560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C L D DISTRIBUTION LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is C L D DISTRIBUTION LIMITED located?
| Registered Office Address | 235 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C L D DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for C L D DISTRIBUTION LIMITED?
| Annual Return |
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What are the latest filings for C L D DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Current accounting period extended from Nov 29, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Richard Hodgson on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Richard Hodgson on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Charles William Platt on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Charles William Platt on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Philips House Ponswood Industrial Estate Drury Lane, St Leonards on Sea East Sussex TN38 9BA to 235 Old Marylebone Road London NW1 5QT on Dec 04, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Richard Hodgson as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of C L D DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Richard Frederick | Secretary | Old Marylebone Road NW1 5QT London 235 | 155502680001 | |||||||
| PLATT, Robert Charles William | Director | Old Marylebone Road NW1 5QT London 235 | United Kingdom | British | 89177430006 | |||||
| CONNOLLY, Sandra Anne | Secretary | 34 Sedlescombe Gardens TN38 0TD St Leonards On Sea East Sussex | British | 98609570001 | ||||||
| HOWES, Karen Jane | Secretary | Ladylea House Brewhurst Lane Loxwood RH14 0RJ Billingshurst West Sussex | British | 46773020001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CONNOLLY, Sandra Anne | Director | 34 Sedlescombe Gardens TN38 0TD St Leonards On Sea East Sussex | British | 98609570001 | ||||||
| HOWES, Karen Jane | Director | Ladylea House Brewhurst Lane Loxwood RH14 0RJ Billingshurst West Sussex | British | 46773020001 | ||||||
| HOWES, Nigel John | Director | 34 Sedlescombe Gardens TN38 0TD St. Leonards-On-Sea East Sussex | British | 46772970003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does C L D DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 16, 2000 Delivered On Aug 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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