co
Corporate
Observer
Homepage
Data
Great Britain
Company
CDW INVESTMENTS LIMITED

CDW INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCDW INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04648511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CDW INVESTMENTS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CDW INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Inquesta Corporate Recovery & Insolvency St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CDW INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 1876 LIMITEDJan 27, 2003Jan 27, 2003

    What are the latest accounts for CDW INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 01, 2019

    What are the latest filings for CDW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 27, 2022

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on Aug 10, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2021

    		LRESSP

    Termination of appointment of Julian Slade as a director on Feb 10, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 01, 2019

    		15 pagesAA

    Registration of charge 046485110005, created on Apr 16, 2020

    		38 pagesMR01

    Appointment of Mr Timothy John Halpin as a director on Apr 15, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 02, 2018

    		14 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 27, 2017

    		12 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge 046485110004, created on Dec 19, 2017

    		37 pagesMR01

    Accounts for a small company made up to Oct 28, 2016

    		13 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 200
    		SH01

    Termination of appointment of David John Challinor as a director on Sep 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CDW INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPIN, Timothy John
    St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Director
    St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		United KingdomBritish260805450001
    INGRAM, Kevin John
    May House
    Church Road
    GL17 0LL Longhope
    Gloucestershire
    		Secretary
    May House
    Church Road
    GL17 0LL Longhope
    Gloucestershire
    		British84194000001
    STOCK, Bryan
    The Coach House
    10 Shepley Road
    B45 8JW Barnt Green
    Worcestershire
    		Secretary
    The Coach House
    10 Shepley Road
    B45 8JW Barnt Green
    Worcestershire
    		British73942950002
    THOMSON, Iain
    Cross Lane
    SK9 2DB Wilmslow
    1 Glen Cottage
    Cheshire
    		Secretary
    Cross Lane
    SK9 2DB Wilmslow
    1 Glen Cottage
    Cheshire
    		British130316490001
    WALLIS, Daren Johnathan
    Castleford Drive
    Prestbury
    SK10 4BG Macclesfield
    11
    Cheshire
    		Secretary
    Castleford Drive
    Prestbury
    SK10 4BG Macclesfield
    11
    Cheshire
    		British128094920001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    CHALLINOR, David John
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		Director
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		United KingdomBritish138870170001
    KIRK, Adrian Christopher
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		Director
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		EnglandBritish93313700001
    KIRKHAM, Ian
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    		Director
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    		British34964530002
    LEES, Stuart
    Springfield
    Macclesfield Road
    SK9 7BW Alderley Edge
    Cheshire
    		Director
    Springfield
    Macclesfield Road
    SK9 7BW Alderley Edge
    Cheshire
    		EnglandBritish70032700001
    SLADE, Julian
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		Director
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		EnglandBritish120063840001
    STOCK, Bryan
    The Coach House
    10 Shepley Road
    B45 8JW Barnt Green
    Worcestershire
    		Director
    The Coach House
    10 Shepley Road
    B45 8JW Barnt Green
    Worcestershire
    		United KingdomBritish73942950002
    THOMSON, Iain
    Cross Lane
    SK9 2DB Wilmslow
    1 Glen Cottage
    Cheshire
    		Director
    Cross Lane
    SK9 2DB Wilmslow
    1 Glen Cottage
    Cheshire
    		United KingdomBritish130316490001
    WALLIS, Daren Johnathan
    Castleford Drive
    Prestbury
    SK10 4BG Macclesfield
    11
    Cheshire
    		Director
    Castleford Drive
    Prestbury
    SK10 4BG Macclesfield
    11
    Cheshire
    		United KingdomBritish128094920001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDW INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Kennedy
    St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		Apr 06, 2016
    St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    C/O Inquesta Corporate Recovery & Insolvency
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CDW INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2020
    Delivered On May 02, 2020
    		Outstanding
    Brief description
    Enterprise works, salthill road, clitheroe (BB7 1PE) LA594802. Land on the east side of lincoln way, clitheroe LA760968. Land on the east side of lincoln way, clitheroe (BB7 1QD) LA804785.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Brian Kennedy
    Transactions
    • May 02, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2017
    Delivered On Dec 22, 2017
    		Outstanding
    Brief description
    Enterprise works, salthill road, clitheroe BB7 1PE. Land on the east side of lincoln way, clitheroe BB7 1QD.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Brian George Kennedy
    Transactions
    • Dec 22, 2017Registration of a charge (MR01)
    Debenture
    Created On Jan 16, 2012
    Delivered On Jan 25, 2012
    		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 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
    • Brian George Kennedy
    Transactions
    • Jan 25, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 14, 2006
    Delivered On Nov 24, 2006
    		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 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 24, 2006Registration of a charge (395)
    Guarantee & debenture
    Created On Jun 22, 2005
    Delivered On Jul 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Jul 13, 2005Registration of a charge (395)
    • Dec 12, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CDW INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2021Commencement of winding up
    May 15, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    		practitioner
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    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