CAUDWELL DISTRIBUTION GROUP LIMITED

Overview

Company Name	CAUDWELL DISTRIBUTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04833553
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of CAUDWELL DISTRIBUTION GROUP LIMITED?

(7499) /

Where is CAUDWELL DISTRIBUTION GROUP LIMITED located?

Registered Office Address	Weston Road Crewe CW1 6BU Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CAUDWELL DISTRIBUTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAUDWELL CENTRAL SERVICES LIMITED	Nov 13, 2003	Nov 13, 2003
K & S (510) LIMITED	Jul 15, 2003	Jul 15, 2003

What are the latest accounts for CAUDWELL DISTRIBUTION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CAUDWELL DISTRIBUTION GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2010

Application to strike the company off the register

3 pages

DS01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

10 pages

Nov 04, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2009	Statement of capital on Nov 04, 2009 Capital: GBP 6	SH01

Nov 04, 2009

Director's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr Meinie Oldersma on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr Andrew Mark White on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

Secretary's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

1 pages

CH03

Jun 16, 2009

legacy

1 pages

403b

Jun 16, 2009

legacy

1 pages

403b

May 04, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 21, 2009

legacy

1 pages

288c

Jan 21, 2009

legacy

1 pages

288c

Nov 12, 2008

legacy

4 pages

363a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 09, 2008

legacy

1 pages

288c

Jul 31, 2008

legacy

1 pages

288c

Jul 15, 2008

legacy

11 pages

395

Jul 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 08, 2008

legacy

61 pages

155(6)b

Jul 08, 2008

legacy

61 pages

155(6)a

Jul 08, 2008

legacy

61 pages

155(6)b

May 19, 2008

legacy

1 pages

288a

May 19, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CAUDWELL DISTRIBUTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas Alexander Weston Road Crewe CW1 6BU Cheshire	May 16, 2008		Secretary	Weston Road Crewe CW1 6BU Cheshire		British		128521390002
OLDERSMA, Meinie, Mr. Weston Road Crewe CW1 6BU Cheshire	Feb 01, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	The Netherlands	1959-3	127482400003
SMITH, Nicholas Alexander Weston Road Crewe CW1 6BU Cheshire	Mar 03, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1962-3	128521390002
WHITE, Andrew Mark Weston Road Crewe CW1 6BU Cheshire	Oct 12, 2007		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1968-7	125144340001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Oct 17, 2003	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Sep 26, 2006	May 16, 2008	Secretary	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British		116013430001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jul 15, 2003	Nov 18, 2003	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Oct 17, 2003	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Oct 17, 2003	Sep 26, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Oct 17, 2003	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Sep 26, 2006	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	Sep 26, 2006	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jul 15, 2003	Nov 18, 2003	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Does CAUDWELL DISTRIBUTION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 15, 2008Registration of a charge (395) Jun 12, 2009Statement that part or whole of property from a floating charge has been released (403b)
Deed of accession and charge	Created On Nov 22, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Dec 05, 2006Registration of a charge (395) Jun 12, 2009Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Nov 02, 2005 Delivered On Nov 08, 2005	Satisfied	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 Barclays Bank PLC
	Transactions Nov 08, 2005Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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