CDF (BATH) LIMITED
Overview
| Company Name | CDF (BATH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05133773 |
| 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 CDF (BATH) LIMITED?
- (7011) /
Where is CDF (BATH) LIMITED located?
| Registered Office Address | 7 Whiteladies Road Clifton BS8 1NN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDF (BATH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (705) LIMITED | May 20, 2004 | May 20, 2004 |
What are the latest accounts for CDF (BATH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for CDF (BATH) 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 | 2 pages | DS01 | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of CDF (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Philip Neil | Secretary | 5a Manor Road Saltford BS31 3DL Bristol Jubaral United Kingdom | British | Accountant | 92356630002 | |||||
| DEELEY, Peter Anthony William | Director | Eathorpe Hall Eathorpe CV33 9DF Leamington Spa Warwickshire | United Kingdom | British | Director | 45739970002 | ||||
| FOX, Patrick Michael | Director | Marshfield House Horse Race Lane, Failand BS8 3TZ Bristol Somerset | England | British | Director | 40171370002 | ||||
| FREED, David Maxwell | Director | 101 Pembroke Road Clifton BS8 3EE Bristol Avon | United Kingdom | British | Director | 104531260001 | ||||
| MALTBY, Andrew Dexter | Director | Kingsway Barn Corston SN16 0HW Malmesbury Wiltshire | United Kingdom | British | Director | 67587010001 | ||||
| MORGAN, Simon Bruce | Director | Netherhope House Netherhope Lane NP16 7JG Tidenham Gloucestershire | England | British | Director | 86142950001 | ||||
| TYRRELL, Mark John | Director | 6 Market Place Marshfield SN14 8NP Chippenham Wiltshire | England | British | Director | 66791740001 | ||||
| NELSON, Rachael | Secretary | 71 Heathfields Downend BS16 6HT Bristol | British | Secretary | 85983260001 | |||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Does CDF (BATH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 07, 2004 Delivered On Sep 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at upper bristol road bath t/n ST199022,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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