CUDDY REMEDIATION LIMITED

Overview

Company Name	CUDDY REMEDIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05565320
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2005
Date of Cessation	Sep 06, 2023

Summary

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

What is the purpose of CUDDY REMEDIATION LIMITED?

Site preparation (43120) / Construction

Where is CUDDY REMEDIATION LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CUDDY REMEDIATION LIMITED?

Previous Company Names
Company Name	From	Until
CONTROLLED DEMOLITION UK LIMITED	Sep 15, 2005	Sep 15, 2005

What are the latest accounts for CUDDY REMEDIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for CUDDY REMEDIATION LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 06, 2023	Notice of move from Administration to Dissolution	23 pages	AM23

Feb 27, 2023	Administrator's progress report	22 pages	AM10

Aug 18, 2022	Administrator's progress report	22 pages	AM10

Feb 15, 2022	Administrator's progress report	23 pages	AM10

Jan 14, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 12, 2021	Registered office address changed from 4 Hardman Square Springfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021	2 pages	AD01

Aug 23, 2021	Administrator's progress report	23 pages	AM10

Feb 24, 2021	Administrator's progress report	23 pages	AM10

Sep 04, 2020	Administrator's progress report	24 pages	AM10

Aug 06, 2020	Notice of extension of period of Administration	3 pages	AM19

Feb 25, 2020	Administrator's progress report	22 pages	AM10

Sep 04, 2019	Administrator's progress report	25 pages	AM10

Mar 26, 2019	Notice of extension of period of Administration	3 pages	AM19

Mar 04, 2019	Administrator's progress report	27 pages	AM10

Feb 18, 2019	Termination of appointment of Michael Cuddy as a director on Jan 31, 2019	1 pages	TM01

Feb 18, 2019	Termination of appointment of Michael Cuddy as a secretary on Jan 31, 2019	2 pages	TM02

Oct 26, 2018	Result of meeting of creditors	5 pages	AM07

Oct 15, 2018	Registered office address changed from Unit 1 Tank Farm Road Llandarcy Neath West Glam SA10 6EN to 4 Hardman Square Springfields Manchester M3 3EB on Oct 15, 2018	2 pages	AD01

Sep 26, 2018	Statement of administrator's proposal	130 pages	AM03

Aug 28, 2018	Appointment of an administrator	3 pages	AM01

Jul 04, 2018	Registration of charge 055653200002, created on Jun 29, 2018	13 pages	MR01

Apr 27, 2018	Previous accounting period shortened from Jul 30, 2017 to Jul 29, 2017	1 pages	AA01

Apr 18, 2018	Appointment of Mr Michael Cuddy as a secretary on Apr 18, 2018	2 pages	AP03

Apr 18, 2018	Cessation of Michael Cuddy as a person with significant control on Apr 17, 2018	1 pages	PSC07

View All Filings

Who are the officers of CUDDY REMEDIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUDDY, John Bryndewi Longford SA10 7AJ Neath West Glamorgan	Sep 15, 2005	Apr 17, 2018	Secretary	Bryndewi Longford SA10 7AJ Neath West Glamorgan		British		Company Director	3957900004
CUDDY, Michael Hardman Square Springfields M3 3EB Manchester 4	Apr 18, 2018	Jan 31, 2019	Secretary	Hardman Square Springfields M3 3EB Manchester 4					245439740001
DAVIES, Margaret Michelle Park Row Gardens CF47 8TG Merthyr Tydfil 1 Mid Glamorgan	Sep 15, 2005	Sep 15, 2005	Secretary	Park Row Gardens CF47 8TG Merthyr Tydfil 1 Mid Glamorgan		British			141068660001
CUDDY, John Bryndewi Longford SA10 7AJ Neath West Glamorgan	Sep 15, 2005	Apr 17, 2018	Director	Bryndewi Longford SA10 7AJ Neath West Glamorgan	Wales	British	1962-4	Company Director	3957900004
CUDDY, Michael Tyn Y Caeau Farm Primrose Hill CF71 7DU Cowbridge Vale Of Glamorgan	Sep 15, 2005	Jan 31, 2019	Director	Tyn Y Caeau Farm Primrose Hill CF71 7DU Cowbridge Vale Of Glamorgan	Wales	Welsh	1964-4	Company Director	45009500002
WATTS, Emma Leighann Union Street CF47 0EB Merthyr Tydfil 8 Mid Glamorgan	Sep 15, 2005	Sep 15, 2005	Director	Union Street CF47 0EB Merthyr Tydfil 8 Mid Glamorgan	Wales	British	1980-3	Office Clerk	139773300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUDDY REMEDIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cuddy Group

Apr 18, 2018

Tank Farm Road

Llandarcy

SA10 6EN Neath

Francis House

Wales

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdon
Registration Number	00678543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Cuddy

Jul 31, 2016

Unit 1

Tank Farm Road Llandarcy

SA10 6EN Neath

West Glam

Yes

Nationality: Welsh

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Cuddy

Jul 31, 2016

Unit 1

Tank Farm Road Llandarcy

SA10 6EN Neath

West Glam

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CUDDY REMEDIATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 29, 2018 Delivered On Jul 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jardine Norton Limited
	Transactions Jul 04, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 28, 2018 Delivered On Apr 03, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Apr 03, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does CUDDY REMEDIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2018	Administration started
Jun 06, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff

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.
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