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CDK ENTRANCES LIMITED

CDK ENTRANCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCDK ENTRANCES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05963023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CDK ENTRANCES LIMITED?

    • (5274) /

    Where is CDK ENTRANCES LIMITED located?

    Registered Office Address
    Meridian House 62 Station Road
    North Chingford
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDK ENTRANCES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2009
    Next Accounts Due OnJul 31, 2010
    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest confirmation statement for CDK ENTRANCES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2016
    Next Confirmation Statement DueOct 25, 2016
    OverdueYes

    What is the status of the latest annual return for CDK ENTRANCES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CDK ENTRANCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 8 Holgate Court, 4-10 Weston Road, Romford Essex RM1 3JS* on Jun 29, 2010

    		1 pagesAD01

    legacy

    		6 pagesMG01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2009

    Statement of capital on Nov 24, 2009

    • Capital: GBP 99
    		SH01

    Director's details changed for Christopher David Keyworth on Nov 23, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of CDK ENTRANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYWORTH, Jaqueline
    43 Birch Crescent
    RM11 2NN Hornchurch
    Essex
    		Secretary
    43 Birch Crescent
    RM11 2NN Hornchurch
    Essex
    		British116580760001
    KEYWORTH, Christopher David
    43 Birch Crescent
    RM11 2NN Hornchurch
    Essex
    		Director
    43 Birch Crescent
    RM11 2NN Hornchurch
    Essex
    		EnglandBritishDirector110737590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does CDK ENTRANCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 18, 2010
    Delivered On Feb 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 20, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CDK ENTRANCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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