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CDO GROUP LIMITED

CDO GROUP LIMITED

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

    • Overview

    Company NameCDO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06391829
    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 CDO GROUP LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is CDO GROUP LIMITED located?

    Registered Office Address
    Suite 26 Century Buildings
    Brunswick Business Park
    L3 4BJ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CDO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN to Suite 26 Century Buildings Brunswick Business Park Liverpool L3 4BJ on Aug 16, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2017

    		LRESSP

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Barry Graham as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 125
    		SH01

    Termination of appointment of Cpl Training Group Limited as a secretary on Mar 31, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 125
    		SH01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 125
    		SH01

    Director's details changed for Mr Peter Leslie Moss on Jun 27, 2014

    		2 pagesCH01

    Termination of appointment of Elizabeth Delgado as a secretary

    		1 pagesTM02

    Appointment of Cpl Training Group Limited as a secretary

    		2 pagesAP04

    Director's details changed for Daniel Charles Robert Davies on Oct 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of CDO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Daniel Charles Robert
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		Director
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		United KingdomBritish161618770002
    GRAHAM, Barry
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		Director
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		United KingdomBritish150859030001
    MOSS, Peter Leslie
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		Director
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		EnglandBritish89852710001
    DELGADO, Elizabeth
    Tower Road
    CH41 1FN Birkenhead
    Egerton House 2
    Merseyside
    		Secretary
    Tower Road
    CH41 1FN Birkenhead
    Egerton House 2
    Merseyside
    		Welsh87280230002
    CPL TRAINING GROUP LIMITED
    2 Tower Road
    CH41 1FN Birkenhead
    Egerton House
    Merseyside
    United Kingdom
    		Secretary
    2 Tower Road
    CH41 1FN Birkenhead
    Egerton House
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06976411
    		185107000001
    VAN MOURIK, Thomas
    Ranslett House
    Eaton
    SY5 6RE Constantine
    		Director
    Ranslett House
    Eaton
    SY5 6RE Constantine
    		EnglandDutch108562780001
    CULINA GROUP LIMITED
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Shropshire
    		Director
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Shropshire
    		134957660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Graham
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		Apr 06, 2016
    Brunswick Business Park
    L3 4BJ Liverpool
    Suite 26 Century Buildings
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CDO GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 29, 2009
    Delivered On May 30, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 30, 2009Registration of a charge (395)
    • Mar 03, 2015All of the property or undertaking has been released from the charge (MR05)
    • Feb 28, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 24, 2008
    Delivered On Jan 30, 2008
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 2008Registration of a charge (395)
    • Mar 03, 2015All of the property or undertaking has been released from the charge (MR05)
    • Feb 28, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CDO GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2018Dissolved on
    Jul 11, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Dunham
    Suite 26 Century Building Brunswick Business Park
    Tower Street
    L3 4BJ Liverpool
    		practitioner
    Suite 26 Century Building Brunswick Business Park
    Tower Street
    L3 4BJ Liverpool
    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