CDF (RISCA) LIMITED

Overview

Company Name	CDF (RISCA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06442603
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2007
Date of Cessation	Jun 07, 2016

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 (RISCA) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is CDF (RISCA) LIMITED located?

Registered Office Address	7 Whiteladies Road Clifton BS8 1NN Bristol
Undeliverable Registered Office Address	No

What were the previous names of CDF (RISCA) LIMITED?

Previous Company Names
Company Name	From	Until
DF (NUMBER 3) LIMITED	Dec 03, 2007	Dec 03, 2007

What are the latest accounts for CDF (RISCA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CDF (RISCA) LIMITED?

Annual Return

Last Annual Return	Dec 03, 2015

What are the latest filings for CDF (RISCA) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2016

Application to strike the company off the register

3 pages

DS01

Dec 09, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1	SH01

Jun 15, 2015

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

4 pages

Dec 09, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1	SH01

Dec 09, 2014

Director's details changed for Mr Peter Anthony William Deeley on Feb 28, 2014

2 pages

CH01

Sep 26, 2014

Accounts for a small company made up to Dec 31, 2013

5 pages

Jan 31, 2014

Termination of appointment of Mark Tyrrell as a director

1 pages

TM01

Dec 11, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 1	SH01

Oct 07, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Dec 10, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

7 pages

AR01

Jul 06, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

May 22, 2012

Memorandum and Articles of Association

24 pages

MEM/ARTS

May 01, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The facilities agreement to be entered into between the company 13/04/2012	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 27, 2012

legacy

9 pages

MG01

Apr 24, 2012

legacy

10 pages

MG01

Dec 12, 2011

Annual return made up to Dec 03, 2011 with full list of shareholders

7 pages

AR01

Oct 05, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

Dec 06, 2010

Annual return made up to Dec 03, 2010 with full list of shareholders

7 pages

AR01

Oct 03, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Jul 07, 2010

legacy

10 pages

MG01

Jul 03, 2010

legacy

12 pages

MG01

Jun 29, 2010

legacy

16 pages

MG01

Jun 24, 2010

legacy

12 pages

MG01

View All Filings

Who are the officers of CDF (RISCA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Philip Neil 5a Manor Road Saltford BS31 3DL Bristol Jubaral United Kingdom	Dec 03, 2007		Secretary	5a Manor Road Saltford BS31 3DL Bristol Jubaral United Kingdom		British			92356630002
DEELEY, Peter Anthony William Longbourn Farm Pittern Hill CV35 0JF Kineton Pemberley Warwickshire England	Dec 03, 2007		Director	Longbourn Farm Pittern Hill CV35 0JF Kineton Pemberley Warwickshire England	England	British	1942-8	Company Director	45739970003
FREED, David Maxwell 101 Pembroke Road Clifton BS8 3EE Bristol Avon	Dec 03, 2007		Director	101 Pembroke Road Clifton BS8 3EE Bristol Avon	United Kingdom	British	1954-3	Company Director	104531260001
MALTBY, Andrew Dexter Kingsway Barn Corston SN16 0HW Malmesbury Wiltshire	Dec 03, 2007		Director	Kingsway Barn Corston SN16 0HW Malmesbury Wiltshire	United Kingdom	British	1957-4	Company Director	67587010001
TYRRELL, Mark John 6 Market Place Marshfield SN14 8NP Chippenham Wiltshire	Dec 03, 2007	Jan 28, 2014	Director	6 Market Place Marshfield SN14 8NP Chippenham Wiltshire	England	British	1962-1	Company Director	66791740001

View Detailed Information on Officers and People with Significant Control

Does CDF (RISCA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Apr 13, 2012 Delivered On Apr 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage, the specified investments and the related rights and by way of fixed charge all other investments and all monies standing to the credit of each bank account see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 2012Registration of a charge (MG01)
Supplemental debenture	Created On Apr 13, 2012 Delivered On Apr 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the specified investments and related rights pertaining to them see image for full details.
	Persons Entitled Deeley Freed Estates Limited
	Transactions Apr 24, 2012Registration of a charge (MG01)
Supplemental deed	Created On Jul 01, 2010 Delivered On Jul 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland PLC
	Transactions Jul 07, 2010Registration of a charge (MG01)
Debenture	Created On Jul 01, 2010 Delivered On Jul 03, 2010	Outstanding	Amount secured All monies due or to become due from any of the obligors 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 see image for full details.
	Persons Entitled Deeley Freed Estates Limited
	Transactions Jul 03, 2010Registration of a charge (MG01)
Debenture	Created On Jun 22, 2010 Delivered On Jun 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland PLC (The "Lender")
	Transactions Jun 29, 2010Registration of a charge (MG01)
Supplemental deed	Created On Jun 22, 2010 Delivered On Jun 24, 2010	Outstanding	Amount secured All monies due or to become due from any of the obligors to the chargee on any account whatsoever 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 Deeley Freed Estates Limited
	Transactions Jun 24, 2010Registration of a charge (MG01)
Debenture	Created On Apr 16, 2010 Delivered On Apr 22, 2010	Outstanding	Amount secured All secured obligations 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 The Royal Bank of Scotland PLC
	Transactions Apr 22, 2010Registration of a charge (MG01)
Debenture	Created On Apr 16, 2010 Delivered On Apr 21, 2010	Outstanding	Amount secured All monies due or to become due from any of the obligors 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, all rental income, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Deeley Freed Estates Limited
	Transactions Apr 21, 2010Registration of a charge (MG01)

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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