CDS HOLDINGS LIMITED

Overview

Company Name	CDS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06547638
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2008
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of CDS HOLDINGS LIMITED?

(9305) /

Where is CDS HOLDINGS LIMITED located?

Registered Office Address	Units 1b-1d Lea Green Business Park Eurolink WA9 4TR St. Helens Merseyside
Undeliverable Registered Office Address	No

What are the latest filings for CDS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2009

Termination of appointment of Trevor Green as a secretary

1 pages

TM02

Oct 09, 2009

Termination of appointment of Trevor Green as a director

2 pages

TM01

Apr 17, 2009

legacy

6 pages

363a

Apr 16, 2009

legacy

1 pages

288b

Apr 11, 2008

legacy

2 pages

88(3)

Apr 11, 2008

legacy

4 pages

88(2)

Apr 11, 2008

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Apr 11, 2008

legacy

1 pages

225

Apr 11, 2008

legacy

8 pages

395

Mar 28, 2008

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of CDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Andrew 28 Banastre Drive WA12 8BE Newton Le Willows Merseyside	Mar 28, 2008		Director	28 Banastre Drive WA12 8BE Newton Le Willows Merseyside		British	1960-9	111921900001
JONES, Philip, Mr. 56 Wayfarers Drive WA12 8DG Newton Le Willows Merseyside	Mar 28, 2008		Director	56 Wayfarers Drive WA12 8DG Newton Le Willows Merseyside	England	British	1960-9	50652610002
GREEN, Trevor Colin 27 Heath Road Penketh WA5 2BU Warrington Cheshire	Mar 28, 2008	Sep 30, 2009	Secretary	27 Heath Road Penketh WA5 2BU Warrington Cheshire		British		111383880001
GREEN, Trevor Colin 27 Heath Road Penketh WA5 2BU Warrington Cheshire	Mar 28, 2008	Sep 30, 2009	Director	27 Heath Road Penketh WA5 2BU Warrington Cheshire		British	1969-2	111383880001
NICHOLLS, Victor West Park Close Alcester Road CV37 9QT Stratford-Upon-Avon 11 Warwickshire	Mar 28, 2008	Nov 30, 2008	Director	West Park Close Alcester Road CV37 9QT Stratford-Upon-Avon 11 Warwickshire		British	1946-2	129080760001

View Detailed Information on Officers and People with Significant Control

Does CDS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2008 Delivered On Apr 11, 2008	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 Bank of Scotland PLC (Together with Its Assignees or Transferees or Successors)
	Transactions Apr 11, 2008Registration of a charge (395)

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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