CDI M & E LIMITED

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

    Company NameCDI M & E LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06602364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CDI M & E LIMITED?

    • Electrical installation (43210) / Construction

    Where is CDI M & E LIMITED located?

    Registered Office Address
    17 Butterbur Drive
    DN14 6FE Goole
    North Yorkshire
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDI M & E LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for CDI M & E LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CDI M & E LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    8 pagesMG01

    legacy

    9 pagesMG01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Barry Andrew Johnson on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of CDI M & E LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Phillipa Jane
    Butterbur Drive
    DN14 6FE Goole
    17
    North Humberside
    United Kingdom
    Secretary
    Butterbur Drive
    DN14 6FE Goole
    17
    North Humberside
    United Kingdom
    OtherCompany Secretary130684160001
    JOHNSON, Barry Andrew
    Butterbur Drive
    DN14 6FE Goole
    17
    North Humberside
    United Kingdom
    Director
    Butterbur Drive
    DN14 6FE Goole
    17
    North Humberside
    United Kingdom
    EnglandBritishDirector130683730001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Secretary
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    130453740001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Director
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    130453750001

    Does CDI M & E LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2012
    Delivered On Apr 03, 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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 20, 2012
    Delivered On Mar 22, 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
    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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Mar 22, 2012Registration of a charge (MG01)
    • May 16, 2012Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Jul 01, 2009
    Delivered On Jul 03, 2009
    Outstanding
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jul 03, 2009Registration of a charge (395)
    • May 16, 2012Statement that part or the whole of the property charged has been released (MG04)

    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