CDG (Realisations) Limited

Company Name	CDG (Realisations) Limited
Company Status	Active
Company Number	01654145
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Richard Philip Vann
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 17 June 1992)
Role	Demolition Engineer
Correspondence Address	Brook House Parkin Lane Apperley Bridge Bradford West Yorkshire

Director Name	Michael Anthony Patefield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU

Director Name	Charles Moran
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 November 2001)
Role	Demolition Engineer
Correspondence Address	Shaw Farm New Road Langfield Todmorden Lancashire OL14 6HP

Secretary Name	Richard Philip Vann
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 February 1992)
Role	Company Director
Correspondence Address	Brook House Parkin Lane Apperley Bridge Bradford West Yorkshire

Secretary Name	Mrs Sarah Keighley
Nationality	British
Status	Resigned
Appointed	24 February 1992(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 January 1993)
Role	Group Accountant
Correspondence Address	5 Ashfield Crescent Bingley West Yorkshire BD16 1DU

Secretary Name	Michael Anthony Patefield
Nationality	British
Status	Resigned
Appointed	19 December 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	14 Dales Way Eldwick Bingley West Yorkshire BD16 3DU

Director Name	Sally Mason
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1997)
Role	Accountant
Correspondence Address	Moorlands 1c Heron Drive Sandal Wakefield West Yorkshire WF2 6SN

Secretary Name	John Richard Parr
Nationality	British
Status	Resigned
Appointed	14 April 1998(15 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 September 1998)
Role	Company Director
Correspondence Address	9 Claremont Crescent Leeds West Yorkshire LS6 2BL

Secretary Name	Mr Talib Hussain
Nationality	British
Status	Resigned
Appointed	07 September 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Mayville Road Heaingley Leeds West Yorkshire LS6 1NF

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2006)
Role	Company Director Managing Dire
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Secretary Name	Craig Worley
Nationality	British
Status	Resigned
Appointed	22 May 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	1 Ashfield Crescent Stanningley Pudsey West Yorkshire LS28 6AQ

Director Name	Craig Worley
Nationality	British
Status	Resigned
Appointed	02 April 2001(18 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 November 2001)
Role	Accountant
Correspondence Address	1 Ashfield Crescent Stanningley Pudsey West Yorkshire LS28 6AQ

Director Name	Mr Michael Charles Whitehead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2006)
Role	Company Director Operations Di
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	29 January 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Stephen Coulson Forster
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Resigned
Appointed	01 May 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,005,607
Cash	£877,616
Current Liabilities	£6,583,760

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Next Accounts Due	30 July 2006 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Next Return Due	27 February 2017 (overdue)

Charges

1 November 2004	Delivered on: 8 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 January 2003	Delivered on: 28 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 2001	Delivered on: 15 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture between the company,controlled demolition holdings limited,status deal limited and barclays bank PLC Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 2001	Delivered on: 15 November 2001 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) high rise long reach boom - cat 245B ctd no.PLC04 and (ii) komatsu PC450,ser/no PLK01 with payment of all monies and liabilities thereon. See the mortgage charge document for full details. Outstanding
3 June 1993	Delivered on: 17 June 1993 Satisfied on: 14 September 2001 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£98,193.40 under the terms of the agreement. Particulars: All right title interest in and to all sums due under the insurances. Fully Satisfied
20 November 1987	Delivered on: 4 December 1987 Satisfied on: 19 December 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1984	Delivered on: 21 December 1984 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets presetn and future including goodwill bookdebts uncalled capital with all trade and other fixtures and fittings fixed plant & machinery. Fully Satisfied

Filing History

1 September 2017	Termination of appointment of Lee Geoffrey Harrison as a secretary on 9 February 2006 (2 pages)
1 September 2017	Termination of appointment of Lee Geoffrey Harrison as a director on 9 February 2006 (2 pages)
1 September 2017	Termination of appointment of Lee Geoffrey Harrison as a secretary on 9 February 2006 (2 pages)
1 September 2017	Termination of appointment of Lee Geoffrey Harrison as a director on 9 February 2006 (2 pages)
29 August 2017	Termination of appointment of Darren James Palin as a director on 9 February 2006 (1 page)
29 August 2017	Termination of appointment of Stephen Coulson Forster as a director on 9 February 2006 (2 pages)
29 August 2017	Termination of appointment of Stephen Coulson Forster as a director on 9 February 2006 (2 pages)
29 August 2017	Termination of appointment of Darren James Palin as a director on 9 February 2006 (1 page)
7 April 2016	Restoration by order of the court (4 pages)
7 April 2016	Restoration by order of the court (4 pages)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Restoration by order of the court (3 pages)
24 October 2011	Restoration by order of the court (3 pages)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 July 2008	Restoration by order of the court (2 pages)
15 July 2008	Restoration by order of the court (2 pages)
20 December 2006	Dissolved (1 page)
20 December 2006	Dissolved (1 page)
20 September 2006	Notice of move from Administration to Dissolution (9 pages)
20 September 2006	Notice of move from Administration to Dissolution (9 pages)
27 April 2006	Administrator's progress report (8 pages)
27 April 2006	Administrator's progress report (8 pages)
9 February 2006	Statement of affairs (26 pages)
9 February 2006	Statement of affairs (26 pages)
15 November 2005	Statement of administrator's proposal (31 pages)
15 November 2005	Statement of administrator's proposal (31 pages)
11 November 2005	Registered office changed on 11/11/05 from: silkwood house, fryers way, ossett, wakefield west yorkshire WF5 9AD (1 page)
11 November 2005	Registered office changed on 11/11/05 from: silkwood house, fryers way, ossett, wakefield west yorkshire WF5 9AD (1 page)
19 October 2005	Company name changed cdg (wakefield) LIMITED\certificate issued on 19/10/05 (2 pages)
19 October 2005	Company name changed cdg (wakefield) LIMITED\certificate issued on 19/10/05 (2 pages)
27 September 2005	Company name changed controlled demolition group limi ted\certificate issued on 27/09/05 (3 pages)
27 September 2005	Company name changed controlled demolition group limi ted\certificate issued on 27/09/05 (3 pages)
22 September 2005	Appointment of an administrator (1 page)
22 September 2005	Appointment of an administrator (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
3 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house, fryers way, ossett, west yorkshire WF5 9AD (1 page)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house, fryers way, ossett, west yorkshire WF5 9AD (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the royds, whitechapel road, cleckheaton, bradford, west yorkshirw BD19 6HQ (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the royds, whitechapel road, cleckheaton, bradford, west yorkshirw BD19 6HQ (1 page)
8 November 2004	Particulars of mortgage/charge (11 pages)
8 November 2004	Particulars of mortgage/charge (11 pages)
25 March 2004	Full accounts made up to 30 September 2003 (19 pages)
25 March 2004	Full accounts made up to 30 September 2003 (19 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (1 page)
23 May 2003	New secretary appointed (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	New secretary appointed (1 page)
13 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Full accounts made up to 30 September 2002 (18 pages)
12 March 2003	Full accounts made up to 30 September 2002 (18 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
12 March 2002	Return made up to 13/02/02; full list of members (7 pages)
12 March 2002	Return made up to 13/02/02; full list of members (7 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
11 January 2002	Full accounts made up to 30 September 2001 (18 pages)
11 January 2002	Full accounts made up to 30 September 2001 (18 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2001	Auditor's resignation (1 page)
13 December 2001	Auditor's resignation (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
16 May 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
13 March 2001	Return made up to 13/02/01; full list of members (6 pages)
13 March 2001	Return made up to 13/02/01; full list of members (6 pages)
3 October 2000	Amended accounts made up to 30 September 1999 (18 pages)
3 October 2000	Amended accounts made up to 30 September 1999 (18 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
24 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
4 February 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
9 July 1999	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1999	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
22 April 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
8 May 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Full accounts made up to 30 September 1997 (17 pages)
31 March 1998	Full accounts made up to 30 September 1997 (17 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 April 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
17 April 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
25 March 1997	Registered office changed on 25/03/97 from: charlesworth house, grangefield industrial estate, richardshaw road, pudsey leeds LS28 6QW (1 page)
25 March 1997	Registered office changed on 25/03/97 from: charlesworth house, grangefield industrial estate, richardshaw road, pudsey leeds LS28 6QW (1 page)
26 February 1997	Return made up to 13/02/97; no change of members (4 pages)
26 February 1997	Return made up to 13/02/97; no change of members (4 pages)
24 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
29 February 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
20 March 1992	Accounts for a medium company made up to 30 September 1991 (16 pages)
20 March 1992	Accounts for a medium company made up to 30 September 1991 (16 pages)
10 August 1984	Company name changed\certificate issued on 10/08/84 (3 pages)
10 August 1984	Company name changed\certificate issued on 10/08/84 (3 pages)
27 July 1982	Incorporation (13 pages)
27 July 1982	Incorporation (13 pages)

CDG (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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