CSD Epitaxy Limited

Company Name	CSD Epitaxy Limited
Company Status	Dissolved
Company Number	02419102
Category	Private Limited Company
Incorporation Date	1 September 1989(34 years, 8 months ago)
Dissolution Date	26 October 2023 (6 months, 2 weeks ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Andrew Roger Goode
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	32 years, 2 months (closed 26 October 2023)
Role	Sales Executive
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Julie Margaret Goode
Nationality	British
Status	Closed
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	32 years, 2 months (closed 26 October 2023)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Michael Pfarr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2004)
Role	Director Of Marketing
Correspondence Address	991 Chapman Street San Jose 95126 California Foreign

Contact

Website	IP

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

180 at £1	Andrew Roger Goode 59.80% Ordinary
120 at £1	A.r. Goode 39.87% Ord B Non Par Con Def
1 at £1	J. Goode 0.33% Ordinary

Financials

Year	2014
Net Worth	-£743,923
Cash	£548
Current Liabilities	£4,502,305

Accounts

Latest Accounts	30 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Charges

4 October 1989	Delivered on: 12 October 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

27 October 2017	Total exemption small company accounts made up to 30 October 2016 (7 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
2 September 2016	Director's details changed for Andrew Roger Goode on 26 April 2016 (2 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Secretary's details changed for Julie Margaret Goode on 1 September 2016 (1 page)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 January 2016	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2016-01-08 GBP 301 (5 pages)
8 January 2016	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 301 (5 pages)
8 January 2016	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2016-01-08 GBP 301 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 October 2015	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 26 October 2015 (1 page)
25 August 2015	Notice of end of Administration (22 pages)
24 August 2015	Administrator's progress report to 21 July 2015 (19 pages)
19 August 2015	Administrator's progress report to 21 July 2015 (30 pages)
7 April 2015	Result of meeting of creditors (2 pages)
3 March 2015	Administrator's progress report to 21 January 2015 (35 pages)
2 March 2015	Statement of administrator's revised proposal (35 pages)
17 September 2014	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 September 2014	Administrator's progress report to 21 July 2014 (20 pages)
4 September 2014	Notice of extension of period of Administration (1 page)
11 March 2014	Notice of extension of period of Administration (1 page)
11 March 2014	Administrator's progress report to 4 February 2014 (25 pages)
11 March 2014	Administrator's progress report to 4 February 2014 (25 pages)
26 September 2013	Administrator's progress report to 24 August 2013 (24 pages)
4 June 2013	Statement of affairs with form 2.14B (6 pages)
20 May 2013	Result of meeting of creditors (4 pages)
26 April 2013	Statement of administrator's proposal (31 pages)
6 March 2013	Registered office address changed from 17 St Anns Square Manchester Lancashire M2 7PW on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 17 St Anns Square Manchester Lancashire M2 7PW on 6 March 2013 (2 pages)
5 March 2013	Appointment of an administrator (1 page)
22 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 301 (5 pages)
22 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 301 (5 pages)
5 September 2012	Accounts for a small company made up to 31 October 2011 (12 pages)
23 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
13 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a small company made up to 30 April 2010 (12 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
31 August 2010	Accounts for a small company made up to 30 April 2009 (12 pages)
13 May 2010	Full accounts made up to 30 April 2008 (12 pages)
8 December 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
5 March 2009	Accounts for a small company made up to 30 April 2007 (11 pages)
8 February 2009	Return made up to 01/09/08; full list of members (11 pages)
21 November 2007	Return made up to 01/09/07; no change of members (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
10 October 2006	Return made up to 01/09/06; full list of members (6 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
4 October 2005	Return made up to 01/09/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 November 2004	Return made up to 01/09/04; full list of members (7 pages)
16 November 2004	Director resigned (1 page)
27 October 2004	Ad 21/10/04--------- Â£ si 91@1=91 Â£ ic 210/301 (3 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 October 2004	Conve 29/03/00 (1 page)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 September 2003	Return made up to 01/09/03; full list of members (6 pages)
12 August 2003	New director appointed (2 pages)
21 May 2003	Company name changed concept systems design LIMITED\certificate issued on 21/05/03 (2 pages)
4 May 2003	Accounts for a small company made up to 30 April 2001 (8 pages)
13 November 2002	Return made up to 01/09/02; full list of members (6 pages)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 July 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
28 September 2000	Return made up to 01/09/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
14 July 2000	Registered office changed on 14/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
24 September 1999	Return made up to 01/09/99; no change of members (4 pages)
15 September 1999	Registered office changed on 15/09/99 from: 17 st anns square manchester M2 7PW (1 page)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
25 September 1998	Return made up to 01/09/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 April 1998	Ad 26/03/98--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
29 September 1997	Return made up to 01/09/97; full list of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
13 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 October 1996	Return made up to 01/09/96; no change of members (4 pages)
18 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
31 January 1996	Ad 15/01/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
31 January 1996	Nc inc already adjusted 15/01/96 (1 page)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
31 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
31 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
31 January 1996	Memorandum and Articles of Association (14 pages)
2 October 1995	Return made up to 01/09/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
9 September 1994	Company name changed conbay LIMITED\certificate issued on 12/09/94 (2 pages)
5 September 1994	Return made up to 01/09/94; full list of members (5 pages)
5 September 1994	Return made up to 01/09/94; full list of members (5 pages)
8 June 1994	Return made up to 01/09/93; no change of members (4 pages)
8 June 1994	Return made up to 01/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1993	Company name changed bay carbon LIMITED\certificate issued on 01/10/93 (2 pages)
9 September 1992	Return made up to 01/09/92; no change of members (4 pages)
9 September 1992	Return made up to 01/09/92; no change of members (4 pages)
17 December 1991	Return made up to 01/09/91; full list of members (7 pages)
17 December 1991	Return made up to 01/09/91; full list of members (7 pages)
16 January 1990	Ad 18/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1989	Particulars of mortgage/charge (3 pages)
26 September 1989	Company name changed easypace LIMITED\certificate issued on 27/09/89 (2 pages)
18 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 September 1989	Incorporation (12 pages)

CSD Epitaxy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check