CD Team Group Limited

Company Name	CD Team Group Limited
Company Status	Dissolved
Company Number	03662346
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	BTB Nominees No.4 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Dearing
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 February 2013)
Role	Manager
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Director Name	Mrs Joanne Catherine Fone
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Secretary Name	Mr Richard Dearing
Nationality	British
Status	Closed
Appointed	19 March 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 February 2013)
Role	Manager
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Director Name	Mr Clive Taylor Wilkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Lodge 190 Greys Road Henley Oxfordshire RG9 1QU

Director Name	Margaret Joan Wilkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Lodge 190 Greys Road Henley Oxfordshire RG9 1QU

Secretary Name	Margaret Joan Wilkinson
Nationality	British
Status	Resigned
Appointed	11 May 1999(6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Lodge 190 Greys Road Henley Oxfordshire RG9 1QU

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Jr Team Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£500,029
Current Liabilities	£32,696

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Final Gazette dissolved following liquidation (1 page)
26 February 2013	Final Gazette dissolved following liquidation (1 page)
26 November 2012	Notice of move from Administration to Dissolution on 21 November 2012 (13 pages)
26 November 2012	Notice of move from Administration to Dissolution (13 pages)
28 August 2012	Administrator's progress report to 22 July 2012 (17 pages)
28 August 2012	Administrator's progress report to 22 July 2012 (17 pages)
15 May 2012	Notice of deemed approval of proposals (1 page)
15 May 2012	Notice of deemed approval of proposals (1 page)
26 March 2012	Statement of administrator's proposal (47 pages)
26 March 2012	Statement of administrator's proposal (47 pages)
27 February 2012	Statement of affairs with form 2.14B (7 pages)
27 February 2012	Statement of affairs with form 2.14B (7 pages)
7 February 2012	Registered office address changed from Team House 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire RG9 1HE on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Team House 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire RG9 1HE on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Team House 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire RG9 1HE on 7 February 2012 (2 pages)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Appointment of an administrator (1 page)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 102 (4 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 102 (4 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 102 (4 pages)
31 August 2010	Full accounts made up to 31 August 2009 (15 pages)
31 August 2010	Full accounts made up to 31 August 2009 (15 pages)
2 December 2009	Director's details changed for Mr Richard Dearing on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Richard Dearing on 1 December 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Mrs Joanne Catherine Fone on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Richard Dearing on 1 December 2009 (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Richard Dearing on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Richard Dearing on 1 December 2009 (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Secretary's details changed for Mr Richard Dearing on 1 December 2009 (1 page)
2 December 2009	Director's details changed for Mrs Joanne Catherine Fone on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Mrs Joanne Catherine Fone on 1 December 2009 (2 pages)
25 June 2009	Full accounts made up to 31 August 2008 (16 pages)
25 June 2009	Full accounts made up to 31 August 2008 (16 pages)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Return made up to 05/11/08; full list of members (4 pages)
15 May 2009	Return made up to 05/11/08; full list of members (4 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2008	Appointment terminated director and secretary margaret wilkinson (1 page)
1 April 2008	Director appointed joanne catherine fone (2 pages)
1 April 2008	Director and secretary appointed richard dearing (2 pages)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Director appointed joanne catherine fone (2 pages)
1 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2008	Appointment Terminated Director and Secretary margaret wilkinson (1 page)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Appointment Terminated Director clive wilkinson (1 page)
1 April 2008	Appointment terminated director clive wilkinson (1 page)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2008	Director and secretary appointed richard dearing (2 pages)
25 March 2008	Resolutions RES13 ‐ Recommended dividends 18/03/2008 (4 pages)
25 March 2008	Resolutions RES13 ‐ Recommended dividends 18/03/2008 (4 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
29 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
5 February 2008	Return made up to 05/11/07; full list of members (3 pages)
5 February 2008	Return made up to 05/11/07; full list of members (3 pages)
21 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
21 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
15 November 2006	Return made up to 05/11/06; full list of members (3 pages)
15 November 2006	Return made up to 05/11/06; full list of members (3 pages)
8 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
9 January 2006	Return made up to 05/11/05; full list of members (3 pages)
9 January 2006	Return made up to 05/11/05; full list of members (3 pages)
12 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
12 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
24 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
22 November 2003	Return made up to 05/11/03; full list of members (7 pages)
22 November 2003	Return made up to 05/11/03; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
22 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
18 November 2002	Return made up to 05/11/02; full list of members (7 pages)
18 November 2002	Return made up to 05/11/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
3 November 2001	Return made up to 05/11/01; full list of members (6 pages)
3 November 2001	Return made up to 05/11/01; full list of members (6 pages)
15 August 2001	Auditor's resignation (1 page)
15 August 2001	Auditor's resignation (1 page)
12 January 2001	Full accounts made up to 31 August 2000 (15 pages)
12 January 2001	Full accounts made up to 31 August 2000 (15 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 31 August 1999 (11 pages)
16 April 2000	Full accounts made up to 31 August 1999 (11 pages)
8 March 2000	Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
8 March 2000	Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
4 November 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
4 November 1999	Return made up to 05/11/99; full list of members (6 pages)
13 August 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
13 August 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 2-6 eton place marlow buckinghamshire SL7 2QA (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 2-6 eton place marlow buckinghamshire SL7 2QA (1 page)
13 July 1999	Ad 13/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 July 1999	Statement of affairs (4 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 10 duke street reading RG1 4RX (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 10 duke street reading RG1 4RX (1 page)
19 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 May 1999	Â£ nc 100/1000 11/05/99 (1 page)
19 May 1999	Â£ nc 100/1000 11/05/99 (1 page)
14 May 1999	Company name changed btb nominees no.4 LIMITED\certificate issued on 14/05/99 (3 pages)
14 May 1999	Company name changed btb nominees no.4 LIMITED\certificate issued on 14/05/99 (3 pages)
5 November 1998	Incorporation (24 pages)

CD Team Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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