CDL (Recoveries) Limited

Company Name	CDL (Recoveries) Limited
Company Status	Dissolved
Company Number	02565488
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Keith Stephen Belcher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(7 years after company formation)
Appointment Duration	15 years, 10 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	12 Manor Way Old Bexley Village Bexley Kent DA5 3QF

Director Name	Mr Richard Shail
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(7 years after company formation)
Appointment Duration	15 years, 10 months (closed 15 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL

Secretary Name	Keith Stephen Belcher
Nationality	British
Status	Closed
Appointed	09 June 1998(7 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	12 Manor Way Old Bexley Village Bexley Kent DA5 3QF

Director Name	Mr Robert Setchell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(9 years, 10 months after company formation)
Appointment Duration	13 years (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Hill Rise St. Ives Cambridgeshire PE27 6SG

Director Name	Mr David Edward Reginald Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(11 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Elmwood Drive Bexley Kent DA5 3PT

Director Name	Charles Michael Firth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	17 Grantley House 11 Myers Lane London SE14 5RZ

Director Name	Mr Xavier Marie Benoit Getten
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4 Verney Road London SE16 3DH

Secretary Name	Mr Michael James Robert Mellotte
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE

Secretary Name	Mr Martin Coakley
Nationality	British
Status	Resigned
Appointed	23 December 1993(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE

Director Name	Leslie George Marsham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 June 1998)
Role	Accountant
Correspondence Address	39 Essex Road Barking Essex IG11 7QN

Director Name	Stewart Johnstone
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 2003)
Role	Sales Management
Correspondence Address	6 Green Lane Paddock Wood Kent TN12 6BF

Secretary Name	Leslie George Marsham
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	39 Essex Road Barking Essex IG11 7QN

Director Name	Damien Marie Gentilhomme
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	35a Altenburg Gardens London SW11 1JH

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,154,227
Net Worth	£232,689
Cash	£139
Current Liabilities	£3,664,999

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2012	Receiver's abstract of receipts and payments to 4 November 2012 (2 pages)
24 December 2012	Receiver's abstract of receipts and payments to 4 November 2012 (2 pages)
24 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
24 December 2012	Receiver's abstract of receipts and payments to 4 November 2012 (2 pages)
24 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
24 December 2012	Receiver's abstract of receipts and payments to 12 December 2012 (2 pages)
24 December 2012	Receiver's abstract of receipts and payments to 12 December 2012 (2 pages)
29 November 2012	Receiver's abstract of receipts and payments to 4 November 2012 (2 pages)
29 November 2012	Receiver's abstract of receipts and payments to 4 November 2012 (2 pages)
29 November 2012	Receiver's abstract of receipts and payments to 4 November 2012 (2 pages)
7 September 2012	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
7 September 2012	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
7 September 2012	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
8 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
11 October 2011	Receiver's abstract of receipts and payments to 4 November 2010 (3 pages)
11 October 2011	Receiver's abstract of receipts and payments to 4 November 2010 (3 pages)
11 October 2011	Receiver's abstract of receipts and payments to 4 November 2009 (3 pages)
11 October 2011	Receiver's abstract of receipts and payments to 4 November 2009 (3 pages)
11 October 2011	Receiver's abstract of receipts and payments to 4 November 2010 (3 pages)
11 October 2011	Receiver's abstract of receipts and payments to 4 November 2009 (3 pages)
23 December 2009	Registered office address changed from 1 Riding House Street London W1A 3AS on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 1 Riding House Street London W1A 3AS on 23 December 2009 (2 pages)
18 December 2008	Receiver's abstract of receipts and payments to 4 November 2008 (2 pages)
18 December 2008	Receiver's abstract of receipts and payments to 4 November 2008 (2 pages)
18 December 2008	Receiver's abstract of receipts and payments to 4 November 2008 (2 pages)
16 February 2008	Receiver's abstract of receipts and payments (2 pages)
16 February 2008	Receiver's abstract of receipts and payments (2 pages)
16 February 2008	Receiver's abstract of receipts and payments (2 pages)
16 February 2008	Receiver's abstract of receipts and payments (2 pages)
16 February 2008	Receiver's abstract of receipts and payments (2 pages)
16 February 2008	Receiver's abstract of receipts and payments (2 pages)
18 June 2007	Order of court - dissolution void (4 pages)
18 June 2007	Order of court - dissolution void (4 pages)
9 May 2005	Dissolved (1 page)
9 May 2005	Dissolved (1 page)
9 February 2005	Completion of winding up (1 page)
9 February 2005	Completion of winding up (1 page)
15 December 2004	Receiver's abstract of receipts and payments (3 pages)
15 December 2004	Receiver's abstract of receipts and payments (3 pages)
24 May 2004	Registered office changed on 24/05/04 from: 4 verney road london SE16 3DH (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 4 verney road london SE16 3DH (1 page)
16 April 2004	Court order notice of winding up (3 pages)
16 April 2004	Court order notice of winding up (3 pages)
17 February 2004	Administrative Receiver's report (35 pages)
17 February 2004	Administrative Receiver's report (35 pages)
3 December 2003	Company name changed calderhead distribution LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed calderhead distribution LIMITED\certificate issued on 03/12/03 (2 pages)
12 November 2003	Appointment of receiver/manager (1 page)
12 November 2003	Appointment of receiver/manager (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
26 June 2003	Return made up to 11/11/02; full list of members (8 pages)
26 June 2003	Return made up to 11/11/02; full list of members (8 pages)
17 March 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
17 March 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
12 November 2002	Particulars of mortgage/charge (4 pages)
12 November 2002	Particulars of mortgage/charge (4 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
15 March 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
15 March 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
2 February 2002	Return made up to 11/11/01; full list of members (7 pages)
2 February 2002	Return made up to 11/11/01; full list of members (7 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
25 April 2001	Accounts for a small company made up to 30 June 2000 (10 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (10 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 11/11/00; full list of members (7 pages)
22 February 2001	Return made up to 11/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
27 September 2000	Particulars of mortgage/charge (4 pages)
27 September 2000	Particulars of mortgage/charge (4 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 11/11/99; full list of members (7 pages)
2 March 2000	Return made up to 11/11/99; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
6 October 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
10 May 1999	Particulars of mortgage/charge (4 pages)
10 May 1999	Particulars of mortgage/charge (4 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 11/11/98; full list of members (7 pages)
28 January 1999	Return made up to 11/11/98; full list of members (7 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
31 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 July 1998	Secretary resigned;director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned;director resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
24 November 1997	Return made up to 11/11/97; no change of members (4 pages)
24 November 1997	Return made up to 11/11/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (21 pages)
29 October 1997	Full accounts made up to 31 December 1996 (21 pages)
19 November 1996	Return made up to 22/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 November 1996	Return made up to 22/11/96; no change of members (4 pages)
1 August 1996	Full accounts made up to 31 December 1995 (20 pages)
1 August 1996	Full accounts made up to 31 December 1995 (20 pages)
11 January 1996	Return made up to 22/11/95; full list of members (7 pages)
11 January 1996	Return made up to 22/11/95; full list of members (7 pages)
16 May 1995	Full accounts made up to 31 December 1994 (19 pages)
16 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 November 1994	Return made up to 22/11/94; no change of members (5 pages)
7 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 February 1994	Return made up to 05/12/93; no change of members (4 pages)
9 February 1993	Return made up to 05/12/91; full list of members (5 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1992	Company name changed calderhead wholesale distributor s LIMITED\certificate issued on 24/03/92 (2 pages)
23 March 1992	Company name changed calderhead wholesale distributor s LIMITED\certificate issued on 24/03/92 (2 pages)
10 April 1991	Company name changed glen cawdor LIMITED\certificate issued on 11/04/91 (2 pages)
10 April 1991	Company name changed glen cawdor LIMITED\certificate issued on 11/04/91 (2 pages)
25 March 1991	Company name changed bedonmere LIMITED\certificate issued on 26/03/91 (3 pages)
25 March 1991	Company name changed bedonmere LIMITED\certificate issued on 26/03/91 (3 pages)
16 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1990	Incorporation (16 pages)
5 December 1990	Incorporation (16 pages)

CDL (Recoveries) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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