Company NameCDL (Recoveries) Limited
Company StatusDissolved
Company Number02565488
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date15 October 2013 (7 years, 6 months ago)
Previous NameCalderhead Distribution Limited

Business Activity

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

Directors

Director NameKeith Stephen Belcher
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1997(7 years after company formation)
Appointment Duration15 years, 10 months (closed 15 October 2013)
RoleCompany Director
Correspondence Address12 Manor Way
Old Bexley Village
Bexley
Kent
DA5 3QF
Director NameMr Richard Shail
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1997(7 years after company formation)
Appointment Duration15 years, 10 months (closed 15 October 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDrumochter Station Road
Wickham Bishops
Witham
Essex
CM8 3JL
Secretary NameKeith Stephen Belcher
NationalityBritish
StatusClosed
Appointed09 June 1998(7 years, 6 months after company formation)
Appointment Duration15 years, 4 months (closed 15 October 2013)
RoleCompany Director
Correspondence Address12 Manor Way
Old Bexley Village
Bexley
Kent
DA5 3QF
Director NameMr Robert Setchell
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(9 years, 10 months after company formation)
Appointment Duration13 years (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Hill Rise
St. Ives
Cambridgeshire
PE27 6SG
Director NameMr David Edward Reginald Price
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2002(11 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 15 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Elmwood Drive
Bexley
Kent
DA5 3PT
Director NameCharles Michael Firth
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 24 November 1995)
RoleCompany Director
Correspondence Address17 Grantley House
11 Myers Lane
London
SE14 5RZ
Director NameMr Xavier Marie Benoit Getten
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed05 December 1992(2 years after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address4 Verney Road
London
SE16 3DH
Secretary NameMr Michael James Robert Mellotte
NationalityBritish
StatusResigned
Appointed30 December 1992(2 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 23 December 1993)
RoleCompany Director
Correspondence AddressGrove House Headley Road
Grayshott
Hindhead
Surrey
GU26 6LE
Secretary NameMr Martin Coakley
NationalityBritish
StatusResigned
Appointed23 December 1993(3 years after company formation)
Appointment Duration2 years, 2 months (resigned 18 March 1996)
RoleCompany Director
Correspondence AddressGrove House Headley Road
Grayshott
Hindhead
Surrey
GU26 6LE
Director NameLeslie George Marsham
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 09 June 1998)
RoleAccountant
Correspondence Address39 Essex Road
Barking
Essex
IG11 7QN
Director NameStewart Johnstone
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(5 years after company formation)
Appointment Duration7 years, 8 months (resigned 04 September 2003)
RoleSales Management
Correspondence Address6 Green Lane
Paddock Wood
Kent
TN12 6BF
Secretary NameLeslie George Marsham
NationalityBritish
StatusResigned
Appointed18 March 1996(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 1998)
RoleCompany Director
Correspondence Address39 Essex Road
Barking
Essex
IG11 7QN
Director NameDamien Marie Gentilhomme
Date of BirthJune 1969 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed16 March 2000(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address35a Altenburg Gardens
London
SW11 1JH

Location

Registered AddressOne Great Cumberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£2,154,227
Net Worth£232,689
Cash£139
Current Liabilities£3,664,999

Accounts

Latest Accounts30 June 2002 (18 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

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