CDG 1 Limited

Company Name	CDG 1 Limited
Company Status	Dissolved
Company Number	03886172
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	Diplema 443 Limited and Espresso Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Sharon O'Brien
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Gillingham Kent ME8 9BT

Director Name	Mr John Edward Gater
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2007)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Lyndum 3 The Mount Fetcham Leatherhead Surrey KT22 9EB

Director Name	Mr Mark Jeffrey Tousey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Onslow Square London SW7 3NJ

Secretary Name	John David Rimer
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Court House Chenies Rickmansworth Hertfordshire WD3 6EU

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2000)
Role	Company Director
Correspondence Address	9 West Square London SE11 4SN

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2014)
Role	Director Chief Financial Offic
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	21 February 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2014)
Role	Director Chief Financial Offic
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Contact

Website	mapotters.com

Location

Registered Address	163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Ma Potter's LTD 100.00% Ordinary

Accounts

Latest Accounts	30 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	30 May

Charges

7 April 2001	Delivered on: 20 April 2001 Satisfied on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

7 April 2001

Delivered on: 20 April 2001
Satisfied on: 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2016	Declaration of solvency (3 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
21 December 2015	Company name changed espresso LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
21 December 2015	Change of name notice (2 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
6 August 2012	Termination of appointment of Graham Turner as a director (1 page)
6 August 2012	Termination of appointment of James Parsons as a director (1 page)
6 August 2012	Appointment of John Derkach as a director (2 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (2 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Graham Turner on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Graham Turner on 3 December 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (2 pages)
9 December 2009	Director's details changed for Mr James Parsons on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Graham Turner on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mohan Mansigani on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mohan Mansigani on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Graham Turner on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Parsons on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (2 pages)
16 March 2009	Accounts for a dormant company made up to 28 May 2008 (2 pages)
19 December 2008	Director's change of particulars / james parsons / 25/05/2008 (1 page)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 27 May 2007 (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
17 April 2007	New director appointed (6 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed;new director appointed (7 pages)
17 April 2007	New director appointed (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: c/o ma potters LTD 153-155 regent street london W1B 4JE (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 27 November 2005 (4 pages)
18 January 2006	Return made up to 30/11/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 28 November 2004 (8 pages)
13 January 2005	Return made up to 30/11/04; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/03 (7 pages)
12 August 2003	Total exemption full accounts made up to 1 December 2002 (7 pages)
12 August 2003	Total exemption full accounts made up to 1 December 2002 (7 pages)
23 December 2002	Declaration of mortgage charge released/ceased (2 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 2 December 2001 (8 pages)
29 May 2002	Total exemption full accounts made up to 2 December 2001 (8 pages)
26 March 2002	Registered office changed on 26/03/02 from: 52-53 margaret street london W1W 8SQ (1 page)
10 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 February 2000	Registered office changed on 02/02/00 from: 1 gresham street london EC2V 7BX (1 page)
27 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
5 January 2000	Company name changed diplema 443 LIMITED\certificate issued on 05/01/00 (3 pages)
30 November 1999	Incorporation (15 pages)