CAUDWELL DISTRIBUTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04833553

Incorporation date

14/07/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2010

Application to strike the company off the register

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Meinie Oldersma on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Andrew Mark White on 2009-10-31

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (1 pages)

15/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

15/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

03/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/01/2009

Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 /

View PDF (1 pages)

20/01/2009

Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / HouseName/Number was: 1, now: grange; Street was: route due domaine, now: house; Area was: , now: the grange hartford; Post Town was: croissy-sur-seine, now: northwich; Region was: , now: cheshire; Post Code was: 78290, now: CW8 1QH; Country was: france, now: england

View PDF (1 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/10/2008

Director's Change of Particulars / meinie oldersma / 09/10/2008 / HouseName/Number was: higher hayes, now: 2; Street was: yew tree farm, now: yew tree court; Area was: the green, now: poulton; Post Code was: CH4 9EG, now: CH4 9FH

View PDF (1 pages)

30/07/2008

Director's Change of Particulars / meinie oldersma / 31/07/2008 / HouseName/Number was: , now: higher hayes; Street was: the emerald forest, now: yew tree farm; Area was: 170 2888 hunan lu, pudong, now: the green; Post Town was: shanghai, now: chester; Region was: 201315, now: cheshire; Post Code was: , now: CH4 9EG; Country was: china, now: englan

View PDF (1 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

07/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

18/05/2008

Secretary appointed mr nicholas alexander smith

View PDF (1 pages)

18/05/2008

Appointment Terminated Director matthew moulding

View PDF (1 pages)

18/05/2008

Appointment Terminated Secretary matthew moulding

View PDF (1 pages)

10/03/2008

Director appointed mr nicholas alexander smith

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: caudwell distribution group LIMITED, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (3 pages)

26/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

17/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

15/11/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

20/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

20/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2004

Ad 01/04/04--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (7 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Resolutions

View PDF (12 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

Registered office changed on 10/12/03 from: knight & sons the bramptons newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

14/07/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAUDWELL DISTRIBUTION GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caudwell, Brian	Director	16/10/2003 - 25/09/2006	27
Bennett, Craig	Director	16/10/2003 - 25/09/2006	35
K & S SECRETARIES LIMITED	Nominee Secretary	14/07/2003 - 17/11/2003	139
K & S DIRECTORS LIMITED	Nominee Director	14/07/2003 - 17/11/2003	140
Caudwell, John David	Director	17/10/2003 - 26/09/2006	75

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAUDWELL DISTRIBUTION GROUP LIMITED

CAUDWELL DISTRIBUTION GROUP LIMITED is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at Weston Road, Crewe, Cheshire CW1 6BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAUDWELL DISTRIBUTION GROUP LIMITED?

CAUDWELL DISTRIBUTION GROUP LIMITED is currently Dissolved. It was registered on 14/07/2003 and dissolved on 13/09/2010.

Where is CAUDWELL DISTRIBUTION GROUP LIMITED located?

CAUDWELL DISTRIBUTION GROUP LIMITED is registered at Weston Road, Crewe, Cheshire CW1 6BU.

What is the latest filing for CAUDWELL DISTRIBUTION GROUP LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.