CDU PLC

Key Data

Status

Dissolved

Company No.

02645724

Incorporation date

12/09/1991

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1991)

18/01/2017

Final Gazette dissolved following liquidation

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30/10/2014

Receiver's abstract of receipts and payments to 2014-09-30

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09/10/2014

Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Official Receiver 2Nd Floor 3 Piccadily Place London Road Manchester M1 3BN on 2014-10-09

View PDF (2 pages)

08/10/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/04/2014

Receiver's abstract of receipts and payments to 2014-03-22

View PDF (2 pages)

18/04/2013

Receiver's abstract of receipts and payments to 2013-03-22

View PDF (3 pages)

30/01/2013

Dissolution deferment

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03/01/2013

Completion of winding up

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15/05/2012

Receiver's abstract of receipts and payments to 2012-03-22

View PDF (4 pages)

07/10/2011

Termination of appointment of Carolyn Glasner as a director

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03/10/2011

Termination of appointment of Stephen Thwaite as a director

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26/09/2011

Termination of appointment of Stephen Thwaite as a director

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22/09/2011

Termination of appointment of Christopher Heath as a director

View PDF (2 pages)

08/07/2011

Order of court to wind up

View PDF (2 pages)

04/07/2011

Administrative Receiver's report

View PDF (32 pages)

13/05/2011

Statement of Affairs in administrative receivership following report to creditors

View PDF (15 pages)

11/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5

View PDF (3 pages)

13/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

29/03/2011

Registered office address changed from Po Box 30 Gordon Mill Barngate Street Leek Staffordshire ST13 8AR England on 2011-03-29

View PDF (2 pages)

03/03/2011

Termination of appointment of Andrew Davies as a secretary

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22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

17/02/2011

Registered office address changed from Slimma House, Barngate Street Leek Staffordshire ST13 8AR on 2011-02-17

View PDF (1 pages)

16/02/2011

Certificate of change of name

View PDF (2 pages)

16/02/2011

Change of name notice

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-09-13 with bulk list of shareholders

View PDF (16 pages)

19/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-10-02

View PDF (55 pages)

21/10/2009

Annual return made up to 2009-09-13 with bulk list of shareholders

View PDF (7 pages)

12/10/2009

Director's details changed for Stephen James Thwaite on 2009-10-08

View PDF (2 pages)

12/10/2009

Director's details changed for Christopher Graham Heath on 2009-10-08

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12/10/2009

Director's details changed for Carolyn Glasner on 2009-10-08

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Andrew Davies on 2009-10-08

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-10-03

View PDF (54 pages)

12/12/2008

Appointment terminated director michael elphick

View PDF (1 pages)

09/12/2008

Secretary appointed mr andrew davies

View PDF (1 pages)

09/12/2008

Appointment terminated secretary michael elphick

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28/10/2008

Director's change of particulars / christopher heath / 24/10/2008

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03/10/2008

Return made up to 13/09/08; bulk list available separately

View PDF (6 pages)

07/02/2008

Full accounts made up to 2007-09-28

View PDF (53 pages)

06/02/2008

Resolutions

View PDF (1 pages)

06/02/2008

Resolutions

View PDF (1 pages)

06/02/2008

Resolutions

View PDF (1 pages)

30/10/2007

Return made up to 13/09/07; bulk list available separately

View PDF (9 pages)

18/02/2007

Resolutions

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-09-29

View PDF (59 pages)

05/12/2006

Return made up to 13/09/06; bulk list available separately

View PDF (9 pages)

11/09/2006

Resolutions

View PDF (2 pages)

02/08/2006

Registered office changed on 02/08/06 from: 252 york road, leeds, west yorkshire LS9 9BP

View PDF (1 pages)

12/07/2006

Registered office changed on 12/07/06 from: P.o box 30, barngate street, leek, staffordshire, ST13 8AR

View PDF (2 pages)

21/02/2006

Resolutions

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21/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

10/02/2006

Full accounts made up to 2005-09-30

View PDF (49 pages)

08/12/2005

Resolutions

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Auditor's resignation

View PDF (1 pages)

17/10/2005

Return made up to 13/09/05; bulk list available separately

View PDF (9 pages)

16/03/2005

Resolutions

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (1 pages)

05/02/2005

Full accounts made up to 2004-10-01

View PDF (29 pages)

04/10/2004

Return made up to 13/09/04; bulk list available separately

View PDF (9 pages)

08/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

Full accounts made up to 2003-10-03

View PDF (60 pages)

07/10/2003

Return made up to 13/09/03; bulk list available separately

View PDF (9 pages)

16/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-09-27

View PDF (29 pages)

30/09/2002

Return made up to 13/09/02; bulk list available separately

View PDF (9 pages)

16/08/2002

Ad 05/08/02--------- £ si [email protected]=1000 £ ic 520246/521246

View PDF (2 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2002

Ad 22/01/02--------- £ si [email protected]=2950 £ ic 517296/520246

View PDF (2 pages)

21/01/2002

Ad 15/01/02--------- £ si [email protected]=1450 £ ic 515846/517296

View PDF (2 pages)

15/01/2002

Full accounts made up to 2001-09-28

View PDF (27 pages)

21/09/2001

Return made up to 13/09/01; bulk list available separately

View PDF (8 pages)

21/05/2001

New director appointed

View PDF (2 pages)

23/01/2001

Full accounts made up to 2000-09-29

View PDF (33 pages)

20/09/2000

Return made up to 13/09/00; bulk list available separately

View PDF (8 pages)

24/01/2000

Full accounts made up to 1999-10-01

View PDF (28 pages)

23/09/1999

Return made up to 13/09/99; bulk list available separately

View PDF (5 pages)

18/01/1999

Full accounts made up to 1998-10-02

View PDF (30 pages)

29/09/1998

Return made up to 13/09/98; bulk list available separately

View PDF (7 pages)

27/05/1998

Director resigned

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19/12/1997

Full accounts made up to 1997-10-03

View PDF (31 pages)

02/12/1997

Return made up to 13/09/97; full list of members

View PDF (9 pages)

20/05/1997

Director resigned

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-09-27

View PDF (40 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

10/10/1996

Return made up to 13/09/96; bulk list available separately

View PDF (7 pages)

17/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Miscellaneous

View PDF (2 pages)

21/06/1996

Ad 10/06/96--------- £ si [email protected]=43014 £ ic 472832/515846

View PDF (3 pages)

06/03/1996

Resolutions

View PDF (1 pages)

05/02/1996

Full accounts made up to 1995-09-29

View PDF (26 pages)

18/10/1995

Return made up to 13/09/95; bulk list available separately

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-09-30

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (187 pages)

20/10/1994

Return made up to 13/09/94; bulk list available separately

View PDF (6 pages)

09/08/1994

Particulars of mortgage/charge

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14/03/1994

S-div conve 27/01/94

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03/03/1994

New director appointed

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03/03/1994

Location of register of members

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03/03/1994

Ad 07/02/94--------- £ si [email protected]=125000 £ ic 1065005/1190005

View PDF (2 pages)

20/02/1994

Memorandum and Articles of Association

View PDF (73 pages)

20/02/1994

Resolutions

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20/02/1994

Resolutions

View PDF (78 pages)

17/02/1994

Listing of particulars

View PDF (68 pages)

28/01/1994

Full accounts made up to 1993-10-01

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21/01/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/01/1994

Declaration on reregistration from private to PLC

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21/01/1994

Auditor's report

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21/01/1994

Balance Sheet

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21/01/1994

Auditor's statement

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21/01/1994

Re-registration of Memorandum and Articles

View PDF (42 pages)

21/01/1994

Application for reregistration from private to PLC

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21/01/1994

Resolutions

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21/01/1994

Resolutions

View PDF (2 pages)

05/01/1994

Resolutions

View PDF (2 pages)

05/01/1994

Resolutions

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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23/11/1993

£ ic 1160005/1065005 18/10/93 £ sr 95000@1=95000

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12/10/1993

Return made up to 13/09/93; full list of members

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30/06/1993

Full accounts made up to 1992-09-25

View PDF (20 pages)

28/05/1993

New director appointed

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13/04/1993

Director resigned

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21/02/1993

£ ic 1350005/1160005 15/02/93 £ sr 190000@1=190000

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07/10/1992

Return made up to 13/09/92; full list of members

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10/07/1992

Particulars of mortgage/charge

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11/03/1992

Particulars of mortgage/charge

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11/03/1992

Particulars of mortgage/charge

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26/11/1991

New director appointed

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11/11/1991

Ad 25/10/91--------- £ si 1350003@1=1350003 £ ic 2/1350005

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11/11/1991

Nc inc already adjusted 25/10/91

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

Accounting reference date notified as 30/09

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05/11/1991

Registered office changed on 05/11/91 from: P.O. Box 30 barngate street leek staffs ST13 8AR

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04/11/1991

Certificate of change of name

View PDF (2 pages)

29/10/1991

Particulars of mortgage/charge

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29/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1991

Registered office changed on 10/10/91 from: 41 park square, leeds, west yorkshire, LS1 2NS

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Secretary resigned

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10/10/1991

New secretary appointed;new director appointed

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10/10/1991

New director appointed

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10/10/1991

New director appointed

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13/09/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/10/2009

Last change occurred

01/10/2009

Accounts

Full

Last made up date

01/10/2009

Next account date

01/10/2010

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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
Shiels, George	Director	14/05/1993 - 02/11/2005	8
SIMCO DIRECTOR B LIMITED	Nominee Director	13/09/1991 - 01/10/1991	60
Hilland, Robert James Mcnally	Director	25/10/1991 - 31/03/1993	1
Vaughan, Paul Richard	Director	29/08/1996 - 18/05/1998	-
Glasner, Carolyn	Director	03/11/2005 - 31/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About CDU PLC

CDU PLC is an(a) Dissolved company incorporated on 12/09/1991 with the registered office located at Official Receiver 2nd Floor 3 Piccadily Place, London Road, Manchester M1 3BN. There is currently no 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 CDU PLC?

CDU PLC is currently Dissolved. It was registered on 12/09/1991 and dissolved on 17/01/2017.

Where is CDU PLC located?

CDU PLC is registered at Official Receiver 2nd Floor 3 Piccadily Place, London Road, Manchester M1 3BN.

What does CDU PLC do?

CDU PLC operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CDU PLC?

The latest filing was on 18/01/2017: Final Gazette dissolved following liquidation.