Caudwell Distribution Group Limited

Company Name	Caudwell Distribution Group Limited
Company Status	Dissolved
Company Number	04833553
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	K & S (510) Limited and Caudwell Central Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 February 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	Application to strike the company off the register (3 pages)
18 May 2010	Application to strike the company off the register (3 pages)
1 April 2010	Full accounts made up to 31 December 2009 (10 pages)
1 April 2010	Full accounts made up to 31 December 2009 (10 pages)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 6 (5 pages)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 6 (5 pages)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (10 pages)
4 May 2009	Full accounts made up to 31 December 2008 (10 pages)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / (1 page)
21 January 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 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
9 October 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 (1 page)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
31 July 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 (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
19 May 2008	Appointment Terminated Director matthew moulding (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Appointment Terminated Secretary matthew moulding (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: caudwell distribution group LIMITED, weston road crewe cheshire CW1 6BU (1 page)
31 July 2007	Registered office changed on 31/07/07 from: caudwell distribution group LIMITED, weston road crewe cheshire CW1 6BU (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
16 October 2006	Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
8 November 2005	Particulars of mortgage/charge (9 pages)
8 November 2005	Particulars of mortgage/charge (9 pages)
19 August 2005	Full accounts made up to 31 December 2004 (8 pages)
19 August 2005	Full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 November 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 November 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Return made up to 15/07/04; full list of members (7 pages)
26 April 2004	Ad 01/04/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
26 April 2004	Ad 01/04/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
14 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2004	Company name changed caudwell central services limite d\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed caudwell central services limite d\certificate issued on 03/02/04 (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: knight & sons the bramptons newcastle under lyme staffordshire ST5 0QW (1 page)
10 December 2003	Director resigned (1 page)
13 November 2003	Company name changed k & s (510) LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed k & s (510) LIMITED\certificate issued on 13/11/03 (2 pages)
15 July 2003	Incorporation (20 pages)

Caudwell Distribution Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire