Company number 05147499
Status Liquidation
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of CD ELECTRICAL LIMITED are www.cdelectrical.co.uk, and www.cd-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Electrical Limited is a Private Limited Company.
The company registration number is 05147499. Cd Electrical Limited has been working since 07 June 2004.
The present status of the company is Liquidation. The registered address of Cd Electrical Limited is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . CLAYTON, Doreen is a Secretary of the company. CLAYTON, Doreen is a Director of the company. WILKINSON, Colin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
CD ELECTRICAL LIMITED Events
21 Aug 2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
25 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-27
15 Jun 2016
Statement of affairs with form 4.19
...
... and 31 more events
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
New director appointed
07 Jun 2004
Incorporation
31 March 2010
All assets debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Debenture deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied
on 30 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…