CDG 2016 LIMITED
TIMPERLEY CLEARDEBT GROUP LIMITED CARRWOOD PLC. DOWNTEX PLC

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Company number 02441375
Status Liquidation
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address C/O HODGSONS, NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-04-06 ; Change of name notice; Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O C/O Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ on 17 March 2016. The most likely internet sites of CDG 2016 LIMITED are www.cdg2016.co.uk, and www.cdg-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.3 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdg 2016 Limited is a Private Limited Company. The company registration number is 02441375. Cdg 2016 Limited has been working since 09 November 1989. The present status of the company is Liquidation. The registered address of Cdg 2016 Limited is C O Hodgsons Nelson House Park Road Timperley Cheshire Wa14 5bz. . MOND, David Emanuel Merton is a Secretary of the company. CAREY, Gerald is a Director of the company. LEE, Simon is a Director of the company. MOND, David Emanuel Merton is a Director of the company. SHALOM, David Michael is a Director of the company. SMITH, Andrew Frederick is a Director of the company. Secretary MOND, Jonathan Louis Stephen has been resigned. Director ANDERSON, Robert David has been resigned. Director LEON, Anthony Jack has been resigned. Director MOND, Jonathan Louis Stephen has been resigned. Director MORRIS, Daniel has been resigned. Director SHALOM, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOND, David Emanuel Merton
Appointed Date: 13 May 1998

Director
CAREY, Gerald
Appointed Date: 17 June 1998
82 years old

Director
LEE, Simon
Appointed Date: 25 May 2012
48 years old

Director

Director
SHALOM, David Michael
Appointed Date: 11 January 2010
58 years old

Director
SMITH, Andrew Frederick
Appointed Date: 04 January 2006
69 years old

Resigned Directors

Secretary
MOND, Jonathan Louis Stephen
Resigned: 13 May 1998

Director
ANDERSON, Robert David
Resigned: 22 March 2002
Appointed Date: 17 June 1998
82 years old

Director
LEON, Anthony Jack
Resigned: 18 February 2016
Appointed Date: 15 December 2006
87 years old

Director
MOND, Jonathan Louis Stephen
Resigned: 06 October 2005
77 years old

Director
MORRIS, Daniel
Resigned: 24 July 2008
Appointed Date: 17 July 2007
49 years old

Director
SHALOM, David Michael
Resigned: 15 December 2006
Appointed Date: 04 January 2006
58 years old

CDG 2016 LIMITED Events

24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-06

24 Apr 2016
Change of name notice
17 Mar 2016
Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O C/O Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ on 17 March 2016
16 Mar 2016
Declaration of solvency
16 Mar 2016
Appointment of a voluntary liquidator
...
... and 163 more events
11 Dec 1989
Director resigned;new director appointed

11 Dec 1989
Secretary resigned;new secretary appointed

06 Dec 1989
Memorandum and Articles of Association
06 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Nov 1989
Incorporation

CDG 2016 LIMITED Charges

19 April 2010
Composite guarantee and debenture
Delivered: 21 April 2010
Status: Satisfied on 29 August 2013
Persons entitled: Synergy Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Assignment of keyman
Delivered: 21 April 2010
Status: Satisfied on 29 August 2013
Persons entitled: Synergy Capital Limited (The Security Trustee)
Description: Full title guarantee the full benefit of the policy and all…
12 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 29 August 2013
Persons entitled: Synergy Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of mary street…
3 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the s/w side of mary street…
7 June 1990
Guarantee & debenture
Delivered: 18 June 1990
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…