CDC EXPORT LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

CDC EXPORT LIMITED
ENSORS ACCOUNTANTS LLP
THE PLATINUM BUILDING ST. JOHNS INNOVATION PARK
COWLEY ROAD
CAMBRIDGE
CB4 0DS
(148 companies also use this postcode)

Classification:

Wholesale of meat and meat products

Legal Information

Company Registration No.:
06761800
Incorporation Date:
1 Dec 2008
Financial Year End:
31 Dec
Capital:
£100.00 on 15 Dec 2014
For period ending:
31 Dec 2014
Filed on:
27 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
15 Dec 2014
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Map


Notices published in the Gazette

13 Sep 2016

CDC EXPORT LIMITED (Company Number 06761800) Registered office: C/O Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: 3 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS on 11 November 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 26 August 2015 Office Holder details: Mark Upton,(IP No. 009594) of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS and David Scrivener,(IP No. 15690) of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS. For further details contact: Jill Rose, Email: Jill.rose@ensors.co.uk or Tel: 01223 420721 Mark Upton, Joint Liquidator 07 September 2016

2 Sep 2015

CDC EXPORT LIMITED (Company Number 06761800) Registered office: c/o Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: 3 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY Date on which Resolutions were passed: Members: 26 August 2015, Creditors: 26 August 2015 Signed by: Christopher Dale Cole At a general meeting of the Company, duly convened and held at Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS on 26 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Joint Liquidators are authorised to act jointly and severally in the liquidation.” Liquidator, IP number, firm and address: Mark Upton (IP No 9594) and David Scrivener (IP No. 15690) of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Jill Rose, telephone: 01223 420721

2 Sep 2015

CDC EXPORT LIMITED (Company Number 06761800) Registered office: c/o Ensors Accountants LLP, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: 3 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY Nature of Business: Export of chicken and duck products Date by which creditors must submit their claims: 23 October 2015 Notice is hereby given that the Creditors of the Company are required on or before 23 October 2015 to send their names and addresses and particulars of their debts or claims to the Joint Liquidator of the Company, Mark Upton, IP Number: 9594 of Ensors Accountants LLP, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mark Upton (IP 9594) and David Scrivener (IP 15690) both of, Ensors Accountants LLP, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, telephone: 01223 420721, Date of Appointment: 26 August 2015. Alternative person to contact with enquiries about the case: Jill Rose, jill.rose@ensors.co.uk

2 Sep 2015

Name of Company: CDC EXPORT LIMITED Company Number: 06761800 Registered office: c/o Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS Principal trading address: 3 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY Nature of Business: Export of chicken and duck products Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS, telephone: 01223 420721 Office Holder Numbers: 9594 and 15690. Date of Appointment: 26 August 2015 By whom Appointed: Members and Creditors Jill Rose - jill.rose@ensors.co.uk

18 Aug 2015

CDC EXPORT LIMITED (Company Number 06761800) Registered office: Woodrobin, Mandeville, Burwell, Cambridge, CB25 0AG Principal trading address: 3 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS, on 26 August 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS, on 24 August 2015 and 25 August 2015 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Jill Rose - 01223 420721 BY ORDER OF THE BOARD Dale Cole 11 August 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Nicola Cole
11 Aug 2014 ⇒ Present ( 2 Years ) Company Secretary
Christopher Cole
9 Dec 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Aug 2012

Previous Addresses

ASK HOUSE NORTHGATE AVENUE
BURY ST EDMUNDS
SUFFOLK
IP32 6BB


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cdcexport.and
www.cdcexport.net
www.cdcexport.org.uk
www.cdcexport.motorcycles
www.cdcexport.org
www.cdcexport.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 27 May 2014 5
31 Dec 2012 18 Apr 2013 4
31 Dec 2011 8 May 2012 5
31 Dec 2010 13 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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