Cd Auction Group Limited

02354629

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN

Incorporated 02/03/1989

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 02/03/2024

Due 16/03/2025

Overdue

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Nicholas John Pike

director · Since 26/03/2024

NON-EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Gbj Developments Limited

75–100% shares

75–100% votes

Appoint directors

40, Churchway, London, NW1 1LW

Reg: 09327894 · Companies House · Limited By Shares

Notified 18/09/2018

Former PSCs

Gbj Developments Limited

Ceased 18/09/2018

Project Chicago Newco Limited

Ceased 18/09/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/12/2023Registered 13/12/2023

Charge

satisfied

MARTIN MCAULEY

Created 18/09/2018Registered 27/09/2018Satisfied 27/09/2021

Charge

satisfied

HSBC BANK PLC

Created 18/09/2018Registered 20/09/2018Satisfied 27/09/2021

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 18/09/2018Registered 19/09/2018Satisfied 27/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2004Registered 28/05/2004Satisfied 22/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2004Registered 27/03/2004Satisfied 22/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1999Registered 27/08/1999Satisfied 22/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1997Registered 29/09/1997Satisfied 22/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1996Registered 14/02/1996Satisfied 17/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1989Registered 17/10/1989Satisfied 19/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1989Registered 25/09/1989Satisfied 17/03/1998

Insolvency History1 case

creditors voluntary liquidation28/11/2024

Andrew Stephen Mcgill (practitioner) · Margaret Carter (practitioner) · Robert Young (practitioner)