co
Corporate
Observer
Homepage
Data
Great Britain
Company
C & G HOMES LIMITED

C & G HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC & G HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02256358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C & G HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C & G HOMES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of C & G HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REACHSPARE LIMITEDMay 11, 1988May 11, 1988

    What are the latest accounts for C & G HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for C & G HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Miscellaneous

    Form AD03 (historic register of people and members)
    		2 pagesMISC

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on Apr 19, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Ian Gordon Stewart as a director on Dec 09, 2016

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of C & G HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    		73512200003
    DOLMAN, Mark Stuart
    PO BOX 112
    Canons Way
    BS99 7LB Bristol
    Canons House
    England
    England
    		Director
    PO BOX 112
    Canons Way
    BS99 7LB Bristol
    Canons House
    England
    England
    		United KingdomBritish169566090001
    GITTINS, Paul
    House
    Charterhall Drive
    CH88 3AN Chester
    Tower
    United Kingdom
    		Secretary
    House
    Charterhall Drive
    CH88 3AN Chester
    Tower
    United Kingdom
    		164928220001
    JENKINS, Julie Elizabeth
    The Gables
    Penallt
    NP5 4SE Monmouth
    Gwent
    		Secretary
    The Gables
    Penallt
    NP5 4SE Monmouth
    Gwent
    		British39926690001
    JOHNSON, Nigel Ian
    Lanx Cottage Aston Ingham Road
    Kilcot
    GL18 1NR Newent
    Gloucestershire
    		Secretary
    Lanx Cottage Aston Ingham Road
    Kilcot
    GL18 1NR Newent
    Gloucestershire
    		British44284320001
    LOCKWOOD, Angela
    c/o Retail Company Secretaries
    Trinity Road
    HX1 2RG Halifax
    Lloyds Banking Group
    		Secretary
    c/o Retail Company Secretaries
    Trinity Road
    HX1 2RG Halifax
    Lloyds Banking Group
    		British155715020001
    PIKE, Elizabeth Anne
    1 Tudor Lodge Drive
    GL50 2SU Cheltenham
    		Secretary
    1 Tudor Lodge Drive
    GL50 2SU Cheltenham
    		British89520280002
    PRICE, John Bernard, Mr.
    1b Oxford Street
    GL52 6DT Cheltenham
    Gloucestershire
    		Secretary
    1b Oxford Street
    GL52 6DT Cheltenham
    Gloucestershire
    		British8973020001
    TURNER, Shalimar Wilhelmina Varuna
    1 Moorend Grove
    Leckhampton
    GL53 0EX Cheltenham
    Gloucestershire
    		Secretary
    1 Moorend Grove
    Leckhampton
    GL53 0EX Cheltenham
    Gloucestershire
    		British11235780001
    BARNES, David
    Faru Mill Lane
    Lower Slaughter
    GL54 2HX Cheltenham
    Gloucestershire
    		Director
    Faru Mill Lane
    Lower Slaughter
    GL54 2HX Cheltenham
    Gloucestershire
    		British44166910001
    IMRIE, Andrew William
    Greystones
    Stockwell Lane, Woodmancote
    GL52 9QB Cheltenham
    Gloucestershire
    		Director
    Greystones
    Stockwell Lane, Woodmancote
    GL52 9QB Cheltenham
    Gloucestershire
    		Great BritainBritish75921490001
    KIDD, Andrew Michael
    1 Corsend Road
    Hartpury
    GL19 3BP Gloucester
    Gloucestershire
    		Director
    1 Corsend Road
    Hartpury
    GL19 3BP Gloucester
    Gloucestershire
    		British27759020001
    LONGMATE, Harry Shaw
    Berrylands
    Lawrences Meadow Gotherington
    GL52 4UH Cheltenham
    Gloucestershire
    		Director
    Berrylands
    Lawrences Meadow Gotherington
    GL52 4UH Cheltenham
    Gloucestershire
    		British23821800001
    MALVERN, Roger
    18 Foxgrove Drive
    GL52 6TQ Cheltenham
    Gloucestershire
    		Director
    18 Foxgrove Drive
    GL52 6TQ Cheltenham
    Gloucestershire
    		EnglandBritish31560240001
    MCKELLAR, Robert John
    Lye House Lye Lane
    Cleeve Hill
    GL52 3QQ Cheltenham
    Gloucestershire
    		Director
    Lye House Lye Lane
    Cleeve Hill
    GL52 3QQ Cheltenham
    Gloucestershire
    		British69748850003
    MITCHELL, Michael Frederick
    Beechwood
    Perrott's Brook
    GL7 7BS Cirencester
    Gloucestershire
    		Director
    Beechwood
    Perrott's Brook
    GL7 7BS Cirencester
    Gloucestershire
    		British95212640002
    PIKE, Elizabeth Anne
    1 Tudor Lodge Drive
    GL50 2SU Cheltenham
    		Director
    1 Tudor Lodge Drive
    GL50 2SU Cheltenham
    		British150704440001
    POPE, Darren Scott
    Lyncombe Hill
    BA2 4PH Bath
    75
    Bath & North Somerset
    		Director
    Lyncombe Hill
    BA2 4PH Bath
    75
    Bath & North Somerset
    		United KingdomBritish133746080001
    PRICE, John Bernard, Mr.
    1b Oxford Street
    GL52 6DT Cheltenham
    Gloucestershire
    		Director
    1b Oxford Street
    GL52 6DT Cheltenham
    Gloucestershire
    		EnglandBritish8973020001
    STEWART, Ian Gordon
    Lovell Park Road
    LS1 1NS Leeds
    Lovell Park
    United Kingdom
    		Director
    Lovell Park Road
    LS1 1NS Leeds
    Lovell Park
    United Kingdom
    		United KingdomBritish82245010005
    WHITE, Paul Matthew
    21 Prince Street
    BS1 4PH Bristol
    Lloyds Banking Group
    United Kingdom
    		Director
    21 Prince Street
    BS1 4PH Bristol
    Lloyds Banking Group
    United Kingdom
    		EnglandBritish62104870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & G HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    GL4 3RL Gloucester
    Barnett Way
    United Kingdom
    		Apr 06, 2016
    GL4 3RL Gloucester
    Barnett Way
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02299428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does C & G HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 14, 1990
    Delivered On Mar 22, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land lying between horsehead lane and welbeck road at bolsover derbyshire containing in total 20 acres approx together with the buildings erected or to be erected thereon.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Mar 22, 1990Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 21, 1989
    Delivered On Dec 29, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land off chester road hartford, northwich cheshire containing in total 7.28 acres ot thereabouts shown edged redon the plan annexed to the legal charge together buildings to be erected thereon comprising 30 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Dec 29, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 02, 1989
    Delivered On Oct 03, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at poplars farm chipping campden gloucestershire comprising 1.75 acres or thereabouts together with the buildings to be erected thereon comprising 26 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Oct 03, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 29, 1989
    Delivered On Oct 03, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at mannor glade east grinstead west sussex containing 8.28 acres approx together with the buildings erected thereon.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Oct 03, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 07, 1989
    Delivered On Sep 08, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever all monies
    Short particulars
    F/H land at bishops gate, llantrisant road llandaff, cardiff comprising 3.97 acres approx, together with 28 residential units to be erected thereon.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Sep 08, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 24, 1989
    Delivered On Aug 25, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the chargee.
    Short particulars
    All that f/h land adjoining the bull inn stratton dorset containing in total 0.55 acres together with the buildings to be erected thereon comprising 11 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Aug 25, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 21, 1989
    Delivered On Aug 22, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    F/H land adjoining the greyhound inn high street sydling st nicholas dorset containg 1 acre with all buildings erected comprising 9 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Aug 22, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 08, 1989
    Delivered On Aug 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    F/H land at stratton village dorset contan 14.75 acres with the buildings to be erected thereon comprising a maximum of 90 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society.
    Transactions
    • Aug 18, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 14, 1989
    Delivered On Apr 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    F/H land at high street kidlington oxfordshire contaning 6.14 acres with building thereon 51 residential units or thereabouts.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Apr 18, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 07, 1989
    Delivered On Apr 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    The f/h land at belmont, hereford containing approx 2.13 acres buildings to be erected comprising 44 residential units.
    Persons Entitled
    • Cheltenham & Gloucester Building Society.
    Transactions
    • Apr 13, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 31, 1989
    Delivered On Apr 06, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    F/H land at morgans way duffryn newport gwent t/n wa 443484 with buildings thereon comprising 97 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building
    Transactions
    • Apr 06, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 30, 1988
    Delivered On Jan 06, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at dean hill lane, weston, bath, avon. Containing in total 2.92 acres or thereabouts with buildings to be erected thereon comprising 22 residential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society
    Transactions
    • Jan 06, 1989Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 17, 1988
    Delivered On Oct 29, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H land south west of chesterton lane, cirencester, glous. Containing 2.54 acres aprox. Comprising 50 reisdential units.
    Persons Entitled
    • Cheltenham and Gloucester Building Society.
    Transactions
    • Oct 29, 1988Registration of a charge
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Second legal charge
    Created On Oct 17, 1988
    Delivered On Oct 29, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H land and buildings k/as chesterton lane cirencester, glous.
    Persons Entitled
    • Fairclough Homes Limited
    Transactions
    • Oct 29, 1988Registration of a charge
    • Jun 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does C & G HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Apr 22, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0