C&G PROPERTY HOLDINGS LIMITED
Overview
| Company Name | C&G PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02315746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C&G PROPERTY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C&G PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&G PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHILL HOUSE BUILDING SERVICES LIMITED | Mar 21, 1989 | Mar 21, 1989 |
| STARILLO LIMITED | Nov 10, 1988 | Nov 10, 1988 |
What are the latest accounts for C&G PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for C&G PROPERTY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C&G PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Barry Eric Kirk Horrell as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on Jan 21, 2015 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Barnett Way Gloucester GL4 3RL | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 22, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Nov 21, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Andrew Purdy as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael Mulvenna as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Eric Kirk Horrell as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Michael Joseph Mulvenna as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Waring as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nigel Peter Waring on May 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Peter Waring on Jan 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Robert Andrew Purdy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Lenman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of C&G PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| JONES, Michael John Probert | Director | HX1 2RG Halifax Trinity Road West Yorkshire England | England | British | Director | 133972790001 | ||||||||
| EVANS, Barat John | Secretary | 191 Havant Road Drayton PO6 1EE Portsmouth Hampshire | British | Buying Society Manager | 28713820001 | |||||||||
| GARBUTT, Joseph Francis | Secretary | 12 Emerald Close PO7 8NZ Waterlooville Hampshire | British | 5737460001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928350001 | |||||||||||
| JENKINS, Julie Elizabeth | Secretary | The Gables Penallt NP5 4SE Monmouth Gwent | British | 39926690001 | ||||||||||
| LOCKWOOD, Angela | Secretary | HX1 2RG Halifax Trinity Road West Yorkshire England | 164968490001 | |||||||||||
| PIKE, Elizabeth Anne | Secretary | 1 Tudor Lodge Drive GL50 2SU Cheltenham | British | 89520280002 | ||||||||||
| PRICE, John Bernard, Mr. | Secretary | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | British | Accountant | 8973020001 | |||||||||
| TURNER, Shalimar Wilhelmina Varuna | Secretary | 1 Moorend Grove Leckhampton GL53 0EX Cheltenham Gloucestershire | British | 11235780001 | ||||||||||
| BARNES, David | Director | Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire | British | Building Society Executive | 44166910001 | |||||||||
| EVANS, Barat John | Director | 191 Havant Road Drayton PO6 1EE Portsmouth Hampshire | British | Buying Society Managerer | 28713820001 | |||||||||
| HORRELL, Barry Eric Kirk | Director | Group Property, 1st Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group England England | United Kingdom | British | Director | 181385120001 | ||||||||
| IMRIE, Andrew William | Director | Greystones Stockwell Lane, Woodmancote GL52 9QB Cheltenham Gloucestershire | Great Britain | British | Accountant | 75921490001 | ||||||||
| KIDD, Andrew Michael | Director | 1 Corsend Road Hartpury GL19 3BP Gloucester Gloucestershire | British | Bank General Manager Finance | 27759020001 | |||||||||
| KING, John Richard | Director | Forest View Furzeley Road Denmead PO7 6TX Waterlooville Hampshire | British | Building Society Chief Executive | 5737470001 | |||||||||
| LENMAN, Alasdair Bruce | Director | Company Secretariat The Mound EH1 1YZ Edinburgh C/O Lloyds Banking Group Plc United Kingdom | United Kingdom | British | Director | 154943160001 | ||||||||
| MCKELLAR, Robert John | Director | Lye House Lye Lane Cleeve Hill GL52 3QQ Cheltenham Gloucestershire | British | Bank Executive | 69748850003 | |||||||||
| MITCHELL, Michael Frederick | Director | Beechwood Perrott's Brook GL7 7BS Cirencester Gloucestershire | British | Bank Director | 95212640002 | |||||||||
| MULVENNA, Michael Joseph | Director | Floor Commercial Street HX1 1BW Halifax 3rd United Kingdom | Northern Ireland | Irish | Manager | 178628720001 | ||||||||
| POPE, Darren Scott | Director | Lyncombe Hill BA2 4PH Bath 75 Bath & North Somerset | United Kingdom | British | Company Director | 133746080001 | ||||||||
| PRICE, John Bernard, Mr. | Director | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | England | British | Accountant | 8973020001 | ||||||||
| PURDY, Robert Andrew | Director | Barnett Way Barnwood GL4 3RL Gloucester Lloyds Banking Group England England | United Kingdom | British | Chartered Accountant | 171563520001 | ||||||||
| STEBBING, Hugh Douglas Charles | Director | 27 Cambridge Road BS21 7DN Clevedon Somerset | England | British | Chartered Surveyor | 6759030001 | ||||||||
| WARING, Nigel Peter | Director | Floor 20 Gresham Street EC2V 7JE London 5th United Kingdom | Uk | British | Property Director | 130181320001 | ||||||||
| WHITE, Paul Matthew | Director | Barnett Way GL4 3RL Gloucester Cheltenham & Gloucester Plc Chief Office Gloucestershire | England | British | Chartered Accountant | 62104870002 |
Does C&G PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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