CGX REALISATIONS LIMITED

Overview

Company Name	CGX REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02714095
Jurisdiction	England/Wales
Date of Creation	May 13, 1992
Date of Cessation	Oct 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CGX REALISATIONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CGX REALISATIONS LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CGX REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHROMOGENEX TECHNOLOGIES LIMITED	Aug 15, 2005	Aug 15, 2005
EUPHOTONICS LIMITED	Apr 16, 2003	Apr 16, 2003
PHOTONICS LIMITED	Feb 25, 2003	Feb 25, 2003
ICN PHOTONICS LIMITED	Sep 13, 2000	Sep 13, 2000
SLS BIOPHILE LIMITED	Feb 17, 1999	Feb 17, 1999
SLS TECHNOLOGIES LIMITED	Jan 14, 1999	Jan 14, 1999
SLS BIOPHILE LIMITED	Aug 21, 1996	Aug 21, 1996
SLS (WALES) LIMITED	Nov 24, 1992	Nov 24, 1992
NOTICEGRAND LIMITED	May 13, 1992	May 13, 1992

What are the latest accounts for CGX REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CGX REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2018

Notice of move from Administration to Dissolution

14 pages

AM23

Apr 27, 2018

Administrator's progress report

16 pages

AM10

Oct 27, 2017

Administrator's progress report

17 pages

AM10

Jul 19, 2017

Notice of extension of period of Administration

3 pages

AM19

Apr 27, 2017

Administrator's progress report to Mar 14, 2017

15 pages

2.24B

Oct 04, 2016

Administrator's progress report to Sep 14, 2016

19 pages

2.24B

Oct 04, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jul 15, 2016

Administrator's progress report to Jun 08, 2016

20 pages

2.24B

Jun 13, 2016

Termination of appointment of Peter William Mcguinness as a director on May 27, 2016

2 pages

TM01

Apr 28, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 10, 2016	RES15

Apr 28, 2016

Change of name notice

2 pages

CONNOT

Apr 28, 2016

Termination of appointment of Stephen John Ellis as a director on Mar 31, 2016

2 pages

TM01

Mar 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2016	RES15

Mar 23, 2016

Statement of affairs with form 2.14B

9 pages

2.16B

Feb 19, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Feb 05, 2016

Statement of administrator's proposal

19 pages

2.17B

Dec 29, 2015

Registered office address changed from Unit 1 & 2 Heol Rhosyn Parc Dafen Llanelli Carmarthenshire SA14 8QG to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Dec 29, 2015

2 pages

AD01

Dec 23, 2015

Appointment of an administrator

1 pages

2.12B

Oct 08, 2015

Full accounts made up to Dec 31, 2014

26 pages

May 11, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 524,129.5	SH01

May 01, 2015

Termination of appointment of Kevin Donald Williams as a director on Jan 31, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Gerwyn John Miles as a director on Jan 31, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Gerwyn John Miles as a secretary on Jan 31, 2015

1 pages

TM02

Dec 23, 2014

Full accounts made up to Dec 31, 2013

25 pages

View All Filings

Who are the officers of CGX REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOD, Elizabeth Rhoda 8 Caesars Gate NN13 7NH Brackley Northamptonshire	Feb 14, 2003	Jul 26, 2005	Secretary	8 Caesars Gate NN13 7NH Brackley Northamptonshire		British		106249340001
HUGHES, Ian 22 Clos Leighton Davies Gowerton SA4 3GG Swansea		Feb 14, 2003	Secretary	22 Clos Leighton Davies Gowerton SA4 3GG Swansea		British		34575790001
MAIR, Barrie, Dr Wych Elm Fishery Road SL6 1UP Maidenhead Berkshire	Jun 05, 1992	Mar 01, 1993	Secretary	Wych Elm Fishery Road SL6 1UP Maidenhead Berkshire		British		64128670001
MILES, Gerwyn John Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Jan 22, 2014	Jan 31, 2015	Secretary	Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire				185755600001
MORGAN, David Gareth Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Jul 26, 2005	Jan 22, 2014	Secretary	Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire		British		65312520002
PECKHAM, David Hywel 38 Parc Howard Avenue SA15 3JY Llanelli Dyfed	Mar 01, 1993	Mar 30, 1993	Secretary	38 Parc Howard Avenue SA15 3JY Llanelli Dyfed		Welsh		34106670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 13, 1992	Jun 05, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMERON, Allan 33 Llythrid Avenue Uplands SA2 0JJ Swansea	Sep 05, 1997	Jul 03, 1998	Director	33 Llythrid Avenue Uplands SA2 0JJ Swansea		British	1951-6	54654800002
CHAPPLE, Timothy Jonathan 18 Roger Beck Way Sketty SA2 0JF Swansea	Aug 01, 1996	Jun 22, 1998	Director	18 Roger Beck Way Sketty SA2 0JF Swansea		British	1959-1	28933940002
CLEMENT, Robert Marc 11 Plas Road Rhos Pontardawe SA8 3HD Swansea	Mar 01, 1993	Feb 14, 2003	Director	11 Plas Road Rhos Pontardawe SA8 3HD Swansea	United Kingdom	British	1953-11	25145750001
ELLIS, Stephen John c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	Jan 22, 2014	Mar 31, 2016	Director	c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1963-8	89725230001
HOSKIN, John David Bourne Bank Hedsor Road SL8 5EE Bourne End Buckinghamshire	Apr 06, 1993	Apr 11, 1995	Director	Bourne Bank Hedsor Road SL8 5EE Bourne End Buckinghamshire	United Kingdom	British	1941-7	30414350001
JONES, Gary Lewis 48 Neath Road Resolven SA11 4AH Neath West Glamorgan	Nov 12, 1997	May 11, 2000	Director	48 Neath Road Resolven SA11 4AH Neath West Glamorgan		British	1960-2	65958200001
LUNN, David Arthur 3rd Floor Euro Canadian Centre Marlborough Street N 4901 Nassau Bahamas Bahamas	May 13, 2000	Feb 13, 2003	Director	3rd Floor Euro Canadian Centre Marlborough Street N 4901 Nassau Bahamas Bahamas		Bahamian	1942-9	28967300002
MACDONALD, Bill Alan PO BOX 675493 Rancho Santa Fe Ca 92067 United States Of America	Sep 05, 2001	Nov 14, 2002	Director	PO BOX 675493 Rancho Santa Fe Ca 92067 United States Of America		American	1948-1	79392050001
MAIR, Barrie, Dr Wych Elm Fishery Road SL6 1UP Maidenhead Berkshire	Jun 05, 1992	Jun 04, 1996	Director	Wych Elm Fishery Road SL6 1UP Maidenhead Berkshire		British	1942-12	64128670001
MAIR, Jill Margaret Wych Elm Fishery Road SL6 1UP Bray Berkshire	Jun 05, 1992	Mar 01, 1993	Director	Wych Elm Fishery Road SL6 1UP Bray Berkshire		British	1945-2	28887650001
MCGUINNESS, Peter William c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	Feb 14, 2003	May 27, 2016	Director	c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1966-1	97826790005
MEHL, Thomas 1015 Highway 337 Old Bronson Road 32669 Newberry Alachua Usa	Jun 04, 1996	Aug 18, 1998	Director	1015 Highway 337 Old Bronson Road 32669 Newberry Alachua Usa		American	1938-6	52304100001
MILES, Gerwyn John Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Jan 22, 2014	Jan 31, 2015	Director	Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Wales	British	1955-11	46422480002
MORGAN, David Gareth Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Feb 10, 2011	Jan 22, 2014	Director	Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Wales	British	1960-3	65312520002
PRICE, John Duncan 12 Georgian Way HA1 3LF Harrow Middlesex	Jul 01, 1994	Jan 24, 1995	Director	12 Georgian Way HA1 3LF Harrow Middlesex	England	British	1948-1	38774440001
ROOSJE, Harry A 31 New Dawn 92620 Irvine California Usa	May 13, 2000	Sep 03, 2001	Director	31 New Dawn 92620 Irvine California Usa		American	1961-6	90485720001
ROVALO LOPEZ DE LINARES, Francisco Javier, Doctor Calzada Tlalpan 2021 04040 Mexo Df FOREIGN Mexico City Mexico	May 13, 2000	Sep 03, 2001	Director	Calzada Tlalpan 2021 04040 Mexo Df FOREIGN Mexico City Mexico		Mexican	1942-12	70935860001
TAYLOR, Mark 45 Bridgeport Newport Coast California 92657 Usa	May 13, 2000	Nov 14, 2002	Director	45 Bridgeport Newport Coast California 92657 Usa		American	1956-7	70935810001
TIMMONS, Christopher Miles 25261 Vealsquez Road Laguna Hills Ca 92653 United States Of America	Sep 05, 2001	Feb 14, 2003	Director	25261 Vealsquez Road Laguna Hills Ca 92653 United States Of America		American	1973-1	79391960001
WILLIAMS, Kevin Donald Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Feb 10, 2011	Jan 31, 2015	Director	Unit 1 & 2 Heol Rhosyn Parc Dafen SA14 8QG Llanelli Carmarthenshire	Wales	Welsh	1963-11	122167440001
WOOLMAN, Paul Foxhill Farm Broad Haven SA62 3TY Haverfordwest Dyfed	Apr 06, 1993	Jun 30, 1995	Director	Foxhill Farm Broad Haven SA62 3TY Haverfordwest Dyfed	Wales	British	1943-3	34870340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 13, 1992	Jun 05, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CGX REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2014 Delivered On Oct 23, 2014	Outstanding
	Brief description Land "the beacon" at unuts 4, 5 & 6 llanelli gate house, dafen, llanelli. Patent entitled "laser depilation" with grant number 0732895. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Squadron Capital Llc
	Transactions Oct 23, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2014 Delivered On Mar 18, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) LTD
	Transactions Mar 18, 2014Registration of a charge (MR01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 15, 2011 Delivered On Jun 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 09, 2011 Delivered On Mar 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Mar 22, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Sep 28, 2010 Delivered On Sep 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re chromogenex technologies limited and numbered 03760913 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 29, 2010Registration of a charge (MG01) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Apr 30, 2010 Delivered On May 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 05, 2010Registration of a charge (MG01) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 24, 2007 Delivered On Nov 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 07, 2007Registration of a charge (395) Jan 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mehl Biophile International Corporation
	Transactions Apr 09, 1998Registration of a charge (395) Nov 15, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of copyright and design right	Created On Jul 13, 1995 Delivered On Jul 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The copyrights being :- chromos lasers - multiple beam thermolysis laser and laser for treatment of vascular lesions sirius lasers being - carbon dioxide (C02) medical lasers k/a :- the sirius 200 and the sirius 300 and the sirius 500. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1995Registration of a charge (395) Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Charge of patents	Created On Jul 13, 1995 Delivered On Jul 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The applications for patents :- UK multiple beam thermolysis laser 9420696.8 1994 UK laser for treatment of vascular lesions 9420532.5 1994. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1995Registration of a charge (395) Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 26, 1993 Delivered On Sep 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Sep 01, 1993Registration of a charge (395) Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1993 Delivered On Mar 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1993Registration of a charge (395) Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 05, 1989 Acquired On Nov 06, 1992 Delivered On Nov 20, 1992	Satisfied	Amount secured All monies due to the chargee under a secured loan agreement dated 5 september 1989
	Short particulars All the copyright in the works throughout the world for the full period thereof (for full details of charge see from 395 and contd sheets).
	Persons Entitled Welsh Development Agency
	Transactions Nov 20, 1992Registration of an acquisition (400) Aug 27, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CGX REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 1998	Date of meeting to approve CVA
Jun 09, 2000	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gary Stones 63 Walter Road SA1 4PT Swansea West Glamorgan	practitioner	63 Walter Road SA1 4PT Swansea West Glamorgan

Date	Type
Dec 09, 2015	Administration started
Jul 04, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol

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