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CGL DEVELOPMENTS LIMITED

CGL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCGL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02888403
    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 CGL DEVELOPMENTS LIMITED?

    • (4521) /

    Where is CGL DEVELOPMENTS LIMITED located?

    Registered Office Address
    SMITH & WILLIAMSON LLP
    Marmion House 3 Copenhagen Street
    WR1 2HB Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for CGL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to May 05, 2012

    		5 pages4.68

    Registered office address changed from No 1 st Swithin Street Worcester WR1 2PY on May 16, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 05, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2008

    		5 pages4.68

    Statement of affairs

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    legacy

    		1 pages288a

    Accounts for a small company made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		1 pages403a

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    		6 pagesAA

    legacy

    		3 pages395
    View All Filings

    Who are the officers of CGL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Gaynor Margaret
    Little London
    Trefonen
    SY10 9DH Oswestry
    Salop
    		Secretary
    Little London
    Trefonen
    SY10 9DH Oswestry
    Salop
    		British125409870001
    LLOYD, Cosmo Gordon
    Tan Y Coed
    Holyhead Road Chirk
    LL14 5BT Wrexham
    		Director
    Tan Y Coed
    Holyhead Road Chirk
    LL14 5BT Wrexham
    		British10608540004
    CLAY, Robert
    Minerva
    Dudleston Heath
    SY12 9LD Ellesmere
    Shropshire
    		Secretary
    Minerva
    Dudleston Heath
    SY12 9LD Ellesmere
    Shropshire
    		British86035030001
    HANKEY, Carole
    9 Plough Bank
    Weston Rhyn
    SY10 7TR Oswestry
    Salop
    		Secretary
    9 Plough Bank
    Weston Rhyn
    SY10 7TR Oswestry
    Salop
    		British75730220001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    LLOYD, David George
    123 College Road
    SY11 2RZ Oswestry
    Salop
    		Secretary
    123 College Road
    SY11 2RZ Oswestry
    Salop
    		British90074950003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Does CGL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 14, 2005
    Delivered On Nov 01, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Garages adjoining the canal severn street welshpool powis,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 23, 2005
    Delivered On Oct 13, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at mount pleasant, ellesmere road, st martins, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at maes mawr road llangollen denbigshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    Legal charge
    Created On Jun 03, 2005
    Delivered On Jun 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings adjoining 1 jemmett close, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 09, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2003
    Delivered On Dec 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Buildings and land situate at lower varchoel, guilsfield, welshpool, powys, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 06, 2003Registration of a charge (395)
    • Oct 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 2003
    Delivered On May 16, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Walker engineering, ellesmere road, st martins, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 06, 2002
    Delivered On Nov 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining the firs, st. Martins, oswestry shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2002Registration of a charge (395)
    Legal charge
    Created On Oct 21, 2002
    Delivered On Oct 28, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a bower farm, st martins, oswestry t/no. SL115328. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 28, 2002Registration of a charge (395)
    Legal charge
    Created On Sep 25, 2002
    Delivered On Sep 27, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of oswalds well lane,oswestry shropshire formerly part of oswestry school; t/no sl 145606. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    Legal charge
    Created On Jul 31, 2002
    Delivered On Aug 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at college road oswestry shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 2002Registration of a charge (395)
    Legal charge
    Created On May 27, 2002
    Delivered On Jun 14, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to the cricket ground morda road oswestry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 2002Registration of a charge (395)
    Legal charge
    Created On Feb 11, 2002
    Delivered On Mar 01, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a part of 71 salop road, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 01, 2002Registration of a charge (395)
    Legal charge
    Created On Feb 04, 2002
    Delivered On Feb 23, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of oswestry school upper brook street oswestry shropshire SY11 2PL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 23, 2002Registration of a charge (395)
    Legal charge
    Created On Jan 10, 2002
    Delivered On Jan 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ellesmere road tetchill ellesmere north shropshire t/no: SL139150. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2002Registration of a charge (395)
    Debenture
    Created On Jan 10, 2002
    Delivered On Jan 21, 2002
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 21, 2002Registration of a charge (395)
    Legal mortgage
    Created On Nov 27, 2000
    Delivered On Dec 16, 2000
    		Outstanding
    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 arddleen welshpool powys (plot 2). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 16, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 02, 2000
    Delivered On Oct 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property land at briggs lane pant oswestry shropshire title number SL131342. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 07, 2000Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 02, 2000
    Delivered On Oct 07, 2000
    		Outstanding
    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 arddleen welshpool powys (plot 1). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 15, 1999
    Delivered On Nov 04, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as land adjoining brynycoed cottage chirk near wrexham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 1999Registration of a charge (395)
    Legal mortgage
    Created On Sep 17, 1999
    Delivered On Oct 07, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brynycoed cottage chirk near wrexham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 07, 1999Registration of a charge (395)
    Legal mortgage
    Created On May 17, 1999
    Delivered On May 20, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at briggs lane (phase c) pant oswestry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 20, 1999Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 23, 1999
    Delivered On May 14, 1999
    		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 of shrewsbury road four crosses O.S. no 1155. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 14, 1999Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 10, 1998
    Delivered On Feb 19, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at briggs lane pant oswestry shropshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 19, 1998Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 04, 1997
    Delivered On Mar 22, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a oswalds well lane oswestry with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 22, 1997Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Feb 28, 1997
    Delivered On Mar 05, 1997
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 05, 1997Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CGL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2013Dissolved on
    Nov 06, 2007Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Francis Hickling
    Smith & Williamson
    1 St Swithin Street
    WR1 2PY Worcester
    		practitioner
    Smith & Williamson
    1 St Swithin Street
    WR1 2PY Worcester
    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