CGP (BGR) LIMITED

Overview

Company Name	CGP (BGR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03215564
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of CGP (BGR) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CGP (BGR) LIMITED located?

Registered Office Address	The Old Barn Fulford Farm Culworth OX17 2HL Banbury Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CGP (BGR) LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERYGATE (BGR) LIMITED	Jun 11, 1998	Jun 11, 1998
PARK ROYAL ESTATES (INVESTMENTS) LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for CGP (BGR) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for CGP (BGR) LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2012

Application to strike the company off the register

3 pages

DS01

Jul 17, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 2	SH01

Jun 07, 2012

Total exemption small company accounts made up to Aug 31, 2011

5 pages

Jul 01, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

4 pages

AR01

Jun 13, 2011

Total exemption full accounts made up to Aug 31, 2010

9 pages

Jul 16, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

4 pages

AR01

Nov 27, 2009

Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Nov 27, 2009

1 pages

AD01

Nov 01, 2009

Total exemption full accounts made up to Aug 31, 2009

9 pages

Jul 21, 2009

legacy

3 pages

363a

Jul 01, 2009

Total exemption full accounts made up to Aug 31, 2008

9 pages

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

legacy

1 pages

288b

Aug 15, 2008

Total exemption full accounts made up to Aug 31, 2007

9 pages

Jul 02, 2008

legacy

3 pages

363a

Oct 17, 2007

Certificate of change of name

Company name changed chancerygate (bgr) LIMITED\certificate issued on 17/10/07

2 pages

CERTNM

Jul 10, 2007

Total exemption full accounts made up to Aug 31, 2006

9 pages

Jul 09, 2007

legacy

2 pages

363a

Aug 02, 2006

legacy

1 pages

288a

Aug 01, 2006

legacy

1 pages

288b

Jul 19, 2006

Total exemption full accounts made up to Aug 31, 2005

9 pages

Jun 26, 2006

legacy

2 pages

363a

Jul 07, 2005

Full accounts made up to Aug 31, 2004

11 pages

Jun 28, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of CGP (BGR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANE, James Andrew High Street Weston Underwood MK46 5JS Olney Emperor Cottage Bucks	Sep 08, 2008		Secretary	High Street Weston Underwood MK46 5JS Olney Emperor Cottage Bucks		British		138884110001
JOHNSON, Andrew William Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	Jun 24, 1996		Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	68089410003
JOHNSON, David Alexander 1 Second Avenue SW14 8QS London	Jun 24, 1996	Jul 30, 1999	Secretary	1 Second Avenue SW14 8QS London		British		65174910001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Jul 30, 1999	Jul 11, 2006	Secretary	9 Wellesley Road Chiswick W4 4BS London		British		62660140005
CHANCERYGATE CORPORATE SERVICES LIMITED Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire	Jul 11, 2006	Sep 08, 2008	Secretary	Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire				114574130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 1996	Jun 24, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
JOHNSON, David Alexander 1 Second Avenue SW14 8QS London	Jun 24, 1996	Jul 30, 1999	Director	1 Second Avenue SW14 8QS London		British	1967-7	65174910001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 1996	Jun 24, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CGP (BGR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2003 Delivered On Aug 27, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 27, 2003Registration of a charge (395)
Debenture	Created On Mar 26, 1999 Delivered On Apr 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1-5, 23-25 (odd) gorst road and 22-34 (even) sunbeam road acton park royal london NW10-AGL44824. 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 Henry Ansbacher & Co. Limited
	Transactions Apr 07, 1999Registration of a charge (395)
Debenture	Created On Oct 26, 1998 Delivered On Nov 07, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Nov 07, 1998Registration of a charge (395)
Debenture	Created On Jun 04, 1998 Delivered On Jun 12, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as park royal estates (investments) limited) to the chargee on any account whatsoever
	Short particulars F/H property k/a barratts green road park royal london NW10 t/n NGL732409. 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 Henry Ansbacher & Co. Limited
	Transactions Jun 12, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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