CSG HOLDINGS LIMITED

Overview

Company Name	CSG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03507563
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1998
Date of Cessation	Nov 11, 2016

Summary

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

What is the purpose of CSG HOLDINGS LIMITED?

(7415) /

Where is CSG HOLDINGS LIMITED located?

Registered Office Address	5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for CSG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2000

What are the latest filings for CSG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2016	Liquidators' statement of receipts and payments to Aug 02, 2016	5 pages	4.68

Aug 11, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 08, 2016	Liquidators' statement of receipts and payments to Mar 26, 2016	5 pages	4.68

Oct 16, 2015	Liquidators' statement of receipts and payments to Sep 26, 2015	5 pages	4.68

Apr 08, 2015	Liquidators' statement of receipts and payments to Mar 26, 2015	5 pages	4.68

Oct 17, 2014	Liquidators' statement of receipts and payments to Sep 26, 2014	5 pages	4.68

Apr 24, 2014	Liquidators' statement of receipts and payments to Mar 26, 2014	5 pages	4.68

Oct 09, 2013	Liquidators' statement of receipts and payments to Sep 26, 2013	5 pages	4.68

Apr 11, 2013	Liquidators' statement of receipts and payments to Mar 26, 2013	5 pages	4.68

Oct 09, 2012	Liquidators' statement of receipts and payments to Sep 26, 2012	5 pages	4.68

Apr 04, 2012	Liquidators' statement of receipts and payments to Mar 26, 2012	5 pages	4.68

Oct 14, 2011	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

Jun 28, 2011	Registered office address changed from * 6Th Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ* on Jun 28, 2011	2 pages	AD01

Apr 18, 2011	Liquidators' statement of receipts and payments to Mar 26, 2011	5 pages	4.68

Oct 11, 2010	Liquidators' statement of receipts and payments to Sep 26, 2010	5 pages	4.68

Apr 09, 2010	Liquidators' statement of receipts and payments to Mar 26, 2010	5 pages	4.68

Oct 07, 2009	Liquidators' statement of receipts and payments to Sep 26, 2009	5 pages	4.68

Apr 06, 2009	Liquidators' statement of receipts and payments to Mar 26, 2009	5 pages	4.68

Oct 13, 2008	Liquidators' statement of receipts and payments to Sep 26, 2008	5 pages	4.68

Apr 09, 2008	Liquidators' statement of receipts and payments to Sep 26, 2008	5 pages	4.68

Oct 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 05, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 05, 2007	legacy	1 pages	405(2)
Oct 03, 2006	Statement of affairs	8 pages	4.20

View All Filings

Who are the officers of CSG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROEBUCK, Simon Carl 171 Dickens Lane Poynton SK12 1NZ Stockport Cheshire	Mar 17, 1998		Secretary	171 Dickens Lane Poynton SK12 1NZ Stockport Cheshire		British		Director	57529610001
ROEBUCK, Brian The Old Police House Astbury CW12 4RQ Congleton Cheshire	Mar 17, 1998		Director	The Old Police House Astbury CW12 4RQ Congleton Cheshire	England	British	1941-7	Director	148315530001
ROEBUCK, Scott David Paddock House Farm Back Lane, Somerford CW12 4RB Congleton Cheshire	Mar 17, 1998		Director	Paddock House Farm Back Lane, Somerford CW12 4RB Congleton Cheshire	England	British	1965-4	Director	38747890003
ROEBUCK, Simon Carl 171 Dickens Lane Poynton SK12 1NZ Stockport Cheshire	Mar 17, 1998		Director	171 Dickens Lane Poynton SK12 1NZ Stockport Cheshire	United Kingdom	British	1963-8	Director	57529610001
RYDER, Andrew John 10 Dooleys Grig Lower Withington SK11 9EL Macclesfield Cheshire	Feb 10, 1998	Mar 17, 1998	Secretary	10 Dooleys Grig Lower Withington SK11 9EL Macclesfield Cheshire		British			36249570001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 10, 1998	Feb 10, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
JACKSON, Arthur Cockshead Hey Farm Cockshead Hey Road SK10 5QZ Bollington The Barnhouse Cheshire	Feb 10, 1998	Mar 17, 1998	Director	Cockshead Hey Farm Cockshead Hey Road SK10 5QZ Bollington The Barnhouse Cheshire		British	1951-1	Accountant	69544290001
ROEBUCK, Gregory John Chapel House Farm Brickbridge Road, Marple SK6 7BQ Stockport Cheshire	Mar 17, 1998	Mar 12, 2002	Director	Chapel House Farm Brickbridge Road, Marple SK6 7BQ Stockport Cheshire		British	1978-2	Director	68547380001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 10, 1998	Feb 10, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does CSG HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 11, 2001 Delivered On May 22, 2001	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 east side of brickfield road hay mills. T/no. WM719926. 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 The Royal Bank of Scotland PLC
	Transactions May 22, 2001Registration of a charge (395)
Debenture	Created On May 09, 2001 Delivered On May 18, 2001	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 The Royal Bank of Scotland PLC
	Transactions May 18, 2001Registration of a charge (395) Jul 13, 2002Appointment of a receiver or manager (405 (1)) May 25, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Apr 07, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured £270,000.00 and all other monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars The leasehold property known as brickfield road hay mills birmingham and containing an area of 4.32 or thereabouts plan number 1S/734.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 11, 2000Registration of a charge (395) May 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 16, 1999 Delivered On Feb 25, 1999	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 Clydesdale Bank PLC
	Transactions Feb 25, 1999Registration of a charge (395) May 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CSG HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Neil Tombs Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	practitioner	Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	Jul 05, 2002	May 21, 2007
Andrew Michael Menzies Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	practitioner	Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	Jul 05, 2002	May 21, 2007

Date	Type
Nov 11, 2016	Due to be dissolved on
Sep 27, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Simister Lines Henry 6th Floor, Grafton Tower WA14 1DQ Stamford New Road Altrincham	practitioner	Lines Henry 6th Floor, Grafton Tower WA14 1DQ Stamford New Road Altrincham	Sep 27, 2006
Neil Henry Lines Henry 6th Floor,Grafton Tower Stamford New Road Altrincham Wa14 1dq	practitioner	Lines Henry 6th Floor,Grafton Tower Stamford New Road Altrincham Wa14 1dq	Sep 27, 2006

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.
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