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C.P.G. INVESTMENTS LIMITED

C.P.G. INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.P.G. INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04070117
    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 C.P.G. INVESTMENTS LIMITED?

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

    Where is C.P.G. INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 9 19 Lever Street
    M1 1AN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P.G. INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for C.P.G. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Notification of Khalid Mahmood Choudhry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 15 Pickering Close Leicester LE4 6ER to Suite 9 19 Lever Street Manchester M1 1AN on Mar 09, 2017

    		1 pagesAD01

    Registration of charge 040701170011, created on Feb 22, 2017

    		24 pagesMR01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Registration of charge 040701170009, created on Jun 06, 2016

    		6 pagesMR01

    Registration of charge 040701170010, created on Jun 06, 2016

    		6 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sajad Choudry as a secretary on Jun 01, 2014

    		1 pagesTM02

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Khalid ,Ahmood Choudhry as a director on Nov 07, 2014

    		2 pagesAP01

    Termination of appointment of Sajad Mahmood Choudhry as a director on Nov 07, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from * 50 Woodgate Leicester Leicestershire LE3 5GF* on Jun 25, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of C.P.G. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRY, Khalid Mahmood
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    England
    		United KingdomBritish157147460001
    CHOUDRY, Sajad
    Pickering Close
    LE4 6ER Leicester
    15
    England
    		Secretary
    Pickering Close
    LE4 6ER Leicester
    15
    England
    		British80838920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHOUDHRY, Khalid Mahmood
    4 Craigwell Road
    Prestwich
    M25 0EF Manchester
    		Director
    4 Craigwell Road
    Prestwich
    M25 0EF Manchester
    		United KingdomBritish55201770001
    CHOUDHRY, Sajad Mahmood
    Pickering Close
    LE4 6ER Leicester
    15
    England
    		Director
    Pickering Close
    LE4 6ER Leicester
    15
    England
    		United KingdomBritish150314890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.P.G. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Mahmood Choudhry
    19 Lever Street
    M1 1AN Manchester
    Suite 9
    United Kingdom
    		Apr 06, 2016
    19 Lever Street
    M1 1AN Manchester
    Suite 9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Khalid Mahmood Choudhry
    19 Lever Street
    M1 1AN Manchester
    Suite 9
    United Kingdom
    		Apr 06, 2016
    19 Lever Street
    M1 1AN Manchester
    Suite 9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does C.P.G. INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 22, 2017
    Delivered On Feb 23, 2017
    		Outstanding
    Brief description
    F/H property k/a 1 woodbridge road leicester t/no LT51734.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Great Lakes Insurance SE
    Transactions
    • Feb 23, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 06, 2016
    Delivered On Jun 07, 2016
    		Outstanding
    Brief description
    1 woodbridge road leicester.
    Persons Entitled
    • Sajad Choudry
    Transactions
    • Jun 07, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 06, 2016
    Delivered On Jun 07, 2016
    		Outstanding
    Brief description
    Land and buildings lying to west of victoria street north grimsby.
    Persons Entitled
    • Sajad Choudry
    Transactions
    • Jun 07, 2016Registration of a charge (MR01)
    Legal charge
    Created On Mar 01, 2011
    Delivered On Mar 09, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Nicholsons arms lancashire hill stockport t/no GM53895 and GM252401 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 09, 2011Registration of a charge (MG01)
    Legal charge
    Created On Aug 12, 2004
    Delivered On Aug 17, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    82 market street hindley wigan. 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
    • Aug 17, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 16, 2003
    Delivered On Jul 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    203 melton road, leicester. 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
    • Jul 26, 2003Registration of a charge (395)
    • Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 11, 2003
    Delivered On Jul 26, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    142A melton road, leicester. 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
    • Jul 26, 2003Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2003
    Delivered On Jul 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 bury old road crumpsall greater manchester title no. GM273310. 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
    • Jul 01, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 25, 2002
    Delivered On Apr 08, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    114 melton road leicester LE4 5ED t/no;-LT53096. 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
    • Apr 08, 2002Registration of a charge (395)
    Legal charge
    Created On Oct 10, 2001
    Delivered On Oct 11, 2001
    		Outstanding
    Amount secured
    £235,000 from the company to the chargee
    Short particulars
    Land and buildings on the west side of melton road leicester (also known as 1 woodbridge road leicester).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2001Registration of a charge (395)
    Debenture
    Created On Feb 27, 2001
    Delivered On Mar 10, 2001
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Sep 12, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does C.P.G. INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Conclusion of winding up
    Mar 27, 2019Petition date
    Jun 26, 2019Commencement of winding up
    Mar 12, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    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