C.G.I.S. LITTLEHAMPTON LIMITED

Overview

Company Name	C.G.I.S. LITTLEHAMPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316344
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of C.G.I.S. LITTLEHAMPTON LIMITED?

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

Where is C.G.I.S. LITTLEHAMPTON LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of C.G.I.S. LITTLEHAMPTON LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2224 LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for C.G.I.S. LITTLEHAMPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for C.G.I.S. LITTLEHAMPTON LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2019

Application to strike the company off the register

3 pages

DS01

Dec 20, 2018

Statement of capital on Dec 20, 2018

Capital: GBP 1

3 pages

SH19

Dec 11, 2018

legacy

1 pages

SH20

Dec 11, 2018

legacy

1 pages

CAP-SS

Dec 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2018

Confirmation statement made on Nov 03, 2018 with updates

4 pages

CS01

Feb 16, 2018

Full accounts made up to Jun 30, 2017

16 pages

Nov 08, 2017

Confirmation statement made on Nov 03, 2017 with updates

4 pages

CS01

Apr 09, 2017

Accounts for a small company made up to Jun 30, 2016

10 pages

Nov 21, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Sep 02, 2016

Director's details changed for Mr Steven Ross Collins on Aug 17, 2016

2 pages

CH01

Sep 02, 2016

Secretary's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

1 pages

CH03

Sep 02, 2016

Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

2 pages

CH01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

12 pages

Nov 25, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 2,041.13	SH01

Apr 16, 2015

Full accounts made up to Jun 30, 2014

12 pages

Nov 18, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 2,041.13	SH01

Oct 01, 2014

Satisfaction of charge 043163440009 in full

4 pages

MR04

Mar 04, 2014

Full accounts made up to Jun 30, 2013

11 pages

Dec 12, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 2,041.13	SH01

Oct 07, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Sep 20, 2013

Registration of charge 043163440009

32 pages

MR01

Mar 04, 2013

Full accounts made up to Jun 30, 2012

11 pages

View All Filings

Who are the officers of C.G.I.S. LITTLEHAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Dec 05, 2001		Secretary	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom		British		Company Director	59275730001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Dec 07, 2001		Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	Company Director	71810060003
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Dec 07, 2001		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	Company Director	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Dec 05, 2001		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	Company Director	59275730022
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Nov 05, 2001	Dec 05, 2001	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023840001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Nov 05, 2001	Dec 05, 2001	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.G.I.S. LITTLEHAMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hdl Debenture Limited

Apr 06, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01755077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C.G.I.S. LITTLEHAMPTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 06, 2013 Delivered On Sep 20, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Sculptor Finance (Md) Ireland Limited
	Transactions Sep 20, 2013Registration of a charge (MR01) Oct 01, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jul 01, 2010 Delivered On Jul 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the finance parties (or any of them) or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all its undertaking and all property assets and rights.
	Persons Entitled Bank of Scotland PLC for Itself and as Agent and Security Trustee for the Finance Parties
	Transactions Jul 12, 2010Registration of a charge (MG01) Oct 07, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Jul 05, 2005 Delivered On Jul 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all its undertaking and all its property, assets and rights both present and future.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders
	Transactions Jul 22, 2005Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Fifty-fifth supplemental trust deed	Created On Jul 05, 2005 Delivered On Jul 12, 2005	Satisfied	Amount secured All monies due or to become due by hemingway debenture limited to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the new property being f/h land k/a plot 5300 being part of land at tewkesbury business park northway lane tewkesbury t/n GR248788. F/h land being la fitness (also k/a north birmingham squash rackets club) 366 gravelly lane erdington birmingham t/n's WM108627 WN682318 WM232394 WM629635 and WM744301. L/h land at mill street brierley hill west midlands t/n WM775455. For further details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Jul 12, 2005Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 04, 2005 Delivered On May 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to any lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land known as the body shop complex hawthorn road littlehampton west sussex, t/n WSX185272, fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 06, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Deeds of accession dated 24 december 2002 and	Created On May 08, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All monies due or to become due from an obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future sums, liabilities and obligations payable or owing by an obligor to any subordinated creditor, as defined. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
	Transactions May 16, 2003Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All monies due or to become due from the company and any other chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land situate at and known as land on the south side of courtwick lane, lyminster t/n WSX185272.. 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 Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
	Transactions May 16, 2003Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 08, 2002 Delivered On Apr 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the companys undertakings and all the companys property assets and rights both present and future.
	Persons Entitled The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Trustee for and on Behalf of the Lenders (As Defined)
	Transactions Apr 18, 2002Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Nineteenth supplemental trust deed	Created On Apr 08, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured The principal of and interest on the original stock,the new stock and all other moneys due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage over title no.WSX185272 being land on the south side of courtwick lane,lyminster with all buildings,erections,fixtures,fittings,fixed plant and machinery thereon and the benefit of all leases,underleases,tenancies,agreements for lease,rights,covenants,etc; first floating charge over all undertaking,property,assets and rights whatsoever; see form 395 for details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Apr 16, 2002Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)

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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