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C.G.I.S. ERDINGTON LIMITED

C.G.I.S. ERDINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameC.G.I.S. ERDINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

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

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    DWSCO 2214 LIMITEDNov 05, 2001Nov 05, 2001

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for C.G.I.S. ERDINGTON LIMITED?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Jun 30, 2015

    		13 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		15 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 043167560011 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Registration of charge 043167560011

    		32 pagesMR01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2011

    		13 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2010

    		14 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		8 pagesMG01

    Full accounts made up to Jun 30, 2009

    		14 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2008

    		14 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		Director
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		United KingdomBritish7128850001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritish59275730001
    QUICKE, Martin William
    17 Great Austins
    GU9 8JQ Farnham
    Surrey
    		Secretary
    17 Great Austins
    GU9 8JQ Farnham
    Surrey
    		British42668030002
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    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)
    • Aug 13, 2013Satisfaction of a charge (MR04)
    A fufty-sixth supplemental trust deed
    Created On Apr 02, 2009
    Delivered On Apr 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from hdl debenture limited to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its present and future right title and interest in and rights to receive all rents licence fees and other sums due from tenants licensees and other occupiers of the land lying at the back of 350 gravelly lane erdington birmingham t/n WM948332 see image for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Apr 06, 2009Registration of a charge (395)
    • Aug 13, 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)
    • Aug 13, 2013Satisfaction of a charge (MR04)
    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)
    • Aug 13, 2013Satisfaction of a charge (MR04)
    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 la fitness centre 366 gravelly lane erdington birmingham west midlands, t/n WM108627 WM682318 WM232394 WM629635 and WM744301, 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)
    Debenture
    Created On Nov 24, 2003
    Delivered On Dec 02, 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
    F/H land k/a north birmingham squash rackets club t/nos WM108627, WM682318, WM629635 and WM744301. 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
    • Dec 02, 2003Registration of a charge (395)
    • Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Deeds of accession dated 24 november 2003 to a subordination deed dated 24 december 2002 (the "subordination deed) pursuant to which the company will become an obligor and a subordinated creditor under the subordination deed.
    Created On Nov 24, 2003
    Delivered On Dec 02, 2003
    		Satisfied
    Amount secured
    All monies obligations and liabilities due or to become due by an obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums, liabilities and obligations payable by an obligor, as defined, to any subordinated creditor, as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellshaft, London Branch. as Security Trustee of the Finance Parties
    Transactions
    • Dec 02, 2003Registration of a charge (395)
    • Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 17, 2002
    Delivered On Aug 02, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and to the lenders (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
    Floating charge all its undertaking property assets and rights both present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of the Lenders
    Transactions
    • Aug 02, 2002Registration of a charge (395)
    • Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Eighteenth supplemental trust deed
    Created On Feb 07, 2002
    Delivered On Feb 15, 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
    Property k/a land being north birmingham squash rackets club 366 gravelly lane erdington birmingham f/h t/nos WM108627, WM882318, WM232394, WM629635 and WM744301 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon by way of floating charge its undertaking and all property assets and rights present and future including any uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Law Debenture Trustees Limited
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    • Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Feb 07, 2002
    Delivered On Feb 15, 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 its undertaking property assets and rights both present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    • Jun 25, 2005Statement 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.
    • license: CC0