CGR GROUP LIMITED

Overview

Company Name	CGR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04773842
Jurisdiction	England/Wales
Date of Creation	May 22, 2003
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of CGR GROUP LIMITED?

(7415) /

Where is CGR GROUP LIMITED located?

Registered Office Address	Fairfields 7 Noden Drive Lea HR9 7NB Ross On Wye Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CGR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for CGR GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2008

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 04, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2008

legacy

1 pages

288b

May 13, 2008

legacy

1 pages

288b

Oct 10, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

1 pages

288a

May 31, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

2 pages

288a

Apr 19, 2007

legacy

2 pages

288a

Jun 23, 2006

legacy

8 pages

363s

Jun 23, 2006

legacy

2 pages

88(2)R

Jun 23, 2006

legacy

2 pages

88(2)R

May 18, 2006

legacy

1 pages

287

Feb 10, 2006

Total exemption full accounts made up to Aug 31, 2005

14 pages

Nov 14, 2005

legacy

1 pages

288b

Aug 30, 2005

legacy

2 pages

288a

Jul 06, 2005

legacy

3 pages

288a

Jun 09, 2005

legacy

7 pages

363s

Apr 20, 2005

Total exemption small company accounts made up to Aug 31, 2004

2 pages

Feb 10, 2005

legacy

5 pages

88(3)

Feb 10, 2005

legacy

2 pages

88(2)R

Feb 10, 2005

legacy

2 pages

88(2)R

Feb 08, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of CGR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHOTTON, William Mansell 7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom	Dec 08, 2004		Secretary	7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom		British		155353080001
CHAFEI, Redouane, Dr 4 Rue Fourcroy Paris 75017 France	Dec 12, 2006		Director	4 Rue Fourcroy Paris 75017 France		Moroccan	1958-12	120756490001
MILLER, Robin Edward Flat 2 8 The Paragon Blackheath SE3 0NY London	Apr 27, 2004		Director	Flat 2 8 The Paragon Blackheath SE3 0NY London	United Kingdom	British	1949-11	110164440005
PHILLIPS, John Gerard 117 Boulevard De La Croissette FOREIGN Cannes 06400 France	Dec 12, 2006		Director	117 Boulevard De La Croissette FOREIGN Cannes 06400 France		British	1949-10	126771590001
MADDOCKS, Glyn Frank 2 Albany Road NP7 7BD Abergavenny Gwent	May 22, 2003	Jun 27, 2003	Secretary	2 Albany Road NP7 7BD Abergavenny Gwent		British		39448830001
NORTON, Richard Anthony Leo Westleigh 9 Llyswen Road Cyncoed CF23 6NG Cardiff	Jun 27, 2003	Dec 08, 2004	Secretary	Westleigh 9 Llyswen Road Cyncoed CF23 6NG Cardiff		British		49398440001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 22, 2003	May 22, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ERTEN, Mohamad Burak Zeytinlik Maheallesi Yakut Sok No 32/12, Bakirkoy Istanbul Turkey	Mar 11, 2005	Sep 27, 2007	Director	Zeytinlik Maheallesi Yakut Sok No 32/12, Bakirkoy Istanbul Turkey		Turkish	1975-10	109582210001
GREY, Clive Flat 6 46 Cintra Park SE19 2LQ London	May 01, 2005	Nov 02, 2005	Director	Flat 6 46 Cintra Park SE19 2LQ London		British	1962-10	105016210001
HENESEY, Philip John 7 Millbrook Gardens Lea HR9 7LA Ross On Wye Herefordshire	Aug 01, 2007	Apr 30, 2008	Director	7 Millbrook Gardens Lea HR9 7LA Ross On Wye Herefordshire	United Kingdom	British	1954-11	84270600001
HENESEY, Philip John 7 Millbrook Gardens Lea HR9 7LA Ross On Wye Herefordshire	Apr 27, 2004	Apr 01, 2007	Director	7 Millbrook Gardens Lea HR9 7LA Ross On Wye Herefordshire	United Kingdom	British	1954-11	84270600001
MCCORMACK, James Michael Flat 11 Profelia Village FOREIGN Famagusta Republic Of Cyprus	Feb 13, 2004	Mar 04, 2004	Director	Flat 11 Profelia Village FOREIGN Famagusta Republic Of Cyprus		British	1945-5	95869280001
NORTON, Richard Anthony Leo Westleigh 9 Llyswen Road Cyncoed CF23 6NG Cardiff	Jun 27, 2003	Feb 13, 2004	Director	Westleigh 9 Llyswen Road Cyncoed CF23 6NG Cardiff	Wales	British	1953-9	49398440001
SHOTTON, William Mansell 7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom	Mar 04, 2004	Apr 30, 2008	Director	7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom	United Kingdom	British	1955-11	155353080001
SHOTTON, William Mansell 7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom	May 22, 2003	Feb 13, 2004	Director	7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom	United Kingdom	British	1955-11	155353080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 22, 2003	May 22, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CGR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2003 Delivered On Aug 07, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 07, 2003Registration 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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