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CMGL HOLDINGS LIMITED

CMGL HOLDINGS LIMITED

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

    • Overview

    Company NameCMGL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05509018
    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 CMGL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CMGL HOLDINGS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CMGL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEORGE (LONDON 2005) NUMBER 2 LIMITEDJul 14, 2005Jul 14, 2005

    What are the latest accounts for CMGL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CMGL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jul 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mrs Francesca Anne Todd as a director on Jun 23, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Stuart Ashburn as a director on Jun 23, 2021

    		1 pagesTM01

    Termination of appointment of James D'arcy Vincent as a director on Jun 23, 2021

    		1 pagesTM01

    Change of details for Cmgl Group Limited as a person with significant control on Sep 24, 2020

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020

    		1 pagesAD01

    Appointment of Mr James D'arcy Vincent as a director on Sep 07, 2020

    		2 pagesAP01

    Termination of appointment of Richard John Montague-Fuller as a director on Sep 07, 2020

    		1 pagesTM01

    Appointment of Mr Christopher Stuart Ashburn as a director on Sep 07, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 30 Berners Street London W1T 3LR

    		1 pagesAD04

    Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

    		1 pagesAD02

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02
    View All Filings

    Who are the officers of CMGL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980016
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    FARMILOE, Mark
    21 Tudor Street
    EC4Y 0DJ London
    		Secretary
    21 Tudor Street
    EC4Y 0DJ London
    		British106389990001
    MORGAN, Richard Trevor Antony
    23 Ravenscourt Park
    W6 0TJ London
    		Secretary
    23 Ravenscourt Park
    W6 0TJ London
    		British46742550001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		Secretary
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		102944500001
    ASHBURN, Christopher Stuart
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish331716020001
    BEDFORD, Nicolas Norman
    Flat 1 Victoria Gardens
    15 Marston Ferry Road
    OX2 7EF Oxford
    		Director
    Flat 1 Victoria Gardens
    15 Marston Ferry Road
    OX2 7EF Oxford
    		EnglandBritish147404780001
    CLEMENTS, Karen Suzanne
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish160392210001
    CONBOY, Philip Richard
    16 Dudley Road
    SW19 8PN London
    		Director
    16 Dudley Road
    SW19 8PN London
    		United KingdomIrish141579680001
    COX, Timothy Michael
    Five Acres St Johns Road
    Oakley
    RG23 7DX Basingstoke
    Hampshire
    		Director
    Five Acres St Johns Road
    Oakley
    RG23 7DX Basingstoke
    Hampshire
    		EnglandBritish43745170001
    GREATOREX, Anthony Nicholas
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish90617270001
    GREAVES, Jonathon Adam Charles Stuttard
    21 Tudor Street
    EC4Y 0DJ London
    		Director
    21 Tudor Street
    EC4Y 0DJ London
    		British106121040001
    HOLLAND, Richard Francis
    28 Broadway
    SK9 1NB Wilmslow
    		Director
    28 Broadway
    SK9 1NB Wilmslow
    		EnglandBritish170173810002
    JENNINGS, Paul Russell
    3 The Hollies
    Old Wokingham Road
    RG40 3BU Wokingham
    Berkshire
    		Director
    3 The Hollies
    Old Wokingham Road
    RG40 3BU Wokingham
    Berkshire
    		EnglandBritish112648940001
    KING, John Bryan
    20 Summerhill Lane
    Lindfield
    RH16 1RP Haywards Heath
    West Sussex
    		Director
    20 Summerhill Lane
    Lindfield
    RH16 1RP Haywards Heath
    West Sussex
    		EnglandBritish261883440001
    MCARTHUR, Jeremy Hardman
    34 Nassau Road
    SW13 9QE London
    		Director
    34 Nassau Road
    SW13 9QE London
    		United KingdomUnited Kingdom147854160001
    MONTAGUE-FULLER, Richard John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish110216320001
    MORRIS, Keith William
    The Paddocks Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    		Director
    The Paddocks Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    		EnglandEnglish49496280001
    NORRIS, Adrian Mark
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish164137430001
    NORRIS, Adrian Mark
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish164137430001
    SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
    Nancherrow 14 Littleworth Avenue
    KT10 9PB Esher
    Surrey
    		Director
    Nancherrow 14 Littleworth Avenue
    KT10 9PB Esher
    Surrey
    		EnglandDutch169548140001
    SHEARER, Richard John
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    		Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    		United KingdomBritish132651920002
    TAIT, Michael John
    Brookbank
    HP10 0QB Wooburn Green
    Turpins
    Bucks
    		Director
    Brookbank
    HP10 0QB Wooburn Green
    Turpins
    Bucks
    		United KingdomBritish129158460001
    VINCENT, James D'Arcy
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish115136550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMGL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05502652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CMGL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment of keyman policies
    Created On Sep 15, 2005
    Delivered On Sep 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The keyman policies being H198063801 bupa health assurance limited for jeremy hardman mcarthur and 51C34C03 st james`s place UK PLC for timothy michael cox. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 15, 2005Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and the holders of or other persons entitled or prospectiveley entitled from time to time to any investor debt on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Sovereign Capital Partners LLP 'the Trustee' Acting as Trustee and Agent for Itself and Thestockholders
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    • Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CMGL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2021Commencement of winding up
    Oct 13, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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