CNG HOLDINGS ENGLAND LIMITED
Overview
| Company Name | CNG HOLDINGS ENGLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07444651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNG HOLDINGS ENGLAND LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CNG HOLDINGS ENGLAND LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CNG HOLDINGS ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE NEWCO (NO. 1) LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for CNG HOLDINGS ENGLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CNG HOLDINGS ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 16 pages | AA | ||||||||||||||
Change of details for Axcess Financial Europe Ltd as a person with significant control on Sep 14, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Nov 08, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 30, 2017 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 01, 2017 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Douglas Dean Clark as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Fantastic Voyage Limited as a director on Aug 30, 2017 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Paul Michael Court as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Rjp Secretaries Limited as a secretary on Aug 30, 2017 | 2 pages | AP04 | ||||||||||||||
Appointment of Gold Round Limited as a director on Aug 30, 2017 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Graeme Shepherd Mckinnon as a director on Aug 30, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ to 2 a C Court High Street Thames Ditton KT7 0SR on Sep 05, 2017 | 1 pages | AD01 | ||||||||||||||
Registration of charge 074446510001, created on Aug 30, 2017 | 38 pages | MR01 | ||||||||||||||
Termination of appointment of Leslie James Stillwell as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CNG HOLDINGS ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| MCKINNON, Graeme Shepherd | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Scotland | British | 209469100002 | |||||||||
| FANTASTIC VOYAGE LIMITED | Director | Old Bond Street W1S 4AW London 5th Floor, 24 England |
| 237571950001 | ||||||||||
| GOLD ROUND LIMITED | Director | Old Bond Street W1S 4AW London 5th Floor, 24 England |
| 149588400001 | ||||||||||
| DEAN, Roger Wayne | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | British | 156209820001 | ||||||||||
| NOBLE, Emma Louise | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | 186217030001 | |||||||||||
| CLARK, Douglas Dean | Director | High Street KT7 0SR Thames Ditton 2 A C Court England | United States | American | 113676020001 | |||||||||
| COURT, Paul Michael | Director | High Street KT7 0SR Thames Ditton 2 A C Court England | United Kingdom | British | 186071130001 | |||||||||
| DEAN, Roger Wayne | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | Usa | American | 113675980001 | |||||||||
| DELLER, Andrew Michael | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | England | British | 184200370001 | |||||||||
| HACKETT, John Richard | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | Scotland | British | 115733510002 | |||||||||
| KEENAN, John Joseph | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | Scotland | British | 86256840002 | |||||||||
| SCHALLER, Stephen John | Director | Express Trading Estate Stone Hill Road Farnworth BL4 9TP Bolton Cg House | Usa | American | 156042100001 | |||||||||
| STILLWELL, Leslie James | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire | United Kingdom | British | 186214150001 | |||||||||
| TAI, Dominique Christiane | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom | England | French | 129693160001 | |||||||||
| WOOD, Craig | Director | Ratho Park Ratho Station EH28 8QQ Newbridge Cheque Centres Ltd Midlothian Scotland | Scotland | British | 194032310001 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom |
| 128874440001 |
Who are the persons with significant control of CNG HOLDINGS ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axcess Financial Europe Ltd | Apr 06, 2016 | Lochside Way EH12 9DT Edinburgh 3 Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CNG HOLDINGS ENGLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2017 Delivered On Sep 02, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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