co
Corporate
Observer
Homepage
Data
Great Britain
Company
CGL HOMES LIMITED

CGL HOMES LIMITED

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

    • Overview

    Company NameCGL HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08082409
    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 CGL HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CGL HOMES LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGL HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CGL HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from Henlle Hall Henlle Gobowen Oswestry Shropshire SY10 7AX to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Dec 05, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2022

    		LRESEX

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Cosmo Lloyd as a director on May 12, 2021

    		1 pagesTM01

    Appointment of Cosmo Gordon Lloyd as a director on May 12, 2021

    		2 pagesAP01

    Termination of appointment of Lorna April Hankey as a director on May 12, 2021

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Amended total exemption full accounts made up to May 31, 2019

    		27 pagesAAMD

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		14 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		14 pagesAA

    Confirmation statement made on May 24, 2017 with no updates

    		3 pagesCS01

    Notification of Henlle Holdings Ltd as a person with significant control on Jun 08, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of CGL HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Cosmo Gordon
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    		EnglandBritish283255080001
    HANKEY, Lorna April
    Henlle
    Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    Shropshire
    		Director
    Henlle
    Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    Shropshire
    		United KingdomBritish209468920001
    LLOYD, Adam Cosmo
    Henlle
    Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    Shropshire
    		Director
    Henlle
    Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    Shropshire
    		United KingdomBritish209468700001
    LLOYD, Cosmo Gordon
    Henlle
    Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    Shropshire
    United Kingdom
    		Director
    Henlle
    Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    Shropshire
    United Kingdom
    		United KingdomBritish10608540006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGL HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henlle Holdings Ltd
    Henlle, Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    England
    		Jun 08, 2016
    Henlle, Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number9662414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Henlle Holdings Ltd
    Henlle, Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    England
    		Jun 08, 2016
    Henlle, Gobowen
    SY10 7AX Oswestry
    Henlle Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number9662414
    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 CGL HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 07, 2016
    Delivered On Jan 14, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2016Registration of a charge (MR01)
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 13, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 01, 2013
    Delivered On Aug 13, 2013
    		Satisfied
    Brief description
    F/H property at llanarmon road glynceriog llangollen t/no. WA557464. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wychbury Properties LLP
    Transactions
    • Aug 13, 2013Registration of a charge (MR01)
    • Jan 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 28, 2013
    Delivered On Jan 30, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 12 moors bank st martins oswestry shropshire t/n SL173671.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • May 14, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 28, 2013
    Delivered On Jan 30, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 8 flats at glynceiriog llys y nant llanarmon road glynceiriog llangollen t/n WA557464.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CGL HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2024Due to be dissolved on
    Nov 23, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    		practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    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