CGM GROUP LTD
Overview
| Company Name | CGM GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09525858 |
| 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 CGM GROUP LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CGM GROUP LTD located?
| Registered Office Address | Minerva House Lower Bristol Road BA2 9ER Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGM GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CGM GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Combe Grove Manor Hotel Brassknocker Hill Monkton Combe Bath BA2 7HU England to Minerva House Lower Bristol Road Bath BA2 9ER on Apr 04, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Matthew Howard Jones as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Angela Jane Frith as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin David Anthony Stanley as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 27 pages | AA | ||||||||||||||
Termination of appointment of Simon Anthony David Baldwin as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stan William Frith as a director on Oct 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huw Watson as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 24, 2016
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Wych Elm House Packhorse Lane South Stoke Bath England BA2 7DJ England to Combe Grove Manor Hotel Brassknocker Hill Monkton Combe Bath BA2 7HU on Oct 22, 2015 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Appointment of Stanley William Frith as a director on Jun 11, 2015 | 3 pages | AP01 | ||||||||||||||
Current accounting period extended from Apr 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Simon Anthony David Baldwin as a director on Jun 11, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Howard Jones as a director on Jun 11, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Huw Watson as a director on Jun 19, 2015 | 3 pages | AP01 | ||||||||||||||
Who are the officers of CGM GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRITH, Angela Jane | Director | Lower Bristol Road BA2 9ER Bath Minerva House England | England | British | 61461490003 | |||||
| STANLEY, Martin David Anthony | Director | Lower Bristol Road BA2 9ER Bath Minerva House England | England | British | 131468120001 | |||||
| WHITTINGTON, Rebecca | Director | Packhorse Lane South Stoke BA2 7DJ Bath Wych Elm House England England | England | British | 56140890005 | |||||
| BALDWIN, Simon Anthony David | Director | Brassknocker Hill Monkton Combe BA2 7HU Bath Combe Grove Manor Hotel England | England | British | 133172190006 | |||||
| FRITH, Stan William | Director | Brassknocker Hill Monkton Combe BA2 7HU Bath Combe Grove Manor Hotel England | England | British | 174245460001 | |||||
| JONES, Matthew Howard | Director | Brassknocker Hill Monkton Combe BA2 7HU Bath Combe Grove Manor Hotel England | United Kingdom | British | 151824120001 | |||||
| WATSON, Huw | Director | Brassknocker Hill Monkton Combe BA2 7HU Bath Combe Grove Manor Hotel England | Uk | Uk | 198924100001 |
What are the latest statements on persons with significant control for CGM GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CGM GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2015 Delivered On Jun 26, 2015 | Outstanding | ||
Brief description By way of legal mortgage all freehold and leasehold land now vested in the company.. By way of first fixed charge all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above {whether registered or unregistered) now or at any time afterwards belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 26, 2015 Delivered On Jun 26, 2015 | Outstanding | ||
Brief description The freehold properties known as brassknocker hill, bath, somerset registered at the land registry with title numbers: AV139095, AV219264, AV131593, AV114901. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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