CGM 2020 REALISATIONS LIMITED

Overview

Company Name	CGM 2020 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10242377
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2016
Date of Cessation	Jun 16, 2023

Summary

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

What is the purpose of CGM 2020 REALISATIONS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is CGM 2020 REALISATIONS LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What were the previous names of CGM 2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CUSTOMADE GROUP MIDCO LIMITED	Feb 22, 2017	Feb 22, 2017
CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED	Jun 21, 2016	Jun 21, 2016

What are the latest accounts for CGM 2020 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CGM 2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2023

Notice of move from Administration to Dissolution

30 pages

AM23

Mar 07, 2023

Administrator's progress report

30 pages

AM10

Feb 15, 2023

Appointment of an administrator

pages

AM01

Jul 26, 2022

Administrator's progress report

26 pages

AM10

Jun 22, 2022

Notice of extension of period of Administration

4 pages

AM19

Feb 02, 2022

Administrator's progress report

28 pages

AM10

Jul 28, 2021

Administrator's progress report

31 pages

AM10

May 20, 2021

Notice of extension of period of Administration

4 pages

AM19

Jan 29, 2021

Administrator's progress report

32 pages

AM10

Nov 18, 2020

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 09, 2020	RES15

Sep 12, 2020

Change of name notice

2 pages

CONNOT

Aug 14, 2020

Statement of affairs with form AM02SOA

11 pages

AM02

Aug 10, 2020

Notice of deemed approval of proposals

4 pages

AM06

Jul 17, 2020

Statement of administrator's proposal

65 pages

AM03

Jul 13, 2020

Registered office address changed from Oldend Hall Oldends Industrial Estate Oldends Lane Stonehouse Gloucestershire GL10 3RQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jul 13, 2020

2 pages

AD01

Jul 10, 2020

Appointment of an administrator

4 pages

AM01

May 15, 2020

Satisfaction of charge 102423770003 in full

1 pages

MR04

Oct 06, 2019

Full accounts made up to Dec 31, 2018

18 pages

Jul 03, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Mar 14, 2019

Registration of charge 102423770009, created on Feb 28, 2019

55 pages

MR01

Mar 14, 2019

Registration of charge 102423770010, created on Feb 28, 2019

56 pages

MR01

Mar 09, 2019

Registration of charge 102423770008, created on Feb 28, 2019

61 pages

MR01

Mar 08, 2019

Registration of charge 102423770007, created on Feb 28, 2019

74 pages

MR01

Dec 27, 2018

Registration of charge 102423770006, created on Dec 24, 2018

61 pages

MR01

View All Filings

Who are the officers of CGM 2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Apr 27, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England				230866800001
GILLETT, Lance Dominic 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Oct 11, 2017		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	United Kingdom	British	1966-11	215616270001
LENG, David Brian 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Mar 12, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1962-5	244390050001
MCGILL, Neil Andrew 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 13, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	Scotland	British	1977-2	232241860001
MOORE, David Alan c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	Nov 01, 2016		Director	c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	156725110001
NAYLOR-LEYLAND, John Michael 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 13, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1984-5	187144180001
STEEL, Andrew David 22 Cross Keys Close W1U 2DW London 3rd Floor England	Jun 21, 2016		Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1968-2	142266440002
BAYLISS, Alexander Francis Temple 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Feb 08, 2017	Mar 15, 2017	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1981-10	160872740001
LIGHTOWLERS, John Michael Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	Oct 11, 2017	May 03, 2018	Director	Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	United Kingdom	British	1968-9	111277770002
MACDOUGAL, Robert Ian 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Nov 01, 2016	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1960-3	193199640001
STOTT, Jeremy 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Oct 11, 2016	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1973-11	210170330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGM 2020 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Topco Limited

Jun 21, 2016

Oldends Lane

Oldends

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	10239202

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 CGM 2020 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP (In Its Capacity as Security Trustee)
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 09, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Lightowlers (In His Capacity as Security Trustee)
	Transactions Mar 09, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 08, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Mar 08, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 16, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jul 12, 2016Registration of a charge (MR01) May 15, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Polyframe Holdings Limited
	Transactions Jul 09, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 08, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Jul 08, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does CGM 2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Administration started
Mar 16, 2023	Administration ended

In administration

Name	Role	Address
Lyn L Vardy Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Robert Andrew Croxen Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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.
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