CGH 2020 REALISATIONS LIMITED

Overview

Company Name	CGH 2020 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11027703
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2017
Date of Cessation	Sep 29, 2022

Summary

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

What is the purpose of CGH 2020 REALISATIONS LIMITED?

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

Where is CGH 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 CGH 2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CUSTOMADE GROUP HOLDCO LIMITED	Apr 10, 2018	Apr 10, 2018
CROSSCO (1426) LIMITED	Oct 24, 2017	Oct 24, 2017

What are the latest accounts for CGH 2020 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CGH 2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2022

Notice of move from Administration to Dissolution

26 pages

AM23

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

Oct 06, 2020

Certificate of change of name

Company name changed customade group holdco LIMITED\certificate issued on 06/10/20

5 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 17, 2020	RES15

Oct 06, 2020

Change of name notice

2 pages

CONNOT

Aug 14, 2020

Statement of affairs with form AM02SOA

11 pages

AM02

Aug 06, 2020

Notice of deemed approval of proposals

4 pages

AM06

Jul 17, 2020

Statement of administrator's proposal

63 pages

AM03

Jul 13, 2020

Registered office address changed from Oldend Hall 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

Nov 05, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Jul 24, 2019

Full accounts made up to Dec 31, 2018

39 pages

Mar 14, 2019

Registration of charge 110277030004, created on Feb 28, 2019

55 pages

MR01

Mar 14, 2019

Registration of charge 110277030005, created on Feb 28, 2019

57 pages

MR01

Mar 09, 2019

Registration of charge 110277030003, created on Feb 28, 2019

61 pages

MR01

Mar 07, 2019

Registration of charge 110277030002, created on Feb 28, 2019

74 pages

MR01

Oct 25, 2018

Confirmation statement made on Oct 23, 2018 with updates

8 pages

CS01

Oct 25, 2018

Register(s) moved to registered inspection location Polyframe Mile Thorn Works Gibbet Street Halifax HX1 4JR

1 pages

AD03

Oct 25, 2018

Register inspection address has been changed to Polyframe Mile Thorn Works Gibbet Street Halifax HX1 4JR

1 pages

AD02

Oct 25, 2018

Secretary's details changed for Ms Dawn Allison Rogers on Oct 25, 2018

1 pages

CH03

Jul 23, 2018

Appointment of Ms Dawn Allison Rogers as a secretary on Apr 24, 2018

2 pages

AP03

May 21, 2018

Statement of capital following an allotment of shares on Apr 24, 2018

Capital: GBP 17,364.54

8 pages

SH01

View All Filings

Who are the officers of CGH 2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Allison Milethorn Works Gibbet Street HX1 4JR Halifax Polyframe West Yorkshire United Kingdom	Apr 24, 2018		Secretary	Milethorn Works Gibbet Street HX1 4JR Halifax Polyframe West Yorkshire United Kingdom				248699360001
GILLETT, Lance Dominic 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 24, 2018		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	Apr 24, 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 10, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	Scotland	British	1977-2	232241860001
MOORE, David Alan 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 24, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1963-7	156725110001
NAYLOR-LEYLAND, John Michael 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 10, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1984-5	187144180001
STEEL, Andrew David 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 10, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1968-2	142266440002
PASS, James Henry 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Oct 24, 2017	Apr 10, 2018	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1964-4	192085380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cairngorm Capital Partners Llp

Apr 10, 2018

Cross Keys Close

W1U 2DW London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc390319

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Henry Pass

Oct 24, 2017

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 CGH 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 Lightowers (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 07, 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 07, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On May 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions May 09, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does CGH 2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Administration started
Jun 29, 2022	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.
license: CC0