C & M GROUP HOLDINGS LIMITED

Overview

Company Name	C & M GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC308575
Jurisdiction	Scotland
Date of Creation	Sep 14, 2006
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of C & M GROUP HOLDINGS LIMITED?

(7415) /

Where is C & M GROUP HOLDINGS LIMITED located?

Registered Office Address	C/O DELOITTE & TOUCHE LLP Lomond House, 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of C & M GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOWLMAST LIMITED	Sep 14, 2006	Sep 14, 2006

What are the latest filings for C & M GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2013	Return of final meeting of voluntary winding up	20 pages	4.26(Scot)

Aug 12, 2013	Notice of final meeting of creditors	1 pages	4.17(Scot)

Jul 21, 2010	Administrator's progress report	27 pages	2.20B(Scot)

Jul 21, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Mar 16, 2010	Administrator's progress report	21 pages	2.20B(Scot)

Nov 17, 2009	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Sep 10, 2009	Administrator's progress report	24 pages	2.20B(Scot)

Aug 06, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 27, 2009	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Mar 27, 2009	Notice of resignation of administrator	1 pages	2.29B(Scot)

Mar 20, 2009	Administrator's progress report	20 pages	2.20B(Scot)

Sep 23, 2008	Statement of administrator's proposal	34 pages	2.16B(Scot)

Sep 03, 2008	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Jul 31, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 30, 2008	legacy	1 pages	287

Mar 11, 2008	legacy	1 pages	288c

Feb 14, 2008	legacy	1 pages	288b
Feb 11, 2008	legacy	1 pages	288b
Nov 29, 2007	legacy	9 pages	363a
Nov 22, 2007	legacy	2 pages	288a
Nov 22, 2007	legacy	1 pages	288b
Nov 22, 2007	legacy	1 pages	288b
May 30, 2007	legacy	3 pages	288a
May 29, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of C & M GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 25, 2007		Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ANGUS, Gordon Durris AB31 6BL Banchory Balfour House	May 01, 2007		Director	Durris AB31 6BL Banchory Balfour House	Scotland	British	1963-3	Company Director	60818450004
HENDERSON, Jeremy Neil Tillyfour House Tough AB33 8DX Alford Aberdeenshire	Mar 21, 2007		Director	Tillyfour House Tough AB33 8DX Alford Aberdeenshire		British	1947-3	Chartered Accountant	73430001
WATSON, Patricia Anne Fountainhall Road AB15 4EA Aberdeen 77 Aberdeenshire	Oct 23, 2006	Jul 25, 2007	Secretary	Fountainhall Road AB15 4EA Aberdeen 77 Aberdeenshire		British		Company Secretary	136330650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 14, 2006	Sep 27, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 27, 2006	Oct 23, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
HARRISON, Alisdair Brown Maltman 14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Oct 23, 2006	Jan 17, 2008	Director	14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Scotland	British	1952-1	Company Director	49915540002
KELLAS, David 2 Burnside Road EH48 4PX Bathgate Lothian West	Oct 23, 2006	Oct 18, 2007	Director	2 Burnside Road EH48 4PX Bathgate Lothian West		British	1957-8	Director	99032180001
ROSS, Hamish Hector Lawrence Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Nov 09, 2006	Feb 01, 2007	Director	Polruan Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Scotland	British	1952-3	Company Director	72229470001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 14, 2006	Sep 27, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 27, 2006	Oct 23, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Does C & M GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 20, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 2007Registration of a charge (410)

View Detailed Information on Charges

Does C & M GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2010	Administration ended
Jul 28, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Nicholas James Dargan 9 George Square G2 1QQ Glasgow	practitioner	9 George Square G2 1QQ Glasgow	Jul 21, 2010
Patrick Alexander Lannagan 9 George Square Glasgow	practitioner	9 George Square Glasgow	Jul 28, 2008
John C Reid Lomond House 9 George Square G2 1QQ Glasgow	practitioner	Lomond House 9 George Square G2 1QQ Glasgow	Jul 21, 2010

Date	Type
Nov 12, 2013	Dissolved on
Jul 21, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan 9 George Square G2 1QQ Glasgow	practitioner	9 George Square G2 1QQ Glasgow	Jul 21, 2010
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	Jul 21, 2010

Notes	scottish-insolvency-info

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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