C & G FOAM LIMITED

Overview

Company Name	C & G FOAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314434
Jurisdiction	Scotland
Date of Creation	Jan 10, 2007
Date of Cessation	Feb 19, 2016

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 & G FOAM LIMITED?

(3615) /

Where is C & G FOAM LIMITED located?

Registered Office Address	7th Floor, 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of C & G FOAM LIMITED?

Previous Company Names
Company Name	From	Until
NOVAR DEVELOPMENTS LIMITED	Jan 10, 2007	Jan 10, 2007

What are the latest accounts for C & G FOAM LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What is the status of the latest annual return for C & G FOAM LIMITED?

Annual Return

Last Annual Return	Jan 10, 2010

What are the latest filings for C & G FOAM LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2015

Notice of final meeting of creditors

7 pages

4.17(Scot)

May 20, 2014

Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QB* on May 20, 2014

2 pages

AD01

May 10, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

May 10, 2010

Notice of winding up order

1 pages

4.2(Scot)

May 10, 2010

Appointment of a provisional liquidator

4.9(Scot)

Apr 27, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Apr 23, 2010

Registered office address changed from * 18 Milton Road College Milton North East Kilbride G74 5BU* on Apr 23, 2010

2 pages

AD01

Mar 02, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 100	SH01

Mar 02, 2010

Director's details changed for Colin Cowan on Feb 26, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for David Vallance on Feb 26, 2010

2 pages

CH01

Mar 01, 2010

Register inspection address has been changed

3 pages

AD02

Feb 25, 2010

Termination of appointment of Jonathan Lewis as a director

2 pages

TM01

Feb 25, 2010

Termination of appointment of Jonathan Lewis as a secretary

2 pages

TM02

Dec 15, 2009

Alterations to floating charge 2

5 pages

466(Scot)

Dec 11, 2009

Alterations to floating charge 1

5 pages

466(Scot)

Dec 11, 2009

legacy

5 pages

MG01s

Oct 15, 2009

Alterations to floating charge 2

5 pages

466(Scot)

Jul 14, 2009

Accounts for a dormant company made up to Jan 31, 2009

6 pages

Apr 18, 2009

legacy

3 pages

410(Scot)

Mar 27, 2009

legacy

1 pages

288a

Mar 26, 2009

legacy

3 pages

410(Scot)

Feb 28, 2009

legacy

2 pages

88(2)

Feb 28, 2009

legacy

2 pages

88(2)

Feb 28, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of C & G FOAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWAN, Colin Mark 33 Ryat Drive Newton Mearns G77 6SU Glasgow	Feb 20, 2009		Director	33 Ryat Drive Newton Mearns G77 6SU Glasgow	Scotland	British	1967-11	Director	97370480001
VALLANCE, David Doonvale Place KA6 6FD Alloway 1	Feb 20, 2009		Director	Doonvale Place KA6 6FD Alloway 1	United Kingdom	British	1969-1	Director	137291580001
LEWIS, Jonathan Mark 18 Kirkle Drive G77 5HA Newton Mearns Glasgow	Jan 10, 2007	Feb 12, 2010	Secretary	18 Kirkle Drive G77 5HA Newton Mearns Glasgow		British			95928560001
LEWIS, Danielle 18 Kirkle Drive G77 5HA Glasgow	Jan 10, 2007	Feb 19, 2009	Director	18 Kirkle Drive G77 5HA Glasgow	Scotland	British	1963-8	Counsellor	117966530001
LEWIS, Jonathan Mark 18 Kirkle Drive G77 5HA Newton Mearns Glasgow	Jan 10, 2007	Feb 12, 2010	Director	18 Kirkle Drive G77 5HA Newton Mearns Glasgow	Scotland	British	1962-10	Property Development	95928560001

View Detailed Information on Officers and People with Significant Control

Does C & G FOAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 milton road, college milton, east kilbride LAN193472.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01s)
Floating charge	Created On Apr 14, 2009 Delivered On Apr 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cattles Invoice Finance Limited
	Transactions Apr 18, 2009Registration of a charge (410) Oct 15, 2009Alteration to a floating charge (466 Scot) Dec 15, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 23, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Dec 11, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does C & G FOAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2010	Petition date
Feb 19, 2016	Dissolved on
Nov 18, 2015	Conclusion of winding up
Apr 29, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Maureen Elizabeth Leslie 23 Nelson Mandela Place G2 1QY Glasgow	provisional liquidator	23 Nelson Mandela Place G2 1QY Glasgow

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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