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C & G FOAM LIMITED

C & G FOAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC & G FOAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    NOVAR DEVELOPMENTS LIMITEDJan 10, 2007Jan 10, 2007

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

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		7 pages4.17(Scot)

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

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		4.9(Scot)

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

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

    		2 pagesAD01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 100
    		SH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Register inspection address has been changed

    		3 pagesAD02

    Termination of appointment of Jonathan Lewis as a director

    		2 pagesTM01

    Termination of appointment of Jonathan Lewis as a secretary

    		2 pagesTM02

    Alterations to floating charge 2

    		5 pages466(Scot)

    Alterations to floating charge 1

    		5 pages466(Scot)

    legacy

    		5 pagesMG01s

    Alterations to floating charge 2

    		5 pages466(Scot)

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

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of C & G FOAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Colin Mark
    33 Ryat Drive
    Newton Mearns
    G77 6SU Glasgow
    		Director
    33 Ryat Drive
    Newton Mearns
    G77 6SU Glasgow
    		ScotlandBritish97370480001
    VALLANCE, David
    Doonvale Place
    KA6 6FD Alloway
    1
    		Director
    Doonvale Place
    KA6 6FD Alloway
    1
    		United KingdomBritish137291580001
    LEWIS, Jonathan Mark
    18 Kirkle Drive
    G77 5HA Newton Mearns
    Glasgow
    		Secretary
    18 Kirkle Drive
    G77 5HA Newton Mearns
    Glasgow
    		British95928560001
    LEWIS, Danielle
    18 Kirkle Drive
    G77 5HA Glasgow
    		Director
    18 Kirkle Drive
    G77 5HA Glasgow
    		ScotlandBritish117966530001
    LEWIS, Jonathan Mark
    18 Kirkle Drive
    G77 5HA Newton Mearns
    Glasgow
    		Director
    18 Kirkle Drive
    G77 5HA Newton Mearns
    Glasgow
    		ScotlandBritish95928560001
    View Detailed Information on Officers and People with Significant Control

    Does C & G FOAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2010Petition date
    Feb 19, 2016Dissolved on
    Nov 18, 2015Conclusion of winding up
    Apr 29, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    		provisional liquidator
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-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.
    • license: CC0