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CGL DEVELOPMENTS LIMITED

CGL DEVELOPMENTS LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéCGL DEVELOPMENTS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02888403
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de CGL DEVELOPMENTS LIMITED ?

    • (4521) /

    Où se situe CGL DEVELOPMENTS LIMITED ?

    Adresse du siège social
    SMITH & WILLIAMSON LLP
    Marmion House 3 Copenhagen Street
    WR1 2HB Worcester
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de CGL DEVELOPMENTS LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2005

    Quels sont les derniers dépôts pour CGL DEVELOPMENTS LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Déclaration de biens vacants

    		1 pagesBONA

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    		4 pages4.72

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mai 2012

    		5 pages4.68

    Changement d'adresse du siège social de No 1 st Swithin Street Worcester WR1 2PY le 16 mai 2012

    		2 pagesAD01

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 nov. 2011

    		5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mai 2011

    		5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 nov. 2010

    		5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mai 2010

    		5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 nov. 2009

    		5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mai 2009

    		5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 nov. 2008

    		5 pages4.68

    Déclaration des affaires

    		8 pages4.20

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution extraordinaire pour la liquidation

    		LRESEX

    Nomination d'un liquidateur volontaire

    		1 pages600

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    legacy

    		1 pages288a

    Comptes pour une petite entreprise établis au 31 déc. 2005

    		8 pagesAA

    legacy

    		1 pages403a

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Comptes pour une petite entreprise établis au 31 déc. 2004

    		6 pagesAA

    legacy

    		3 pages395
    Voir tous les dépôts

    Qui sont les dirigeants de CGL DEVELOPMENTS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    VAUGHAN, Gaynor Margaret
    Little London
    Trefonen
    SY10 9DH Oswestry
    Salop
    		Secrétaire
    Little London
    Trefonen
    SY10 9DH Oswestry
    Salop
    		British125409870001
    LLOYD, Cosmo Gordon
    Tan Y Coed
    Holyhead Road Chirk
    LL14 5BT Wrexham
    		Administrateur
    Tan Y Coed
    Holyhead Road Chirk
    LL14 5BT Wrexham
    		British10608540004
    CLAY, Robert
    Minerva
    Dudleston Heath
    SY12 9LD Ellesmere
    Shropshire
    		Secrétaire
    Minerva
    Dudleston Heath
    SY12 9LD Ellesmere
    Shropshire
    		British86035030001
    HANKEY, Carole
    9 Plough Bank
    Weston Rhyn
    SY10 7TR Oswestry
    Salop
    		Secrétaire
    9 Plough Bank
    Weston Rhyn
    SY10 7TR Oswestry
    Salop
    		British75730220001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Secrétaire désigné
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    LLOYD, David George
    123 College Road
    SY11 2RZ Oswestry
    Salop
    		Secrétaire
    123 College Road
    SY11 2RZ Oswestry
    Salop
    		British90074950003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Administrateur désigné
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    CGL DEVELOPMENTS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 14 oct. 2005
    Livré le 01 nov. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Garages adjoining the canal severn street welshpool powis,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 01 nov. 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 23 sept. 2005
    Livré le 13 oct. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land at mount pleasant, ellesmere road, st martins, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 13 oct. 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 16 sept. 2005
    Livré le 20 sept. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land at maes mawr road llangollen denbigshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 20 sept. 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 03 juin 2005
    Livré le 09 juin 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land and buildings adjoining 1 jemmett close, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 09 juin 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 20 nov. 2003
    Livré le 06 déc. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Buildings and land situate at lower varchoel, guilsfield, welshpool, powys, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 06 déc. 2003Enregistrement d'une charge (395)
    • 24 oct. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 28 avr. 2003
    Livré le 16 mai 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Walker engineering, ellesmere road, st martins, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 16 mai 2003Enregistrement d'une charge (395)
    Legal charge
    Créé le 06 nov. 2002
    Livré le 07 nov. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land adjoining the firs, st. Martins, oswestry shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 21 oct. 2002
    Livré le 28 oct. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a bower farm, st martins, oswestry t/no. SL115328. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 28 oct. 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 25 sept. 2002
    Livré le 27 sept. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land on the south side of oswalds well lane,oswestry shropshire formerly part of oswestry school; t/no sl 145606. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 27 sept. 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 31 juil. 2002
    Livré le 13 août 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land at college road oswestry shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 13 août 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 27 mai 2002
    Livré le 14 juin 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land adjacent to the cricket ground morda road oswestry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 14 juin 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 11 févr. 2002
    Livré le 01 mars 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    By way of legal mortgage the property k/a part of 71 salop road, oswestry, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 01 mars 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 04 févr. 2002
    Livré le 23 févr. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land forming part of oswestry school upper brook street oswestry shropshire SY11 2PL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 23 févr. 2002Enregistrement d'une charge (395)
    Legal charge
    Créé le 10 janv. 2002
    Livré le 22 janv. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Ellesmere road tetchill ellesmere north shropshire t/no: SL139150. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 22 janv. 2002Enregistrement d'une charge (395)
    Debenture
    Créé le 10 janv. 2002
    Livré le 21 janv. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 27 nov. 2000
    Livré le 16 déc. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H land at arddleen welshpool powys (plot 2). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 16 déc. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 02 oct. 2000
    Livré le 07 oct. 2000
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The freehold property land at briggs lane pant oswestry shropshire title number SL131342. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 07 oct. 2000Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 02 oct. 2000
    Livré le 07 oct. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H land at arddleen welshpool powys (plot 1). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 07 oct. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 15 oct. 1999
    Livré le 04 nov. 1999
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property known as land adjoining brynycoed cottage chirk near wrexham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 04 nov. 1999Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 17 sept. 1999
    Livré le 07 oct. 1999
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Brynycoed cottage chirk near wrexham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 07 oct. 1999Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 17 mai 1999
    Livré le 20 mai 1999
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land at briggs lane (phase c) pant oswestry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 20 mai 1999Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 23 avr. 1999
    Livré le 14 mai 1999
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H land of shrewsbury road four crosses O.S. no 1155. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 14 mai 1999Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 10 févr. 1998
    Livré le 19 févr. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land at briggs lane pant oswestry shropshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 19 févr. 1998Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 04 mars 1997
    Livré le 22 mars 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a oswalds well lane oswestry with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 22 mars 1997Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 28 févr. 1997
    Livré le 05 mars 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 05 mars 1997Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    CGL DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    19 juin 2013Dissolved on
    06 nov. 2007Commencement of winding up
    		Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Neil Francis Hickling
    Smith & Williamson
    1 St Swithin Street
    WR1 2PY Worcester
    		practitioner
    Smith & Williamson
    1 St Swithin Street
    WR1 2PY Worcester
    Voir les informations détaillées sur les procédures d'insolvabilité

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0