CGL DEVELOPMENTS LIMITED

Panoramica

Nome della società	CGL DEVELOPMENTS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02888403
Giurisdizione	Inghilterra/Galles
Data di costituzione	17 gen 1994
Data di cessazione	19 giu 2013

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di CGL DEVELOPMENTS LIMITED?

(4521) /

Dove si trova CGL DEVELOPMENTS LIMITED?

Indirizzo della sede legale	SMITH & WILLIAMSON LLP Marmion House 3 Copenhagen Street WR1 2HB Worcester
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di CGL DEVELOPMENTS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2005

Quali sono le ultime deposizioni per CGL DEVELOPMENTS LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

04 lug 2017

Dichiarazione di beni vacanti

1 pagine

BONA

19 giu 2013

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

19 mar 2013

Ritorno della riunione finale in una liquidazione volontaria dei creditori

4 pagine

4.72

01 giu 2012

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mag 2012

5 pagine

4.68

16 mag 2012

Indirizzo della sede legale modificato da No 1 st Swithin Street Worcester WR1 2PY in data 16 mag 2012

2 pagine

AD01

22 nov 2011

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 nov 2011

5 pagine

4.68

26 mag 2011

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mag 2011

5 pagine

4.68

29 nov 2010

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 nov 2010

5 pagine

4.68

28 mag 2010

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mag 2010

5 pagine

4.68

03 dic 2009

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 nov 2009

5 pagine

4.68

05 ago 2009

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 mag 2009

5 pagine

4.68

27 nov 2008

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 nov 2008

5 pagine

4.68

20 nov 2007

Dichiarazione delle attività

8 pagine

4.20

15 nov 2007

Risoluzioni

Resolutions

1 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
liquidation		Risoluzione straordinaria per la liquidazione	LRESEX

15 nov 2007

Nomina di un liquidatore volontario

1 pagine

600

24 ott 2007

legacy

1 pagine

287

06 mar 2007

legacy

1 pagine

288b

23 feb 2007

legacy

6 pagine

363s

24 gen 2007

legacy

1 pagine

288a

05 nov 2006

Bilancio per una piccola impresa redatto al 31 dic 2005

8 pagine

24 ott 2006

legacy

1 pagine

403a

20 gen 2006

legacy

6 pagine

363s

20 gen 2006

legacy

pagine

363(288)

08 nov 2005

Bilancio per una piccola impresa redatto al 31 dic 2004

6 pagine

01 nov 2005

legacy

3 pagine

395

Visualizza tutte le deposizioni

Chi sono gli amministratori di CGL DEVELOPMENTS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Nazionalità	Data di nascita	Numero
VAUGHAN, Gaynor Margaret Little London Trefonen SY10 9DH Oswestry Salop	16 gen 2007		Segretario	Little London Trefonen SY10 9DH Oswestry Salop	British		125409870001
LLOYD, Cosmo Gordon Tan Y Coed Holyhead Road Chirk LL14 5BT Wrexham	03 feb 1994		Amministratore	Tan Y Coed Holyhead Road Chirk LL14 5BT Wrexham	British	1963-5	10608540004
CLAY, Robert Minerva Dudleston Heath SY12 9LD Ellesmere Shropshire	01 nov 2002	13 mag 2003	Segretario	Minerva Dudleston Heath SY12 9LD Ellesmere Shropshire	British		86035030001
HANKEY, Carole 9 Plough Bank Weston Rhyn SY10 7TR Oswestry Salop	03 feb 1993	01 nov 2002	Segretario	9 Plough Bank Weston Rhyn SY10 7TR Oswestry Salop	British		75730220001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	17 gen 1994	03 feb 1994	Segretario nominato	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	British		900003790001
LLOYD, David George 123 College Road SY11 2RZ Oswestry Salop	13 mag 2003	19 feb 2007	Segretario	123 College Road SY11 2RZ Oswestry Salop	British		90074950003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	17 gen 1994	03 feb 1994	Amministratore delegato nominato	Crown House 64 Whitchurch Road CF14 3LX Cardiff			900005500001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

CGL DEVELOPMENTS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Legal charge	Creato il 14 ott 2005 Consegnato il 01 nov 2005	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 01 nov 2005Registrazione di un'ipoteca (395)
Legal charge	Creato il 23 set 2005 Consegnato il 13 ott 2005	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 13 ott 2005Registrazione di un'ipoteca (395)
Legal charge	Creato il 16 set 2005 Consegnato il 20 set 2005	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 20 set 2005Registrazione di un'ipoteca (395)
Legal charge	Creato il 03 giu 2005 Consegnato il 09 giu 2005	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 09 giu 2005Registrazione di un'ipoteca (395)
Legal charge	Creato il 20 nov 2003 Consegnato il 06 dic 2003	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 06 dic 2003Registrazione di un'ipoteca (395) 24 ott 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal charge	Creato il 28 apr 2003 Consegnato il 16 mag 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 16 mag 2003Registrazione di un'ipoteca (395)
Legal charge	Creato il 06 nov 2002 Consegnato il 07 nov 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 07 nov 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 21 ott 2002 Consegnato il 28 ott 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 28 ott 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 25 set 2002 Consegnato il 27 set 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 27 set 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 31 lug 2002 Consegnato il 13 ago 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 13 ago 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 27 mag 2002 Consegnato il 14 giu 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 14 giu 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 11 feb 2002 Consegnato il 01 mar 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 01 mar 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 04 feb 2002 Consegnato il 23 feb 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 23 feb 2002Registrazione di un'ipoteca (395)
Legal charge	Creato il 10 gen 2002 Consegnato il 22 gen 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 22 gen 2002Registrazione di un'ipoteca (395)
Debenture	Creato il 10 gen 2002 Consegnato il 21 gen 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 21 gen 2002Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 27 nov 2000 Consegnato il 16 dic 2000	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Hsbc Bank PLC
	Transazioni 16 dic 2000Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 02 ott 2000 Consegnato il 07 ott 2000	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Hsbc Bank PLC
	Transazioni 07 ott 2000Registrazione di un'ipoteca (395) 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 02 ott 2000 Consegnato il 07 ott 2000	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Hsbc Bank PLC
	Transazioni 07 ott 2000Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 15 ott 1999 Consegnato il 04 nov 1999	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Hsbc Bank PLC
	Transazioni 04 nov 1999Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 17 set 1999 Consegnato il 07 ott 1999	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 07 ott 1999Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 17 mag 1999 Consegnato il 20 mag 1999	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 20 mag 1999Registrazione di un'ipoteca (395) 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 23 apr 1999 Consegnato il 14 mag 1999	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 14 mag 1999Registrazione di un'ipoteca (395) 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 10 feb 1998 Consegnato il 19 feb 1998	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 19 feb 1998Registrazione di un'ipoteca (395) 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 04 mar 1997 Consegnato il 22 mar 1997	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 22 mar 1997Registrazione di un'ipoteca (395) 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Fixed and floating charge	Creato il 28 feb 1997 Consegnato il 05 mar 1997	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persone aventi diritto Midland Bank PLC
	Transazioni 05 mar 1997Registrazione di un'ipoteca (395) 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

CGL DEVELOPMENTS LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
19 giu 2013	Data di scioglimento
06 nov 2007	Inizio della liquidazione

Liquidazione volontaria dei creditori

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Neil Francis Hickling Smith & Williamson 1 St Swithin Street WR1 2PY Worcester	Praticante	Smith & Williamson 1 St Swithin Street WR1 2PY Worcester	06 nov 2007

Visualizza informazioni dettagliate sui procedimenti di insolvenza

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0