Company Information for CGL REALISATIONS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
00278576
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CGL REALISATIONS LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC4A | ||
Previous Names | ||
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Company Number | 00278576 | |
---|---|---|
Company ID Number | 00278576 | |
Date formed | 1933-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 01/02/2012 | |
Return next due | 01/03/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 13:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES CLARE |
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CARL DAVID COWLING |
||
ROBERT FRANCIS JAMES DARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WALTERS |
Company Secretary | ||
SIMON JOCELYN ENOCH |
Director | ||
THIERRY FALQUE-PIERROTIN |
Director | ||
HUGH JOHN HARVEY |
Director | ||
RICHARD DAVID BOULT |
Director | ||
TOBY ROCHFORD LOUSADA |
Director | ||
ANDREW STOODLEY |
Company Secretary | ||
SIMON EDWARD HERRICK |
Director | ||
NIGEL JOHN PENTON |
Company Secretary | ||
JEAN NOEL LABROUE |
Director | ||
IAN ROBERT MICHAEL EDWARDS |
Director | ||
THOMAS NOEL BARRY |
Director | ||
SIMON RICHARD FOX |
Director | ||
GRAHAM KEITH MCDONALD |
Company Secretary | ||
NICHOLAS IAN BOSTON |
Director | ||
PENNY JANE ILLSTON |
Director | ||
ROBERT JAMES CISSELL |
Director | ||
GEORGE PETER MCTAGUE |
Director | ||
JEAN BIZOT |
Director | ||
PAUL ROBERT GEDDES |
Director | ||
PHILIPPE FRANCES |
Director | ||
EDMUND STEPHEN JOHN OBRIEN |
Director | ||
PETER HOPPER |
Director | ||
LEIGH RONALD MARTIN |
Director | ||
KEVIN DOYLE |
Director | ||
IAN ROBERT MICHAEL EDWARDS |
Director | ||
CHRISTOPHER CHARLES BEVAN ROGERS |
Company Secretary | ||
NICHOLAS PAUL DAVIDSON |
Director | ||
ALAN JAMES MCWALTER |
Director | ||
IAN ROBERT MICHAEL EDWARDS |
Company Secretary | ||
DUNCAN ARCHIBALD GRAY |
Company Secretary | ||
DAVID JOHN LEVITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVER THAMES BOAT PROJECT | Director | 2017-07-17 | CURRENT | 2000-03-21 | Active | |
ORMOND MANAGEMENT CONSULTING LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-10-02 | |
Voluntary liquidation Statement of receipts and payments to 2023-10-02 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2022-10-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-02 | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
RES15 | CHANGE OF COMPANY NAME 14/12/19 | |
RES15 | CHANGE OF COMPANY NAME 14/12/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-02 | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-02 | |
LIQ10 | Removal of liquidator by court order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-02 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-02 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-02 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
Appointmen | 2018-06-21 |
Appointmen | 2018-06-19 |
Notice of Intended Dividends | 2017-01-10 |
Appointment of Liquidators | 2013-10-09 |
Appointment of Administrators | 2012-11-08 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNT | Satisfied | MICRO P LIMITED | |
FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY TRUSTEE") | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | |
BOND AND FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | HAILEY ACQUISITIONS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | HAILEY ACQUISITIONS LIMITED | |
DEBENTURE | Satisfied | RETAIL FINANCE IV LLC | |
SECURITY AGREEMENT | Satisfied | KLEINWORT BENSON (CHANNEL ISLAND) LIMITED | |
Satisfied | MIDLAND BANK LTD | ||
Satisfied | MIDLAND BANK LTD |
CGL REALISATIONS LIMITED owns 39 domain names.
comet-direct.co.uk comet-group-plc.co.uk comet.co.uk cometbusiness.co.uk cometcare.co.uk cometdirectpc.co.uk cometgroupplc.co.uk cometindex.co.uk cometonline.co.uk cometstores.co.uk fixitforme.co.uk laskeys.co.uk laundryscience.co.uk oncall.co.uk pluggedin.co.uk ecomet.co.uk e-comet.co.uk kitchen-science.co.uk kitchenscience.co.uk clearance-comet.co.uk clearancecomet.co.uk cookingscience.co.uk comet-clearance.co.uk cometauctions.co.uk cometdirect.co.uk cometgroup.co.uk cometjobs.co.uk comett.co.uk comettalk.co.uk e-appliance.co.uk computervillage.co.uk plugged-in.co.uk pcvillage.co.uk wwwcomet.co.uk comet-on-call.co.uk cometoncall.co.uk cometvision.co.uk 2comet.co.uk laskys.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Equipment, Furniture and Materials and Livestock |
Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Brighton & Hove City Council | |
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Collection Fund |
Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Leeds City Council | |
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East - North East | |
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Somerset County Council | |
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Equipment Furniture & Materials |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | COMET GROUP LIMITED | Event Date | 2018-06-21 |
This notice is in substitution for that which appeared in The London Gazette on 19 June 2018- notice ID 3049810; issue number, and page in the printed edition. Notice URL - https://www.thegazette.co.u… | |||
Initiating party | Event Type | Appointmen | |
Defending party | COMET GROUP LIMITED | Event Date | 2018-06-19 |
Name of Company: COMET GROUP LIMITED Company Number: 00278576 Nature of Business: Retail sale of electrical household appliances in specialised stores Registered office: Hill House, 1 Little New Stree… | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | COMET GROUP LIMITED | Event Date | 2017-01-06 |
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 17 February 2017, to prove their debts by sending to the undersigned Christopher James Farrington of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare a first and final dividend within 2 months of the above date. Date of appointment: 3 October 2013. Office holder details: Christopher James Farrington (IP No. 8751) of Deloitte LLP, 1 Woodborough Road, Nottingham, NG1 3FG and Neville Barry Kahn (IP No. 8690) and Nicholas Guy Edwards (IP No. 8811) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA. Please contact the Comet creditor hotline on 020 7007 3394 or cometcreditors@deloitte.co.uk for further information. Ag EF100378 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COMET GROUP LIMITED | Event Date | 2013-10-03 |
Neville Barry Kahn and Nicholas Guy Edwards , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Christopher James Farrington , of Deloitte LLP , 1 Woodborough Road, Nottingham, NG1 3FG . : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | COMET GROUP LIMITED | Event Date | 2012-11-02 |
In the High Court of Justice, Chancery Division Companies Court case number 8347 Neville Barry Kahn and Nicholas Guy Edwards (IP Nos 008690 and 008811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA and Christopher James Farrington (IP No 008751 ), of Deloitte LLP , 1 Woodborough Road, Nottingham NG1 3FG Further details contact the Joint Liquidators, Tel: 0844 800 9595, www. deloitte.com/uk/comet : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |