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Company Information for

C G E REALISATIONS LIMITED

FULHAM,, LONDON., SW6 1RT,
Company Registration Number
00988323
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About C G E Realisations Ltd
C G E REALISATIONS LIMITED was founded on 1970-09-02 and had its registered office in Fulham,. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
C G E REALISATIONS LIMITED
 
Legal Registered Office
FULHAM,
LONDON.
SW6 1RT
Other companies in SW6
 
Filing Information
Company Number 00988323
Date formed 1970-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1991-12-31
Date Dissolved 2016-04-05
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-08-14 00:13:06
Primary Source:Companies House
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Company Officers of C G E REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCGREGOR MILLOY
Director 1992-05-31
STEPHEN MARTIN SWORDS
Director 1992-05-31
GRAHAM TIPPER
Company Secretary 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARTIN SWORDS HENDERSON DIAMOND TOOLS LTD. Director 1993-03-15 CURRENT 1983-04-05 Dissolved 2016-04-05
STEPHEN MARTIN SWORDS WOODFIELD ENGINEERING LIMITED Director 1992-05-31 CURRENT 1987-08-10 Dissolved 2016-04-05
STEPHEN MARTIN SWORDS J.J.HARVEY (MANCHESTER) LIMITED Director 1992-05-31 CURRENT 1953-03-18 Active
GRAHAM TIPPER WOODFIELD ENGINEERING LIMITED Company Secretary 1992-05-31 CURRENT 1987-08-10 Dissolved 2016-04-05
GRAHAM TIPPER HENDERSON DIAMOND TOOLS LTD. Company Secretary 1992-05-31 CURRENT 1983-04-05 Dissolved 2016-04-05
GRAHAM TIPPER J.J.HARVEY (MANCHESTER) LIMITED Company Secretary 1992-05-31 CURRENT 1953-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
2002-02-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-02-20405(2)RECEIVER CEASING TO ACT
2001-12-133.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-12-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-12-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-02-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-12-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-12-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-12-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-06-05MISC3.7FILED DEATH OF ADMIN.REC.
1995-06-05MISC3.7, FILED DEATH OF ADMIN.REC.
1994-12-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-02-08CERTNMCOMPANY NAME CHANGED CLEVELAND-GUEST(ENGINEERING)LIMI TED CERTIFICATE ISSUED ON 08/02/94
1993-11-30405(1)APPOINTMENT OF RECEIVER/MANAGER
1993-07-27395PARTICULARS OF MORTGAGE/CHARGE
1993-06-14363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-12ORES04NC INC ALREADY ADJUSTED 01/09/92
1992-10-12123£ NC 50000/1500000 01/09/92
1992-10-1288(2)RAD 01/09/92--------- £ SI 1420000@1=1420000 £ IC 48410/1468410
1992-06-09363bRETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
1992-06-05395PARTICULARS OF MORTGAGE/CHARGE
1992-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-23288DIRECTOR RESIGNED
1992-01-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-05225(2)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-08-28395PARTICULARS OF MORTGAGE/CHARGE
1991-06-24363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-24288DIRECTOR RESIGNED
1991-06-11288NEW DIRECTOR APPOINTED
1991-02-19SRES01ALTER MEM AND ARTS 07/02/90
1991-01-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-26ERES13252 366 386 30/10/90
1990-11-26SRES01ALTER MEM AND ARTS 30/10/90
1990-09-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1990-08-03363RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-06-07288DIRECTOR RESIGNED
1990-05-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-11395PARTICULARS OF MORTGAGE/CHARGE
1989-11-03AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-01225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-05-23363RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-03-23395PARTICULARS OF MORTGAGE/CHARGE
1989-01-11288NEW DIRECTOR APPOINTED
1988-10-28287REGISTERED OFFICE CHANGED ON 28/10/88 FROM: CRESCENT MILL,, NORTH VALLEY ROAD,, COLNE
1988-10-20395PARTICULARS OF MORTGAGE/CHARGE
1988-09-27395PARTICULARS OF MORTGAGE/CHARGE
1988-09-27AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-09-27363RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-06-06288NEW DIRECTOR APPOINTED
1988-03-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering
2940 - Manufacture of machine tools


Licences & Regulatory approval
We could not find any licences issued to C G E REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C G E REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 1993-07-27 Outstanding SECURUM U.K.LIMITED
DEBENTURE 1992-06-05 Outstanding DAROS PISTON RINGS AB
GUARANTEE AND DEBENTURE 1992-06-05 Outstanding NORDBANKEN
CHATTEL MORTGAGE 1991-08-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-12-11 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1989-03-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-09-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C G E REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G E REALISATIONS LIMITED
Trademarks
We have not found any records of C G E REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G E REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as C G E REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C G E REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G E REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C G E REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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