Dissolved
Dissolved 2016-06-03
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Company Information for CGL SOFTWARE LIMITED
45-51 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
 03415739 Private Limited Company
Dissolved 2016-06-03 |
Company Overview
About Cgl Software Ltd
CGL SOFTWARE LIMITED was founded on 1997-08-06 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2016-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CGL SOFTWARE LIMITED | |
| Legal Registered Office | |
| 45-51 CHORLEY NEW ROAD BOLTON | |
Filing Information
| Company Number | 03415739 | |
|---|---|---|
| Date formed | 1997-08-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CGL SOFTWARE LIMITED
The following companies were found which have the same name as CGL SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CGL SOFTWARE SOLUTIONS LTD | 4 THE BRAMBLES CUCKFIELD HAYWARDS HEATH RH17 5BF | Active | Company formed on the 2022-04-21 |
Company Officers of CGL SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER RUTH GATELEY |
||
JOHN RICHARD GATELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRY LOUISE ELLIS |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAVENDISH COURT MANAGEMENT (WALLASEY) LIMITED | Director | 2014-05-22 | CURRENT | 1971-12-03 | Active | |
| SPURTLE SOFTWARE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GATELEY / 08/10/2010 | |
| AR01 | 06/08/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: PORTEOUS WALKER 348 MOORSIDE ROAD SWINTON MANCHESTER M27 9PW | |
| 88(2)R | AD 31/03/98--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 128 BLACKLEY NEW ROAD BLACKLEY MANCHESTER M9 8EG | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER. M3 2ER | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CGL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-15 |
| Notices to Creditors | 2015-01-19 |
| Appointment of Liquidators | 2015-01-19 |
| Resolutions for Winding-up | 2015-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against CGL SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CGL SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 19,635 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 15,548 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGL SOFTWARE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 157,501 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 140,700 |
| Current Assets | 2013-03-31 | £ 170,833 |
| Current Assets | 2012-03-31 | £ 154,214 |
| Debtors | 2013-03-31 | £ 13,332 |
| Debtors | 2012-03-31 | £ 13,514 |
| Shareholder Funds | 2013-03-31 | £ 151,198 |
| Shareholder Funds | 2012-03-31 | £ 138,836 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CGL SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CGL SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for CGL SOFTWARE 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 (62020 - Information technology consultancy activities) as CGL SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CGL SOFTWARE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CGL SOFTWARE LIMITED | Event Date | 2015-12-10 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 February 2016 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon on 17 February 2016 in order that the member be entitled to vote. Date of appointment: 9 January 2015. Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR For further details contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk or telephone 0161 827 1218. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CGL SOFTWARE LIMITED | Event Date | 2015-01-14 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 25 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Rgency House, 45-53 Chorley New Road, Bolton, BL1 4QR, the Joint Liquidators of the said Company and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. Date of appointment: 9 January 2015. Office Holder details: Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152) both of Cowgill Holloway Business Recovery LLP, Rgency House, 45-53 Chorley New Road, Bolton, BL1 4QR. For further details contact: The Joint Liquidators, Tel: 0161 827 1200 Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CGL SOFTWARE LIMITED | Event Date | 2015-01-09 |
| Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR : For further details contact: The Joint Liquidators, Tel: 0161 827 1200 Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CGL SOFTWARE LIMITED | Event Date | 2015-01-09 |
| At a general meeting of the above-named company duly convened and held at Walker Begley Limited, 207 Knutsford Road, Grappenhall, Warrington, WA4 2QL, on 09 January 2015 , the following resolutions were passed as a special resolution and as an ordinary resolution repectively: That the company be wound up voluntarily and that Jason Mark Elliott , of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR and Craig Johns , of Cowgill Holloway Business Recovery LLP , Sunlight House, Quay Street, Manchester M3 3LU, (IP Nos. 9496 and 13152) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. For further details contact: The Joint Liquidators, Tel: 0161 827 1200 Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGL SOFTWARE 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 CGL SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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