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Company Information for

CG THIRTEEN LIMITED

BIRMINGHAM, B3 2RT,
Company Registration Number
03747808
Private Limited Company
Dissolved

Dissolved 2016-10-21

Company Overview

About Cg Thirteen Ltd
CG THIRTEEN LIMITED was founded on 1999-04-08 and had its registered office in Birmingham. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
CG THIRTEEN LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 2RT
Other companies in NW1
 
Previous Names
BERKELEY THIRTEEN LIMITED07/10/2003
Filing Information
Company Number 03747808
Date formed 1999-04-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG THIRTEEN LIMITED
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Company Officers of CG THIRTEEN LIMITED

Current Directors
Officer Role Date Appointed
F I SECRETARIES LIMITED
 Company Secretary 2013-04-02
F I SECRETARIES LIMITED
 Director 2013-04-02
ANDREW LOWE
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
 Company Secretary 2009-01-12 2013-04-02
ANDREW LAWRENCE HARDMAN
 Director 2009-01-12 2013-04-02
ANDREW JONATHAN MARTIN
 Director 2009-10-20 2013-04-02
COLIN FRANCIS MERRIEN
 Director 2009-01-12 2013-04-02
DAVID JOHN COPLEY
 Director 2009-01-12 2009-10-20
CHURCH STREET NOMINEES LIMITED
 Company Secretary 2006-05-09 2009-01-12
ANDREW RICHARD BRINDLEY
 Director 2006-12-18 2009-01-12
CLOSE DIRECTOR SERVICES LIMITED
 Director 2007-11-30 2009-01-12
STUART MARCUS GIBSON
 Director 2007-08-10 2007-11-30
LEE WRIGHT PENROSE
 Director 2007-07-03 2007-08-10
HAROLD DAWE
 Director 2004-06-24 2007-07-12
STUART MARCUS GIBSON
 Director 2004-06-24 2006-12-18
MARK JONATHAN LEWIN
 Director 2004-06-24 2006-05-09
MARK JONATHAN LEWIN
 Company Secretary 2004-06-24 2006-04-06
DAVID SHAMASH
 Company Secretary 2003-10-17 2004-06-24
ANTHONY DAVID SHAMASH
 Director 2003-10-17 2004-06-24
CLAIRE PUTTERGILL
 Company Secretary 1999-04-08 2003-10-17
ROGER ST JOHN HULTON LEWIS
 Director 1999-04-08 2003-10-17
RICHARD JAMES STEARN
 Director 2002-09-09 2003-10-17
ANTHONY ROY FOSTER
 Director 1999-10-06 2002-09-09
DAVID PETER DARBY
 Director 1999-04-08 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F I SECRETARIES LIMITED CG FREEHOLDS LIMITED Company Secretary 2013-04-02 CURRENT 2001-03-27 Dissolved 2017-09-14
F I SECRETARIES LIMITED SHELLEY MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2006-01-26 Active
F I SECRETARIES LIMITED ISOBELGINA MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2006-03-23 Active
ANDREW LOWE DIDSBURY POINT REVERSION LIMITED Director 2013-04-02 CURRENT 1999-05-13 Dissolved 2016-04-08
ANDREW LOWE FHL NOMINEES LIMITED Director 2013-04-02 CURRENT 1999-07-29 Dissolved 2016-04-11
ANDREW LOWE FINALBRIEF LIMITED Director 2013-04-02 CURRENT 1995-09-19 Dissolved 2016-04-27
ANDREW LOWE FREEHOLD 2 LIMITED Director 2013-04-02 CURRENT 2005-03-15 Dissolved 2016-04-11
ANDREW LOWE IMPERIAL WHARF (BLOCK A) LIMITED Director 2013-04-02 CURRENT 2000-11-24 Dissolved 2016-04-11
ANDREW LOWE KENSINGTON WESTSIDE LIMITED Director 2013-04-02 CURRENT 2000-11-30 Dissolved 2016-04-11
ANDREW LOWE PUNCHY PROPERTIES LIMITED Director 2013-04-02 CURRENT 2001-12-31 Dissolved 2016-04-11
ANDREW LOWE REVERTER PLUS LIMITED Director 2013-04-02 CURRENT 1985-12-05 Dissolved 2016-04-11
ANDREW LOWE RIVERSIDE WEST (BLOCK B) LIMITED Director 2013-04-02 CURRENT 2000-12-08 Dissolved 2016-04-11
ANDREW LOWE S G LAND LTD Director 2013-04-02 CURRENT 2000-06-01 Dissolved 2016-04-11
ANDREW LOWE VICTORIA INVESTMENTS (NO 1) LIMITED Director 2013-04-02 CURRENT 2002-05-10 Dissolved 2016-04-11
ANDREW LOWE WARMCROSS LIMITED Director 2013-04-02 CURRENT 1999-02-12 Dissolved 2016-04-11
ANDREW LOWE WARMWOOD ESTATES LIMITED Director 2013-04-02 CURRENT 2003-09-03 Dissolved 2016-04-11
ANDREW LOWE C G LAND LIMITED Director 2013-04-02 CURRENT 1999-11-15 Dissolved 2016-04-08
ANDREW LOWE CROSSPITE LIMITED Director 2013-04-02 CURRENT 1999-04-08 Dissolved 2016-04-08
ANDREW LOWE CG FREEHOLDS LIMITED Director 2013-04-02 CURRENT 2001-03-27 Dissolved 2017-09-14
ANDREW LOWE NORTH STAR CORPORATE FINANCE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW LOWE STAY HOUSE LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off

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
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG
2015-10-284.70DECLARATION OF SOLVENCY
2015-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-21AA31/03/15 TOTAL EXEMPTION FULL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0108/04/15 FULL LIST
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0108/04/14 FULL LIST
2014-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014
2014-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM
2014-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014
2014-04-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-07AR0108/04/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN
2013-04-15AP04CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2013-04-15AP02CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED
2013-04-15AP01DIRECTOR APPOINTED ANDREW LOWE
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0108/04/12 FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07CH04CHANGE CORPORATE AS SECRETARY
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-27AR0108/04/11 FULL LIST
2011-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011
2011-04-05CH04CHANGE CORPORATE AS SECRETARY
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12AR0108/04/10 FULL LIST
2010-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MARTIN / 02/11/2009
2010-01-19AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 01/11/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY
2009-10-21AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009
2009-04-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED
2009-02-01288bAPPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28288aDIRECTOR APPOINTED DAVID JOHN COPLEY
2009-01-28288aDIRECTOR APPOINTED COLIN FRANCIS MERRIEN
2009-01-27288aDIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN
2009-01-27288aSECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED
2008-07-22363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-04-25363(288)SECRETARY RESIGNED
2007-04-25363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CG THIRTEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Appointment of Liquidators2015-10-26
Notices to Creditors2015-10-26
Resolutions for Winding-up2015-10-26
Fines / Sanctions
No fines or sanctions have been issued against CG THIRTEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-07-29 Satisfied FREEHOLD MANAGERS (NOMINEES) LIMITED
DEBENTURE 2003-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 CG THIRTEEN LIMITED

Intangible Assets
Patents
We have not found any records of CG THIRTEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG THIRTEEN LIMITED
Trademarks
We have not found any records of CG THIRTEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG THIRTEEN 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 (68100 - Buying and selling of own real estate) as CG THIRTEEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CG THIRTEEN 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 TypeAppointment of Liquidators
Defending partyCG THIRTEEN LIMITEDEvent Date2015-10-19
Simon David Chandler , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper :
 
Initiating party Event TypeNotices to Creditors
Defending partyCG THIRTEEN LIMITEDEvent Date2015-10-19
Date of appointment: 19 October 2015 Date by which Creditors must submit their claims: 25 November 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCG THIRTEEN LIMITEDEvent Date2015-10-19
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler of Mazars LLP of 45 Church Street, Birmingham B3 2RT , be appointed as liquidator of the company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 19 October 2015 Andrew Mansson-Lowe , Director : Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG THIRTEEN 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 CG THIRTEEN 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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