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Company Information for

C G LAND LIMITED

BIRMINGHAM, B3 2RT,
Company Registration Number
03876842
Private Limited Company
Dissolved

Dissolved 2016-04-08

Company Overview

About C G Land Ltd
C G LAND LIMITED was founded on 1999-11-15 and had its registered office in Birmingham. The company was dissolved on the 2016-04-08 and is no longer trading or active.

Key Data
Company Name
C G LAND LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 2RT
Other companies in NW1
 
Previous Names
COVENT GARDEN LAND LIMITED02/10/2002
Filing Information
Company Number 03876842
Date formed 1999-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-08
Type of accounts FULL
Last Datalog update: 2016-06-15 01:31:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G LAND LIMITED

Company Officers of C G LAND LIMITED

Current Directors
Officer Role Date Appointed
F I SECRETARIES LIMITED
Director 2013-04-02
ANDREW LOWE
Director 2013-04-02
F I SECRETARIES LIMITED
Company Secretary 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
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
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Company Secretary 2009-01-12 2013-04-02
DAVID JOHN COPLEY
Director 2009-01-12 2009-10-20
CHURCH STREET NOMINEES LIMITED
Company Secretary 2006-04-06 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 2003-01-31 2007-07-12
STUART MARCUS GIBSON
Director 2003-01-31 2006-12-18
MARK JONATHAN LEWIN
Director 2003-01-31 2006-05-09
MARK JONATHAN LEWIN
Company Secretary 2003-01-31 2006-04-06
STUART MARCUS GIBSON
Company Secretary 2003-01-31 2006-03-30
MICHAEL HENNESSY
Director 2002-09-18 2003-01-31
CLIVE DERRICK PARRISH
Director 2002-09-18 2003-01-31
LEE WRIGHT PENROSE
Director 2002-09-18 2003-01-31
HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED
Company Secretary 2002-09-18 2003-01-31
ANTHONY DAVID SHAMASH
Director 1999-11-15 2002-09-18
DAVID SHAMASH
Director 1999-11-15 2002-09-18
DAVID SHAMASH
Company Secretary 1999-11-15 2002-09-18
COMPANY DIRECTORS LIMITED
Nominated Director 1999-11-15 1999-11-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-11-15 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CROSSPITE LIMITED Director 2013-04-02 CURRENT 1999-04-08 Dissolved 2016-04-08
ANDREW LOWE CG THIRTEEN LIMITED Director 2013-04-02 CURRENT 1999-04-08 Dissolved 2016-10-21
ANDREW LOWE CG FREEHOLDS LIMITED Director 2013-04-02 CURRENT 2001-03-27 Liquidation
ANDREW LOWE NORTH STAR CORPORATE FINANCE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
ANDREW LOWE STAY HOUSE LIMITED Director 2011-10-27 CURRENT 2011-10-27 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
2016-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG
2014-12-094.70DECLARATION OF SOLVENCY
2014-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0115/11/14 FULL LIST
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
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
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0115/11/13 FULL LIST
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN
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
2013-04-15AP04CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-05AR0115/11/12 FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16RES13COMPANY TO ASSUME OBLIGATION OF FINALBRIEF LTD TO REPAY £34202 29/06/2012
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AR0115/11/11 FULL LIST
2011-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011
2011-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011
2010-11-23AR0115/11/10 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19AD02SAIL ADDRESS CREATED
2009-12-01AR0115/11/09 FULL LIST
2009-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27TM01APPOINTMENT 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
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009
2009-06-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS; AMEND
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED
2009-02-01288bAPPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY
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
2008-12-05363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-14363sRETURN MADE UP TO 15/11/07; NO CHANGE 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
2007-07-21288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-01-27363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 C G LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-03
Fines / Sanctions
No fines or sanctions have been issued against C G LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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
MORTGAGE 2002-10-15 Satisfied FREEHOLD MANAGERS (NOMINEES) LIMITED
Filed Financial Reports
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 C G LAND LIMITED

Intangible Assets
Patents
We have not found any records of C G LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G LAND LIMITED
Trademarks
We have not found any records of C G LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G LAND 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 (41100 - Development of building projects) as C G LAND LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C G LAND 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 LAND LIMITEDEvent Date2014-11-18
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 Type
Defending partyCG LAND LIMITEDEvent Date2014-11-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 18 November 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 5 January 2016 Times of Members Meetings: 2.00 pm, 2.10 pm, 2.20 pm, 2.30 pm, 2.40 pm, 2.50 pm, 3.00 pm, 3.10 pm, 3.20 pm, 3.30 pm Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon 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 for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Initiating party Event Type
Defending partyCG LAND LIMITEDEvent Date
Date of appointment: 18 November 2014 Date by which Creditors must submit their claims: 5 January 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 Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G LAND 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 LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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