Dissolved
Dissolved 2016-05-11
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Company Information for C & G DISTRIBUTION LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 06504848 Private Limited Company
Dissolved 2016-05-11 |
Company Overview
About C & G Distribution Ltd
C & G DISTRIBUTION LIMITED was founded on 2008-02-15 and had its registered office in Cleckheaton. The company was dissolved on the 2016-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C & G DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 06504848 | |
|---|---|---|
| Date formed | 2008-02-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-05-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name C & G DISTRIBUTION LIMITED
The following companies were found which have the same name as C & G DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
C & G DISTRIBUTION LIMITED | unit 34 crag ave clondalkin industrial estate clondalkin dublin 22 | Dissolved | Company formed on the 2002-04-15 |
 |
C & G DISTRIBUTION LLC | 116 ALBERTO TREVINO ST MISSION TX 78572 | Forfeited | Company formed on the 2020-09-24 |
Company Officers of C & G DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG PAUL JUNIPER |
||
MARCUS SCOTT JOHN FITCH-PEYTON |
||
CRAIG PAUL JUNIPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY STUART PEARSON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & M CLOTHING MERCHANTS LIMITED | Director | 2013-12-02 | CURRENT | 2010-12-07 | Dissolved 2016-02-26 | |
| CALL COLLECT UK LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-07-07 | |
| SWITCH CASE LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2016 FROM C/O FERGUSSON & CO LTD SHACKLETON HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES CLEVELAND TS18 3TS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 7 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON BUSINESS PARK NORTHALLERTON DL6 2NJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARCUS SCOTT JOHN FITCH-PEYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PEARSON | |
| AR01 | 15/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART PEARSON / 15/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL JUNIPER / 15/02/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | REDESIGNATION OF SHARES 18/07/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 15/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 225 | PREVSHO FROM 28/02/2009 TO 31/08/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED CRAIG PAUL JUNIPER | |
| 288a | DIRECTOR APPOINTED GARY STUART PEARSON | |
| 288a | SECRETARY APPOINTED CRAIG PAUL JUNIPER | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to C & G DISTRIBUTION 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 | 2015-12-09 |
| Appointment of Liquidators | 2014-11-07 |
| Resolutions for Winding-up | 2014-11-07 |
| Meetings of Creditors | 2014-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against C & G DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 C & G DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of C & G DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C & G DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for C & G DISTRIBUTION 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 (38320 - Recovery of sorted materials) as C & G DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C & G DISTRIBUTION 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | C&G DISTRIBUTION LIMITED | Event Date | 2014-11-05 |
| Malcolm Edward Fergusson of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C&G DISTRIBUTION LIMITED | Event Date | 2014-11-05 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 5 November 2014 : Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm, Stockton on Tees, TS18 3TS be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 5 November 2014 . Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr M Fitch-Peyton , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | C&G DISTRIBUTION LIMITED | Event Date | 2014-11-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at The Offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 5 February 2016 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to The Offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, no later than 12 noon on the business day before the meeting. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 5 November 2014 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | C & G DISTRIBUTION LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS on 5 November 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr Fitch-Peyton , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & G DISTRIBUTION 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 DISTRIBUTION 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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