Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C & G DISTRIBUTION LIMITED
Company Information for

C & G DISTRIBUTION LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
06504848
Private Limited Company
Dissolved

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
BD19 3HH
Other companies in DL6
 
Filing Information
Company Number 06504848
Date formed 2008-02-15
Country 
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: 2016-06-15 01:27:50
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FERGUSSON & CO LTD   MACORISON ACCOUNTANTS LIMITED   WESTSIDE (UK) LIMITED
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 addressLast known statusFormation date
C & G DISTRIBUTION LIMITED unit 34 crag ave clondalkin industrial estate clondalkin dublin 22 Dissolved Company formed on the 2002-04-15

Company Officers of C & G DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MARCUS SCOTT JOHN FITCH-PEYTON
Director 2013-08-06
CRAIG PAUL JUNIPER
Director 2008-02-15
CRAIG PAUL JUNIPER
Company Secretary 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STUART PEARSON
Director 2008-02-15 2013-08-06
DUPORT DIRECTOR LIMITED
Nominated Director 2008-02-15 2008-02-15
DUPORT SECRETARY LIMITED
Nominated Secretary 2008-02-15 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS SCOTT JOHN FITCH-PEYTON M & M CLOTHING MERCHANTS LIMITED Director 2013-12-02 CURRENT 2010-12-07 Dissolved 2016-02-26
MARCUS SCOTT JOHN FITCH-PEYTON CALL COLLECT UK LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-07-07
REMY BACH SWITCH CASE LIMITED Director 2012-08-09 CURRENT 2012-08-09 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
2016-05-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2016 FROM C/O FERGUSSON & CO LTD SHACKLETON HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES CLEVELAND TS18 3TS
2015-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 7 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON BUSINESS PARK NORTHALLERTON DL6 2NJ
2014-11-134.20STATEMENT OF AFFAIRS/4.19
2014-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0115/02/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05AP01DIRECTOR APPOINTED MR MARCUS SCOTT JOHN FITCH-PEYTON
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY PEARSON
2013-02-25AR0115/02/13 FULL LIST
2012-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0115/02/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART PEARSON / 15/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL JUNIPER / 15/02/2012
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0115/02/11 FULL LIST
2010-08-10MEM/ARTSARTICLES OF ASSOCIATION
2010-08-10RES13REDESIGNATION OF SHARES 18/07/2010
2010-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-18AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-04-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-03AR0115/02/10 FULL LIST
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-2088(2)AD 15/02/08 GBP SI 98@1=98 GBP IC 2/100
2008-09-22225PREVSHO FROM 28/02/2009 TO 31/08/2008
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-26288aDIRECTOR APPOINTED CRAIG PAUL JUNIPER
2008-02-26288aDIRECTOR APPOINTED GARY STUART PEARSON
2008-02-26288aSECRETARY APPOINTED CRAIG PAUL JUNIPER
2008-02-15288bSECRETARY RESIGNED
2008-02-15288bDIRECTOR RESIGNED
2008-02-15NEWINCINCORPORATION 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 Meetings2015-12-09
Appointment of Liquidators2014-11-07
Resolutions for Winding-up2014-11-07
Meetings of Creditors2014-10-16
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 2008-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

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 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
Trademarks
We have not found any records of C & G DISTRIBUTION LIMITED registering or being granted any trademarks
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 TypeAppointment of Liquidators
Defending partyC&G DISTRIBUTION LIMITEDEvent Date2014-11-05
Malcolm Edward Fergusson of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC&G DISTRIBUTION LIMITEDEvent Date2014-11-05
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 TypeFinal Meetings
Defending partyC&G DISTRIBUTION LIMITEDEvent Date2014-11-05
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 TypeMeetings of Creditors
Defending partyC & G DISTRIBUTION LIMITEDEvent 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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BD19 3HH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1