C&G PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02315746

Incorporation date

09/11/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1988)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a members' voluntary winding up

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06/04/2015

Termination of appointment of Barry Eric Kirk Horrell as a director on 2015-04-01

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20/01/2015

Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 2015-01-21

View PDF (2 pages)

20/01/2015

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Barnett Way Gloucester GL4 3RL

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19/01/2015

Appointment of a voluntary liquidator

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19/01/2015

Resolutions

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19/01/2015

Declaration of solvency

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04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-11-22

View PDF (2 pages)

03/12/2014

Termination of appointment of Paul Gittins as a secretary on 2014-11-21

View PDF (1 pages)

07/08/2014

Termination of appointment of Robert Andrew Purdy as a director on 2014-08-08

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom

View PDF (1 pages)

16/09/2013

Termination of appointment of Michael Mulvenna as a director

View PDF (1 pages)

16/09/2013

Appointment of Mr Barry Eric Kirk Horrell as a director

View PDF (2 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/05/2013

Appointment of Michael Joseph Mulvenna as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Nigel Waring as a director

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14/05/2013

Director's details changed for Mr Nigel Peter Waring on 2013-05-14

View PDF (2 pages)

28/01/2013

Director's details changed for Mr Nigel Peter Waring on 2013-01-29

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/08/2012

Appointment of Mr Robert Andrew Purdy as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Alasdair Lenman as a director

View PDF (1 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/01/2012

Termination of appointment of Paul White as a director

View PDF (1 pages)

10/01/2012

Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/12/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

30/11/2011

Appointment of Miss Angela Lockwood as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Elizabeth Pike as a secretary

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28/11/2011

Termination of appointment of a secretary

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28/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

16/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

05/12/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2010

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (2 pages)

09/11/2010

Secretary's details changed

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09/11/2010

Appointment of Mr Michael John Probert Jones as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Darren Pope as a director

View PDF (1 pages)

23/08/2010

Director's details changed for Mr Nigel Peter Waring on 2010-08-12

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (15 pages)

18/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/03/2010

Appointment of Paul White as a director

View PDF (3 pages)

18/08/2009

Appointment terminated director andrew imrie

View PDF (1 pages)

12/04/2009

Return made up to 11/03/09; no change of members

View PDF (11 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/04/2009

Director appointed nigel peter waring

View PDF (2 pages)

02/04/2009

Appointment terminated director hugh stebbing

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05/10/2008

Director appointed darren scott pope

View PDF (2 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/06/2008

Appointment terminated director michael mitchell

View PDF (1 pages)

26/05/2008

Return made up to 11/03/08; no change of members

View PDF (7 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/07/2006

New director appointed

View PDF (3 pages)

12/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/04/2005

Return made up to 11/03/05; no change of members

View PDF (4 pages)

13/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

04/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

04/04/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/04/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

15/03/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

12/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Auditor's resignation

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16/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (11 pages)

25/11/1996

Auditor's resignation

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

06/12/1995

Registered office changed on 07/12/95 from: barnett way gloucester glos GL4 7RL

View PDF (1 pages)

02/08/1995

Director resigned

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20/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/03/1995

Ad 30/11/91--------- £ si 5000@1

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09/03/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Secretary resigned;new secretary appointed

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24/04/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 11/03/94; no change of members

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14/04/1993

Return made up to 11/03/93; full list of members

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Full accounts made up to 1992-12-31

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15/10/1992

Full accounts made up to 1991-12-31

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26/07/1992

Director's particulars changed

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28/06/1992

Return made up to 11/03/92; no change of members

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28/06/1992

Secretary resigned;new secretary appointed

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

£ nc 100/2000000 30/11/91

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04/11/1991

New director appointed

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23/09/1991

Director resigned;new director appointed

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23/09/1991

Director resigned;new director appointed

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23/09/1991

Registered office changed on 24/09/91 from: churchill house winston churchill avenue portsmouth PO1 2EP

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16/09/1991

Secretary resigned;new secretary appointed

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10/09/1991

Certificate of change of name

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18/08/1991

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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20/03/1991

Full accounts made up to 1990-12-31

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20/03/1991

Return made up to 11/03/91; change of members

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13/02/1991

Director resigned

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07/01/1991

Director resigned

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09/09/1990

Director's particulars changed

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15/07/1990

Secretary resigned;new secretary appointed

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24/06/1990

Memorandum and Articles of Association

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24/06/1990

Resolutions

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03/05/1990

Location of register of directors' interests

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03/05/1990

Location of register of members

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11/04/1990

Full accounts made up to 1989-12-31

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11/04/1990

Return made up to 30/03/90; full list of members

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09/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1989

Registered office changed on 28/07/89 from: 8 landport terrace portsmouth hampshire PO1 2QW

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27/07/1989

Director resigned;new director appointed

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19/03/1989

Certificate of change of name

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19/03/1989

Certificate of change of name

View PDF (2 pages)

16/03/1989

Resolutions

View PDF (6 pages)

16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1989

Accounting reference date notified as 31/12

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09/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pope, Darren Scott	Director	17/09/2008 - 29/09/2010	33
LLOYDS SECRETARIES LIMITED	Corporate Secretary	21/11/2014 - Present	293
Mitchell, Michael Frederick	Director	21/12/2006 - 23/04/2008	9
White, Paul Matthew	Director	08/10/2009 - 29/09/2010	23
Mulvenna, Michael Joseph	Director	23/05/2013 - 16/09/2013	9

Persons with Significant Control

No PSC data available.

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Description

About C&G PROPERTY HOLDINGS LIMITED

C&G PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/11/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&G PROPERTY HOLDINGS LIMITED?

C&G PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 09/11/1988 and dissolved on 02/05/2016.

Where is C&G PROPERTY HOLDINGS LIMITED located?

C&G PROPERTY HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does C&G PROPERTY HOLDINGS LIMITED do?

C&G PROPERTY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C&G PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.