CFGL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01324589

Incorporation date

08/08/1977

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1977)

07/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/06/2021

Registered office address changed from , Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2021-06-18

View PDF (2 pages)

16/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2021

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

19/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/06/2018

Liquidators' statement of receipts and payments to 2018-04-03

View PDF (21 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-07-26

View PDF (22 pages)

26/10/2016

Insolvency filing

View PDF (1 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-07-26

View PDF (22 pages)

18/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

18/08/2016

Insolvency court order

View PDF (11 pages)

18/08/2016

Resignation of a liquidator

View PDF (1 pages)

19/11/2015

Registered office address changed from , Kpmg Llp, 1 the Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2015-11-19

View PDF (2 pages)

05/10/2015

Liquidators' statement of receipts and payments to 2015-07-26

View PDF (14 pages)

06/10/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (22 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (22 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (22 pages)

31/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2012

Administrator's progress report to 2012-07-27

View PDF (28 pages)

27/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/03/2012

Administrator's progress report to 2012-02-18

View PDF (28 pages)

24/11/2011

Certificate of change of name

View PDF (3 pages)

24/11/2011

Change of name notice

View PDF (2 pages)

21/11/2011

Result of meeting of creditors

View PDF (3 pages)

21/11/2011

Result of meeting of creditors

View PDF (4 pages)

02/11/2011

Result of meeting of creditors

View PDF (1 pages)

01/11/2011

Statement of affairs with form 2.15B

View PDF (79 pages)

18/10/2011

Statement of administrator's proposal

View PDF (103 pages)

18/10/2011

Statement of administrator's proposal

View PDF (104 pages)

30/08/2011

Registered office address changed from , Kpmg Llp, 1 the Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW on 2011-08-30

View PDF (2 pages)

30/08/2011

Registered office address changed from , Monkhill,, Pontefract,, West Yorkshire, WF8 2NS on 2011-08-30

View PDF (2 pages)

25/08/2011

Appointment of an administrator

View PDF (1 pages)

26/05/2011

Termination of appointment of Stephen Hayes as a director

View PDF (1 pages)

08/04/2011

Termination of appointment of Stephen Hayes as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Stephen Hayes as a secretary

View PDF (1 pages)

25/01/2011

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

View PDF (7 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Steven Russell Jones on 2010-01-16

View PDF (2 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/10/2009

Termination of appointment of Alan Bennett as a director

View PDF (1 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (14 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

14/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

24/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (6 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Resolutions

View PDF (0 pages)

27/12/2000

Resolutions

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Ad 12/12/00--------- £ si 10000@1=10000 £ ic 12000000/12010000

View PDF (2 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/01/2000

Return made up to 31/12/99; change of members

View PDF (7 pages)

24/12/1999

Ad 17/12/99--------- £ si 2000000@1=2000000 £ ic 10000000/12000000

View PDF (3 pages)

24/12/1999

£ nc 10000000/16726190 17/12/99

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1999

Auditor's resignation

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/09/1999

Resolutions

View PDF (15 pages)

01/09/1999

Resolutions

View PDF (15 pages)

27/08/1999

Memorandum and Articles of Association

View PDF (13 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/1998

Return made up to 31/12/98; no change of members

View PDF (8 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (11 pages)

24/07/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

14/07/1997

New director appointed

View PDF (2 pages)

26/01/1997

Return made up to 31/12/96; full list of members

View PDF (12 pages)

29/08/1996

Full group accounts made up to 1995-10-31

View PDF (18 pages)

28/08/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

11/08/1996

Ad 01/07/96--------- £ si 4000000@1=4000000 £ ic 6000000/10000000

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (3 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (3 pages)

24/01/1996

Return made up to 31/12/95; full list of members

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24/01/1996

New director appointed

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24/01/1996

New director appointed

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20/12/1995

Accounting reference date shortened from 01/01 to 31/10

View PDF (1 pages)

14/09/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

14/09/1995

Ad 31/12/94--------- £ si 3500000@1

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

19/12/1994

Return made up to 31/12/94; full list of members

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05/10/1994

Full group accounts made up to 1993-12-31

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08/08/1994

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

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03/07/1994

Ad 31/12/93--------- £ si 1000000@1

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07/06/1994

New director appointed

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30/03/1994

Director resigned;new director appointed

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09/01/1994

New director appointed

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09/01/1994

Return made up to 31/12/93; full list of members

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04/11/1993

Full group accounts made up to 1992-12-31

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25/03/1993

Return made up to 22/03/93; full list of members

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19/02/1993

Director resigned;new director appointed

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05/11/1992

Full group accounts made up to 1991-12-31

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15/07/1992

Ad 31/12/91--------- £ si 600000@1

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05/05/1992

Certificate of change of name

View PDF (2 pages)

29/04/1992

Return made up to 31/03/92; full list of members

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18/09/1991

Full accounts made up to 1990-12-31

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20/05/1991

Secretary resigned;new secretary appointed

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02/05/1991

Return made up to 15/04/91; no change of members

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04/02/1991

Ad 31/12/90--------- £ si 400000@1=400000 £ ic 500000/900000

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10/01/1991

Resolutions

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (1 pages)

10/01/1991

£ nc 1000000/10000000 03/12/90

View PDF (1 pages)

16/07/1990

Full accounts made up to 1989-12-31

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16/07/1990

New director appointed

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01/03/1990

Secretary resigned

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01/03/1990

Director resigned

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01/03/1990

New secretary appointed

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01/03/1990

Return made up to 19/02/90; full list of members

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13/04/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 29/03/89; full list of members

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03/03/1988

Full accounts made up to 1987-12-31

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03/03/1988

Return made up to 15/02/88; full list of members

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02/03/1988

Full accounts made up to 1986-12-31

View PDF (14 pages)

02/03/1988

New director appointed

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02/03/1988

Return made up to 05/10/87; full list of members

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21/12/1987

New director appointed

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02/06/1987

Director resigned

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02/06/1987

New director appointed

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09/02/1987

Director resigned

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13/10/1986

Full accounts made up to 1985-12-31

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13/10/1986

Return made up to 06/10/86; full list of members

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10/12/1979

Accounts made up to 1978-12-31

View PDF (12 pages)

01/02/1978

Certificate of change of name

View PDF (2 pages)

08/08/1977

Miscellaneous

View PDF (1 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Holdsworth, Peter John	Director	09/05/1994 - Present	14
Wiseman, David Charles	Director	21/03/1994 - 26/04/1996	48
Hewitt, Allan Joseph	Secretary	01/07/1994 - 14/12/2000	7
Hayes, Stephen Paul	Secretary	14/12/2000 - 06/04/2011	7
Wood, David Neil	Director	01/01/1996 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CFGL REALISATIONS LIMITED

CFGL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/08/1977 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. There are currently 3 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 CFGL REALISATIONS LIMITED?

CFGL REALISATIONS LIMITED is currently Dissolved. It was registered on 08/08/1977 and dissolved on 07/01/2022.

Where is CFGL REALISATIONS LIMITED located?

CFGL REALISATIONS LIMITED is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does CFGL REALISATIONS LIMITED do?

CFGL REALISATIONS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for CFGL REALISATIONS LIMITED?

The latest filing was on 07/01/2022: Final Gazette dissolved following liquidation.