CGTR 2020 REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

10126446

Incorporation date

15/04/2016

Size

Full

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Manufacture of doors and windows of metal (25.12 - SIC 2007);Glazing (43.34/2 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2016)

16/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2023

Notice of move from Administration to Dissolution

View PDF (34 pages)

07/03/2023

Administrator's progress report

View PDF (34 pages)

26/07/2022

Administrator's progress report

View PDF (32 pages)

22/06/2022

Notice of extension of period of Administration

View PDF (4 pages)

02/02/2022

Administrator's progress report

View PDF (33 pages)

29/07/2021

Administrator's progress report

View PDF (38 pages)

20/05/2021

Notice of extension of period of Administration

View PDF (4 pages)

29/01/2021

Administrator's progress report

View PDF (46 pages)

25/09/2020

Certificate of change of name

View PDF (3 pages)

12/09/2020

Resolutions

View PDF (2 pages)

14/08/2020

Statement of affairs with form AM02SOA

View PDF (18 pages)

10/08/2020

Notice of deemed approval of proposals

View PDF (4 pages)

17/07/2020

Statement of administrator's proposal

View PDF (76 pages)

13/07/2020

Registered office address changed from Oldend Hall Oldends Lane Stonehouse GL10 3RQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2020-07-13

View PDF (2 pages)

10/07/2020

Appointment of an administrator

View PDF (4 pages)

15/05/2020

Satisfaction of charge 101264460003 in full

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (3 pages)

14/03/2019

Registration of charge 101264460010, created on 2019-02-28

View PDF (56 pages)

14/03/2019

Registration of charge 101264460011, created on 2019-02-28

View PDF (54 pages)

09/03/2019

Registration of charge 101264460009, created on 2019-02-28

View PDF (61 pages)

08/03/2019

Registration of charge 101264460008, created on 2019-02-28

View PDF (74 pages)

27/12/2018

Registration of charge 101264460007, created on 2018-12-24

View PDF (61 pages)

28/09/2018

Resolutions

View PDF (3 pages)

28/09/2018

Register(s) moved to registered inspection location Milethorn Works Gibbet Street Halifax HX1 4JR

View PDF (1 pages)

27/09/2018

Register inspection address has been changed to Milethorn Works Gibbet Street Halifax HX1 4JR

View PDF (1 pages)

27/09/2018

Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to Oldend Hall Oldends Lane Stonehouse GL10 3RQ on 2018-09-27

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/06/2018

Termination of appointment of John Lightowlers as a director on 2018-05-03

View PDF (1 pages)

09/05/2018

Registration of charge 101264460006, created on 2018-04-24

View PDF (73 pages)

30/04/2018

Termination of appointment of Jonathan Edward Gatfield as a director on 2018-04-24

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

10/04/2018

Director's details changed for Mr John Lightowlers on 2018-04-10

View PDF (2 pages)

20/03/2018

Appointment of Mr David Brian Leng as a director on 2018-03-12

View PDF (2 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/08/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

04/05/2017

Director's details changed for Mr Lance Dominic Gillett on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Jonathan Edward Gatfield on 2017-05-04

View PDF (2 pages)

27/04/2017

Director's details changed for Mr David Alan Moore on 2017-04-27

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

18/04/2017

Director's details changed for Mr Andrew David Steel on 2017-04-18

View PDF (2 pages)

18/04/2017

Director's details changed for Mr John Michael Naylor-Leyland on 2017-04-18

View PDF (2 pages)

13/04/2017

Termination of appointment of Peter Dyson as a director on 2017-04-07

View PDF (1 pages)

15/03/2017

Termination of appointment of Alexander Francis Temple Bayliss as a director on 2017-03-15

View PDF (1 pages)

01/03/2017

Appointment of Ms Dawn Allison Rogers as a secretary on 2017-02-15

View PDF (2 pages)

22/02/2017

Registration of charge 101264460005, created on 2017-02-15

View PDF (75 pages)

21/02/2017

Appointment of Mr John Lightowlers as a director on 2017-02-15

View PDF (2 pages)

21/02/2017

Appointment of Mr Jonathan Edward Gatfield as a director on 2017-02-15

View PDF (2 pages)

21/02/2017

Appointment of Mr Lance Dominic Gillett as a director on 2017-02-15

View PDF (2 pages)

20/02/2017

Termination of appointment of Oliver Henry Robinson as a director on 2017-02-15

View PDF (1 pages)

20/02/2017

Termination of appointment of James Joseph Michael Faulds as a director on 2017-02-15

View PDF (1 pages)

17/02/2017

Registration of charge 101264460004, created on 2017-02-15

View PDF (61 pages)

14/02/2017

Appointment of Mr Alexander Francis Temple Bayliss as a director on 2017-02-13

View PDF (2 pages)

17/11/2016

Termination of appointment of Robert Ian Macdougal as a director on 2016-11-01

View PDF (1 pages)

13/10/2016

Termination of appointment of Jeremy Stott as a director on 2016-10-11

View PDF (1 pages)

22/09/2016

Appointment of Mr Peter Dyson as a director on 2016-09-22

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (1 pages)

20/07/2016

Appointment of Mr Oliver Robinson as a director on 2016-07-07

View PDF (2 pages)

20/07/2016

Appointment of Mr Jeremy Stott as a director on 2016-07-07

View PDF (2 pages)

20/07/2016

Appointment of Mr Robert Ian Macdougal as a director on 2016-07-07

View PDF (2 pages)

20/07/2016

Appointment of Mr John Michael Naylor-Leyland as a director on 2016-07-07

View PDF (2 pages)

20/07/2016

Appointment of Mr David Alan Moore as a director on 2016-07-07

View PDF (2 pages)

20/07/2016

Appointment of Mr James Joseph Michael Faulds as a director on 2016-07-07

View PDF (2 pages)

20/07/2016

Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on 2016-07-20

View PDF (1 pages)

20/07/2016

Resolutions

View PDF (3 pages)

18/07/2016

Registration of a charge

View PDF (0 pages)

12/07/2016

Registration of charge 101264460003, created on 2016-07-07

View PDF (42 pages)

09/07/2016

Registration of charge 101264460002, created on 2016-07-07

View PDF (57 pages)

08/07/2016

Registration of charge 101264460001, created on 2016-07-07

View PDF (57 pages)

15/04/2016

Incorporation

View PDF (15 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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

1

Person	Title	Period	Connections
Lightowlers, John Michael	Director	15/02/2017 - 03/05/2018	3

Persons with Significant Control

0

No PSC data available.

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Description

About CGTR 2020 REALISATIONS LIMITED

CGTR 2020 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/04/2016 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There is currently no 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 CGTR 2020 REALISATIONS LIMITED?

CGTR 2020 REALISATIONS LIMITED is currently Dissolved. It was registered on 15/04/2016 and dissolved on 16/06/2023.

Where is CGTR 2020 REALISATIONS LIMITED located?

CGTR 2020 REALISATIONS LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does CGTR 2020 REALISATIONS LIMITED do?

CGTR 2020 REALISATIONS LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for CGTR 2020 REALISATIONS LIMITED?

The latest filing was on 16/06/2023: Final Gazette dissolved following liquidation.