Dissolved
Dissolved 2018-07-26
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Home > England & Wales Companies > C. G. INTERIORS LTD.
Company Information for C. G. INTERIORS LTD.
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
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Company Registration Number
 04309148 Private Limited Company
Dissolved 2018-07-26 |
Company Overview
About C. G. Interiors Ltd.
C. G. INTERIORS LTD. was founded on 2001-10-23 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2018-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C. G. INTERIORS LTD. | |
| Legal Registered Office | |
| 234 SOUTHCHURCH ROAD SOUTHEND ON SEA | |
Filing Information
| Company Number | 04309148 | |
|---|---|---|
| Date formed | 2001-10-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2018-07-26 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of C. G. INTERIORS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ADRIAN BEACH |
||
ROBERT ADRIAN BEACH |
||
LEONARD SIDNEY WARWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY PAUL HARTLAND |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C. G. GROUP LTD. | Company Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Liquidation | |
| CAPSTAN GREEN PROJECTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| CAPSTAN GROUP SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
| WARREN (CG) INVESTMENTS LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-03-31 | |
| CG SERVICES (PROPERTY) LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-03-10 | |
| CG HOUSING SOLUTIONS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-03-10 | |
| CG BUILD (HR) LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-05-20 | |
| C. G. GROUP LTD. | Director | 2001-10-23 | CURRENT | 2001-10-23 | Liquidation | |
| CG BUILD (HR) LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-05-20 | |
| CG ENVIRONMENTAL SERVICES LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-05-20 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O CG INTERIORS LTD 857 LONDON ROAD GRAYS ESSEX RM20 3AT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | |
| LATEST SOC | 05/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O LAURA KEY 857 LONDON ROAD GRAYS ESSEX RM20 3AT ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLAND | |
| MISC | SECTION 519 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
| AR01 | 23/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 23/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN BEACH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARTLAND / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN BEACH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WARWICK / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE (CBC) NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 | |
| 88(2)R | AD 12/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY 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
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to C. G. INTERIORS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-06-01 |
| Notice of Intended Dividends | 2015-06-15 |
| Resolutions for Winding-up | 2013-08-16 |
| Appointment of Liquidators | 2013-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against C. G. INTERIORS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | 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. INTERIORS LTD.
Intangible Assets
Patents
We have not found any records of C. G. INTERIORS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for C. G. INTERIORS LTD.
Income
Government Income
Government spend with C. G. INTERIORS LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| Waverley Borough Council | |
|
Premises |
| Waverley Borough Council | |
|
Premises |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where C. G. INTERIORS LTD. 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | C. G. INTERIORS LIMITED | Event Date | 2013-08-08 |
| At a General Meeting of the members of the above-named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG on 8 August 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP No 002748) and Louise Donna Baxter (IP No 009123). Robert Beach Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C. G. INTERIORS LIMITED | Event Date | 2013-08-08 |
| Jamie Taylor and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | C. G. INTERIORS LIMITED | Event Date | 2013-08-08 |
| Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ) both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 8 August 2013 The Joint Administrators intend to declare and distribute a dividend to unsecured creditors of the Company. It is their intention to make a distribution within two months from the last date for proving, which is 13 July 2015. The dividend will be the first and final dividend being declared. The unsecured creditors of the above named company who, not already having done so, are required on or before the 13 July 2015 (the last date for proving) to send their proofs of debt to Jamie Taylor and Louise Donna Baxter , the joint administrators of the said company, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the joint administrators to be necessary. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lucy Sibun by email at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. G. INTERIORS LTD. 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. INTERIORS LTD. 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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