In Administration
Administrative Receiver
Administrative Receiver
Company Information for CGTR 2020 REALISATIONS LIMITED
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW,
|
Company Registration Number
10126446
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
---|---|---|---|---|---|---|
CGTR 2020 REALISATIONS LIMITED | ||||||
Legal Registered Office | ||||||
Suite 3 Regency House 91 Western Road Brighton BN1 2NW | ||||||
Previous Names | ||||||
|
Company Number | 10126446 | |
---|---|---|
Company ID Number | 10126446 | |
Date formed | 2016-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | ||
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-16 11:58:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAWN ALLISON ROGERS |
||
LANCE DOMINIC GILLETT |
||
DAVID BRIAN LENG |
||
DAVID ALAN MOORE |
||
JOHN MICHAEL NAYLOR-LEYLAND |
||
ANDREW DAVID STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LIGHTOWLERS |
Director | ||
JONATHAN EDWARD GATFIELD |
Director | ||
PETER DYSON |
Director | ||
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
OLIVER HENRY ROBINSON |
Director | ||
ROBERT IAN MACDOUGAL |
Director | ||
JEREMY STOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2017-10-11 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-20 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
PNL 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2017-10-11 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE (UK) LIMITED | Director | 2017-02-15 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2017-02-15 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2017-02-15 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2017-02-15 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2017-02-15 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
HOURGLASS SEAL LIMITED | Director | 2017-02-15 | CURRENT | 1991-10-03 | Active | |
LIVINGSTON KITCHENS LIMITED | Director | 2017-02-15 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2017-02-15 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
VINEY JUST LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-03-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-03-12 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-03-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-20 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-03-12 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-03-12 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-03-12 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-03-12 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CGM 2020 REALISATIONS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
SPRINGWOOD CONSULTANTS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
IBMG TOPCO LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-14 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CAIRNGORM ROCKY 1 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-06-27 | |
ABERNETHY INDUSTRIES LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
CERTNM | Company name changed customade group trading LIMITED\certificate issued on 25/09/20 | |
RES15 | CHANGE OF COMPANY NAME 23/12/22 | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Oldend Hall Oldends Lane Stonehouse GL10 3RQ England | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101264460003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460007 | |
RES15 | CHANGE OF COMPANY NAME 28/09/18 | |
AD03 | Registers moved to registered inspection location of Milethorn Works Gibbet Street Halifax HX1 4JR | |
AD02 | Register inspection address changed to Milethorn Works Gibbet Street Halifax HX1 4JR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Lightowlers on 2018-04-10 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN LENG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DOMINIC GILLETT / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD GATFIELD / 04/05/2017 | |
CH01 | Director's details changed for Mr David Alan Moore on 2017-04-27 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEEL / 18/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS | |
AP03 | Appointment of Ms Dawn Allison Rogers as company secretary on 2017-02-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460005 | |
AP01 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD | |
AP01 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460004 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR PETER DYSON | |
RES13 | COMPANY NAME CHANGE 07/07/2016 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN MOORE | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM | |
RES15 | CHANGE OF NAME 07/07/2016 | |
CERTNM | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 1 LTD CERTIFICATE ISSUED ON 20/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101264460001 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notice of Intended Dividends | 2022-04-29 |
Moratoria, | 2020-07-24 |
Appointment of Administrators | 2020-07-09 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as CGTR 2020 REALISATIONS LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | CUSTOMADE GROUP TRADING LIMITED | Event Date | 2020-07-24 |
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. |