CGT Developments Ii Limited

Company Name	CGT Developments Ii Limited
Company Status	Dissolved
Company Number	03117047
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Simco 738 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	22 June 2020(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 03 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(10 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 03 November 2020)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	25 March 1996(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2000)
Role	Secretary
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1996(6 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 08 December 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(6 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 09 July 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(7 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2014)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(18 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

20k at £0.5	Mrs Margaret Worlidge 100.00% Ordinary

Financials

Year	2014
Gross Profit	£430
Net Worth	£27,836
Cash	£668
Current Liabilities	£1,155

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 8 wellington drive wynyard park billingham stockton on tees t/n CE140797 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 10 wellington drive wynyard park billingham stockton on tees t/n CE140794 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 4 wellington drive wynyard park billingham stockton on tees t/n CE140795 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 6 wellington drive wynyard park billingham stockton on tees t/n CE140796 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
20 June 2017	Director's details changed for Mr Robert James Rickman on 20 June 2017 (2 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
15 February 2017	Director's details changed for Mr Roger Skeldon on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Roger Skeldon on 6 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Roger Skeldon on 10 August 2015 (2 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (5 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
21 July 2014	Termination of appointment of David Blake as a director on 11 July 2014 (1 page)
21 July 2014	Appointment of Mr Roger Skeldon as a director on 11 July 2014 (2 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
11 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
21 January 2014	Appointment of Mr David Blake as a director (2 pages)
21 January 2014	Termination of appointment of Steven Oliver as a director (1 page)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (5 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
20 December 2011	Termination of appointment of David Watkins as a director (1 page)
16 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011. (3 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Appointment of Mr Robert James Rickman as a director (2 pages)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 October 2008	Return made up to 23/10/08; full list of members (3 pages)
14 July 2008	Appointment terminated director timothy jackson-stops (1 page)
29 November 2007	Director's particulars changed (1 page)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 November 2007	Return made up to 23/10/07; full list of members (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 November 2006	Return made up to 23/10/06; full list of members (2 pages)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 November 2005	Return made up to 23/10/05; full list of members (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
15 December 2004	Return made up to 23/10/04; full list of members (7 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 October 2003	Return made up to 23/10/03; full list of members (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
24 December 2002	Return made up to 23/10/02; no change of members (5 pages)
24 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 23/10/01; no change of members (6 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 November 2000	Secretary's particulars changed (1 page)
31 October 2000	Return made up to 23/10/00; full list of members (6 pages)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Secretary resigned (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/99 (1 page)
14 December 1999	Return made up to 23/10/99; no change of members (31 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (10 pages)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
30 September 1998	New secretary appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
20 October 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
23 December 1996	New director appointed (5 pages)
10 November 1996	Return made up to 23/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New director appointed (5 pages)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	Ad 29/04/96--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 41 park square leeds LS1 2NS (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
28 March 1996	S-div 25/03/96 (1 page)
28 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Â£ nc 1000/100000 25/03/96 (1 page)
13 December 1995	Company name changed simco 738 LIMITED\certificate issued on 14/12/95 (4 pages)
23 October 1995	Incorporation (32 pages)

CGT Developments Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London