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CG (1939) LIMITED

Learn more about CG (1939) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG21 3EX

CG (1939) LIMITED on the map

Company type: Private Limited Company
Company number: 00461202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.15
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company CG (1939) LIMITED is a Private Limited Company, registration number 00461202, established in United Kingdom on the 15. November 1948. The company was dissolved. The company has been in business for 68 years . This company used to be called COLBORNE GARAGES LIMITED. The company is based on KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG21 3EX. Business of the company CG (1939) LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2005.09.09. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.03.01. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.16
VOLKSWAGEN FINANCIAL SERVICES (U.K.) LIMITED
DEBENTURE - Outstanding on 1994.04.01
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
FLOATING CHARGE - Outstanding on 1994.10.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.01.19
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.06
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, BEACON HILL GARAGE, BEACON HILL CHURCH ROAD, HINDHEAD, SURREY GU26 6HJ
Form type: 287
Date: 2002.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.06
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, PORTSMOUTH ROAD, RIPLEY, SURREY, GU23 6HP
Form type: 287
Date: 2001.09.19
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.09.05
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COMPANY NAME CHANGED, COLBORNE GARAGES LIMITED, CERTIFICATE ISSUED ON 06/07/01
Form type: CERTNM
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.05
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.16
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.28

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Company directors and board members:

PETER JOHN COLBORNE-BABER (dissolve)
Secretary, 1991.03.01
THE LAURELS 170 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6HS, SURREY
PETER JOHN COLBORNE-BABER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.01
THE LAURELS 170 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6HS, SURREY
PAUL HILARY NICKELL (dissolve)
Director, COMPANY CHAIRMAN, 1991.03.01
LITTLE ASHFORD BARN STEEP , PETERSFIELD
GU32 1AA, HAMPSHIRE
MARLIES COLBORNE-BABER (dissolve)
Director, 1991.03.01 - 1991.03.31
THE LAURELS 170 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6HS, SURREY

Companies near to CG (1939) ltd.

Information about the Private Limited Company CG (1939) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data