CGL REALISATIONS LIMITED

Dissolved

Company 00278576

Incorporated
8 Aug 1933
Jurisdiction
England & Wales

Nature of business

47540 Retail sale of electrical household appliances in specialised stores

Registered office

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Titles

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Tenure

Linked properties

Showing of 4

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2011 (full)

Next due —

Previous names

  • COMET GROUP LIMITED · until 21 Oct 2019
  • COMET GROUP P L C LIMITED · until 31 Jan 2012
  • COMET GROUP P L C · until 31 Jan 2012
  • COMET RADIOVISION SERVICES LIMITED · until 26 Feb 1982

Registered charges

10 charges 5 outstanding
  • Micro P Limited

    The chargor with full title guarantee charges to the chargee by way of fixed first charge the deposit. The charge security interests. Account number 03381072 sort code 20-00-00 see image for full details.

    Created 24 Oct 2012

    Fully Satisfied
  • Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD as Security Trustee for the Finance Parties (The "Security Trustee")

    The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking.

    Created 28 Mar 2012

    Outstanding
  • Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.

    Created 28 Mar 2012

    Outstanding
  • Hailey Acquisitions Limited

    A floating charge over the charged assets see image for full details.

    Created 28 Mar 2012

    Outstanding
  • Barclays Bank PLC

    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re comet group limited. Business premium account. Sort code 20-00-00. account number 13393992.

    Created 29 Feb 2012

    Outstanding
  • Retail Finance Iv Llc

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 3 Feb 2012

    Fully Satisfied
  • Hailey Acquisitions Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 3 Feb 2012

    Outstanding
  • Kleinwort Benson (Channel Island) Limited

    All monies from to time standing to the credit of the company's collateral deposited account no 418314 with kleinwort, benson (channel islands) limited.

    Created 30 May 1984

    Fully Satisfied
  • Midland Bank LTD

    L/H lands heriditaments and premises ,being 53 /55 chetham hill rd and 45 lord st cheetham manchester together with all fixtures.

    Created 28 Jun 1974

    Fully Satisfied
  • Midland Bank LTD

    30 & 30( market place cuffield E. yorks with all fixtures.

    Created 12 Aug 1967

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Neville Barry Kahn

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Nicholas Guy Edwards

    practitioner

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  • Christopher James Farrington

    practitioner

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  • Geoffrey Lambert Carton-Kelly

    practitioner

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  • Nicholas Guy Edwards

    practitioner

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  • Neville Barry Khan

    practitioner

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  • Christopher James Farrington

    practitioner

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  • Ian Colin Wormleighton

    practitioner

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Active directors

Current Companies House officers

  • CLARE, John Charles

    director · Age ~76

    Service address & appointment date unlock on paid plans.

  • COWLING, Carl David

    director · Age ~52

    Service address & appointment date unlock on paid plans.

  • DARKE, Robert Francis James

    director · Age ~59

    Service address & appointment date unlock on paid plans.