C&G Realisations Limited

Company Name	C&G Realisations Limited
Director	John Robert Collister
Company Status	Liquidation
Company Number	01312438
Category	Private Limited Company
Incorporation Date	4 May 1977(47 years ago)
Previous Name	Collister & Glover (Pipeline Materials) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr John Robert Collister
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 August 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Secretary Name	Mr John Robert Collister
Nationality	British
Status	Current
Appointed	04 August 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Peter Carty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 1995)
Role	Company Director
Correspondence Address	3 Cherry Brow Terrace Hadlow Road Willaston South Wirral L64 2TX

Director Name	John Glover
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	11 Mobberley Way Spital Wirral Merseyside L63 9JN

Director Name	Ralph Yardley
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	West Cliffe House Croft Drive West Caldy Wirral Merseyside L48 2JQ

Director Name	Peter Carty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(18 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	3 Cherry Brow Terrace Hadlow Road Willaston South Wirral L64 2TX

Director Name	Mrs Denise Collister
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(21 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Coppins Bryn Goodman Ruthin Clwyd LL15 1EL Wales

Director Name	Kevin John McKenna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(24 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 2008)
Role	Sales Executive
Correspondence Address	19 Mansfield Road Whitby Ellesmere Port Cheshire CH65 6ST Wales

Contact

Website	https://www.colglo.co.uk/
Telephone	01244 288000
Telephone region	Chester

Location

Registered Address	Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Collister & Glover (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,075
Cash	£356
Current Liabilities	£1,101,032

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2019 (4 years, 9 months ago)
Next Return Due	15 September 2020 (overdue)

Charges

21 August 2009	Delivered on: 26 August 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
26 June 1984	Delivered on: 27 June 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 May 2002	Delivered on: 4 May 2002 Satisfied on: 22 February 2012 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1999	Delivered on: 27 May 1999 Satisfied on: 22 February 2012 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 1997	Delivered on: 8 August 1997 Satisfied on: 22 February 2012 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an invoice discounting agreement between the company and the security holder or otherwise. Particulars: Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts owing and all rights relating to such amounts, floating charge such of the moneys received in respect of amounts referred to in (ii) above as shall stand released from the fixed equitable charge. Fully Satisfied

Filing History

7 February 2024	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 October 2023	Liquidators' statement of receipts and payments to 2 August 2023 (22 pages)
5 October 2022	Liquidators' statement of receipts and payments to 2 August 2022 (23 pages)
18 August 2021	Appointment of a voluntary liquidator (3 pages)
3 August 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
19 March 2021	Administrator's progress report (40 pages)
16 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-12-02 (2 pages)
16 December 2020	Change of name notice (2 pages)
18 November 2020	Result of meeting of creditors (5 pages)
6 November 2020	Statement of affairs with form AM02SOA (11 pages)
24 October 2020	Registered office address changed from 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA to One St Peters Square Manchester M2 3DE on 24 October 2020 (2 pages)
20 October 2020	Statement of administrator's proposal (45 pages)
25 August 2020	Appointment of an administrator (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
10 July 2019	Secretary's details changed for Mr John Robert Collister on 10 July 2019 (1 page)
13 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Director's details changed for Mr John Robert Collister on 19 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr John Robert Collister on 19 April 2016 (2 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (4 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (4 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Termination of appointment of Denise Collister as a director on 4 December 2014 (1 page)
26 March 2015	Termination of appointment of Denise Collister as a director on 4 December 2014 (1 page)
26 March 2015	Termination of appointment of Denise Collister as a director on 4 December 2014 (1 page)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,000 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,000 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2,000 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 April 2012	Amended accounts made up to 31 March 2011 (13 pages)
18 April 2012	Amended accounts made up to 31 March 2011 (13 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
2 September 2009	Return made up to 04/08/09; full list of members (4 pages)
2 September 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
18 August 2009	Appointment terminated director peter carty (1 page)
18 August 2009	Appointment terminated director peter carty (1 page)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 July 2008	Appointment terminated director kevin mckenna (1 page)
10 July 2008	Appointment terminated director kevin mckenna (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 August 2007	Return made up to 04/08/07; full list of members (3 pages)
15 August 2007	Return made up to 04/08/07; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
9 December 2005	Registered office changed on 09/12/05 from: 63-65 deeside industrial estate welsh road deeside clwyd CH5 2LU (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 63-65 deeside industrial estate welsh road deeside clwyd CH5 2LU (1 page)
1 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of debenture register (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of debenture register (1 page)
10 August 2005	Return made up to 04/08/05; full list of members (3 pages)
10 August 2005	Return made up to 04/08/05; full list of members (3 pages)
25 October 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 October 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 September 2003	Return made up to 04/08/03; full list of members (8 pages)
9 September 2003	Return made up to 04/08/03; full list of members (8 pages)
18 September 2002	Full accounts made up to 31 March 2002 (11 pages)
18 September 2002	Full accounts made up to 31 March 2002 (11 pages)
29 August 2002	Return made up to 04/08/02; full list of members (8 pages)
29 August 2002	Return made up to 04/08/02; full list of members (8 pages)
4 May 2002	Particulars of mortgage/charge (8 pages)
4 May 2002	Particulars of mortgage/charge (8 pages)
23 October 2001	Full accounts made up to 31 March 2001 (13 pages)
23 October 2001	Full accounts made up to 31 March 2001 (13 pages)
8 August 2001	Return made up to 04/08/01; full list of members (7 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Return made up to 04/08/01; full list of members (7 pages)
8 August 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
31 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 1999	Return made up to 04/08/99; full list of members (6 pages)
7 September 1999	Return made up to 04/08/99; full list of members (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
20 June 1999	Full accounts made up to 31 March 1999 (12 pages)
20 June 1999	Full accounts made up to 31 March 1999 (12 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
16 October 1998	Declaration of assistance for shares acquisition (3 pages)
16 October 1998	Declaration of assistance for shares acquisition (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
8 September 1998	Return made up to 04/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1998	Return made up to 04/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Return made up to 04/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
1 October 1997	Return made up to 04/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 04/08/96; no change of members 363(287) ‐ Registered office changed on 16/09/96 (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (14 pages)
16 September 1996	Full accounts made up to 31 March 1996 (14 pages)
16 September 1996	Return made up to 04/08/96; no change of members 363(287) ‐ Registered office changed on 16/09/96 (4 pages)
18 September 1995	Full accounts made up to 31 March 1995 (14 pages)
18 September 1995	Full accounts made up to 31 March 1995 (14 pages)
12 July 1984	Particulars of mortgage/charge (6 pages)

C&G Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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