| Company Name | CMG Investment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06595141 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 April 2015 (9 years ago) |
| Previous Name | Pimco 2776 Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr David Andrew Spruzen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY |
| Director Name | Mr Chaitanya Bhupendra Patel |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill Warren Lane Oxshott Surrey KT22 0ST |
| Director Name | Mr Peter Kinsey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Thorndon Cowfold Horsham West Sussex RH13 8AF |
| Director Name | William Henry Weston Wells |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Brook Street London W1A 2BU |
| Director Name | Robert John Lewis |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deva Close Hazel Grove Stockport Cheshire SK7 6HH |
| Secretary Name | Mr Garry John Fitton |
|---|---|
| Status | Closed |
| Appointed | 30 April 2011(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 April 2015) |
| Role | Company Director |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Secretary Name | Mr David Nicholas Harland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Chy Pons St Austell Cornwall PL25 5DH |
| Director Name | Mr David Nicholas Harland |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Chy Pons St Austell Cornwall PL25 5DH |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | Robert John Lewis 8.46% Ordinary A |
|---|---|
| 4k at £0.01 | Helm Trust Co 6.77% Ordinary |
| 4k at £0.01 | Sir William Henry Weston Wells 6.77% Ordinary A |
| 29k at £0.01 | Helm Trust Co 49.07% Ordinary A |
| 2k at £0.01 | David Spruzen 3.38% Ordinary |
| 13.5k at £0.01 | David Spruzen 22.84% Ordinary A |
| 1.5k at £0.01 | Peter Kinsey 2.54% Ordinary A |
| 100 at £0.01 | Garry Fitton 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,736,000 |
| Gross Profit | £21,386,000 |
| Net Worth | -£82,304,000 |
| Cash | £3,453,000 |
| Current Liabilities | £15,955,000 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 28 February |
Filing History
| 9 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 9 January 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 26 March 2014 | Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom on 26 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom on 26 March 2014 (2 pages) |
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Declaration of solvency (3 pages) |
| 25 March 2014 | Declaration of solvency (3 pages) |
| 25 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 24 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 June 2013 | Group of companies' accounts made up to 28 February 2013 (27 pages) |
| 21 June 2013 | Group of companies' accounts made up to 28 February 2013 (27 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (8 pages) |
| 22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (8 pages) |
| 2 May 2012 | Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 (1 page) |
| 24 April 2012 | Group of companies' accounts made up to 29 February 2012 (28 pages) |
| 24 April 2012 | Group of companies' accounts made up to 29 February 2012 (28 pages) |
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Resolutions
|
| 1 June 2011 | Termination of appointment of David Harland as a secretary (1 page) |
| 1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (8 pages) |
| 1 June 2011 | Termination of appointment of David Harland as a secretary (1 page) |
| 1 June 2011 | Appointment of Mr Garry John Fitton as a secretary (1 page) |
| 1 June 2011 | Appointment of Mr Garry John Fitton as a secretary (1 page) |
| 1 June 2011 | Termination of appointment of David Harland as a director (1 page) |
| 1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (8 pages) |
| 1 June 2011 | Termination of appointment of David Harland as a director (1 page) |
| 4 May 2011 | Group of companies' accounts made up to 28 February 2011 (28 pages) |
| 4 May 2011 | Group of companies' accounts made up to 28 February 2011 (28 pages) |
| 9 July 2010 | Group of companies' accounts made up to 28 February 2009 (26 pages) |
| 9 July 2010 | Group of companies' accounts made up to 28 February 2009 (26 pages) |
| 14 June 2010 | Group of companies' accounts made up to 28 February 2010 (27 pages) |
| 14 June 2010 | Group of companies' accounts made up to 28 February 2010 (27 pages) |
| 24 May 2010 | Director's details changed for William Henry Weston Wells on 12 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (9 pages) |
| 24 May 2010 | Director's details changed for William Henry Weston Wells on 12 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (9 pages) |
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Change of share class name or designation (2 pages) |
| 18 May 2010 | Change of share class name or designation (2 pages) |
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Resolutions
|
| 19 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 19 October 2009 | Statement of capital following an allotment of shares on 30 September 2009
|
| 18 August 2009 | Resolutions
|
| 18 August 2009 | Resolutions
|
| 5 June 2009 | Return made up to 16/05/09; full list of members (7 pages) |
| 5 June 2009 | Return made up to 16/05/09; full list of members (7 pages) |
| 18 March 2009 | Ad 24/10/08-28/02/09\gbp si [email protected]=15\gbp ic 575/590\ (2 pages) |
| 18 March 2009 | Ad 24/10/08-28/02/09\gbp si [email protected]=15\gbp ic 575/590\ (2 pages) |
| 26 September 2008 | Director appointed mr david harland (1 page) |
| 26 September 2008 | Director appointed mr david harland (1 page) |
| 28 August 2008 | Secretary appointed david nicholas harland (1 page) |
| 28 August 2008 | Secretary appointed david nicholas harland (1 page) |
| 20 August 2008 | Director appointed robert lewis (2 pages) |
| 20 August 2008 | Director appointed peter kinsey (2 pages) |
| 20 August 2008 | Director appointed robert lewis (2 pages) |
| 20 August 2008 | Director appointed william henry weston wells (2 pages) |
| 20 August 2008 | Director appointed william henry weston wells (2 pages) |
| 20 August 2008 | Director appointed dr chaitanya bhupendra patel (2 pages) |
| 20 August 2008 | Director appointed dr chaitanya bhupendra patel (2 pages) |
| 20 August 2008 | Director appointed peter kinsey (2 pages) |
| 18 August 2008 | Director appointed david spruzen (2 pages) |
| 18 August 2008 | Director appointed david spruzen (2 pages) |
| 24 July 2008 | Ad 20/06/08\gbp si [email protected]=464\gbp ic 1/465\ (2 pages) |
| 24 July 2008 | Nc inc already adjusted 20/06/08 (1 page) |
| 24 July 2008 | Nc inc already adjusted 20/06/08 (1 page) |
| 24 July 2008 | Ad 03/07/08\gbp si [email protected]=110\gbp ic 465/575\ (2 pages) |
| 24 July 2008 | Resolutions
|
| 24 July 2008 | Ad 20/06/08\gbp si [email protected]=464\gbp ic 1/465\ (2 pages) |
| 24 July 2008 | Ad 03/07/08\gbp si [email protected]=110\gbp ic 465/575\ (2 pages) |
| 24 July 2008 | Resolutions
|
| 23 July 2008 | S-div (1 page) |
| 23 July 2008 | S-div (1 page) |
| 30 June 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 June 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 June 2008 | Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 1 park row leeds LS1 5AB (1 page) |
| 11 June 2008 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 11 June 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 11 June 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 11 June 2008 | Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page) |
| 11 June 2008 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 1 park row leeds LS1 5AB (1 page) |
| 5 June 2008 | Company name changed pimco 2776 LIMITED\certificate issued on 05/06/08 (2 pages) |
| 5 June 2008 | Company name changed pimco 2776 LIMITED\certificate issued on 05/06/08 (2 pages) |
| 16 May 2008 | Incorporation (16 pages) |
| 16 May 2008 | Incorporation (16 pages) |