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Cng (Group) Limited

07341939

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR, BIRMINGHAM, B3 2RT
Incorporated 10/08/2010

Compliance

Last accounts

31/10/2020

group

Next accounts due

29/07/2022

Overdue

Confirmation statement

Last: 10/08/2021

Due 24/08/2022

Overdue

Industry

64204
Activities of distribution holding companies
64209
Activities of other holding companies

Officers

Mr Christopher John England

director · Since 10/08/2010

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Jacqueline Louise Hall

director · Since 10/08/2010

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Ms Susannah Franks

secretary · Since 31/01/2020

Mr Paul Robert Stanley

director · Since 31/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Former PSCs

Ms Jacqueline Louise Hall

Ceased 12/02/2019

Mr Christopher John England

Ceased 12/02/2019

Cng Ebt Limited

Ceased 12/02/2019

Charges3 outstanding

A registered charge
outstanding

Glencore Energy UK LTD

Legal mortgage over real property and fixed charge over real property and intellectual property. For more details, please refer to the instrument.

Created 28/05/2020Registered 08/06/2020
A registered charge
outstanding

Glencore Energy UK LTD

Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument.

Created 05/02/2020Registered 11/02/2020
A registered charge
outstanding

Glencore Energy UK LTD

Created 01/12/2018Registered 14/12/2018
A registered charge
fully satisfied

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 07/11/2014Registered 07/11/2014Satisfied 10/11/2020
Debenture
fully satisfied

Rbs Invoice Finance Limited

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

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2011Registered 14/11/2011Satisfied 27/08/2015
Debenture
fully satisfied

The Co-Operative Bank PLC

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.

All monies due or to become due from the company to the chargee

Created 31/10/2011Registered 03/11/2011Satisfied 27/08/2015
Assignment
fully satisfied

The Co-Operative Bank PLC

The policy and all monies, aviva christopher john england 4310056EZ £150,000 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2011Registered 03/11/2011Satisfied 27/08/2015
Assignment
fully satisfied

The Co-Operative Bank PLC

The policy and all monies, aviva jacqueline louise hall 4310055EL £150,000 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2011Registered 03/11/2011Satisfied 27/08/2015

Insolvency History2 cases

in administration

Christopher Robert Pole (practitioner) · Timothy Bateson (practitioner)

creditors voluntary liquidation05/10/2023

Christopher Robert Pole (practitioner) · Timothy Bateson (practitioner)