CFGL REALISATIONS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CFGL REALISATIONS LIMITED
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
(unknown Post Code, it might be incorrect)
(66 companies also use this postcode)

Phone: 020 7680 0417
Phone: 0845 200 8240
Phone: 01977 700 770
Phone: 01676 51621
Fax: 020 7680 0421
Fax: 0845 200 8230
Fax: 01977 792 322
Web:
Classification:

Manufacture of other furniture

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
01324589
Incorporation Date:
8 Aug 1977
Financial Year End:
31 Dec
Capital:
£12,010,000.00 on 25 Jan 2011
For period ending:
31 Dec 2009
Filed on:
22 Sep 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2010
Filed on:
25 Jan 2011
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Notices published in the Gazette

30 May 2014

CFGL REALISATIONS LIMITED (Company Number 01324589 ) Other Names of Company: Carleton Furniture Group Limited Previous Name of Company: Carleton Furniture Group Limited (Wilkinsons Furniture Limited and Peltbond Limited) Registered office: KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW Principal Trading Address: Monkhill, Pontefract, West Yorkshire, WF8 2NS Notice is hereby given that, in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended), that Joint Liquidators intend to make a first and final dividend to unsecured creditors of the Company within 2 months from 27 June 2014. Creditors who have not yet done so, are required, on or before 27 June 2014, to send details in writing of any claim against the Company to the Joint Liquidators being Howard Smith and Mark Granville Firmin of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW and if so requested, to provide further details or produce such documentary or other evidence as may appear necessary to the Joint Liquidators. A creditor who has not proved their debt by the date specified will be excluded from the dividend. Date of appointment: 27 July 2012. Office Holder details: Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW. Further details contact: Robert Nelson, Email: robert.nelson2@kpmg.co.uk, Tel: 0113 231 3767. Howard Smith and Mark Granville Firmin, Joint Liquidators 23 May 2014 Administration APPOINTMENT OF ADMINISTRATORS MEETINGS OF CREDITORS

Recently Filed Documents - 141 available


Directors and Secretaries

Peter Holdsworth
9 May 1994 ⇒ Present ( 22 Years ) Director
Steven Jones
25 Jan 2001 ⇒ Present ( 15 Years ) Director
David Wood
1 Jan 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Dec 2005
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 5 Oct 2005
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 10 Jun 2003
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 3 Feb 2001
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 3 Feb 2001

Previous Company Names

CARLETON FURNITURE GROUP LIMITED
Changed 24 Nov 2011

Previous Addresses

KPMG LLP
1 THE EMBANKMENT
NEVILLE STREET
LEEDS
WEST YORKSHIRE
LS1 4DW
Changed 30 Aug 2011

MONKHILL,
PONTEFRACT,
WEST YORKSHIRE
WF8 2NS
Changed 30 Aug 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £496,902.44
Department of Health
8 £257,927.72

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cfglrealisations.co.uk
www.cfglrealisations.com
www.carleton.furniture
www.carletonfurniture.net
www.cfglrealisations.org
www.cfglrealisations.net
www.carletonfurniture.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 22 Sep 2010 9
31 Dec 2008 14 Aug 2009 8
31 Dec 2007 5 Jun 2008 6
31 Dec 2006 31 Oct 2007 10
31 Dec 2005 25 Oct 2006 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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141 other company documents are available

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