CGA And Associates Limited

Company Name	CGA And Associates Limited
Directors	Colin Bennett and Gillian Veronica Bennett
Company Status	Liquidation
Company Number	08017560
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Colin Bennett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Forward Works Woolston Warrington WA1 4BA

Director Name	Mrs Gillian Veronica Bennett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Forward Works Woolston Warrington WA1 4BA

Secretary Name	Mrs Gillian Veronica Bennett
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 15 Forward Works Woolston Warrington WA1 4BA

Director Name	Mr Alistair Glynn Bennett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	65 Bent Lane Leyland PR25 4HR

Director Name	Mr Jonathan Colin Gilligan-Bennett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Bent Lane Leyland PR25 4HR

Director Name	Mr Alistair Glynn Bennett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 2021)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	65 Bent Lane Leyland PR25 4HR

Location

Registered Address	Unit 15 Forward Works Woolston Warrington WA1 4BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

50 at £1	Colin Bennett 35.71% Ordinary
50 at £1	Gillian Bennett 35.71% Ordinary
20 at £1	Alistair Bennett 14.29% Ordinary A
20 at £1	Jonathan Bennett 14.29% Ordinary A

Financials

Year	2014
Net Worth	-£734
Cash	£23,933
Current Liabilities	£83,908

Accounts

Latest Accounts	30 March 2020 (4 years, 1 month ago)
Next Accounts Due	28 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	31 March 2021 (3 years, 1 month ago)
Next Return Due	14 April 2022 (overdue)

Filing History

22 May 2023	Order of court to wind up (3 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Registered office address changed from 65 Bent Lane Leyland PR25 4HR to Unit 15 Forward Works Woolston Warrington WA1 4BA on 18 January 2022 (1 page)
4 January 2022	Termination of appointment of Jonathan Colin Gilligan-Bennett as a director on 23 December 2021 (1 page)
4 January 2022	Termination of appointment of Alistair Glynn Bennett as a director on 23 December 2021 (1 page)
26 May 2021	Total exemption full accounts made up to 30 March 2020 (7 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 March 2019 (7 pages)
21 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 March 2018 (7 pages)
19 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Appointment of Mr Alistair Glynn Bennett as a director on 1 June 2016 (2 pages)
31 August 2016	Appointment of Mr Alistair Glynn Bennett as a director on 1 June 2016 (2 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 140 (5 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 140 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Termination of appointment of Alistair Glynn Bennett as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Alistair Glynn Bennett as a director on 12 November 2015 (1 page)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 140 (6 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 140 (6 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 140 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Registered office address changed from 64a Canberra Road Leyland Lancs PR25 3ER on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 64a Canberra Road Leyland Lancs PR25 3ER on 14 May 2014 (1 page)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 140 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 140 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 140 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 September 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
14 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
14 June 2013	Appointment of Mrs Gilian Veronica Bennett as a director (2 pages)
14 June 2013	Appointment of Mr Jonathan Colin Gilligan-Bennett as a director (2 pages)
14 June 2013	Appointment of Mr Alistair Glynn Bennett as a director (2 pages)
14 June 2013	Appointment of Mr Alistair Glynn Bennett as a director (2 pages)
14 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
14 June 2013	Appointment of Mr Jonathan Colin Gilligan-Bennett as a director (2 pages)
14 June 2013	Appointment of Mrs Gilian Veronica Bennett as a director (2 pages)
28 May 2013	Registered office address changed from Stanley House Lowergate Clitheroe Lancashire BB7 1AD United Kingdom on 28 May 2013 (2 pages)
28 May 2013	Registered office address changed from Stanley House Lowergate Clitheroe Lancashire BB7 1AD United Kingdom on 28 May 2013 (2 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CGA And Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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