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Company Information for

CIG MON GROUP LIMITED

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
02599884
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Cig Mon Group Ltd
CIG MON GROUP LIMITED was founded on 1991-04-10 and has its registered office in Manchester. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Cig Mon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CIG MON GROUP LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
CIG MON CYMRU LIMITED29/06/1998
Filing Information
Company Number 02599884
Date formed 1991-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 28/10/2004
Account next due 28/08/2006
Latest return 10/04/2005
Return next due 08/05/2006
Type of accounts GROUP
Last Datalog update: 2016-11-05 12:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIG MON GROUP LIMITED

Company Officers of CIG MON GROUP LIMITED

Current Directors
Officer Role Date Appointed
OWEN GRIFFITH OWEN
Director 1991-04-24
GARETH PARRY OWEN
Company Secretary 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
IONA PARRY OWEN
Director 1991-04-24 2006-04-19
OWEN GRIFFITH OWEN
Company Secretary 2003-12-26 2006-04-19
IONA PARRY OWEN
Company Secretary 1991-04-24 2003-12-26
INSTANT COMPANIES LIMITED
Nominated Director 1991-04-10 1991-04-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-04-10 1991-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN GRIFFITH OWEN YNYS MON LAMB LTD Director 2001-08-09 CURRENT 2001-08-09 Dissolved 2014-08-28
OWEN GRIFFITH OWEN OWEN OWEN (WELLINGBOROUGH) LIMITED Director 2000-01-24 CURRENT 1999-12-08 ADMINISTRATIVE RECEIVER
OWEN GRIFFITH OWEN CIG MON CYMRU LIMITED Director 1998-06-11 CURRENT 1998-06-11 Dissolved 2014-12-09
OWEN GRIFFITH OWEN ST ASAPH PROCESS LTD Director 1998-01-22 CURRENT 1998-01-22 Dissolved 2014-12-12
GARETH PARRY OWEN YNYS MON LAMB LTD Company Secretary 2006-04-19 CURRENT 2001-08-09 Dissolved 2014-08-28
GARETH PARRY OWEN CIG MON CYMRU LIMITED Company Secretary 2006-04-19 CURRENT 1998-06-11 Dissolved 2014-12-09
GARETH PARRY OWEN ST ASAPH PROCESS LTD Company Secretary 2006-04-19 CURRENT 1998-01-22 Dissolved 2014-12-12
GARETH PARRY OWEN OWEN OWEN (WELLINGBOROUGH) LIMITED Company Secretary 2006-04-19 CURRENT 1999-12-08 ADMINISTRATIVE RECEIVER

More director information

Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to CIG MON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Administrative Receivers2006-12-21
Fines / Sanctions
No fines or sanctions have been issued against CIG MON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-07-20 Outstanding HSBC BANK PLC
DEBENTURE 1998-07-02 Outstanding MIDLAND BANK PLC
CHATTELS MORTGAGE 1996-08-28 Outstanding FORWARD TRUST LIMITED
LEGAL CHARGE 1994-04-28 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-08-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-08-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-06-11 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-06-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2004-10-28
Annual Accounts
2003-04-30
Annual Accounts
2002-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIG MON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CIG MON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIG MON GROUP LIMITED
Trademarks
We have not found any records of CIG MON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIG MON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as CIG MON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIG MON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2014-04-07RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007244
2014-01-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013
2012-12-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
2012-01-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
2010-12-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010
2010-01-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
2009-02-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
2008-01-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: GRANT THORNTON UK LLP HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT
2007-01-183.10ADMINISTRATIVE RECEIVER'S REPORT
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: TY HEN VALLEY ANGLESEY ANGLESEY LL65 3PZ
2006-12-12405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2005-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/04
2005-08-30363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-01225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 28/10/04
2004-04-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-28288bSECRETARY RESIGNED
2003-05-07363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-04-09363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-16363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-22AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-04-19363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-26CERTNMCOMPANY NAME CHANGED CIG MON CYMRU LIMITED CERTIFICATE ISSUED ON 29/06/98
1998-04-23363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/97
1997-04-25363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-08-28395PARTICULARS OF MORTGAGE/CHARGE
1996-03-29363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-28363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-04-28395PARTICULARS OF MORTGAGE/CHARGE
1994-04-22363sRETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-23395PARTICULARS OF MORTGAGE/CHARGE
1993-08-23395PARTICULARS OF MORTGAGE/CHARGE
1993-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06ORES04NC INC ALREADY ADJUSTED 30/06/93
1993-07-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93
1993-07-06123£ NC 1000/100000 30/06/93
1993-07-0688(2)RAD 30/06/93--------- £ SI 50000@1=50000 £ IC 1000/51000
1993-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-28363sRETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1993-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-23CERTNMCOMPANY NAME CHANGED CIG MON MEATS LIMITED CERTIFICATE ISSUED ON 26/10/92
1992-07-03363sRETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyCIG MON GROUP LIMITEDEvent Date2006-12-21
(Company Number 02599884) Nature of Business: Cutting and Processing Meat. Registered Office of Company: c/o Grant Thornton UK LLP, Ty Hen, Valley, Holyhead, Gwynedd LL65 3PZ. Date of Appointment of Joint Administrative Receivers: 8 December 2006. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank plc. Joint Administrative Receivers: Leslie Ross and Keith Hinds (IP Nos 7244 and 6745), both of Grant Thornton UK LLP, Heron House, Albert Square, Manchester M60 8GT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIG MON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIG MON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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