3CL REALISATIONS LIMITED

Overview

Company Name	3CL REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00091981
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1907
Date of Cessation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 3CL REALISATIONS LIMITED?

(1581) /
(5224) /

Where is 3CL REALISATIONS LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of 3CL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THREE COOKS LIMITED	Nov 09, 1994	Nov 09, 1994
RHM RETAIL LIMITED	Nov 08, 1984	Nov 08, 1984
RHM INGREDIENT SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
JOHN CRAMPTON & COMPANY LIMITED	Feb 06, 1907	Feb 06, 1907

What are the latest accounts for 3CL REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2006
Next Accounts Due On	Feb 28, 2007
Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What is the status of the latest confirmation statement for 3CL REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for 3CL REALISATIONS LIMITED?

Annual Return

Last Annual Return	Mar 01, 2006
Overdue	Yes

What are the latest filings for 3CL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Restoration by order of the court	3 pages	AC92

Feb 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 21, 2011	Liquidators' statement of receipts and payments to Oct 28, 2011	5 pages	4.68

Nov 21, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 21, 2011	Liquidators' statement of receipts and payments to Aug 05, 2011	5 pages	4.68

Nov 21, 2011	Liquidators' statement of receipts and payments to Feb 05, 2011	5 pages	4.68

Nov 21, 2011	Liquidators' statement of receipts and payments to Aug 05, 2010	6 pages	4.68

Apr 27, 2011	Liquidators' statement of receipts and payments to Feb 05, 2011	5 pages	4.68

Mar 02, 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011	2 pages	AD01

Aug 16, 2010	Liquidators' statement of receipts and payments to Aug 05, 2010	6 pages	4.68

Feb 19, 2010	Liquidators' statement of receipts and payments to Feb 05, 2010	5 pages	4.68

Aug 21, 2009	Liquidators' statement of receipts and payments to Aug 05, 2009	5 pages	4.68

Feb 19, 2009	Liquidators' statement of receipts and payments to Feb 05, 2009	5 pages	4.68

Jul 23, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 06, 2008	Administrator's progress report	12 pages	2.24B
Feb 06, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Nov 09, 2007	Administrator's progress report	11 pages	2.24B
Nov 05, 2007	Notice of extension of period of Administration	1 pages	2.31B
Sep 26, 2007	legacy	1 pages	403a
Jun 25, 2007	Administrator's progress report	10 pages	2.24B
Feb 08, 2007	Statement of affairs	25 pages	2.16B
Jan 04, 2007	Statement of administrator's proposal	3 pages	2.17B
Nov 23, 2006	Certificate of change of name Company name changed three cooks LIMITED\certificate issued on 23/11/06	2 pages	CERTNM
Nov 14, 2006	legacy	1 pages	287
Nov 08, 2006	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of 3CL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIME, Richard Graham Totteridge Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire	Nov 22, 2004		Secretary	Totteridge Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire		British		71446830001
MARTIN, Derick Charles Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey	Nov 07, 2003		Director	Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey	England	British	1963-3	84584520001
PEPPIATT, Geoffrey Owen Miswell House Miswell HP23 4JT Tring Hertfordshire	Nov 07, 2003		Director	Miswell House Miswell HP23 4JT Tring Hertfordshire	England	British	1953-11	118284060001
PRIME, Richard Graham Totteridge Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire	Nov 22, 2004		Director	Totteridge Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire	England	British	1954-3	71446830001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Mar 17, 1995	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		47432570002
FULTON, Keith 69 Whitemore Road GU1 1QU Guildford Surrey	Dec 03, 2003	Nov 22, 2004	Secretary	69 Whitemore Road GU1 1QU Guildford Surrey		British		78242110001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
PEPPIATT, Geoffrey Owen Miswell House Miswell HP23 4JT Tring Hertfordshire	Nov 07, 2003	Dec 03, 2003	Secretary	Miswell House Miswell HP23 4JT Tring Hertfordshire		British		118284060001
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Nov 07, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		37177620001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Feb 14, 1994	Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
HANDLEY, Michael Rue Moulin Masure 6 HP10 8HA B-7730 Estaimpuis Belgium		Apr 30, 1992	Director	Rue Moulin Masure 6 HP10 8HA B-7730 Estaimpuis Belgium		British	1946-10	11908890004
HILL, Barrie Malcolm 10 Ronneby Close KT13 9SB Weybridge Surrey		Nov 30, 1992	Director	10 Ronneby Close KT13 9SB Weybridge Surrey		British	1937-11	1539630001
KIBLER, Martin Philip Stonelea Bakers Lane WR11 6SZ Ashton Under Hill Worcestershire	Apr 05, 1994	Apr 05, 1994	Director	Stonelea Bakers Lane WR11 6SZ Ashton Under Hill Worcestershire		British	1956-4	38529720001
KIBLER, Martin Philip Stonelea Bakers Lane WR11 6SZ Ashton Under Hill Worcestershire	Apr 05, 1994	Sep 30, 2000	Director	Stonelea Bakers Lane WR11 6SZ Ashton Under Hill Worcestershire		British	1956-4	38529720001
LEWIS, David Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	Aug 31, 2000	Dec 20, 2002	Director	Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	United Kingdom	British	1946-5	69920630001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	26880001
MILES, Jeremy Paul Oak Tree Cottage Juggins Lane B94 5LL Earlswood Solihull	Feb 01, 2001	Nov 07, 2003	Director	Oak Tree Cottage Juggins Lane B94 5LL Earlswood Solihull		British	1959-11	94176110001
PRICE, James Glyn 7 Stoneton Crescent Balsall Common CV7 7QG Coventry		Nov 07, 2003	Director	7 Stoneton Crescent Balsall Common CV7 7QG Coventry		British	1946-8	1539640002
RUDDICK, Ian William 32 Woodend Drive SL5 9BG Ascot Berkshire	Aug 31, 2000	Mar 31, 2002	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	98350001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Aug 01, 2001	Nov 07, 2003	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	42065200002
SOLOMON, Michael Edward 13 Walsingham Saint Johns Wood Park St Johns Wood NW8 6RG London	Nov 07, 2003	Aug 15, 2006	Director	13 Walsingham Saint Johns Wood Park St Johns Wood NW8 6RG London	United Kingdom	British	1952-12	59190210003
WILKINSON, Paul Nigel 20 Roehampton Gate Roehampton SW15 5JS London	Apr 05, 1994	Mar 31, 1996	Director	20 Roehampton Gate Roehampton SW15 5JS London	United Kingdom	British	1945-4	90533810001
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 22, 2000	Nov 07, 2003	Director	59 Terrington Hill SL7 2RE Marlow Buckinghamshire	England	British	1943-11	37177620001

View Detailed Information on Officers and People with Significant Control

Does 3CL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 25, 2006 Delivered On Feb 04, 2006	Outstanding	Amount secured £7,625 due or to become due from the company to
	Short particulars The deposit.
	Persons Entitled Iced Delight LTD
	Transactions Feb 04, 2006Registration of a charge (395)
Debenture	Created On Feb 23, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cressier Finance Company Limited
	Transactions Mar 02, 2005Registration of a charge (395)
Debenture	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2004Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 17, 2002 Delivered On Oct 19, 2002	Satisfied	Amount secured £13,365.63 and all monies due or to become due from the company to the chargee
	Short particulars All its interest in the deposit.
	Persons Entitled Marchday Group PLC
	Transactions Oct 19, 2002Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited, the chargors and the chargees (all as defined)	Created On Sep 11, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996.
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As "Security Agent")
	Transactions Sep 23, 2000Registration of a charge (395) Jul 30, 2002Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage registered pursuant to an order of court	Created On Sep 29, 1966 Delivered On Feb 16, 1988	Satisfied	Amount secured £138,000
	Short particulars Land at wallington in the county of london together with buildings title sgl 33904.
	Persons Entitled Confederation Life Association
	Transactions Feb 16, 1988Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 3CL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2006	Administration started
Feb 06, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Feb 06, 2008
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Feb 06, 2008

Date	Type
Feb 06, 2008	Commencement of winding up
Feb 21, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 06, 2008
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 06, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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