CRR REALISATIONS LIMITED

CRR REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCRR REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00425057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRR REALISATIONS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CRR REALISATIONS LIMITED located?

    Registered Office Address
    Ship Canal House 8th Floor
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CRR REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAFE ROUGE RESTAURANTS LIMITEDMay 16, 2006May 16, 2006
    THE PELICAN GROUP LIMITEDAug 09, 1990Aug 09, 1990
    L. HARRIS (HARELLA) PLCDec 05, 1946Dec 05, 1946

    What are the latest accounts for CRR REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 26, 2019

    What are the latest filings for CRR REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    37 pagesAM23

    Administrator's progress report

    35 pagesAM10

    Administrator's progress report

    36 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Notice of resignation of an administrator

    4 pagesAM15

    Administrator's progress report

    44 pagesAM10

    Administrator's progress report

    46 pagesAM10

    Notice of extension of period of Administration

    5 pagesAM19

    Administrator's progress report

    66 pagesAM10

    Part of the property or undertaking has been released and no longer forms part of charge 004250570023

    11 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 004250570022

    11 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 004250570024

    11 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 004250570025

    11 pagesMR05

    Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020

    2 pagesAD01

    Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020

    1 pagesTM01

    Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020

    1 pagesTM01

    Certificate of change of name

    Company name changed cafe rouge restaurants LIMITED\certificate issued on 15/10/20
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Notice of deemed approval of proposals

    5 pagesAM06

    Statement of administrator's proposal

    99 pagesAM03

    Who are the officers of CRR REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON SMITH, Maria Rita
    83 Wordsworth Avenue
    MK16 8RH Newport Pagnell
    Bucks
    Secretary
    83 Wordsworth Avenue
    MK16 8RH Newport Pagnell
    Bucks
    British39442340002
    DAVID, Giles Matthew Oliver
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    Secretary
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    237559770001
    FENTON, Nicola Jane
    Flat 1
    56 Rosslyn Hill
    NW3 1ND Hampstead
    London
    Secretary
    Flat 1
    56 Rosslyn Hill
    NW3 1ND Hampstead
    London
    British31440290005
    FRANKLIN, Robert Norman Carew
    147 Middleton Road
    E8 4LL London
    Secretary
    147 Middleton Road
    E8 4LL London
    British37258120002
    MANSIGANI, Mohan
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    Secretary
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    British64318140001
    MORLEY, Harry Michael Charles
    71 Musard Road
    W6 8NR London
    Secretary
    71 Musard Road
    W6 8NR London
    British49107830002
    BEKAY SECRETARIES LIMITED
    Conduit House 24 Conduit Place
    W2 1EP London
    Secretary
    Conduit House 24 Conduit Place
    W2 1EP London
    56992480001
    BARBOUR, Niel Paterson
    Church View Barn
    Loversall
    DN11 9DF Doncaster
    Director
    Church View Barn
    Loversall
    DN11 9DF Doncaster
    British71423490001
    COX, Robert John Barry
    11 Wellington Court
    116 Knightsbridge
    SW11 1HX London
    Director
    11 Wellington Court
    116 Knightsbridge
    SW11 1HX London
    British12592800002
    CUMMING, Johanna Louise
    18 Prospect Quay
    98 Point Pleasant
    SW18 1PR London
    Director
    18 Prospect Quay
    98 Point Pleasant
    SW18 1PR London
    United KingdomBritish111108910001
    CUSHING, Philip Edward
    Warren End
    Warren Cutting
    KT2 7HS Kingston Upon Thames
    Surrey
    Director
    Warren End
    Warren Cutting
    KT2 7HS Kingston Upon Thames
    Surrey
    United KingdomBritish69325760003
    DAVID, Giles Matthew Oliver
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    Director
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    EnglandBritish187907210001
    DERKACH, John
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    Director
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    United KingdomBritish113885080002
    DOUBLEDAY, Timothy John
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    United KingdomBritish91011320001
    EARL, Robert Ian
    5217 Fairway Oaks Drive
    Windermere
    Florida
    Usa
    Director
    5217 Fairway Oaks Drive
    Windermere
    Florida
    Usa
    British76625410001
    HARDY, George Barry Conyers
    21 Fallows Green
    AL5 4DH Harpenden
    Hertfordshire
    Director
    21 Fallows Green
    AL5 4DH Harpenden
    Hertfordshire
    British38430001
    JOHNSON, Michael Andrew
    North End House
    Oakley Road
    SO51 0LQ Mottisfont
    Hampshire
    Director
    North End House
    Oakley Road
    SO51 0LQ Mottisfont
    Hampshire
    United KingdomBritish98243170001
    JONES, Karen Elisabeth Dind
    31 Rosehill Road
    SW18 2NY London
    Director
    31 Rosehill Road
    SW18 2NY London
    British47793260004
    MANSIGANI, Mohan
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    Director
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    EnglandBritish64318140002
    MANSIGANI, Mohan
    36 Copthall Drive
    Mill Hill
    NW7 2NB London
    Director
    36 Copthall Drive
    Mill Hill
    NW7 2NB London
    United KingdomBritish64318140001
    MCGIVERN, James
    18 Bromham Road
    Biddenham
    MK40 4AF Bedford
    Bedfordshire
    Director
    18 Bromham Road
    Biddenham
    MK40 4AF Bedford
    Bedfordshire
    British48320550001
    MORLEY, Harry Michael Charles
    71 Musard Road
    W6 8NR London
    Director
    71 Musard Road
    W6 8NR London
    British49107830002
    MYERS, Roger
    Flat 16 9/11 Belsize Grove
    NW3 4UU London
    Director
    Flat 16 9/11 Belsize Grove
    NW3 4UU London
    British56413030001
    PARSONS, James
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    Director
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    United KingdomBritish98887110002
    RICHARDS, Stephen
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    EnglandBritish187618040002
    ROSS, Lewis Ian
    64 Elm Park Road
    SW3 6AU London
    Director
    64 Elm Park Road
    SW3 6AU London
    United KingdomBritish8006590004
    SCOTT, Finlay Thomas Kennedy
    The Limes
    OX15 6NH Shenington
    Oxfordshire
    Director
    The Limes
    OX15 6NH Shenington
    Oxfordshire
    United KingdomBritish72912750001
    SIMPSON, Richard Barry
    Astra House
    53 Dallington Road
    NN5 7BW Northampton
    Northamptonshire
    Director
    Astra House
    53 Dallington Road
    NN5 7BW Northampton
    Northamptonshire
    United KingdomBritish81507560001
    SPRAGG, James Forrester
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    United KingdomBritish127602840002
    THOMAS, David Malcolm
    The Paddocks 25 Charlwood Drive
    Oxshott
    KT22 0HB Leatherhead
    Surrey
    Director
    The Paddocks 25 Charlwood Drive
    Oxshott
    KT22 0HB Leatherhead
    Surrey
    British10685860001
    TURNER, Graham
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    United KingdomBritish59209570004
    WALKER, Adrian Rowland
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    EnglandBritish265227060001
    WARNER, Sophie Jane
    7 Melrose Terrace
    W6 7RL London
    Director
    7 Melrose Terrace
    W6 7RL London
    EnglandBritish49748240001
    WILLIAMS, Gavin Laurence
    2 Greenwood Road
    KT7 0DY Thames Ditton
    Surrey
    Director
    2 Greenwood Road
    KT7 0DY Thames Ditton
    Surrey
    British54736710002

    Who are the persons with significant control of CRR REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    Apr 06, 2016
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04349917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRR REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 14, 2020
    Delivered On Jan 16, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jan 16, 2020Registration of a charge (MR01)
    • Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Aug 15, 2018
    Delivered On Aug 31, 2018
    Outstanding
    Brief description
    The charged property (as defined under the supplemental debenture). For more details please refer to the supplemental debenture, the security agreement (as defined in the supplemental debenture) and the chargor's deed of accession thereto.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Aug 31, 2018Registration of a charge (MR01)
    • Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Aug 15, 2018
    Delivered On Aug 23, 2018
    Outstanding
    Brief description
    None at the date of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Aug 23, 2018Registration of a charge (MR01)
    • Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Feb 05, 2016
    Delivered On Feb 15, 2016
    Outstanding
    Brief description
    The security document enclosed with this form MR01 includes a fixed charge or a fixed security over land and intellectual property, including unit 11G, the waters edge, birmingham. For more details of the land and intellectual property charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Feb 15, 2016Registration of a charge (MR01)
    • Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jul 20, 2015
    Delivered On Aug 07, 2015
    Satisfied
    Brief description
    "Cafe rouge (in arbic)" trademark, registration number 201683. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Aug 07, 2015Registration of a charge (MR01)
    • Feb 19, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 12, 2015
    Delivered On May 15, 2015
    Satisfied
    Brief description
    UK trademarks abbaye and amalfi 2122804 and 2122810 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • May 15, 2015Registration of a charge (MR01)
    • Feb 19, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2014
    Delivered On Oct 03, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Jul 25, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Nov 26, 2010
    Delivered On Nov 30, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposited sum (as defined in the rent deposit deed).
    Persons Entitled
    • Network Rail Infrastructure Limited
    Transactions
    • Nov 30, 2010Registration of a charge (MG01)
    Fixed and floating security document
    Created On Jul 25, 2007
    Delivered On Jul 31, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right, title and interest in and to the assigned contracts all insurances and a fixed charge on all present and future real property. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
    Transactions
    • Jul 31, 2007Registration of a charge (395)
    • Jul 25, 2015Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Jan 22, 2007
    Delivered On Jan 26, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the assigned contracts, all insurances and a fixed charge present and future real property and other assets. Floating charge the undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Jul 25, 2015Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 26 july 2006 and
    Created On May 25, 2006
    Delivered On Jul 31, 2006
    Satisfied
    Amount secured
    In security of the secured obligations to barclays bank PLC as security trustee for security beneficiaries in terms of a senior facilities agreement and a mezzanine facility agreement
    Short particulars
    The tenants interest in the lease between capital and regional (braehead) limited, csc braehead leisure limited and the pelican group limited dated 7 april, 8 and 31 may, all dates 2006 in relation to subjects k/a unit 14 xscape development braehead glasgow.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee
    Transactions
    • Jul 31, 2006Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 25, 2006
    Delivered On Jun 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All property,first fixed charge all other property,all licences,all computers,vehicles,office equipment and other equipment,the benefit of all contracts,licences and warranties. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC the "Security Agent"
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed relating to a debenture dated 17 january 2005
    Created On May 16, 2006
    Delivered On May 20, 2006
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a outside seating area and 174-176 wharfside street salvage wharf commercial street birmingham, l/h property k/a unit 5 condor house st paul's churchyard london, l/h property k/a unit 37 upper floor level the met quarter liverpool. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • May 20, 2006Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed to a debenture
    Created On Mar 07, 2006
    Delivered On Mar 25, 2006
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the security agent and/or the other security beneficaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a unit 1 the printworks shudehill manchester. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Mar 25, 2006Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Nov 25, 2005
    Delivered On Nov 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a unit G40B, lowry centre, salford. L/h property k/a units 3 and 5 longmarket, canterbury. L/h property k/a unit 1 derry's cross, plymouth. 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
    • Barclays Bank PLC 'Security Agent'
    Transactions
    • Nov 30, 2005Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of accession and amendment
    Created On Apr 28, 2005
    Delivered On May 10, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A grant of security over all security interests and disposistions and are created with a full title guarantee and are continuing security for payment of all of the secured obligations. 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
    • Barclays Bank PLC ( the Security Agent)
    Transactions
    • May 10, 2005Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 17, 2005
    Delivered On Jan 29, 2005
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Properties k/a blackheath-16A, 18, 18A montpelier vale t/no TGL150289; bury st edmunds-59 abbeygate street t/no SK182434; cambridge-25/26 bridge street t/no CB187973. For details of further properties charged please refer to form 395. 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
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jan 29, 2005Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Feb 17, 2003
    Delivered On Feb 19, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £16,156.25.
    Persons Entitled
    • Genco (Spil) Limited
    Transactions
    • Feb 19, 2003Registration of a charge (395)
    • Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On May 31, 2002
    Delivered On Jun 11, 2002
    Satisfied
    Amount secured
    All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. 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
    • Barclays Bank PLC
    Transactions
    • Jun 11, 2002Registration of a charge (395)
    • Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 25, 1995
    Delivered On Apr 28, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 1995Registration of a charge (395)
    • May 22, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage.
    Created On Aug 23, 1993
    Delivered On Sep 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that leasehold property known as or being unit 209, second floor,whiteleys shopping centre, queensway,bayswater , london .W2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • County Natwest Limited.
    Transactions
    • Sep 06, 1993Registration of a charge (395)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 22, 1992
    Delivered On Jun 03, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H- known as the basement, ground floor and first floor and second floor and roof or roofs of that part of the building k/a no.390 Kings road chelsea london SW3 (see 395 and contd sheets for full details ).
    Persons Entitled
    • County Natwest Limited
    Transactions
    • Jun 03, 1992Registration of a charge (395)
    • Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
    A deed of accession to a guarantee and camposite debenture
    Created On May 24, 1990
    Delivered On Jun 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the bridging facility dated 2/4/90 and main facility agreement dated 24/5/90 and/or the guarantee and debenture
    Short particulars
    (For full details of charge see form 395 ref M156). 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
    • British & Commonwealth Merchant Bank PLC
    Transactions
    • Jun 12, 1990Registration of a charge
    • May 05, 1994Statement of satisfaction of a charge in full or part (403a)
    Record priority mortgage debenture.
    Created On Mar 23, 1990
    Delivered On Mar 29, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    (See 395 ref M113 for full details). 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
    • Third Grosvenor Fund
    Transactions
    • Mar 29, 1990Registration of a charge
    • Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Oct 19, 1989
    Delivered On Oct 24, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £900,000 under the terms of the charge
    Short particulars
    All moneys from time to time held to the credit of the company by the bank on any current deposit and or account(s) which the bank may now and/or hereafter have with the bank and/or under any deposit receipt.
    Persons Entitled
    • United Overseas Bank of Geneva
    Transactions
    • Oct 24, 1989Registration of a charge

    Does CRR REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2014Date of meeting to approve CVA
    Jul 22, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Catherine Williamson
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    2
    DateType
    Jul 02, 2020Administration started
    Jun 28, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Catherine Williamson
    Ship Canal House 8th Floor 98 King Street
    M2 4WU Manchester
    practitioner
    Ship Canal House 8th Floor 98 King Street
    M2 4WU Manchester
    Clare Kennedy
    6 New Street Square
    EC4A 3BF London
    practitioner
    6 New Street Square
    EC4A 3BF London
    Daniel Imison
    6 New Street Square
    EC4A 3BF London
    practitioner
    6 New Street Square
    EC4A 3BF London
    Peter Mark Saville
    6 New Street Square
    EC4A 3BF London
    practitioner
    6 New Street Square
    EC4A 3BF London

    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.
    • license: CC0