CRR REALISATIONS LIMITED
Overview
| Company Name | CRR REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00425057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CRR REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAFE ROUGE RESTAURANTS LIMITED | May 16, 2006 | May 16, 2006 |
| THE PELICAN GROUP LIMITED | Aug 09, 1990 | Aug 09, 1990 |
| L. HARRIS (HARELLA) PLC | Dec 05, 1946 | Dec 05, 1946 |
What are the latest accounts for CRR REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 26, 2019 |
What are the latest filings for CRR REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 5 pages | AM19 | ||||||||||
Administrator's progress report | 66 pages | AM10 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 004250570023 | 11 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 004250570022 | 11 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 004250570024 | 11 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 004250570025 | 11 pages | MR05 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed cafe rouge restaurants LIMITED\certificate issued on 15/10/20 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 5 pages | AM06 | ||||||||||
Statement of administrator's proposal | 99 pages | AM03 | ||||||||||
Who are the officers of CRR REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| DAVID, Giles Matthew Oliver | Secretary | 1st Floor 163 Eversholt Street London NW1 1BU | 237559770001 | |||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| FRANKLIN, Robert Norman Carew | Secretary | 147 Middleton Road E8 4LL London | British | 37258120002 | ||||||
| MANSIGANI, Mohan | Secretary | 1st Floor 163 Eversholt Street London NW1 1BU | British | 64318140001 | ||||||
| MORLEY, Harry Michael Charles | Secretary | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| BEKAY SECRETARIES LIMITED | Secretary | Conduit House 24 Conduit Place W2 1EP London | 56992480001 | |||||||
| BARBOUR, Niel Paterson | Director | Church View Barn Loversall DN11 9DF Doncaster | British | 71423490001 | ||||||
| COX, Robert John Barry | Director | 11 Wellington Court 116 Knightsbridge SW11 1HX London | British | 12592800002 | ||||||
| CUMMING, Johanna Louise | Director | 18 Prospect Quay 98 Point Pleasant SW18 1PR London | United Kingdom | British | 111108910001 | |||||
| CUSHING, Philip Edward | Director | Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey | United Kingdom | British | 69325760003 | |||||
| DAVID, Giles Matthew Oliver | Director | 1st Floor 163 Eversholt Street London NW1 1BU | England | British | 187907210001 | |||||
| DERKACH, John | Director | 1st Floor 163 Eversholt Street London NW1 1BU | United Kingdom | British | 113885080002 | |||||
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||
| EARL, Robert Ian | Director | 5217 Fairway Oaks Drive Windermere Florida Usa | British | 76625410001 | ||||||
| HARDY, George Barry Conyers | Director | 21 Fallows Green AL5 4DH Harpenden Hertfordshire | British | 38430001 | ||||||
| JOHNSON, Michael Andrew | Director | North End House Oakley Road SO51 0LQ Mottisfont Hampshire | United Kingdom | British | 98243170001 | |||||
| JONES, Karen Elisabeth Dind | Director | 31 Rosehill Road SW18 2NY London | British | 47793260004 | ||||||
| MANSIGANI, Mohan | Director | 1st Floor 163 Eversholt Street London NW1 1BU | England | British | 64318140002 | |||||
| MANSIGANI, Mohan | Director | 36 Copthall Drive Mill Hill NW7 2NB London | United Kingdom | British | 64318140001 | |||||
| MCGIVERN, James | Director | 18 Bromham Road Biddenham MK40 4AF Bedford Bedfordshire | British | 48320550001 | ||||||
| MORLEY, Harry Michael Charles | Director | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| MYERS, Roger | Director | Flat 16 9/11 Belsize Grove NW3 4UU London | British | 56413030001 | ||||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||
| ROSS, Lewis Ian | Director | 64 Elm Park Road SW3 6AU London | United Kingdom | British | 8006590004 | |||||
| SCOTT, Finlay Thomas Kennedy | Director | The Limes OX15 6NH Shenington Oxfordshire | United Kingdom | British | 72912750001 | |||||
| SIMPSON, Richard Barry | Director | Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire | United Kingdom | British | 81507560001 | |||||
| SPRAGG, James Forrester | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 127602840002 | |||||
| THOMAS, David Malcolm | Director | The Paddocks 25 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey | British | 10685860001 | ||||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||
| WALKER, Adrian Rowland | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 265227060001 | |||||
| WARNER, Sophie Jane | Director | 7 Melrose Terrace W6 7RL London | England | British | 49748240001 | |||||
| WILLIAMS, Gavin Laurence | Director | 2 Greenwood Road KT7 0DY Thames Ditton Surrey | British | 54736710002 |
Who are the persons with significant control of CRR REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casual Dining Limited | Apr 06, 2016 | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does CRR REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does CRR REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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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