CC REALISATIONS 2016 LIMITED

Overview

Company Name	CC REALISATIONS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00510900
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1952
Date of Cessation	Aug 04, 2023

Summary

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

What is the purpose of CC REALISATIONS 2016 LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CC REALISATIONS 2016 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 CC REALISATIONS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY CASUALS LIMITED	Aug 27, 1952	Aug 27, 1952

What are the latest accounts for CC REALISATIONS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for CC REALISATIONS 2016 LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2023	Notice of move from Administration to Dissolution	31 pages	AM23

Nov 14, 2022	Administrator's progress report	33 pages	AM10

Jun 14, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 14, 2022	Notice of order removing administrator from office	6 pages	AM16

May 23, 2022	Administrator's progress report	33 pages	AM10

Apr 15, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 24, 2021	Administrator's progress report	34 pages	AM10

May 27, 2021	Administrator's progress report	33 pages	AM10

Apr 03, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 04, 2020	Administrator's progress report	32 pages	AM10

Nov 11, 2020	Registered office address changed from Ship Canal House 8th Floor 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

May 22, 2020	Administrator's progress report	31 pages	AM10

Apr 16, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 16, 2020	Registered office address changed from C/O Alixpartners the Zenith Buildings 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020	2 pages	AD01

Nov 23, 2019	Administrator's progress report	31 pages	AM10

Aug 09, 2019	Notice of resignation of an administrator	2 pages	AM15

Jun 11, 2019	Administrator's progress report	33 pages	AM10

Dec 05, 2018	Administrator's progress report	34 pages	AM10

Jun 07, 2018	Administrator's progress report	34 pages	AM10

May 03, 2018	Notice of extension of period of Administration	4 pages	AM19

Dec 05, 2017	Administrator's progress report	37 pages	AM10

Jul 05, 2017	Satisfaction of charge 005109000030 in full	1 pages	MR04

Jun 07, 2017	Administrator's progress report	42 pages	AM10

Feb 15, 2017	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of CC REALISATIONS 2016 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERS, Jill

Feb 06, 1998

Sep 15, 2000

Secretary

1 Back Lane

Whixley

YO26 8BG York

British

9506490005

BUNCE, Mark Leonard

Jul 17, 1995

Secretary

Lower Farm Main Road

East Hagbourne

OX11 9LJ Didcot

Oxfordshire

British

10775940001

COLLINS, Robert Bruce

Jun 04, 1997

Feb 06, 1998

Secretary

50 Courtway

TW2 7SN Twickenham

Middlesex

New Zealander

40223610002

GIBSON, Geoffrey

Sep 15, 2000

Oct 27, 2000

Secretary

Laburnum Lodge Wetherby Road

Rufforth

YO23 3QB York

North Yorkshire

British

48777390002

GRIFFITHS, Susan Frances

Mar 15, 2007

Oct 31, 2008

Secretary

116 Corkland Road

Chorlton

M21 8XW Manchester

British

89502620001

HANRATTY, Joyce

Dec 23, 1996

Jun 04, 1997

Secretary

20 Courtfield Avenue

HA1 2JX Harrow

Middlesex

Irish

51246530001

LEE, Tony

Jun 24, 2005

Jan 04, 2007

Secretary

8 Rossdale

TN2 3PG Tunbridge Wells

Kent

British

49293090003

MITCHELL, Francesca

Feb 02, 2009

Sep 10, 2013

Secretary

Aysgarth

DL8 3AD Leyburn

Midville

North Yorkshire

British

136433470001

RENNIE, Jayne Elizabeth

Jul 17, 1995

Dec 23, 1996

Secretary

86 Lullington Garth

Woodside Park

N12 7BU London

British

44116570001

WAITE, Simon Nicholas

Oct 27, 2000

Jun 24, 2005

Secretary

10 Osprey Close

Collingham

LS22 5LZ Wetherby

West Yorkshire

British

44542620003

WALLACE, Iain

Sep 10, 2013

Apr 23, 2015

Secretary

Station Road

Thirsk

YO7 1QH North Yorkshire

181597870001

WATTS, Paula Mary

Jan 04, 2007

Mar 15, 2007

Secretary

57 Beck Road

Everthorpe

HU15 2JJ Brough

North Humberside

British

120535120001

GUERANDE CONSULTING LIMITED

Jun 08, 2015

May 11, 2016

Secretary

Kirkby Avenue

HG4 2DR Ripon

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	9562706

198620710001

BUNCE, Christina Margaret

May 19, 1997

Director

Lower Farm Main Road

East Hagbourne

OX11 9LJ Didcot

Oxfordshire

British

1956-7

10775930001

BUNCE, Mark Leonard

May 19, 1997

Director

Lower Farm Main Road

East Hagbourne

OX11 9LJ Didcot

Oxfordshire

British

1960-4

10775940001

CHARLTON, Alan Christopher

Jun 05, 2006

Jun 06, 2016

Director

Marton Cum Grafton

YO51 9QJ York

Croft Grange

North Yorkshire

England

British

1962-3

113562910004

EVANS, Colin Marten Llewellyn

Feb 06, 1998

Nov 30, 2000

Director

Wasing Wood Edge

RG7 4RY Brimpton Common

Berkshire

British

1944-10

83975580001

GIBSON, Geoffrey

Feb 06, 1998

Jun 13, 2006

Director

Laburnum Lodge Wetherby Road

Rufforth

YO23 3QB York

North Yorkshire

England

British

1955-2

48777390002

HOLLINGWORTH, Nicholas William

May 26, 2004

Jun 06, 2016

Director

71 Earls Court Road

W8 6EF London

United Kingdom

British

1952-5

248502860001

JACOBS, Alan Steven

May 17, 2012

Apr 11, 2016

Director

Station Road

Thirsk

YO7 1QH North Yorkshire

England

British

1962-1

52186140001

JENNINGS, Roger William

Nov 30, 2000

Jan 14, 2004

Director

31b Devonshire Place

W1G 6JJ London

England

British

1949-12

13935230003

KHEDOORY, Joyce Farah

Mar 31, 1998

Director

15 Chelsea Embankment

SW3 4LA London

British

1938-8

10990340001

KLIMT, Alexander

May 17, 2012

May 21, 2014

Director

Station Road

Thirsk

YO7 1QH North Yorkshire

United Kingdom

British

1983-8

169415600001

KLIMT, Peter Richard

May 17, 2012

May 21, 2014

Director

Station Road

Thirsk

YO7 1QH North Yorkshire

England

British

1946-1

169412130001

LOWBRIDGE, William Albert

Apr 26, 2001

Apr 14, 2005

Director

Willowdean 2 Runrigg Hill

Chesham Bois

HP6 6DL Amersham

Buckinghamshire

British

1949-8

53295680001

LOWBRIDGE, William Albert

Mar 23, 1998

Director

Willowdean 2 Runrigg Hill

Chesham Bois

HP6 6DL Amersham

Buckinghamshire

British

1949-8

53295680001

MILLS-BAKER, Andrew James

May 19, 1997

Mar 31, 1998

Director

8 The Warren

AL5 2NH Harpenden

Hertfordshire

United Kingdom

British

1949-11

802870002

SHANNON, John Hardy

Sep 13, 1994

Director

17 Devonshire Close

W1N 1LF London

British

1950-7

44103070001

View Detailed Information on Officers and People with Significant Control

Does CC REALISATIONS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 15, 2015 Delivered On May 19, 2015	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alteri Europe, L.P. as Security Agent
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 29, 2014 Delivered On Jan 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alan Charlton as Security Trustee
	Transactions Jan 12, 2015Registration of a charge (MR01)
A registered charge	Created On May 21, 2014 Delivered On May 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions May 30, 2014Registration of a charge (MR01) Jul 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 21, 2014 Delivered On May 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alan Charlton
	Transactions May 30, 2014Registration of a charge (MR01)
Debenture	Created On Mar 28, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands H.F (Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395) May 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 23, 2004 Delivered On Apr 29, 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 National Westminster Bank PLC
	Transactions Apr 29, 2004Registration of a charge (395) Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 28, 1996 Delivered On Sep 03, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Jul 16, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On May 29, 1992 Delivered On May 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a debenture dated 10/05/89
	Short particulars L/H property k/a 72 the promenade, cheltenham, gloucestershire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 1992Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jan 20, 1992 Delivered On Jan 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a debenture dated 10/3/89
	Short particulars Unit 39 second level bargate centre southampton.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 1992Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Dec 11, 1991 Delivered On Dec 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a debenture dated 10TH march 1989
	Short particulars Ground floor premises k/a 27 high street tenterden,kent.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1991Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 10TH march 1989
	Short particulars Leasehold property k/a 12A mayfair house basingstoke hampshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 1991Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jul 23, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of a debenture dated 10TH march 1989.
	Short particulars All that leasehold property known as all those ground and basement level premises known as unit 3A, 3-5 new canal salisbury.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1991Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Mar 15, 1991 Delivered On Mar 18, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of a debenture dated 10.3.89
	Short particulars 37 james street, harrogate, north yorkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1991Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Mar 08, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 10TH march 1991
	Short particulars Ground floor shop and basement premises at 3 union street, bath, avon.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1991Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Feb 13, 1991 Delivered On Feb 15, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 10.3.89.
	Short particulars 76A. montague street, worthing west sussex.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1991Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 1991 Delivered On Jan 24, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 10.3.89
	Short particulars Extension unit 29 swan walk centre horsham west sussex.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Jan 24, 1991Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Dec 06, 1990 Delivered On Dec 18, 1990	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of a debenture dated 10.3.89
	Short particulars L/H prop. K/a ground floor & basement, 53B calverley rd, tunbridge wells, kent.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Oct 02, 1990 Delivered On Oct 06, 1990	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the debenture dated 10.3.89
	Short particulars 7 eden walk kingston upon thames.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jul 30, 1990 Delivered On Aug 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the debenture dated 10.3.89
	Short particulars L/H land at the rear of 89 high street banbury oxfordshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1990 Delivered On Jul 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 10.3.89
	Short particulars L/H property k/a unit no 7 the premises on 2 levels at westmorland centre kendal cumbria.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 12, 1990 Delivered On Jun 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 10TH march 1989.
	Short particulars All that l/h property k/a unit 30 clayton square.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jan 25, 1990 Delivered On Jan 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 10.3.89
	Short particulars L/H property comprising ground floor & basement 146-148 regent st london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1990Registration of a charge
Supplemental legal charge	Created On Jan 25, 1990 Delivered On Jan 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 10.3.89
	Short particulars L/H property comprising basement ground 1ST & 2ND floors 36 petty cury cambridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1990Registration of a charge Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1989 Delivered On Jul 26, 1989	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 10.3.89
	Short particulars L/H property k/a 40B high street brentwood essex. Title no EX245696.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 1989Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security reg in scotland 14.7.89.	Created On Jul 14, 1989 Delivered On Jul 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee or their assignees in terms of a personal bond dated 24.5.89
	Short particulars Lease dated 24.5.89. relating to 169/173 high street perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1989Registration of a charge Dec 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CC REALISATIONS 2016 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2015	Date of meeting to approve CVA
May 05, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Robert James Harding Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London

Date	Type
Apr 26, 2016	Administration started
May 04, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Clare Kennedy 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Kevin James Coates 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Jul 04, 2019
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Apr 13, 2022

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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