CCP REALISATIONS (2019) LIMITED
Overview
Company Name | CCP REALISATIONS (2019) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01307788 |
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 CCP REALISATIONS (2019) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CCP REALISATIONS (2019) LIMITED located?
Registered Office Address | C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens M2 1EW Manchester United Kingdom |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of CCP REALISATIONS (2019) LIMITED?
Company Name | From | Until |
---|---|---|
CONTRACT CHEMICALS PROPERTIES LIMITED | Jul 27, 1992 | Jul 27, 1992 |
CONTRACT CHEMICALS LIMITED | Apr 07, 1977 | Apr 07, 1977 |
What are the latest accounts for CCP REALISATIONS (2019) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CCP REALISATIONS (2019) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 43 pages | AM23 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Notice of order removing administrator from office | 21 pages | AM16 | ||||||||||
Administrator's progress report | 40 pages | AM10 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 132 pages | AM03 | ||||||||||
Statement of administrator's proposal | 131 pages | AM03 | ||||||||||
Registered office address changed from Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9HY to C/O Duff & Phelps Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on Aug 02, 2019 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Satisfaction of charge 013077880016 in full | 1 pages | MR04 | ||||||||||
Registration of charge 013077880017, created on Aug 08, 2018 | 67 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of CCP REALISATIONS (2019) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BONNER, Emma Elizabeth | Secretary | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd. United Kingdom | British | 101478470003 | ||||||
BASTOCK, Tony William, Dr | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd. United Kingdom | England | British | Sales Executive | 2011580003 | ||||
JONES, David Anthony, Dr | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd. United Kingdom | United Kingdom | British | Chemical Engineer | 2011610001 | ||||
TRENBIRTH, Brian William | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd. United Kingdom | United Kingdom | British | Chemist | 37490120001 | ||||
CHARNOCK, Michael Robert | Secretary | 4 Piercefield Road L37 7DQ Formby Merseyside | British | 105639010001 | ||||||
BONNER, Anthony Ashcroft | Director | 15 Tanar Close Spital L63 9AN Wirral Merseyside | British | Accountant | 2011590001 | |||||
TURNBULL, Brian George | Director | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | Chemist | 3567880001 |
Who are the persons with significant control of CCP REALISATIONS (2019) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Contract Chemicals Ltd | Apr 06, 2016 | Penrhyn Road Knowsley Business Park L34 9HY Prescot Contract Chemicals Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does CCP REALISATIONS (2019) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
A registered charge | Created On Aug 08, 2018 Delivered On Aug 10, 2018 | Outstanding | ||
Brief description The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 being the freehold and leasehold land at contract chemicals LTD, penrhyn road, knowsley business park, prescot L34 9HY as the same is contained in title numbers MS399353 and MS227960 and is registered at hm land registry;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
A registered charge | Created On Feb 03, 2014 Delivered On Feb 06, 2014 | Satisfied | ||
Brief description A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
All assets debenture | Created On Jan 22, 2013 Delivered On Jan 24, 2013 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 23, 2007 Delivered On Jan 25, 2007 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars Penrhyn road knowsley business park merseyside t/no MS399353. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 23, 2007 Delivered On Jan 25, 2007 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars Penrhyn road knowsley business park prescot merseyside t/no MS227960. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 22, 2007 Delivered On Jan 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of penrhyn road knowsley t/no MS227960. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture (including qualifying floating charge) | Created On Dec 19, 2005 Delivered On Dec 23, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Mar 20, 1998 Delivered On Mar 27, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings at penrhyn road knowsley industrial estate knowsley merseyside together with the present and future goodwill of any business and the proceeds of any insurance from time to time. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Sep 30, 1991 Delivered On Oct 07, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold land and buildings k/a unit 20 skylines isle of dogs london borough of tower hamlets. Greater london t/no. Egl 268331 fixed charge, the benefit of all covenants and rights affecting or concerning the property described above and the plant machinery and fixtures and fittings, furniture equipment, implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Jul 31, 1989 Delivered On Aug 03, 1989 | Outstanding | 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
| ||||
Transactions
| ||||
Legal charge | Created On Mar 30, 1987 Delivered On Mar 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property situate at harling road bradnor road wythenshawe, manchester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Mar 27, 1986 Delivered On Apr 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 20 skylines isle of dogs london. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Sep 27, 1984 Delivered On Oct 17, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Industrial estate at penrhyn road knowsley industrial estate merseyside L34 9HY. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage debenture | Created On Sep 27, 1984 Delivered On Oct 10, 1984 | 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 charge: undertaking and all property and assets present and future including goodwill & book debts (for full details & see doc no M13). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Mar 23, 1984 Delivered On Mar 31, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises at hawley, warrington cheshire T.N. ch 133390. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Dec 16, 1980 Delivered On Dec 18, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land off hawley lane, warrington, cheshire, T.N. ch 133390. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage debenture | Created On Apr 29, 1980 Delivered On May 09, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the companys interest or estate in all f/h & l/h properties for the time being belonging to the company a fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
|
Does CCP REALISATIONS (2019) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| In administration |
|
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