CCP REALISATIONS (2019) LIMITED

CCP REALISATIONS (2019) LIMITED

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

    Company NameCCP REALISATIONS (2019) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01307788
    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 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 AddressNo

    What were the previous names of CCP REALISATIONS (2019) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTRACT CHEMICALS PROPERTIES LIMITEDJul 27, 1992Jul 27, 1992
    CONTRACT CHEMICALS LIMITEDApr 07, 1977Apr 07, 1977

    What are the latest accounts for CCP REALISATIONS (2019) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CCP REALISATIONS (2019) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    43 pagesAM23

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    21 pagesAM16

    Administrator's progress report

    40 pagesAM10

    Administrator's progress report

    36 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    34 pagesAM10

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    132 pagesAM03

    Statement of administrator's proposal

    131 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2017

    17 pagesAA

    Satisfaction of charge 013077880016 in full

    1 pagesMR04

    Registration of charge 013077880017, created on Aug 08, 2018

    67 pagesMR01

    Current accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    1 pagesAA01

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Who are the officers of CCP REALISATIONS (2019) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNER, Emma Elizabeth
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    Secretary
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    British101478470003
    BASTOCK, Tony William, Dr
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    EnglandBritishSales Executive2011580003
    JONES, David Anthony, Dr
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    United KingdomBritishChemical Engineer2011610001
    TRENBIRTH, Brian William
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd.
    United Kingdom
    United KingdomBritishChemist37490120001
    CHARNOCK, Michael Robert
    4 Piercefield Road
    L37 7DQ Formby
    Merseyside
    Secretary
    4 Piercefield Road
    L37 7DQ Formby
    Merseyside
    British105639010001
    BONNER, Anthony Ashcroft
    15 Tanar Close
    Spital
    L63 9AN Wirral
    Merseyside
    Director
    15 Tanar Close
    Spital
    L63 9AN Wirral
    Merseyside
    BritishAccountant2011590001
    TURNBULL, Brian George
    Bridale Manor
    Thornton-Le-Dale
    YO18 7SF Pickering
    North Yorkshire
    Director
    Bridale Manor
    Thornton-Le-Dale
    YO18 7SF Pickering
    North Yorkshire
    BritishChemist3567880001

    Who are the persons with significant control of CCP REALISATIONS (2019) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Contract Chemicals Ltd
    Penrhyn Road
    Knowsley Business Park
    L34 9HY Prescot
    Contract Chemicals Ltd
    England
    Apr 06, 2016
    Penrhyn Road
    Knowsley Business Park
    L34 9HY Prescot
    Contract Chemicals Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number2332554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CCP REALISATIONS (2019) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Igf Business Credit Limited
    Transactions
    • Aug 10, 2018Registration of a charge (MR01)
    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
    • Centric SPV1 Limited
    Transactions
    • Feb 06, 2014Registration of a charge (MR01)
    • Aug 10, 2018Satisfaction of a charge (MR04)
    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
    • Close Invoice Finance Limited
    Transactions
    • Jan 24, 2013Registration of a charge (MG01)
    • Feb 11, 2014Satisfaction of a charge (MR04)
    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
    • Davenham Trust PLC
    Transactions
    • Jan 25, 2007Registration of a charge (395)
    • Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Davenham Trust PLC
    Transactions
    • Jan 25, 2007Registration of a charge (395)
    • Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    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
    • Five Arrows Commercial Finance Limited
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 27, 1998Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 1991Registration of a charge
    • Jan 20, 2016Satisfaction of a charge (MR04)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 03, 1989Registration of a charge
    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
    • Tsb Englnd & Wales PLC.
    Transactions
    • Mar 31, 1987Registration of a charge
    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
    • Trustee Savings Bank England & Wales and Its Custodian Trustees
    Transactions
    • Apr 04, 1986Registration of a charge
    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
    • Trustee Savings Bank England & Wales
    Transactions
    • Oct 17, 1984Registration of a charge
    • Sep 09, 1989Statement of satisfaction of a charge in full or part (403a)
    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
    • Trustee Savings Bank England & Wales
    Transactions
    • Oct 10, 1984Registration of a charge
    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
    • Trustee Savings Bank England & Wales
    Transactions
    • Mar 31, 1984Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 1980Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • May 09, 1980Registration of a charge

    Does CCP REALISATIONS (2019) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2019Administration started
    Jul 23, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Andrew Knowles
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester

    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