CRT REALISATIONS LIMITED

Overview

Company Name	CRT REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01355287
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1978
Date of Cessation	Jul 28, 2017

Summary

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

What is the purpose of CRT REALISATIONS LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is CRT REALISATIONS LIMITED located?

Registered Office Address	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of CRT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CROWTV LIMITED	Nov 02, 1999	Nov 02, 1999
CROW FILM AND TELEVISION SERVICES LIMITED	Jul 27, 1983	Jul 27, 1983
CROW FILM EQUIPMENT LIMITED	Mar 02, 1978	Mar 02, 1978

What are the latest accounts for CRT REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CRT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2017

Notice of move from Administration to Dissolution

27 pages

AM23

Apr 26, 2017

Administrator's progress report to Mar 16, 2017

19 pages

2.24B

Oct 26, 2016

Administrator's progress report to Sep 16, 2016

18 pages

2.24B

Apr 22, 2016

Administrator's progress report to Mar 16, 2016

20 pages

2.24B

Apr 22, 2016

Notice of extension of period of Administration

1 pages

2.31B

Nov 25, 2015

Administrator's progress report to Oct 21, 2015

28 pages

2.24B

Jun 04, 2015

Notice of deemed approval of proposals

1 pages

F2.18

May 27, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

May 13, 2015

Statement of administrator's proposal

40 pages

2.17B

May 12, 2015

Registered office address changed from Unit 1 5 & 1 6 Shepherds Building East Richmond Way London W14 0DA to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on May 12, 2015

2 pages

AD01

May 06, 2015

Certificate of change of name

Company name changed crowtv LIMITED\certificate issued on 06/05/15

6 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2015	RES15

May 06, 2015

Change of name notice

2 pages

CONNOT

May 06, 2015

Appointment of an administrator

1 pages

2.12B

Apr 24, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Jan 03, 2015

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Dec 23, 2014

Registration of charge 013552870010, created on Dec 18, 2014

24 pages

MR01

Dec 08, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 70,826	SH01

Jul 30, 2014

Termination of appointment of Max Aylwin Mcgonigal as a director on Jul 30, 2014

1 pages

TM01

Nov 25, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Nov 19, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 70,826	SH01

Jan 09, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

7 pages

AR01

Aug 17, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Mar 21, 2012

Termination of appointment of William O'connor as a director

1 pages

TM01

Feb 13, 2012

Appointment of Mr Max Aylwin Mcgonigal as a director

2 pages

AP01

View All Filings

Who are the officers of CRT REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSLEY, Paul David 100 Lancaster Gate W2 3NY London Flat 20 Lancaster Court	Mar 31, 1996		Secretary	100 Lancaster Gate W2 3NY London Flat 20 Lancaster Court		British		4652100001
KINGSLEY, Marie Elizabeth Lancaster Court 100 Lancaster Gate W2 3NY London 20	Dec 16, 2007		Director	Lancaster Court 100 Lancaster Gate W2 3NY London 20	England	British	1942-2	130908600001
KINGSLEY, Paul David Lancaster Court 100 Lancaster Gate W2 3NY London Flat 20 United Kingdom			Director	Lancaster Court 100 Lancaster Gate W2 3NY London Flat 20 United Kingdom	Uk	British	1948-10	4652100002
O'CONNOR, Sean Stuart 25 Finlay Street SW6 6HE London	Oct 01, 1994		Director	25 Finlay Street SW6 6HE London	England	British	1948-8	20369370001
BREAKWELL, Barbara Joan 3 Ripon Road N17 6PP London		Aug 09, 1993	Secretary	3 Ripon Road N17 6PP London		British		32398060001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Aug 09, 1993	Mar 31, 1996	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
BUCKLEY, Jocelyn 8 Ranelagh Gardens W6 0YE Stamford Brook Avenue	Oct 18, 2004	Jun 20, 2008	Director	8 Ranelagh Gardens W6 0YE Stamford Brook Avenue		British	1975-7	101376550001
FINLAY-MAXWELL, Fiona 2 Paxton Terrace SW1V 3DA London		Jun 30, 1994	Director	2 Paxton Terrace SW1V 3DA London		British	1954-8	55680930001
HOUGHTON, Nigel 19 Sedgeford Road W12 0NA London	Jun 01, 1994	Jun 30, 2003	Director	19 Sedgeford Road W12 0NA London	England	British	1944-4	35308610001
KINGSLEY, David The Owl House The Green TN16 Westerham Kent		Apr 29, 1993	Director	The Owl House The Green TN16 Westerham Kent		British	1917-3	22394170001
MANNING, Mark Alexander 28 Starfield Road W12 9SW London		Jun 20, 2008	Director	28 Starfield Road W12 9SW London	United Kingdom	British	1960-7	22394200002
MCGONIGAL, Max Aylwin Unit 1 5 & 1 6 Shepherds Building East W14 0DA Richmond Way London	Jan 30, 2012	Jul 30, 2014	Director	Unit 1 5 & 1 6 Shepherds Building East W14 0DA Richmond Way London	United Kingdom	British	1967-6	166677290001
O'CONNOR, William Rory St Andrews Mansions St Andrews Road W14 9SU London Flat 9	May 19, 2008	Feb 29, 2012	Director	St Andrews Mansions St Andrews Road W14 9SU London Flat 9	England	British	1978-7	131299660001
TAYLOR, Keith Richard 10 Whitelands Beehive Chase Hook End CM15 0QG Brentwood Essex		Nov 01, 1996	Director	10 Whitelands Beehive Chase Hook End CM15 0QG Brentwood Essex		British	1948-5	22394190001

View Detailed Information on Officers and People with Significant Control

Does CRT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2014 Delivered On Dec 23, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paul Kingsley
	Transactions Dec 23, 2014Registration of a charge (MR01)
Stand-alone chattel mortgage	Created On Oct 17, 2005 Delivered On Nov 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any associate of fal on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 5 x sony dvw A500P digital betacam edit recorder and all future guarantees and the benefit of all insurances. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Leasing Limited
	Transactions Nov 01, 2005Registration of a charge (395) Apr 24, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 29, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 wendell road shepherds bush london t/n LN193358 and the proceeds of sale thereof.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 2000Registration of a charge (395)
Debenture	Created On Dec 29, 1999 Delivered On Jan 06, 2000	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 Clydesdale Bank Public Limited Company
	Transactions Jan 06, 2000Registration of a charge (395)
Debenture	Created On Jun 02, 1994 Delivered On Jun 09, 1994	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 Tsb Commercial Finance Limited
	Transactions Jun 09, 1994Registration of a charge (395) Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 15, 1991 Delivered On Oct 22, 1991	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 Lloyds Bank PLC
	Transactions Oct 22, 1991Registration of a charge Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 1989 Delivered On Nov 25, 1989	Satisfied	Amount secured £350,875
	Short particulars F/H property 12 wendell road, london W12 9RT.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Nov 25, 1989Registration of a charge Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 wendell road, shepherds bush, london W12,.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 23, 1985Registration of a charge Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1985 Delivered On Jul 23, 1985	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 Lloyds Bank PLC
	Transactions Jul 23, 1985Registration of a charge Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1982 Delivered On Nov 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 12 wendell road shepherds bush, london W12 9RT title no: ln 193358.
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 12, 1982Registration of a charge Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2015	Administration started
Apr 28, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

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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