C & D REALISATIONS LIMITED

Overview

Company Name	C & D REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01563088
Jurisdiction	England/Wales
Date of Creation	May 20, 1981
Date of Cessation	Feb 28, 2019

Summary

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

What is the purpose of C & D REALISATIONS LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is C & D REALISATIONS LIMITED located?

Registered Office Address	2nd Floor 40 Queen Square BS1 4QP Bristol
Undeliverable Registered Office Address	No

What were the previous names of C & D REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CALENDARS & DIARIES OF BRISTOL LIMITED	Dec 31, 1981	Dec 31, 1981
FRITH LIMITED	May 20, 1981	May 20, 1981

What are the latest accounts for C & D REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for C & D REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2018

Notice of move from Administration to Dissolution

24 pages

AM23

Jul 02, 2018

Administrator's progress report

27 pages

AM10

Apr 26, 2018

Notice of extension of period of Administration

3 pages

AM19

Dec 28, 2017

Administrator's progress report

27 pages

AM10

Sep 08, 2017

Statement of affairs with form AM02SOA/AM02SOC

26 pages

AM02

Jul 11, 2017

Result of meeting of creditors

5 pages

AM07

Jun 14, 2017

Statement of administrator's proposal

89 pages

AM03

Jun 08, 2017

Registered office address changed from Hope Road Bedminster Bristol BS3 3NZ to 2nd Floor 40 Queen Square Bristol BS1 4QP on Jun 08, 2017

2 pages

AD01

Jun 06, 2017

Appointment of an administrator

3 pages

AM01

Jun 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 26, 2017	RES15

Jun 05, 2017

Change of name notice

2 pages

CONNOT

May 24, 2017

Satisfaction of charge 8 in full

1 pages

MR04

May 24, 2017

Satisfaction of charge 6 in full

1 pages

MR04

May 21, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Oct 11, 2016

Full accounts made up to Dec 31, 2015

27 pages

Jun 02, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 1,009,499	SH01

Nov 10, 2015

Full accounts made up to Dec 31, 2014

29 pages

Jun 02, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 1,009,499	SH01

Aug 16, 2014

Accounts for a medium company made up to Dec 31, 2013

23 pages

Jun 03, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 1,009,499	SH01

Oct 01, 2013

Accounts for a medium company made up to Dec 31, 2012

22 pages

Jun 04, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Accounts for a small company made up to Dec 31, 2011

10 pages

Jul 13, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of C & D REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Debra 43 Donald Road Uplands BS13 7BT Bristol Avon	Jun 01, 2006		Secretary	43 Donald Road Uplands BS13 7BT Bristol Avon		British		113481790001
COLE, Steven 40 Queen Square BS1 4QP Bristol 2nd Floor	Jan 01, 2010		Director	40 Queen Square BS1 4QP Bristol 2nd Floor	England	British	1959-1	149801360001
GARDINER, Debra 43 Donald Road Uplands BS13 7BT Bristol Avon	Jan 03, 2006		Director	43 Donald Road Uplands BS13 7BT Bristol Avon	United Kingdom	British	1959-4	113481790001
TUGMAN, Charles John 40 Queen Square BS1 4QP Bristol 2nd Floor	Dec 30, 2005		Director	40 Queen Square BS1 4QP Bristol 2nd Floor	United Kingdom	British	1956-9	87658140003
TUGMAN, Susan Ann 40 Queen Square BS1 4QP Bristol 2nd Floor			Director	40 Queen Square BS1 4QP Bristol 2nd Floor	England	British	1956-1	109487150003
BRITTON, Margaret Ann Chetwynds Mill Lane Upton Cheyney Bitton BS15 6NH Bristol Avon		Dec 10, 1993	Secretary	Chetwynds Mill Lane Upton Cheyney Bitton BS15 6NH Bristol Avon		British		11297130001
CARBY, Richard Andrew 49 Ridgeway Road Long Ashton BS41 9EZ Bristol Avon	Mar 09, 2004	Mar 15, 2005	Secretary	49 Ridgeway Road Long Ashton BS41 9EZ Bristol Avon		British		96359220002
GARDINER, Debra 43 Donald Road Uplands BS13 7BT Bristol Avon	Dec 10, 1993	Mar 09, 2004	Secretary	43 Donald Road Uplands BS13 7BT Bristol Avon		British		113481790001
RUDD, Aileen Suzanne 18 Broadleaze Shirehampton BS11 0BB Bristol Avon	Mar 15, 2005	Jun 01, 2006	Secretary	18 Broadleaze Shirehampton BS11 0BB Bristol Avon		British		104886330001
BRITTON, Christopher Farrah Chetwynds Mill Lane Upton Cheyney Bitton BS15 6NH Bristol Avon		Dec 31, 1994	Director	Chetwynds Mill Lane Upton Cheyney Bitton BS15 6NH Bristol Avon		British	1931-12	11297140001
BRITTON, Margaret Ann Chetwynds Mill Lane Upton Cheyney Bitton BS15 6NH Bristol Avon		Dec 10, 1993	Director	Chetwynds Mill Lane Upton Cheyney Bitton BS15 6NH Bristol Avon		British	1931-10	11297130001
SINCLAIR, Colin 14 Westcourt Drive Oldland Common BS15 6RU Bristol Avon		Dec 31, 1995	Director	14 Westcourt Drive Oldland Common BS15 6RU Bristol Avon		British	1939-8	11297160001
VAN EEGHEN, Henri Louis Van Hogenhoucklaan 47 The Hague 2596ta The Netherlands	May 15, 2002	Nov 27, 2003	Director	Van Hogenhoucklaan 47 The Hague 2596ta The Netherlands		Dutch	1960-9	79956740001
VERRIER, Albert De Grote Weid 58 1911 R2 Vitgeest FOREIGN Holland	Nov 11, 1993	Feb 01, 2004	Director	De Grote Weid 58 1911 R2 Vitgeest FOREIGN Holland		Dutch	1949-3	38331430001
WOUDT, Cornelius Albert, Drs Rijperweg 16 1464 Ma Middenbeemster Middenbeemstre FOREIGN Netherlands	Nov 11, 1993	Mar 17, 2000	Director	Rijperweg 16 1464 Ma Middenbeemster Middenbeemstre FOREIGN Netherlands		Dutch	1946-3	61789570001
WOUDT, Rolf Titanialaan 36 1562 2E Krommenie Holland	Apr 10, 2000	May 15, 2002	Director	Titanialaan 36 1562 2E Krommenie Holland		Netherlands	1947-5	61789470001
MERCURIUS GROEP BV Dubbele Buurt 10 1521 Dc Wormerveer Holland	Dec 01, 2003	Dec 30, 2005	Director	Dubbele Buurt 10 1521 Dc Wormerveer Holland				87622610001

View Detailed Information on Officers and People with Significant Control

Does C & D REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 20, 2011 Delivered On Jun 24, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2011Registration of a charge (MG01)
Assignment of life policy	Created On Dec 30, 2005 Delivered On Jan 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Name of insurer- legal & general, policy number- 0115875452 and name(s) of life assured- susan ann tugman.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2006Registration of a charge (395) May 24, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 22, 1995 Delivered On Sep 08, 1995	Satisfied	Amount secured £185,000 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a facility agreement of even date
	Short particulars A heidelberg gto two colour offset press model gtoz (serial number 712723). see the mortgage charge document for full details.
	Persons Entitled Calendars and Diaries of Bristol Limited Pension & Life Assurances Scheme
	Transactions Sep 08, 1995Registration of a charge (395) Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 21, 1989 Delivered On Mar 30, 1989	Satisfied	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 east side of hope road bedminster avon. Title no av 65125 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 1989Registration of a charge May 24, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 09, 1982 Delivered On Mar 17, 1982	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 or the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including bookdebts & goodwill and other securities.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1982Registration of a charge May 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Oct 07, 1981 Delivered On Oct 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 3 hope road, bristol. Floating charge over all movable plant machinery implements utensils and building materials.
	Persons Entitled County Bank Limited
	Transactions Oct 22, 1981Registration of a charge
Mortgage debenture	Created On Sep 28, 1981 Delivered On Oct 09, 1981	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 f/hold and l/hold properties. Fixed and floating charges over. Undertaking and all property and assets present and future including goodwill and bookdebts.
	Persons Entitled County Bank Limited
	Transactions Oct 09, 1981Registration of a charge
Debenture	Created On Sep 28, 1981 Delivered On Oct 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating charge on the company's current assets including book debts & other debts present & future, cash, stock work-in-progress.
	Persons Entitled D R G (UK) Limited
	Transactions Oct 05, 1981Registration of a charge
Debenture	Created On Sep 28, 1981 Delivered On Oct 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge. F/h property adjoining hope road, bristol undertaking and all property and assets present and future including goodwill book debts stock-in-trade uncalled capital. Work-in-progress. All buildings fixtures (inc trade fixtures) fixed plant and machinery (see doc M11).
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Oct 01, 1981Registration of a charge

View Detailed Information on Charges

Does C & D REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2017	Administration started
Nov 28, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Siann Huntley 2nd Floor, 40 Queen Square BS1 4QP Bristol	practitioner	2nd Floor, 40 Queen Square BS1 4QP Bristol
Andrew Howard Beckingham 2nd Floor, 40 Queen Square BS1 4QP Bristol	practitioner	2nd Floor, 40 Queen Square BS1 4QP Bristol

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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