C.L.C REALISATIONS LIMITED

Overview

Company Name	C.L.C REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01569634
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1981
Date of Cessation	Feb 27, 2025

Summary

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

What is the purpose of C.L.C REALISATIONS LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is C.L.C REALISATIONS LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of C.L.C REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CORDANT CLEANING LIMITED	Jan 05, 2015	Jan 05, 2015
DYNAMIQ CLEANING LIMITED	May 11, 2006	May 11, 2006
INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED	Oct 01, 1996	Oct 01, 1996
COMPUTER SERVICES (UK) LIMITED	Jun 23, 1981	Jun 23, 1981

What are the latest accounts for C.L.C REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for C.L.C REALISATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 13, 2019

What are the latest filings for C.L.C REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2024

Notice of move from Administration to Dissolution

29 pages

AM23

Sep 27, 2024

Administrator's progress report

24 pages

AM10

Apr 09, 2024

Administrator's progress report

26 pages

AM10

Mar 11, 2024

Notice of extension of period of Administration

4 pages

AM19

Oct 07, 2023

Administrator's progress report

25 pages

AM10

Apr 12, 2023

Administrator's progress report

24 pages

AM10

Oct 05, 2022

Administrator's progress report

25 pages

AM10

Apr 05, 2022

Administrator's progress report

24 pages

AM10

Mar 01, 2022

Notice of extension of period of Administration

4 pages

AM19

Oct 06, 2021

Administrator's progress report

31 pages

AM10

Apr 15, 2021

Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021

1 pages

TM01

Apr 06, 2021

Administrator's progress report

39 pages

AM10

Mar 02, 2021

Notice of extension of period of Administration

4 pages

AM19

Oct 15, 2020

Administrator's progress report

37 pages

AM10

Jul 10, 2020

Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jul 10, 2020

2 pages

AD01

May 26, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2020	RES15

May 26, 2020

Change of name notice

2 pages

CONNOT

Apr 30, 2020

Statement of affairs with form AM02SOA

20 pages

AM02

Apr 21, 2020

Notice of deemed approval of proposals

4 pages

AM06

Mar 13, 2020

Statement of administrator's proposal

59 pages

AM03

Mar 12, 2020

Appointment of an administrator

4 pages

AM01

Mar 05, 2020

Termination of appointment of Alan Connor as a secretary on Mar 05, 2020

1 pages

TM02

Mar 05, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

1 pages

TM01

Feb 21, 2020

Satisfaction of charge 015696340015 in full

1 pages

MR04

View All Filings

Who are the officers of C.L.C REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ULLMANN, Phillip Lionel 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	Dec 19, 2000		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	England	British	1964-12	46458480002
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Dec 19, 2006	Mar 05, 2020	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		118003220001
GRAS, Nicolas Raymond Fairfield West Hill RH8 9JD Oxted Surrey		Dec 19, 2000	Secretary	Fairfield West Hill RH8 9JD Oxted Surrey		British		1970410001
ULLMANN, Marianne Flora 8 Gresham Gardens NW11 8PB London	Aug 07, 2003	Dec 19, 2006	Secretary	8 Gresham Gardens NW11 8PB London		British		6228260001
ULLMANN, Marianne Flora 8 Gresham Gardens NW11 8PB London	Dec 19, 2000	Dec 06, 2001	Secretary	8 Gresham Gardens NW11 8PB London		British		6228260001
SH COMPANY SECRETARIES LIMITED St Paul's Churchyard EC4M 8SH London One	Jan 03, 2003	Aug 07, 2003	Secretary	St Paul's Churchyard EC4M 8SH London One				85597290003
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Dec 06, 2001	Jan 02, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
BROOKES, Clifford Stanley 94 Pickhurst Park BR2 0TW Bromley Kent		Jan 30, 1998	Director	94 Pickhurst Park BR2 0TW Bromley Kent		British	1940-8	20222210001
GRAS, Glynis Ann Fairfield West Hill RH8 9JD Oxted Surrey	Jan 01, 1998	Dec 19, 2000	Director	Fairfield West Hill RH8 9JD Oxted Surrey		British	1952-2	1970420001
GRAS, Glynis Ann Fairfield West Hill RH8 9JD Oxted Surrey		Apr 30, 1996	Director	Fairfield West Hill RH8 9JD Oxted Surrey		British	1952-2	1970420001
GRAS, Nicolas Raymond Convent Gardens Findon BN14 0RZ Worthing 2 West Sussex		Aug 25, 2005	Director	Convent Gardens Findon BN14 0RZ Worthing 2 West Sussex	United Kingdom	British	1949-12	1970410004
HENDERSON, Jack William 43 Heathhurst Road Sanderstead CR2 0BB Croydon Surrey	Mar 01, 2001	Sep 07, 2001	Director	43 Heathhurst Road Sanderstead CR2 0BB Croydon Surrey		British	1952-6	50209420001
HENDERSON, Jack William 43 Heathhurst Road Sanderstead CR2 0BB Croydon Surrey	Aug 01, 1998	Dec 19, 2000	Director	43 Heathhurst Road Sanderstead CR2 0BB Croydon Surrey		British	1952-6	50209420001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Mar 05, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	267876240001
LIEBERT, Daniel Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Dec 19, 2006	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1964-12	118003200001
LUNN, Paul 48 New House Lane DA11 7JN Northfleet Kent	Mar 01, 2001	Feb 28, 2003	Director	48 New House Lane DA11 7JN Northfleet Kent		British	1959-2	73366300001
LUNN, Paul 48 New House Lane DA11 7JN Northfleet Kent	Mar 01, 2000	Dec 19, 2000	Director	48 New House Lane DA11 7JN Northfleet Kent		British	1959-2	73366300001
MALCOM, John 78 Princes Avenue IG8 0LP Woodford Green Essex	Dec 19, 2000	Feb 22, 2001	Director	78 Princes Avenue IG8 0LP Woodford Green Essex		British	1951-4	73936950001
TURK, Anthony Leroy 20 Keswick Drive Allington ME16 0DQ Maidstone Kent		Dec 19, 2000	Director	20 Keswick Drive Allington ME16 0DQ Maidstone Kent		British	1947-6	1970430002
ULLMAN, Deborah Miriam NW11	Dec 02, 2004	Dec 19, 2006	Director	NW11	England	British	1968-2	76854600001
ULLMANN, Harry 12 Dor Dor Vedorshav 93117 Jerusalem Israel	Dec 19, 2000	Dec 19, 2006	Director	12 Dor Dor Vedorshav 93117 Jerusalem Israel	Israel	British	1931-5	12303070004
ULLMANN, Jack Rainer 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	Apr 10, 2014	Mar 12, 2021	Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	England	British	1928-12	11342820001
ULLMANN, Jack Rainer 8 Gresham Gardens NW11 8PB London	Dec 19, 2000	Dec 19, 2006	Director	8 Gresham Gardens NW11 8PB London	England	British	1928-12	11342820001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Dec 19, 2000	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	6228260001
ULLMANN, Naomi 12 Dor Dor Vedorshav 93117 Jerusalem Israel	Mar 01, 2001	Dec 19, 2006	Director	12 Dor Dor Vedorshav 93117 Jerusalem Israel	Israel	British	1950-2	55863360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.L.C REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Guy Pakenham

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

346 Long Lane

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cordant Security Limited

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

346

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	03153231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does C.L.C REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2020	Administration started
Nov 27, 2024	Administration ended

In administration

Name	Role	Address
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire

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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