CO REALISATIONS LIMITED
Overview
| Company Name | CO REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01920981 |
| 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 CO REALISATIONS LIMITED?
- (7484) /
Where is CO REALISATIONS LIMITED located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CO REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERTON OVERSEAS LIMITED | Jul 03, 1991 | Jul 03, 1991 |
| CHESTERTON INTERNATIONAL LIMITED | Jun 22, 1987 | Jun 22, 1987 |
| CHESTERTONS ESTATE AGENTS LIMITED | Nov 07, 1985 | Nov 07, 1985 |
What are the latest accounts for CO REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2004 |
What is the status of the latest annual return for CO REALISATIONS LIMITED?
| Annual Return |
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What are the latest filings for CO REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2015 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2014 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2014 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2013 | pages | 4.68 | ||||||||||
Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on Jul 26, 2013 | pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2013 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2012 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2012 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2011 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2011 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2010 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2010 | pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2009 | pages | 4.68 | ||||||||||
legacy | pages | 287 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Statement of affairs with form 4.19 | pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | DISS6 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
legacy | pages | 405(2) | ||||||||||
Who are the officers of CO REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY, Audrey Lynne | Secretary | 59a Grove Hill Road Camberwell SE5 8DF London | British | 72704170001 | ||||||
| HEANEY, William Alexander | Secretary | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | 2538150001 | ||||||
| MITCHELL, Sally Elizabeth Anne | Secretary | Flat 1 155 Auckland Road SE19 2RH London | British | 45086300002 | ||||||
| PALMER, Donald Angus | Secretary | 9 Summerhouse Close GU7 1PZ Godalming Surrey | British | 2458900001 | ||||||
| RECKER, Fiona Anne | Secretary | 38 St Peters Street CR2 7DE South Croydon Surrey | British | 72624220005 | ||||||
| BALLANTINE, Giles Harding Waverley | Director | Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey | United Kingdom | British | 2538160001 | |||||
| BRIGGS, Philip Neil | Director | 394 Bath Road BS31 3DQ Bristol Avon | British | 92356630001 | ||||||
| FLEMING, Ian James | Director | Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent | United Kingdom | British | 10457080001 | |||||
| HEANEY, William Alexander | Director | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | United Kingdom | British | 2538150001 | |||||
| PALMER, Donald Angus | Director | 9 Summerhouse Close GU7 1PZ Godalming Surrey | British | 2458900001 | ||||||
| RILEY, Michael James | Director | 16 Ladbroke Road W11 3NJ London | British | 3055390001 | ||||||
| WELLS, William Henry Weston, Sir | Director | Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey | England | British | 50963820001 |
Does CO REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2004 Delivered On Nov 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On Jan 27, 1998 Delivered On Feb 02, 1998 | Outstanding | 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 and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CO REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
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| 2 |
| Creditors voluntary liquidation |
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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