C REALISATIONS LIMITED

Overview

Company Name	C REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02014305
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1986
Date of Cessation	Jun 22, 2022

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 REALISATIONS LIMITED?

(7484) /

Where is C REALISATIONS LIMITED located?

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

What were the previous names of C REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERTON LIMITED	Mar 22, 2004	Mar 22, 2004
CHESTERTON PLC	Jun 30, 1995	Jun 30, 1995
CHESTERTON GROUP LIMITED	Sep 17, 1987	Sep 17, 1987
CHESTERTONS COMMERCIAL LIMITED	May 23, 1986	May 23, 1986
COVEWAY LIMITED	Apr 25, 1986	Apr 25, 1986

What are the latest accounts for C REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for C REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2022	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Feb 03, 2022	Liquidators' statement of receipts and payments to Jan 07, 2022	5 pages	4.68

Aug 04, 2021	Liquidators' statement of receipts and payments to Jul 07, 2021	5 pages	4.68

Feb 08, 2021	Liquidators' statement of receipts and payments to Jan 07, 2021	5 pages	4.68

Aug 20, 2020	Liquidators' statement of receipts and payments to Jul 07, 2020	5 pages	4.68

Feb 10, 2020	Liquidators' statement of receipts and payments to Jan 07, 2020	5 pages	4.68

Aug 16, 2019	Liquidators' statement of receipts and payments to Jul 07, 2019	5 pages	4.68

Apr 16, 2019	Insolvency filing INSOLVENCY:re sec of state release of liquidator	4 pages	LIQ MISC

Feb 19, 2019	Liquidators' statement of receipts and payments to Jan 07, 2019	5 pages	4.68

Jan 28, 2019	Appointment of a voluntary liquidator	12 pages	600

Jan 28, 2019	Removal of liquidator by court order	10 pages	LIQ10

Aug 03, 2018	Liquidators' statement of receipts and payments to Jul 07, 2018	5 pages	4.68

Feb 08, 2018	Liquidators' statement of receipts and payments to Jan 07, 2018	5 pages	4.68

Aug 15, 2017	Liquidators' statement of receipts and payments to Jul 07, 2017	5 pages	4.68

Feb 01, 2017	Liquidators' statement of receipts and payments to Jan 07, 2017	5 pages	4.68

Oct 14, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 14, 2016	2 pages	AD01

Aug 16, 2016	Liquidators' statement of receipts and payments to Jul 07, 2016	5 pages	4.68

Aug 08, 2016	Liquidators' statement of receipts and payments to Jul 07, 2016	5 pages	4.68

Feb 23, 2016	Liquidators' statement of receipts and payments to Jan 07, 2015	5 pages	4.68

Feb 23, 2016	Liquidators' statement of receipts and payments to Jul 07, 2015	5 pages	4.68

Feb 23, 2016	Liquidators' statement of receipts and payments to Jul 07, 2014	5 pages	4.68

Feb 23, 2016	Liquidators' statement of receipts and payments to Jan 07, 2014	5 pages	4.68

Feb 12, 2016	Liquidators' statement of receipts and payments to Jan 07, 2016	5 pages	4.68

Aug 10, 2015	Liquidators' statement of receipts and payments to Jul 07, 2015	5 pages	4.68

View All Filings

Who are the officers of C REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire			Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British		2538150001
BRIGGS, Philip Neil 394 Bath Road BS31 3DQ Bristol Avon	Oct 21, 2003		Director	394 Bath Road BS31 3DQ Bristol Avon		British	1961-6	92356630001
ROBESON, Graham John The Old Vicarage NR12 9HN East Ruston Norfolk	Jun 25, 2004		Director	The Old Vicarage NR12 9HN East Ruston Norfolk	United Kingdom	British	1946-7	147389920001
TAYLOR, David 19 Martindale East Sheen SW14 7AL London	Oct 21, 2003		Director	19 Martindale East Sheen SW14 7AL London		British	1961-4	89321670001
WEBSTER, George Edward 25 Spencer Walk NW3 1QZ London	Jul 09, 2003		Director	25 Spencer Walk NW3 1QZ London	England	British	1948-2	87845070001
COSSEY, Audrey Lynne 59a Grove Hill Road Camberwell SE5 8DF London	Jul 07, 1998	Jul 07, 2000	Secretary	59a Grove Hill Road Camberwell SE5 8DF London		British		72704170001
MITCHELL, Sally Elizabeth Anne Flat 1 155 Auckland Road SE19 2RH London	Jul 01, 1996	Jun 23, 1998	Secretary	Flat 1 155 Auckland Road SE19 2RH London		British		45086300002
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey		Oct 01, 1994	Secretary	9 Summerhouse Close GU7 1PZ Godalming Surrey		British		2458900001
RECKER, Fiona Anne 38 St Peters Street CR2 7DE South Croydon Surrey	Oct 12, 2000	Mar 08, 2005	Secretary	38 St Peters Street CR2 7DE South Croydon Surrey		British		72624220005
BAGNALL, William Edward Hampshire 2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey	Mar 01, 1997	Jul 28, 1997	Director	2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey	United Kingdom	British	1947-7	20294140001
BALDRY, Lorraine Ingrid 6 Bingham Street Islington N1 2QQ London	Jan 07, 2002	Feb 12, 2003	Director	6 Bingham Street Islington N1 2QQ London	United Kingdom	British	1949-5	75761630001
BALLANTINE, Giles Harding Waverley Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey		Sep 26, 1996	Director	Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey	United Kingdom	British	1948-6	2538160001
BENSON, Mark Richard 13 Beaufort Road KT1 2TH Kingston Upon Thames Surrey	Jul 28, 1997	Jul 09, 2003	Director	13 Beaufort Road KT1 2TH Kingston Upon Thames Surrey		British	1954-8	14628520001
BLACK, Gavin Macfarlane Garden House 7 Hawkwell Stamfordham NE18 0QT Newcastle Upon Tyne Tyne & Wear	Mar 01, 1997	Sep 03, 2003	Director	Garden House 7 Hawkwell Stamfordham NE18 0QT Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1949-7	20293950001
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	Jul 01, 1996	Nov 06, 2003	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	10457080001
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Mar 01, 1997	Jul 28, 1997	Director	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	United Kingdom	British	1956-3	2538150001
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		Oct 01, 1993	Director	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	United Kingdom	British	1956-3	2538150001
HOLMES, Michael Harry Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	Jul 28, 1997	Sep 27, 2001	Director	Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	England	British	1945-3	52804410002
HOSSACK, James David Ian Rowans Ashcombe Lane Kingston BN7 3JZ Lewes East Sussex	Mar 01, 1997	Jul 28, 1997	Director	Rowans Ashcombe Lane Kingston BN7 3JZ Lewes East Sussex		British	1943-11	74368240001
HUNTER, Mark Summers 19b Claremont Crescent EH7 4HX Edinburgh Midlothian	Mar 01, 1997	Oct 01, 1997	Director	19b Claremont Crescent EH7 4HX Edinburgh Midlothian	United Kingdom	British	1951-11	97276390001
IVES, Francis Robert Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	Jul 28, 1997	Jun 30, 1998	Director	Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	United Kingdom	British	1948-6	9915410001
MCKAY, Anthony Bruce Milton Heath Lodge Westcott Road RH4 3NB Dorking Surrey	Oct 05, 1998	Apr 28, 2003	Director	Milton Heath Lodge Westcott Road RH4 3NB Dorking Surrey	United Kingdom	Australian	1963-3	44580890003
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey		Jul 01, 1996	Director	9 Summerhouse Close GU7 1PZ Godalming Surrey		British	1940-8	2458900001
PRODGERS, Lionel Hugh 10 Giles Coppice Dulwich Wood Park SE19 1XF London	Jul 28, 1997	Jul 31, 1998	Director	10 Giles Coppice Dulwich Wood Park SE19 1XF London	United Kingdom	British	1951-8	36076890001
RAND, John Macvie Fairacre House Epsom Road West Horsley KT24 6AP Leatherhead Surrey	Mar 01, 1997	Jul 28, 1997	Director	Fairacre House Epsom Road West Horsley KT24 6AP Leatherhead Surrey	United Kingdom	British	1954-7	51879900001
RUSSELL, Thomas Andrew Sillavan 6a Regent Terrace EH7 5BN Edinburgh	Mar 01, 1997	Apr 30, 2000	Director	6a Regent Terrace EH7 5BN Edinburgh		British	1941-6	479990001
WALKER, David Nigel 14 Claremont Park N3 1TH London	Aug 01, 1998	Nov 18, 2002	Director	14 Claremont Park N3 1TH London	United Kingdom	British	1958-6	13977660002
WELLS, Andrew William Norcroft 2 Peter Lane Burton Leonard HG3 3RZ Harrogate North Yorkshire	Mar 01, 1997	Oct 30, 1998	Director	Norcroft 2 Peter Lane Burton Leonard HG3 3RZ Harrogate North Yorkshire		British	1963-3	51879950001
WELLS, William Henry Weston, Sir Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey		Oct 01, 1997	Director	Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey	England	British	1940-5	50963820001
WHITE, Adrian Jonathan Lyoth Lane Lindfield RH16 2QA Haywards Heath Oakview West Sussex	Mar 01, 1997	Jul 25, 1997	Director	Lyoth Lane Lindfield RH16 2QA Haywards Heath Oakview West Sussex	England	British	1947-8	137625090001

View Detailed Information on Officers and People with Significant Control

Does C REALISATIONS LIMITED have any charges?

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 Resurge PLC
	Transactions Nov 12, 2004Registration of a charge (395)
Fixed and floating charge	Created On Apr 14, 2003 Delivered On Apr 16, 2003	Outstanding	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 16, 2003Registration of a charge (395) Mar 17, 2005Appointment of a receiver or manager (405 (1)) 1Dec 23, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Dec 22, 1995 Delivered On Jan 10, 1996	Satisfied	Amount secured £352,500 together with all other monies due or to become due from the company to the chargee pursuant to the terms of the debenture
	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 Railway Pension Nominees Limited
	Transactions Jan 10, 1996Registration of a charge (395) Sep 27, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1995 Delivered On Jan 10, 1996	Satisfied	Amount secured The first inducement as defined in an agreement for lease dated 22/12/95 due from the comapny to the chargee together with all sums due or to become due pursuant to the debenture
	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 Seddon Developments Limited
	Transactions Jan 10, 1996Registration of a charge (395) Sep 27, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 09, 1995 Delivered On Nov 16, 1995	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 National Westminster Bank PLC
	Transactions Nov 16, 1995Registration of a charge (395)

View Detailed Information on Charges

Does C REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2003	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 07, 2005	Nov 28, 2013
Nigel Morrison Grant Thornton Grant Thornton House NW1 2EP Melton Street, Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street, Euston Square London	Mar 07, 2005	Nov 28, 2013

Date	Type
Jul 08, 2008	Commencement of winding up
Jun 22, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	practitioner	Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	Jul 08, 2008
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jul 08, 2008	Dec 24, 2018
Rachael Wilkinson One Reading Central 23 Forbury Road Reading Berkshire	practitioner	One Reading Central 23 Forbury Road Reading Berkshire	Dec 24, 2018

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.
license: CC0