CPS REALISATIONS LIMITED

Overview

Company Name	CPS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02159315
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1987
Date of Cessation	Oct 22, 2015

Summary

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

What is the purpose of CPS REALISATIONS LIMITED?

(7011) /

Where is CPS 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 CPS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERTON PROPERTY SERVICES LIMITED	Apr 08, 1993	Apr 08, 1993
WELENICK PROPERTY MANAGEMENT SERVICES LIMITED	Sep 02, 1988	Sep 02, 1988
CHESTERTON MANAGEMENT (SW) LIMITED	Feb 11, 1988	Feb 11, 1988
POWDERGREEN LIMITED	Aug 28, 1987	Aug 28, 1987

What are the latest accounts for CPS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What is the status of the latest annual return for CPS REALISATIONS LIMITED?

Annual Return

Last Annual Return	Oct 01, 2003

What are the latest filings for CPS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2015

Liquidators' statement of receipts and payments to Jun 17, 2015

5 pages

4.68

Jul 22, 2015

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 12, 2015

Liquidators' statement of receipts and payments to Jan 06, 2015

5 pages

4.68

Aug 08, 2014

Liquidators' statement of receipts and payments to Jul 06, 2014

6 pages

4.68

Feb 05, 2014

Liquidators' statement of receipts and payments to Jan 06, 2014

5 pages

4.68

Aug 06, 2013

Liquidators' statement of receipts and payments to Jul 06, 2013

6 pages

4.68

Jul 26, 2013

Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on Jul 26, 2013

2 pages

AD01

Feb 01, 2013

Liquidators' statement of receipts and payments to Jan 06, 2013

5 pages

4.68

Jul 30, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

5 pages

4.68

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

5 pages

4.68

Aug 02, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

5 pages

4.68

Feb 11, 2011

Liquidators' statement of receipts and payments to Jan 06, 2011

5 pages

4.68

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 06, 2010

5 pages

4.68

Jan 22, 2010

Liquidators' statement of receipts and payments to Jan 06, 2010

5 pages

4.68

Jul 22, 2009

Liquidators' statement of receipts and payments to Jul 06, 2009

5 pages

4.68

Jul 21, 2008

legacy

1 pages

287

Jul 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2008

Statement of affairs with form 4.19

5 pages

4.20

Jul 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 07, 2008	LRESEX

Jan 15, 2008

legacy

1 pages

DISS6

Jun 12, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 15, 2007

legacy

1 pages

405(2)

Jun 14, 2006

Administrative Receiver's report

19 pages

3.10

View All Filings

Who are the officers of CPS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Aug 28, 2003		Director	394 Bath Road BS31 3DQ Bristol Avon		British	1961-6	Chartered Accountant	92356630001
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Aug 28, 2003		Director	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	United Kingdom	British	1956-3	Company Secretary	2538150001
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		Jul 01, 1996	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	Jul 01, 1996	Aug 01, 1997	Director	2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey	United Kingdom	British	1947-7	Chartered Surveyor	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	Chief Executive	75761630001
BARBER, Amos Paradise Cottage Paradise Lane Northborough PE5 7BT Peterborough Cambridgeshire	Apr 15, 1997	Oct 29, 1997	Director	Paradise Cottage Paradise Lane Northborough PE5 7BT Peterborough Cambridgeshire	United Kingdom	British	1966-4	Chartered Surveyor	91741200002
BROOKES, Richard Dennis Cress Farm House High Street CV37 8EA Welford On Avon Warwickshire		Aug 08, 1994	Director	Cress Farm House High Street CV37 8EA Welford On Avon Warwickshire	England	British	1947-7	Chartered Surveyor	81219580001
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	Chartered Accountant	10457080001
HALFORD, John Stuart Beech Mount Chorley Road Withnell PR6 8JD Chorley Lancashire		Aug 08, 1994	Director	Beech Mount Chorley Road Withnell PR6 8JD Chorley Lancashire	United Kingdom	British	1947-11	Chartered Surveyor	31369910001
HOLMES, Michael Harry Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	Sep 16, 1997	Sep 27, 2001	Director	Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	England	British	1945-3	Company Director	52804410002
MOORE, Christopher 6 Websters Close Glinton PE6 7LQ Peterborough Cambridgeshire		Aug 08, 1994	Director	6 Websters Close Glinton PE6 7LQ Peterborough Cambridgeshire	United Kingdom	British	1952-3	Management Surveyor	227104940002
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey		Jul 01, 1996	Director	9 Summerhouse Close GU7 1PZ Godalming Surrey		British	1940-8	Chartered Accountant	2458900001
RENNICK, Anthony Michael Kingston Beeches Blind Lane Newick BN8 4JT Lewes East Sussex		Jun 30, 1996	Director	Beeches Blind Lane Newick BN8 4JT Lewes East Sussex		British	1941-9	Chartered Surveyor	31369890001
STANDLEY, Marilyn Teresa Timbers 18 Wood Street EN5 4BW High Barnet Hertfordshire	Apr 15, 1997	Jul 24, 1998	Director	Timbers 18 Wood Street EN5 4BW High Barnet Hertfordshire	United Kingdom	British	1953-5	Resources Director	84190080001
WINTERINGHAM, Paul Martin 8 Canynge Road Clifton BS8 3JX Bristol Avon		Aug 08, 1994	Director	8 Canynge Road Clifton BS8 3JX Bristol Avon		British	1952-2	Chartered Surveyor	31140160002

View Detailed Information on Officers and People with Significant Control

Does CPS 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)
Mortgage debenture	Created On Jan 15, 1998 Delivered On Jan 23, 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 National Westminster Bank PLC
	Transactions Jan 23, 1998Registration of a charge (395) Mar 16, 2005Appointment of a receiver or manager (405 (1)) Jan 09, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does CPS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
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 11, 2005	Jan 08, 2007
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 11, 2005	Jan 08, 2007

Date	Type
Jul 07, 2008	Commencement of winding up
Oct 22, 2015	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 07, 2008
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jul 07, 2008

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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