CHL RETAIL REALISATIONS LIMITED

Overview

Company Name	CHL RETAIL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03466773
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1997
Date of Cessation	May 02, 2015

Summary

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

What is the purpose of CHL RETAIL REALISATIONS LIMITED?

(4521) /
(4525) /
(7499) /

Where is CHL RETAIL REALISATIONS LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CHL RETAIL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CORNHILL RETAIL LIMITED	Nov 06, 2008	Nov 06, 2008
NEWMAN SHOPFITTERS LIMITED	Nov 17, 1997	Nov 17, 1997

What are the latest accounts for CHL RETAIL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

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

Annual Return

Last Annual Return	Nov 17, 2008

What are the latest filings for CHL RETAIL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 24, 2014	Liquidators' statement of receipts and payments to Aug 23, 2014	6 pages	4.68

Jun 03, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	16 pages	LIQ MISC OC

Mar 25, 2014	Liquidators' statement of receipts and payments to Feb 23, 2014	5 pages	4.68

Mar 14, 2014	Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on Mar 14, 2014	2 pages	AD01

Oct 29, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Oct 29, 2013	Appointment of a voluntary liquidator	23 pages	600

Oct 29, 2013	Notice of ceasing to act as a voluntary liquidator	32 pages	4.40

Sep 13, 2013	Liquidators' statement of receipts and payments to Aug 23, 2013	5 pages	4.68

Apr 09, 2013	Liquidators' statement of receipts and payments to Feb 23, 2013	5 pages	4.68

Mar 19, 2013	Liquidators' statement of receipts and payments to Feb 23, 2013	5 pages	4.68

Sep 25, 2012	Liquidators' statement of receipts and payments to Aug 23, 2012	5 pages	4.68

Mar 20, 2012	Liquidators' statement of receipts and payments to Feb 23, 2012	5 pages	4.68

Sep 12, 2011	Liquidators' statement of receipts and payments to Aug 23, 2011	5 pages	4.68

Apr 07, 2011	Liquidators' statement of receipts and payments to Feb 23, 2011	5 pages	4.68

Feb 23, 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Feb 23, 2011	2 pages	AD01

Feb 24, 2010	Administrator's progress report to Feb 19, 2010	13 pages	2.24B

Feb 24, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Oct 02, 2009	Administrator's progress report to Sep 02, 2009	10 pages	2.24B

Sep 04, 2009	Certificate of change of name Company name changed cornhill retail LIMITED\certificate issued on 07/09/09	2 pages	CERTNM

May 13, 2009	Result of meeting of creditors	5 pages	2.23B

View All Filings

Who are the officers of CHL RETAIL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Malcolm Harold Gun Lane SG3 6BJ Knebworth 41 Hertfordshire	Sep 18, 2006		Secretary	Gun Lane SG3 6BJ Knebworth 41 Hertfordshire		British		51514870002
KILBY, Peter Robert Wood Lodge Westwood Road GU20 6LT Windlesham Surrey	Nov 17, 1997		Director	Wood Lodge Westwood Road GU20 6LT Windlesham Surrey	United Kingdom	British	1955-8	81213240006
MEAD, Dennis John Wesley Salmon Close TN38 0GE St Leonards On Sea 5 East Sussex	Oct 01, 2007		Director	Wesley Salmon Close TN38 0GE St Leonards On Sea 5 East Sussex	United Kingdom	British	1963-1	131618220001
RYAN, Bernard Gerard 2 Engayne Gardens RM14 1UZ Upminster Essex	Nov 17, 1997		Director	2 Engayne Gardens RM14 1UZ Upminster Essex		British	1957-8	16045660003
TOWNSEND, John 35 Holly Mill Crescent Astley Bridge BL1 8TX Bolton Lancashire	Oct 01, 2007		Director	35 Holly Mill Crescent Astley Bridge BL1 8TX Bolton Lancashire		British	1957-12	112421940001
RYAN, Bernard Gerard 2 Engayne Gardens RM14 1UZ Upminster Essex	Nov 17, 1997	Sep 18, 2006	Secretary	2 Engayne Gardens RM14 1UZ Upminster Essex		British		16045660003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 17, 1997	Nov 17, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 17, 1997	Nov 17, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does CHL RETAIL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2009	Administration started
Feb 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Feb 24, 2010
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London		Feb 24, 2010

Date	Type
Feb 24, 2010	Commencement of winding up
May 02, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 24, 2010	Jul 17, 2013
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Feb 24, 2010	Jul 17, 2013
Simon James Bonney 11th Floor, 66 Chiltern Street W1U 4JT London	practitioner	11th Floor, 66 Chiltern Street W1U 4JT London	Jul 17, 2013	May 07, 2014
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jul 17, 2013	May 07, 2014
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014

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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