CTHL REALISATIONS 2011 LIMITED

Overview

Company Name	CTHL REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03661961
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1998
Date of Cessation	Apr 28, 2020

Summary

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

What is the purpose of CTHL REALISATIONS 2011 LIMITED?

(5510) /

Where is CTHL REALISATIONS 2011 LIMITED located?

Registered Office Address	Kpmg Llp 2 Forbury Place 33 Forbury Road RG1 3AD Reading
Undeliverable Registered Office Address	No

What were the previous names of CTHL REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
COLONNADE TOWN HOUSE HOTEL LIMITED	Jan 08, 1999	Jan 08, 1999
COLONNADE TOWNHOUSE HOTEL LIMITED	Oct 30, 1998	Oct 30, 1998

What are the latest accounts for CTHL REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CTHL REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2020

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Dec 19, 2019

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on Dec 19, 2019

2 pages

AD01

Feb 08, 2019

Liquidators' statement of receipts and payments to Nov 27, 2018

22 pages

LIQ03

Feb 02, 2018

Liquidators' statement of receipts and payments to Nov 27, 2017

21 pages

LIQ03

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 08, 2017

Liquidators' statement of receipts and payments to Nov 27, 2016

22 pages

4.68

Oct 27, 2016

Insolvency court order

Court order insolvency:re block transfer replacement of liq

30 pages

LIQ MISC OC

Oct 27, 2016

Resignation of a liquidator

1 pages

4.33

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Feb 02, 2016

Liquidators' statement of receipts and payments to Nov 27, 2015

15 pages

4.68

Oct 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2015

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

9 pages

LIQ MISC OC

Feb 05, 2015

Liquidators' statement of receipts and payments to Nov 27, 2014

18 pages

4.68

Jan 31, 2014

Liquidators' statement of receipts and payments to Nov 27, 2013

33 pages

4.68

Jan 30, 2013

Liquidators' statement of receipts and payments to Nov 27, 2012

41 pages

4.68

Nov 28, 2011

Administrator's progress report to Nov 11, 2011

75 pages

2.24B

Nov 28, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 28, 2011

Administrator's progress report to Oct 28, 2011

75 pages

2.24B

Jul 06, 2011

legacy

3 pages

MG02

Jul 06, 2011

legacy

3 pages

MG02

Jun 15, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jun 01, 2011

Certificate of change of name

Company name changed colonnade town house hotel LIMITED\certificate issued on 01/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 01, 2011	Change company name resolution on May 11, 2011	RES15

Jun 01, 2011

Change of name notice

2 pages

CONNOT

May 31, 2011

Administrator's progress report to Apr 28, 2011

47 pages

2.24B

View All Filings

Who are the officers of CTHL REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANWELL, Timiko Wigmore Street W1U 2SJ London 78-80	Mar 17, 2008		Secretary	Wigmore Street W1U 2SJ London 78-80		Australian		112931590003
AL JABER, Bashayer Mohammed E 10th Floor Al-Mahmal Tower Al Balad 21474 Jeddah PO BOX 16645 Saudi Arabia	Mar 17, 2008		Director	10th Floor Al-Mahmal Tower Al Balad 21474 Jeddah PO BOX 16645 Saudi Arabia	Saudi Arabia	Saudi Arabian	1990-8	128877120001
AL JABER, Mashael Mohammed Bin Issa 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Aug 10, 2007		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Saudi Arabia	Saudi Arabian	1986-1	123961260001
AL JABER, Mohamed Bin Issa 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Aug 10, 2007		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Saudi Arabia	Saudi Arabian	1986-1	123961930001
BROOK, Richard James Harry Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	Aug 10, 2007	Mar 17, 2008	Secretary	Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent		British		43867900001
ENGLAND, Karen Margaret The Morocco Store Flat 3 1 Leathermarket Street SE1 3HN London	Jun 10, 2004	Aug 10, 2007	Secretary	The Morocco Store Flat 3 1 Leathermarket Street SE1 3HN London		British		92797270001
PRATT, Kenneth Leslie Thomas Manor Farm Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire	Oct 30, 1998	May 31, 2004	Secretary	Manor Farm Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire		British		24300100007
BROOK, Richard James Harry Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	Aug 10, 2007	Mar 17, 2008	Director	Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent	United Kingdom	British	1955-1	43867900001
ENGLAND, Karen Margaret The Morocco Store Flat 3 1 Leathermarket Street SE1 3HN London	Jun 10, 2004	Aug 10, 2007	Director	The Morocco Store Flat 3 1 Leathermarket Street SE1 3HN London		British	1963-8	92797270001
PRATT, Kenneth Leslie Thomas Manor Farm Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire	Oct 30, 1998	May 31, 2004	Director	Manor Farm Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire	England	British	1950-7	24300100007
TYRIE, Peter Robert 38 Seaton Close Putney Heath W9 2JE London	Oct 30, 1998	Feb 23, 2009	Director	38 Seaton Close Putney Heath W9 2JE London		British	1946-4	782150006

View Detailed Information on Officers and People with Significant Control

Does CTHL REALISATIONS 2011 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking debenture	Created On Jun 22, 2010 Delivered On Jul 06, 2010	Satisfied	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 charge over the undertaking and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Jul 06, 2010Registration of a charge (MG01) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 10, 2007 Delivered On Aug 21, 2007	Satisfied	Amount secured All monies due or to become due from eton group holdings limited or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (Security Trustee)
	Transactions Aug 21, 2007Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 14, 2005 Delivered On Dec 17, 2005	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC (as Security Trustee for the Banks)
	Transactions Dec 17, 2005Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 2005 Delivered On Dec 17, 2005	Satisfied	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 F/H property 2 warrington cresecent westminster greater london t/no ngl 463635. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC (as Security Trustee for the Banks)
	Transactions Dec 17, 2005Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1998 Delivered On Nov 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 warrington crescent london W9 1ER.t/no.ngl 463635.. 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 Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1998Registration of a charge (395) Jan 07, 2006Statement that part or whole of property from a floating charge has been released (403b) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 1998 Delivered On Nov 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the colonnade hotel,2 warrington crescent,westminster,london W2 1ER.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1998Registration of a charge (395) Jan 07, 2006Statement that part or whole of property from a floating charge has been released (403b) Jan 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CTHL REALISATIONS 2011 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2011	Administration ended
Jun 17, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London		Nov 28, 2011
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		Nov 28, 2011

Date	Type
Nov 28, 2011	Commencement of winding up
Apr 28, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Nov 28, 2011
Allan Watson Graham Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Nov 28, 2011	Oct 04, 2016
Neil David Gostelow Arlington Business Park Theale RG7 4SD Reading	practitioner	Arlington Business Park Theale RG7 4SD Reading	Aug 20, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 04, 2016

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