CBL REALISATIONS LIMITED

Overview

Company Name	CBL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03732253
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1999
Date of Cessation	Dec 13, 2023

Summary

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

What is the purpose of CBL REALISATIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CBL REALISATIONS LIMITED located?

Registered Office Address	Opus Restructure Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CBL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CLOUDBUY LIMITED	Apr 01, 2020	Apr 01, 2020
CLOUDBUY PLC	Oct 30, 2013	Oct 30, 2013
@UKPLC COMPANY REGISTRATION PLC	Oct 29, 2013	Oct 29, 2013
@UK PLC	Mar 12, 1999	Mar 12, 1999

What are the latest accounts for CBL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CBL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2023

Return of final meeting in a creditors' voluntary winding up

27 pages

LIQ14

Feb 21, 2023

Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructure Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Feb 21, 2023

2 pages

AD01

Dec 12, 2022

Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Dec 12, 2022

2 pages

AD01

Sep 01, 2022

Liquidators' statement of receipts and payments to Jun 28, 2022

22 pages

LIQ03

Sep 04, 2021

Liquidators' statement of receipts and payments to Jun 28, 2021

39 pages

LIQ03

Jul 13, 2021

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place, Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021

2 pages

AD01

Dec 02, 2020

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Oct 22, 2020

Certificate of change of name

Company name changed cloudbuy LIMITED\certificate issued on 22/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2020	Change of name notice	CONNOT

Jul 10, 2020

Registered office address changed from 4 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN England to C/O Opus Restructuring Llp Evergreen House North Grafton Place, Euston London NW1 2DX on Jul 10, 2020

2 pages

AD01

Jul 09, 2020

Appointment of a voluntary liquidator

4 pages

600

Jul 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 29, 2020	LRESEX

Jul 09, 2020

Statement of affairs

10 pages

LIQ02

Jul 01, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Jun 03, 2020

Registered office address changed from Unit 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to 4 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN on Jun 03, 2020

1 pages

AD01

May 01, 2020

Termination of appointment of Michael Louis Pasternak as a director on Feb 07, 2020

1 pages

TM01

Apr 01, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 01, 2020

Re-registration of Memorandum and Articles

15 pages

MAR

Apr 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 01, 2020

Re-registration from a public company to a private limited company

2 pages

RR02

Mar 30, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Feb 25, 2020

Termination of appointment of Ronald James Duncan as a director on Feb 17, 2020

1 pages

TM01

Feb 25, 2020

Termination of appointment of Helen Lyn Duncan as a director on Feb 17, 2020

1 pages

TM01

Feb 25, 2020

Termination of appointment of David Chellingsworth as a director on Feb 17, 2020

1 pages

TM01

May 28, 2019

Group of companies' accounts made up to Dec 31, 2018

52 pages

View All Filings

Who are the officers of CBL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBON, David Keith Christopher 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructure Llp Buckinghamshire	Nov 17, 2015		Secretary	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructure Llp Buckinghamshire				202752840001
GIBBON, David Keith Christopher 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructure Llp Buckinghamshire	Jun 11, 2015		Director	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Opus Restructure Llp Buckinghamshire	England	British	1960-7	49959390002
DUNCAN, Ronald James Rose Cottage 18 Brimpton Common RG7 4RZ Reading Berkshire	Mar 16, 1999	Mar 02, 2007	Secretary	Rose Cottage 18 Brimpton Common RG7 4RZ Reading Berkshire		British		189280002
MORWOOD-LEYLAND, Alice Mary Teresa 24 Soper Grove South View RG21 5PU Basingstoke Hampshire	Feb 12, 2003	Nov 17, 2015	Secretary	24 Soper Grove South View RG21 5PU Basingstoke Hampshire		British		11222970002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 12, 1999	Mar 16, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Feb 01, 2005	Sep 30, 2008	Director	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1959-6	40553130001
BROUGHTON, Patrick Harry Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Oct 17, 2013	Apr 16, 2019	Director	Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Australia	Australian	1962-7	182412060001
CHELLINGSWORTH, David Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Oct 17, 2013	Feb 17, 2020	Director	Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	England	British	1948-12	182412000001
CHELLINGSWORTH, David Robert 2 Selbourne Close New Haw KT15 3RG Addlestone Surrey	Aug 17, 1999	Aug 01, 2001	Director	2 Selbourne Close New Haw KT15 3RG Addlestone Surrey		British	1948-12	68908410002
CONNELL, Jo The Old Vicarage Pipers Lane HP1 3BY Great Gaddesden Hertfordshire	Nov 11, 2005	Mar 31, 2008	Director	The Old Vicarage Pipers Lane HP1 3BY Great Gaddesden Hertfordshire		British	1948-1	109727050001
DUNCAN, Helen Lyn Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Mar 16, 1999	Feb 17, 2020	Director	Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	England	British	1958-9	62816730002
DUNCAN, Ronald James Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Mar 16, 1999	Feb 17, 2020	Director	Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	England	British	1963-9	189280003
FISHER, Bernard Robert Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire	May 13, 2005	May 30, 2008	Director	Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire	United Kingdom	Irish	1951-2	54858230001
GEORGE, Dudley Robert Charles School Cottage Coaley GL11 5ED Dursley Gloucestershire	Jun 11, 2004	Nov 10, 2006	Director	School Cottage Coaley GL11 5ED Dursley Gloucestershire		British	1952-6	44433600001
HOAR, Christopher David Norris Farm Norris Lane RG20 7DZ Chaddleworth Berkshire	Jan 10, 2005	Nov 10, 2006	Director	Norris Farm Norris Lane RG20 7DZ Chaddleworth Berkshire	United Kingdom	British	1952-4	102486790001
HOLDEN, Jonathan Richard Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Sep 04, 2014	Aug 11, 2017	Director	Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	England	British	1963-8	190687050001
HOLLOWAY, David John 102 Kennel Ride SL5 7NW Ascot Berkshire	Oct 01, 2008	Mar 24, 2016	Director	102 Kennel Ride SL5 7NW Ascot Berkshire	England	British	1962-11	87389590001
OLIVER, Grant Adrian Tatton House Altwood Close SL6 4PP Maidenhead Berkshire	Jan 30, 2007	Mar 31, 2008	Director	Tatton House Altwood Close SL6 4PP Maidenhead Berkshire	England	British	1952-11	43110530003
PASTERNAK, Michael Louis Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	Mar 24, 2016	Feb 07, 2020	Director	Unit 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading	United States	British	1964-6	206505420001
SELLERS, Brian The Hollies Fore Street Weston SG4 7AS Hitchin Hertfordshire	Aug 17, 1999	Oct 09, 2001	Director	The Hollies Fore Street Weston SG4 7AS Hitchin Hertfordshire		British	1939-3	60795640001
TOBIN, Michael 8 Brownings Orchard ME9 0PE Rodmersham Green Kent	Nov 11, 2005	Mar 31, 2008	Director	8 Brownings Orchard ME9 0PE Rodmersham Green Kent	England	British	1964-1	82337350001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 12, 1999	Mar 19, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 12, 1999	Mar 16, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CBL REALISATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CBL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 07, 2017 Delivered On Dec 11, 2017	Outstanding
	Brief description Please refer to clause 3.1 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Roberto Sella
	Transactions Dec 11, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2016 Delivered On May 07, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Roberto Sella
	Transactions May 07, 2016Registration of a charge (MR01)
Rent deposit deed	Created On Feb 10, 2011 Delivered On Feb 12, 2011	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 A deposit of £3,125.00 including any balance thereof for the time being outstanding and the company's interest in the deposit account see image for full details.
	Persons Entitled Mr William Francis Phelps
	Transactions Feb 12, 2011Registration of a charge (MG01) Jul 01, 2020Satisfaction of a charge (MR04)
Rent deposit agreement	Created On Feb 17, 2010 Delivered On Feb 20, 2010	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 A deposit of £3,125 see image for full details.
	Persons Entitled William Francis Phelps
	Transactions Feb 20, 2010Registration of a charge (MG01) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On Apr 19, 2006 Delivered On Apr 28, 2006	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 A deposit of £3,125.00 and the interest in the deposit account in which the deposit shall be held. See the mortgage charge document for full details.
	Persons Entitled William Francis Phelps
	Transactions Apr 28, 2006Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On Dec 15, 2005 Delivered On Dec 21, 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 A deposit of £6,000. see the mortgage charge document for full details.
	Persons Entitled William Francis Phelps
	Transactions Dec 21, 2005Registration of a charge (395) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 25, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the security beneficiaries 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 all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Puma Vct PLC (The Security Trustee)
	Transactions Nov 04, 2005Registration of a charge (395) Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 2005 Delivered On Jul 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 08, 2005Registration of a charge (395) Feb 10, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 09, 2003Registration of a charge (395) Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CBL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Commencement of winding up
Dec 13, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Evergreen Hse North Grafton Place NW1 2DX London	practitioner	Evergreen Hse North Grafton Place NW1 2DX London	Jun 29, 2020
Allister Manson 160 Evergreen House North Grafton Place NW1 2DX London	practitioner	160 Evergreen House North Grafton Place NW1 2DX London	Jun 29, 2020

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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