CR REALISATIONS (2017) LIMITED
Overview
| Company Name | CR REALISATIONS (2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CR REALISATIONS (2017) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CR REALISATIONS (2017) LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CR REALISATIONS (2017) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUTTONS RESIDENTIAL LIMITED | Jun 19, 2000 | Jun 19, 2000 |
| OVALBRIDGE LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for CR REALISATIONS (2017) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CR REALISATIONS (2017) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on May 16, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Philip Siegle as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr John Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Chilton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CR REALISATIONS (2017) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, John William | Director | 40 Bank Street E14 5NR London 31st Floor | United Kingdom | British | Property Consultants | 141676340001 | ||||
| GREEN, Graham | Secretary | 2 Wallenger Avenue RM2 6ER Gidea Park Essex | British | 95135690001 | ||||||
| RAE, Graham Keith | Secretary | Reynolds Road HP9 2NJ Beaconsfield 29 Bucks | British | 40889300006 | ||||||
| STANTON, Christopher Paul | Secretary | The Elms Kinsbourne Green Lane AL5 3PF Harpenden Hertfordshire | British | 85251960001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CHILTON, Paul Jeremy | Director | Pangbourne Drive HA7 4RB Stanmore 54 Middlesex | England | British | Surveyor | 134196240001 | ||||
| CLARKE, Robert Geoffrey Cannon | Director | Tudor House 44 & Half The Green TW9 1NQ Richmond Surrey | British | Chartered Surveyor | 31088610001 | |||||
| CLUTTON, Gareth Edmund | Director | Sandrock Cinder Hill, North Chailey BN8 4HR Lewes East Sussex | United Kingdom | British | Chartered Surveyor | 96259960001 | ||||
| COTTON, Richard Selkirk | Director | 21c Sunderland Terrace W2 5PA London | United Kingdom | British | Surveyor | 41032190004 | ||||
| SIEGLE, William Philip | Director | Puddleford The Street RH3 7DJ Betchworth Surrey | United Kingdom | British | Chartered Surveyor | 107677080001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does CR REALISATIONS (2017) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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