C.I REALIZATIONS LIMITED

Overview

Company Name	C.I REALIZATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04053340
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2000
Date of Cessation	Sep 26, 2014

Summary

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

What is the purpose of C.I REALIZATIONS LIMITED?

(3162) /

Where is C.I REALIZATIONS LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of C.I REALIZATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CINTEL INTERNATIONAL LIMITED	Oct 31, 2000	Oct 31, 2000
DUNWILCO (822) LIMITED	Aug 15, 2000	Aug 15, 2000

What are the latest accounts for C.I REALIZATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for C.I REALIZATIONS LIMITED?

Annual Return

Last Annual Return	Aug 15, 2011

What are the latest filings for C.I REALIZATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Aug 19, 2013

Liquidators' statement of receipts and payments to Jun 28, 2013

17 pages

4.68

Jul 24, 2012

Certificate of change of name

Company name changed cintel international LIMITED\certificate issued on 24/07/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 24, 2012	Change company name resolution on Jun 29, 2012	RES15

Jul 24, 2012

Change of name notice

2 pages

CONNOT

Jul 06, 2012

Statement of affairs with form 4.19

7 pages

4.20

Jul 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 28, 2012

Registered office address changed from * Watton Road Ware Hertfordshire SG12 0AE* on Jun 28, 2012

2 pages

AD01

May 17, 2012

Auditor's resignation

1 pages

AUD

Apr 18, 2012

legacy

3 pages

MG02

Apr 18, 2012

legacy

3 pages

MG02

Dec 30, 2011

Group of companies' accounts made up to Dec 31, 2010

26 pages

Aug 17, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2011	Statement of capital on Aug 17, 2011 Capital: GBP 503,000	SH01

Sep 01, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

5 pages

AR01

Jun 04, 2010

Group of companies' accounts made up to Dec 31, 2009

28 pages

Oct 12, 2009

Director's details changed for Mr Peter Hardwick Giles on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Kenneth Haughton Giles on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Mr Kenneth Haughton Giles on Oct 01, 2009

1 pages

CH03

Aug 24, 2009

legacy

3 pages

363a

Aug 24, 2009

legacy

1 pages

288c

Aug 24, 2009

legacy

1 pages

288c

Aug 24, 2009

legacy

1 pages

288c

Jul 02, 2009

Group of companies' accounts made up to Dec 31, 2008

30 pages

Sep 30, 2008

Group of companies' accounts made up to Dec 31, 2007

30 pages

View All Filings

Who are the officers of C.I REALIZATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Kenneth Haughton Watton Road Ware SG12 0AE Hertfordshire	Jul 01, 2008		Secretary	Watton Road Ware SG12 0AE Hertfordshire		British		86906810001
GILES, Kenneth Haughton Watton Road Ware SG12 0AE Hertfordshire	Mar 29, 2007		Director	Watton Road Ware SG12 0AE Hertfordshire	United Kingdom	British	1943-9	86906810001
GILES, Peter Hardwick Watton Road Ware SG12 0AE Hertfordshire	Oct 17, 2000		Director	Watton Road Ware SG12 0AE Hertfordshire	England	British	1949-4	35521860001
BOUSFIELD, Philip Joseph Drayton Wood House Shire Lane HP23 6NA Tring Hertfordshire	Mar 29, 2007	Jul 01, 2008	Secretary	Drayton Wood House Shire Lane HP23 6NA Tring Hertfordshire		British		121425420001
GILES, Kate Marisa 261 Hertingfordbury Road SG14 2LB Hertford Hertfordshire	Oct 11, 2005	Mar 29, 2007	Secretary	261 Hertingfordbury Road SG14 2LB Hertford Hertfordshire		British		108392880001
JOHNS, Ian Gordon The Old Barn Hulme Lane Lower Peover WA16 9QH Knutsford Cheshire	Oct 17, 2000	Jul 04, 2001	Secretary	The Old Barn Hulme Lane Lower Peover WA16 9QH Knutsford Cheshire		British		61871110001
WATSON, David 31 Potton Road SG19 2LE Everton Bedfordshire	Jul 04, 2001	Oct 11, 2005	Secretary	31 Potton Road SG19 2LE Everton Bedfordshire		British		74122370001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 15, 2000	Oct 17, 2000	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BRIGGS, Paul Andrew Heathcote Bridle Way NN6 9SY Hannington Northamptonshire	Oct 17, 2000	Apr 29, 2005	Director	Heathcote Bridle Way NN6 9SY Hannington Northamptonshire	United Kingdom	British	1964-2	39980140004
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Aug 15, 2000	Oct 17, 2000	Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	55793670001
GILES, Kate Marisa 261 Hertingfordbury Road SG14 2LB Hertford Hertfordshire	Apr 29, 2005	Jan 31, 2008	Director	261 Hertingfordbury Road SG14 2LB Hertford Hertfordshire		British	1975-12	108392880001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Aug 15, 2000	Oct 17, 2000	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	46168760001

View Detailed Information on Officers and People with Significant Control

Does C.I REALIZATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Aug 23, 2007 Delivered On Aug 25, 2007	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 C reality machine invoice number 342169,. see the mortgage charge document for full details.
	Persons Entitled P H Giles & Co Limited
	Transactions Aug 25, 2007Registration of a charge (395)
Debenture	Created On Oct 07, 2005 Delivered On Oct 20, 2005	Outstanding	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 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 P H Giles & Co Limited
	Transactions Oct 20, 2005Registration of a charge (395)
Chattel mortgage	Created On Oct 07, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge the equipment being 1 demonstration machine c reality designated C2, 1 x demonstration machine millenium designated M6,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 2005Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Feb 01, 2005 Delivered On Feb 05, 2005	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 By way of first fixed charge all the plant machinery and equipment of the company being demonstration machine c-reality designated C2 and demonstration machine millenium designated M6. See the mortgage charge document for full details.
	Persons Entitled P H Giles & Co Limited
	Transactions Feb 05, 2005Registration of a charge (395)
Chattel mortgage	Created On Jun 23, 2004 Delivered On Jul 09, 2004	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 Demonstration machine type dsx designated C4 and demonstration machine type millenium designated M6.
	Persons Entitled Ph Giles & Co Limited
	Transactions Jul 09, 2004Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2000 Delivered On Oct 21, 2000	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 Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2000Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does C.I REALIZATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2012	Commencement of winding up
Sep 26, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Muncaster The Chancery 58 Spring Gardens M2 1EQ Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EQ Manchester	Jun 29, 2012
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 29, 2012

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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