CLEL REALISATIONS LIMITED
Overview
| Company Name | CLEL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300370 |
| 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 CLEL REALISATIONS LIMITED?
- Machining (25620) / Manufacturing
Where is CLEL REALISATIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd, 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLITHEROE LIGHT ENGINEERING CO LIMITED | Oct 08, 2001 | Oct 08, 2001 |
What are the latest accounts for CLEL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CLEL REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2023 |
What are the latest filings for CLEL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Termination of appointment of Helen Meloy as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Marie Holgate as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Kevin Wilkinson as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 67 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on Apr 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Certificate of change of name Company name changed clitheroe light engineering co LIMITED\certificate issued on 23/03/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 043003700011, created on Jan 03, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge 043003700010, created on Dec 21, 2022 | 60 pages | MR01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLEL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | One Marsden Street M2 1HW Manchester C/O Interpath Ltd, 10th Floor | England | British | 178739100001 | |||||
| TURNER, Darren James | Director | One Marsden Street M2 1HW Manchester C/O Interpath Ltd, 10th Floor | England | British | 137166140002 | |||||
| MELOY, Helen | Secretary | Up Brooks BB7 1PL Clitheroe Clitheroe Light Engineering Co Limited Lancashire England | British | 79324290002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HOLGATE, Lucy Marie | Director | Up Brooks BB7 1PL Clitheroe Clitheroe Light Engineering Co Limited Lancashire England | United Kingdom | British | 79324100002 | |||||
| MELOY, Helen | Director | Up Brooks BB7 1PL Clitheroe Clitheroe Light Engineering Co Limited Lancashire England | United Kingdom | British | 79324290003 | |||||
| OWEN, Nicholas Richard Duncan | Director | Up Brooks BB7 1PL Clitheroe Clitheroe Light Engineering Co Limited Lancashire England | United Kingdom | British | 1800950002 | |||||
| WILKINSON, Christopher Kevin | Director | Up Brooks BB7 1PL Clitheroe Clitheroe Light Engineering Co Limited Lancashire England | United Kingdom | British | 79324370002 | |||||
| WILKINSON, Elaine | Director | Up Brooks BB7 1PL Clitheroe Clitheroe Light Engineering Co Limited Lancashire England | United Kingdom | British | 79324440003 | |||||
| WILKINSON, Kevin | Director | 2 Buccleuch Avenue BB7 2DZ Clitheroe Lancashire | United Kingdom | British | 79324480001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CLEL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cle 2016 Limited | Sep 08, 2016 | Ainsworth Street BB1 6AY Blackburn Mentor House United Kingdom | No | ||||||||||
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Natures of Control
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Does CLEL REALISATIONS 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