CPAM REALISATIONS LIMITED

Overview

Company Name	CPAM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339700
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001
Date of Cessation	May 08, 2022

Summary

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

What is the purpose of CPAM REALISATIONS LIMITED?

(7499) /

Where is CPAM REALISATIONS LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CPAM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for CPAM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for CPAM REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2022	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Aug 04, 2021	Liquidators' statement of receipts and payments to Jul 06, 2021	5 pages	4.68

Jan 25, 2021	Liquidators' statement of receipts and payments to Jan 06, 2021	5 pages	4.68

Aug 20, 2020	Liquidators' statement of receipts and payments to Jul 06, 2020	5 pages	4.68

Feb 10, 2020	Liquidators' statement of receipts and payments to Jan 06, 2020	5 pages	4.68

Aug 16, 2019	Liquidators' statement of receipts and payments to Jul 06, 2019	5 pages	4.68

Apr 16, 2019	Insolvency filing INSOLVENCY:re sec of state release of liquidator	4 pages	LIQ MISC

Feb 19, 2019	Liquidators' statement of receipts and payments to Jan 06, 2019	5 pages	4.68

Jan 28, 2019	Appointment of a voluntary liquidator	11 pages	600

Jan 28, 2019	Removal of liquidator by court order	10 pages	LIQ10

Aug 03, 2018	Liquidators' statement of receipts and payments to Jul 06, 2018	7 pages	4.68

Feb 06, 2018	Liquidators' statement of receipts and payments to Jan 06, 2018	5 pages	4.68

Aug 15, 2017	Liquidators' statement of receipts and payments to Jul 06, 2017	pages	4.68

Feb 01, 2017	Liquidators' statement of receipts and payments to Jan 06, 2017	pages	4.68

Oct 14, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 14, 2016	pages	AD01

Aug 16, 2016	Liquidators' statement of receipts and payments to Jul 06, 2016	pages	4.68

Aug 08, 2016	Liquidators' statement of receipts and payments to Jul 06, 2016	pages	4.68

Feb 12, 2016	Liquidators' statement of receipts and payments to Jan 06, 2016	pages	4.68

Feb 05, 2016	Liquidators' statement of receipts and payments to Jul 06, 2015	pages	4.68

Feb 05, 2016	Liquidators' statement of receipts and payments to Jan 06, 2015	pages	4.68

Feb 05, 2016	Liquidators' statement of receipts and payments to Jul 06, 2014	pages	4.68

Feb 05, 2016	Liquidators' statement of receipts and payments to Jan 06, 2014	pages	4.68

Aug 10, 2015	Liquidators' statement of receipts and payments to Jul 06, 2015	5 pages	4.68

Feb 12, 2015	Liquidators' statement of receipts and payments to Jan 06, 2015	5 pages	4.68

View All Filings

Who are the officers of CPAM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Dec 13, 2001		Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British		2538150001
BRIGGS, Philip Neil 394 Bath Road BS31 3DQ Bristol Avon	Sep 03, 2003		Director	394 Bath Road BS31 3DQ Bristol Avon		British	1961-6	92356630001
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Oct 28, 2003		Director	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	United Kingdom	British	1956-3	2538150001
RECKER, Fiona Anne 38 St Peters Street CR2 7DE South Croydon Surrey	Dec 13, 2001	Mar 08, 2005	Secretary	38 St Peters Street CR2 7DE South Croydon Surrey		British		72624220005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 13, 2001	Dec 13, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COMELY, Hamilton Robert 2 Craddocks Close KT21 1AF Ashtead Surrey	Jan 06, 2003	Oct 28, 2003	Director	2 Craddocks Close KT21 1AF Ashtead Surrey	United Kingdom	British	1955-7	79607100002
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	Dec 13, 2001	Nov 06, 2003	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	10457080001
WALKER, David Nigel 14 Claremont Park N3 1TH London	Dec 13, 2001	Nov 18, 2002	Director	14 Claremont Park N3 1TH London	United Kingdom	British	1958-6	13977660002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 13, 2001	Dec 13, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CPAM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 2004 Delivered On Nov 12, 2004	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 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 Resurge PLC
	Transactions Nov 12, 2004Registration of a charge (395)
Fixed and floating charge	Created On Mar 20, 2003 Delivered On Mar 22, 2003	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 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 22, 2003Registration of a charge (395)
Debenture	Created On Oct 23, 2002 Delivered On Nov 04, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 04, 2002Registration of a charge (395) Mar 09, 2005Appointment of a receiver or manager (405 (1)) 1Dec 23, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does CPAM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 07, 2005	Nov 28, 2013
Nigel Morrison Grant Thornton Grant Thornton House NW1 2EP Melton Street, Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street, Euston Square London	Mar 07, 2005	Nov 28, 2013

Date	Type
Jul 07, 2008	Commencement of winding up
May 08, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	practitioner	Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	Jul 07, 2008
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jul 07, 2008	Dec 24, 2018
Rachael Wilkinson One Reading Central 23 Forbury Road Reading Berkshire	practitioner	One Reading Central 23 Forbury Road Reading Berkshire	Dec 24, 2018

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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