CUK REALISATIONS LIMITED

Overview

Company Name	CUK REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04589864
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002
Date of Cessation	Jul 12, 2012

Summary

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

What is the purpose of CUK REALISATIONS LIMITED?

(9272) /

Where is CUK REALISATIONS LIMITED located?

Registered Office Address	4th Floor 3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of CUK REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CLIMB UK LIMITED	Nov 13, 2002	Nov 13, 2002

What are the latest accounts for CUK REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CUK REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Sep 22, 2011

Liquidators' statement of receipts and payments to Jul 15, 2011

9 pages

4.68

Jan 14, 2011

Certificate of change of name

Company name changed climb uk LIMITED\certificate issued on 14/01/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 04, 2010	RES15

Jan 14, 2011

Change of name notice

1 pages

CONNOT

Dec 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 04, 2010	RES15

Sep 17, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 03, 2010

Statement of affairs with form 4.19

7 pages

4.20

Aug 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 16, 2010	LRESEX

Jul 09, 2010

Registered office address changed from The Copper Room Deva Centre Trininty Way Manchester Lancashire M3 7BG on Jul 09, 2010

2 pages

AD01

Jun 29, 2010

Termination of appointment of Nina Roby as a secretary

2 pages

TM02

Jun 21, 2010

Termination of appointment of Nina Roby as a director

2 pages

TM01

Nov 20, 2009

Annual return made up to Nov 13, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2009	Statement of capital on Nov 20, 2009 Capital: GBP 75,100	SH01

Nov 20, 2009

Director's details changed for Ian Andrew Dunn on Nov 01, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Nina Roby on Nov 01, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Ian Andrew Dunn on Jul 15, 2009

1 pages

CH01

Sep 29, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Feb 13, 2009

legacy

4 pages

363a

Jul 22, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Nov 28, 2007

legacy

3 pages

363a

Nov 08, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Jan 18, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Dec 08, 2006

legacy

8 pages

363s

Mar 01, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

View All Filings

Who are the officers of CUK REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Ian Andrew Farm Cottage Stones Lane OL14 7JM Todmorden Stones Lancashire	Nov 13, 2002		Director	Farm Cottage Stones Lane OL14 7JM Todmorden Stones Lancashire	United Kingdom	British	1961-4	86155430002
GEORGIOU, Antony Higher Woodfield Farm Flower Scarr Road Sourhall OL14 7JD Todmorden Lancashire	Nov 13, 2002	Jan 23, 2004	Secretary	Higher Woodfield Farm Flower Scarr Road Sourhall OL14 7JD Todmorden Lancashire		British		77818240001
ROBY, Nina The Old Golf House Parkin Lane Sourhall OL14 7JF Todmorden Lancashire	Jan 23, 2004	Jun 10, 2010	Secretary	The Old Golf House Parkin Lane Sourhall OL14 7JF Todmorden Lancashire		British		86155510001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2002	Nov 13, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
GEORGIOU, Antony Higher Woodfield Farm Flower Scarr Road Sourhall OL14 7JD Todmorden Lancashire	Nov 13, 2002	Jan 23, 2004	Director	Higher Woodfield Farm Flower Scarr Road Sourhall OL14 7JD Todmorden Lancashire		British	1966-9	77818240001
GEORGIOU, Christopher Higher Woodfield Barn Sourhall OL14 7HX Todmorden Lancashire	Nov 13, 2002	Nov 02, 2004	Director	Higher Woodfield Barn Sourhall OL14 7HX Todmorden Lancashire		British	1977-1	86155320001
GEORGIOU, Matthew 982 Rochdale Road Walsden OL14 6TY Todmorden Lancs	Nov 13, 2002	Jan 23, 2004	Director	982 Rochdale Road Walsden OL14 6TY Todmorden Lancs		British	1978-2	88362100001
ROBY, Nina The Old Golf House Parkin Lane Sourhall OL14 7JF Todmorden Lancashire	Nov 13, 2002	Jun 10, 2010	Director	The Old Golf House Parkin Lane Sourhall OL14 7JF Todmorden Lancashire	United Kingdom	British	1965-10	86155510001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2002	Nov 13, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does CUK REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2006 Delivered On Feb 03, 2006	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 Hsbc Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395)
Debenture	Created On Jul 13, 2004 Delivered On Jul 21, 2004	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 Barclays Bank PLC
	Transactions Jul 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CUK REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2010	Commencement of winding up
Jul 12, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Jul 16, 2010
Jonathan David Newell 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Jul 16, 2010

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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