CSL REALISATIONS (2010) LIMITED

Overview

Company Name	CSL REALISATIONS (2010) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04732257
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2003
Date of Cessation	Jan 10, 2013

Summary

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

What is the purpose of CSL REALISATIONS (2010) LIMITED?

(7260) /

Where is CSL REALISATIONS (2010) LIMITED located?

Registered Office Address	c/o C/O MOORFIELDS CORPORATE RECOVERY 88 Wood Street EC2V 7RS London
Undeliverable Registered Office Address	No

What were the previous names of CSL REALISATIONS (2010) LIMITED?

Previous Company Names
Company Name	From	Until
CYNTERGY SERVICES LIMITED	Sep 09, 2003	Sep 09, 2003
HAMSARD 2660 LIMITED	Apr 13, 2003	Apr 13, 2003

What are the latest accounts for CSL REALISATIONS (2010) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CSL REALISATIONS (2010) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2012

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jan 06, 2012

Insolvency court order

Court order INSOLVENCY:court order to defer dissolution until 3 months after further final account and return registered

2 pages

LIQ MISC OC

Dec 21, 2011

Deferment of dissolution (voluntary)

2 pages

COLIQ

Sep 27, 2011

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2011

Notice of ceasing to act as a voluntary liquidator

8 pages

4.40

Oct 12, 2010

Administrator's progress report to Sep 29, 2010

10 pages

2.24B

Oct 12, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 11, 2010

Result of meeting of creditors

2 pages

2.23B

Jul 22, 2010

Statement of administrator's proposal

26 pages

2.17B

Jul 01, 2010

Statement of affairs with form 2.14B

7 pages

2.16B

Jun 16, 2010

Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on Jun 16, 2010

2 pages

AD01

Jun 07, 2010

Appointment of an administrator

2 pages

2.12B

Jun 03, 2010

Certificate of change of name

Company name changed cyntergy services LIMITED\certificate issued on 03/06/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 02, 2010	RES15

Jun 03, 2010

Change of name notice

2 pages

CONNOT

Apr 28, 2010

Annual return made up to Apr 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 1	SH01

Apr 28, 2010

Director's details changed for Stephen Andrew Rose on Apr 13, 2010

2 pages

CH01

Oct 08, 2009

Full accounts made up to Mar 31, 2009

14 pages

May 07, 2009

legacy

4 pages

363a

Mar 09, 2009

Full accounts made up to Mar 31, 2008

15 pages

Feb 26, 2009

legacy

1 pages

288b

Sep 29, 2008

Full accounts made up to Mar 31, 2007

15 pages

Sep 06, 2008

legacy

3 pages

395

Sep 06, 2008

legacy

3 pages

395

View All Filings

Who are the officers of CSL REALISATIONS (2010) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Richard Charles 2 Parkers Cottages Milley Road RG10 0JS Waltham St Lawrence Berkshire	May 02, 2008		Secretary	2 Parkers Cottages Milley Road RG10 0JS Waltham St Lawrence Berkshire		British		154564240001
JENNINGS, Richard Charles 2 Parkers Cottages Milley Road RG10 0JS Waltham St Lawrence Berkshire	May 02, 2008		Director	2 Parkers Cottages Milley Road RG10 0JS Waltham St Lawrence Berkshire	England	British	1964-9	154564240001
ROSE, Stephen Andrew Burgh Close RH10 3TS Crawley 12 West Sussex United Kingdom	May 02, 2008		Director	Burgh Close RH10 3TS Crawley 12 West Sussex United Kingdom	United Kingdom	British	1962-8	57694560002
WALKER, Peter John Tring Road HP23 4NU Wilstone 21 Herts	May 02, 2008		Director	Tring Road HP23 4NU Wilstone 21 Herts	England	British	1947-8	128277860001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Sep 08, 2003	May 02, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		60617500004
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 12, 2003	Sep 08, 2003	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Dec 23, 2007	Feb 26, 2009	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
WALKER, Peter John Tring Road HP23 4NU Wilstone 21 Herts	Sep 08, 2003	Jun 30, 2007	Director	Tring Road HP23 4NU Wilstone 21 Herts	England	British	1947-8	128277860001
YORK, Graham Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	Sep 08, 2003	Dec 23, 2007	Director	Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	England	English	1966-1	91383980001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 12, 2003	Sep 08, 2003	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Does CSL REALISATIONS (2010) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Sep 04, 2008 Delivered On Sep 06, 2008	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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Sep 06, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Sep 04, 2008 Delivered On Sep 06, 2008	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 floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Sep 06, 2008Registration of a charge (395)
Debenture	Created On Apr 25, 2008 Delivered On May 09, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 09, 2008Registration of a charge (395)
Debenture	Created On Sep 15, 2003 Delivered On Sep 20, 2003	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 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 Sep 20, 2003Registration of a charge (395) Jul 05, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 15, 2003 Delivered On Sep 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 The rent deposit of £57,500 plus £10,062.50 (vat) in respect of a lease dated 29 january 2002.
	Persons Entitled O & H Limited
	Transactions Sep 22, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CSL REALISATIONS (2010) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2010	Administration started
Oct 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire		Oct 12, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		Oct 12, 2010

Date	Type
Oct 12, 2010	Commencement of winding up
Jan 10, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Oct 12, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 12, 2010	Jul 26, 2011
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 26, 2011

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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