CB REALISATIONS (NO. 1) LIMITED

Overview

Company Name	CB REALISATIONS (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04791275
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2003
Date of Cessation	Feb 15, 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 CB REALISATIONS (NO. 1) LIMITED?

(7487) /

Where is CB REALISATIONS (NO. 1) LIMITED located?

Registered Office Address	DELOITTE LLP 5 Callaghan Square CF10 5BT Cardiff
Undeliverable Registered Office Address	No

What were the previous names of CB REALISATIONS (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
CASHBOX ATM SYSTEMS LIMITED	Jun 08, 2003	Jun 08, 2003

What are the latest accounts for CB REALISATIONS (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CB REALISATIONS (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2011

Notice of move from Administration to Dissolution on Nov 11, 2011

40 pages

2.35B

Jun 20, 2011

Administrator's progress report to May 15, 2011

33 pages

2.24B

Jan 20, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Jan 20, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jan 11, 2011

Statement of administrator's proposal

44 pages

2.17B

Dec 22, 2010

Certificate of change of name

Company name changed cashbox atm systems LIMITED\certificate issued on 22/12/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2010	RES15

Dec 22, 2010

Change of name notice

2 pages

CONNOT

Dec 15, 2010

Registered office address changed from Windriver House Meridian Office Park Osborn Way Hook Hampshire RG27 9HY on Dec 15, 2010

2 pages

AD01

Nov 25, 2010

Appointment of an administrator

1 pages

2.12B

Nov 24, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2010	RES15

Jul 30, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2010	Statement of capital on Jul 30, 2010 Capital: GBP 6,342	SH01

Jul 15, 2010

Auditor's resignation

1 pages

AUD

Feb 02, 2010

Full accounts made up to Jun 30, 2009

23 pages

Dec 22, 2009

Appointment of Mr William Young Hughes as a director

2 pages

AP01

Jun 16, 2009

legacy

3 pages

363a

Jun 15, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

1 pages

288b

Feb 05, 2009

Full accounts made up to Jun 30, 2008

26 pages

Feb 05, 2009

Full accounts made up to Jun 30, 2007

28 pages

Feb 05, 2009

Full accounts made up to Jun 30, 2006

29 pages

Feb 03, 2009

legacy

2 pages

403a

Oct 13, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

4 pages

363a

Jul 31, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CB REALISATIONS (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, William Young Succoth Avenue EH12 6BE Edinburgh 7 United Kingdom	Dec 18, 2009		Director	Succoth Avenue EH12 6BE Edinburgh 7 United Kingdom	United Kingdom	British	1940-4	187980002
MORTON, Ciaran Gregory 13 Bishops Road N6 4HP London	Apr 12, 2007		Director	13 Bishops Road N6 4HP London	England	British	1963-12	121122960001
THOMAS, Matthew John Avenue Lodge Avenue Road GU51 4NG Fleet Hampshire	Nov 25, 2004		Director	Avenue Lodge Avenue Road GU51 4NG Fleet Hampshire	United Kingdom	British	1971-10	109045740001
ARMES, Simon Philip Harcourt 25 The Green Southwick BN42 4DG Brighton West Sussex	Jun 08, 2003	Jun 08, 2003	Secretary	25 The Green Southwick BN42 4DG Brighton West Sussex		British		48471250002
AUGER, David 52a Mornington Terrace NW1 7RT London	Apr 02, 2007	Apr 14, 2009	Secretary	52a Mornington Terrace NW1 7RT London		British		72608390001
THOMAS, Catriona Marcia Mackenzie The Lanterns Reading Road RG27 8JZ Hound Green Hampshire	Jun 08, 2003	Nov 25, 2004	Secretary	The Lanterns Reading Road RG27 8JZ Hound Green Hampshire		British		92174060001
WOOLSGROVE, Darren Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	Nov 25, 2004	Apr 02, 2007	Secretary	Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey		British		122764860001
AUGER, David 52a Mornington Terrace NW1 7RT London	Apr 02, 2007	Apr 14, 2009	Director	52a Mornington Terrace NW1 7RT London		British	1967-7	72608390001
BALL, Kristina Garstons Farm Cottage Chapel Road RH17 5NE Bolney West Sussex	Jun 08, 2003	Jun 08, 2003	Director	Garstons Farm Cottage Chapel Road RH17 5NE Bolney West Sussex		British	1972-1	85105350001
HALLETT, Charles 75c Perham Road W14 9SP London	Nov 25, 2004	Dec 22, 2006	Director	75c Perham Road W14 9SP London		British	1973-3	103409200002
SHARP, Anthony Christopher John Penthouse Apartment Les Orangers, 42 Bis Boulevard Jardin Exotique Monaco Mc98000 Monaco	Nov 25, 2004	Jul 06, 2007	Director	Penthouse Apartment Les Orangers, 42 Bis Boulevard Jardin Exotique Monaco Mc98000 Monaco		British	1962-10	37199800009
THOMAS, Carl John The Lanterns Reading Road, RG27 8JZ Hound Green Hampshire	Jun 08, 2003	Mar 20, 2007	Director	The Lanterns Reading Road, RG27 8JZ Hound Green Hampshire		British	1964-4	92173990001
WILMOTT, Andrew Duncan 52 Woodcote Road Caversham RG4 7BB Reading Berkshire	Dec 22, 2006	Oct 03, 2008	Director	52 Woodcote Road Caversham RG4 7BB Reading Berkshire	England	British	1975-4	120645550001
WOOLSGROVE, Darren Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	Nov 25, 2004	Apr 02, 2007	Director	Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	United Kingdom	British	1970-10	122764860001

View Detailed Information on Officers and People with Significant Control

Does CB REALISATIONS (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2007 Delivered On Jul 05, 2007	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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jun 30, 2006 Delivered On Jul 01, 2006	Satisfied	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 General Capital Venture Finance Limited
	Transactions Jul 01, 2006Registration of a charge (395) Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 10, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured £14,687.50 due or to become due from the company to
	Short particulars £14,687.50.
	Persons Entitled Amprop Limited
	Transactions Aug 18, 2005Registration of a charge (395)
Debenture	Created On Sep 21, 2004 Delivered On Sep 29, 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 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 Tidel Engineering, L.P.
	Transactions Sep 29, 2004Registration of a charge (395) May 25, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 07, 2004 Delivered On Sep 27, 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 Its interest in the account into which the deposit is from time to time paid persuant to the deed and all monies standing to the credit of such account. See the mortgage charge document for full details.
	Persons Entitled Cb Richard Ellis Collective Investors Limited (As Trustee for the Thames Water Pension Schemesproperty Fund)
	Transactions Sep 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CB REALISATIONS (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Administration started
Nov 11, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Julia Elizabeth Branson Deloitte Llp Abbots House RG1 3BD Abbey Street Reading	practitioner	Deloitte Llp Abbots House RG1 3BD Abbey Street Reading

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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