CESEMIT REALISATIONS LIMITED
Overview
| Company Name | CESEMIT REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05013642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CESEMIT REALISATIONS LIMITED?
- (7414) /
- (7460) /
- (7470) /
- (8042) /
Where is CESEMIT REALISATIONS LIMITED located?
| Registered Office Address | 26-28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CESEMIT REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIME SEC (UK) LTD | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for CESEMIT REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2008 |
What are the latest filings for CESEMIT REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2010 | 5 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 11 pages | 2.34B | ||||||||||
Result of meeting of creditors | 23 pages | 2.23B | ||||||||||
Result of meeting of creditors | 23 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed time sec (uk) LTD\certificate issued on 24/02/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 7 pages | AA | ||||||||||
legacy | 31 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CESEMIT REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONGUE, Anne-Marie | Secretary | 69 Reynolds Town Rd Castle Bromwich B36 8UH Birmingham West Midlands | British | 124702530001 | ||||||
| MENDES, Umar Farooq | Director | 18 Hodnet Grove City Centre B5 7DG Birmingham West Midlands | England | British | 91498810002 | |||||
| BAILEY, Steve | Secretary | 11 Wheatstone Grove Stechford B33 9JY Birmingham Westmidlamds | British | 122338700001 | ||||||
| REFAN, Mohammed | Secretary | 126 Durham Road B11 4LJ Birmingham Sparkhill | British | 96919690001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| NACA CONSULTANTS LTD | Secretary | 102 Stoney Lane First Floor Sparkbrook B12 8AF Birmingham West Midlands | 105228470001 | |||||||
| SALHAN ACCOUNTANTS LTD | Secretary | Aspect Court Temple Row B2 5HG Birmingham | 117154540001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CESEMIT REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 08, 2008 Delivered On Dec 11, 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
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Transactions
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| All assets debenture | Created On Oct 16, 2007 Delivered On Oct 18, 2007 | Outstanding | 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
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Transactions
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Does CESEMIT REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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