CM REALISATIONS LIMITED

Overview

Company Name	CM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05104703
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2004
Date of Cessation	Mar 04, 2019

Summary

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

What is the purpose of CM REALISATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CM REALISATIONS LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CARMICHAELS (KC) LIMITED	Apr 19, 2004	Apr 19, 2004

What are the latest accounts for CM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CM REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Nov 20, 2017

Liquidators' statement of receipts and payments to Sep 22, 2017

21 pages

LIQ03

Nov 10, 2016

Administrator's progress report to Sep 23, 2016

20 pages

2.24B

Nov 10, 2016

Appointment of a voluntary liquidator

9 pages

600

Oct 06, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

2.34B

Sep 23, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 28, 2016

Administrator's progress report to May 22, 2016

39 pages

2.24B

May 24, 2016

Statement of affairs with form 2.14B

7 pages

2.16B

Jan 15, 2016

Result of meeting of creditors

1 pages

2.23B

Dec 30, 2015

Statement of administrator's proposal

81 pages

2.17B

Dec 07, 2015

Certificate of change of name

Company name changed carmichaels (kc) LIMITED\certificate issued on 07/12/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 27, 2015	RES15

Dec 07, 2015

Change of name notice

2 pages

CONNOT

Dec 01, 2015

Termination of appointment of Keith Alvin Curling as a director on Nov 23, 2015

2 pages

TM01

Dec 01, 2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Dec 01, 2015

2 pages

AD01

Nov 30, 2015

Appointment of an administrator

1 pages

2.12B

May 18, 2015

Annual return made up to May 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 1,000	SH01

Jan 15, 2015

Appointment of Mr Jason Edward Powell as a director on Dec 29, 2014

2 pages

AP01

Jan 15, 2015

Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

1 pages

TM01

Jan 07, 2015

Full accounts made up to Mar 31, 2014

16 pages

Dec 22, 2014

Registered office address changed from 8 Bedford Park Croydon Surrey RH12 4HR to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

1 pages

AD01

May 17, 2014

Annual return made up to May 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2014	Statement of capital on May 17, 2014 Capital: GBP 1,000	SH01

Aug 01, 2013

Full accounts made up to Mar 31, 2013

15 pages

Jul 10, 2013

Termination of appointment of Neil Ventris as a director

1 pages

TM01

May 17, 2013

Annual return made up to May 17, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Robert Stewart Earles Meadow RH12 4HR Horsham 79 West Sussex England	Aug 27, 2010		Secretary	Earles Meadow RH12 4HR Horsham 79 West Sussex England				154423130001
POWELL, Jason Edward c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Dec 29, 2014		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1969-11	186612120001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 19, 2004	Apr 19, 2004	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
MORGAN, Alison Papion Grove Walderslade ME5 9BS Chatham 28 Kent Uk	Apr 19, 2004	Aug 27, 2010	Secretary	Papion Grove Walderslade ME5 9BS Chatham 28 Kent Uk		British		97343670002
CURLING, Keith Alvin 28 Papion Grove Walderslade ME5 9BS Chatham Kent	Apr 19, 2004	Nov 23, 2015	Director	28 Papion Grove Walderslade ME5 9BS Chatham Kent	England	British	1960-1	66070870002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 19, 2004	Apr 19, 2004	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
OLIVER, Timothy Gerald 25 Meadway KT10 9HG Esher Little Oak Surrey England	Aug 27, 2010	Dec 29, 2014	Director	25 Meadway KT10 9HG Esher Little Oak Surrey England	England	English	1961-2	69324310003
VENTRIS, Neil Simon Beech Bottom AL3 5LP St Albans 4 Hertfordshire England	Aug 27, 2010	Jun 30, 2013	Director	Beech Bottom AL3 5LP St Albans 4 Hertfordshire England	England	British	1962-3	99224060001

View Detailed Information on Officers and People with Significant Control

Does CM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2004 Delivered On May 28, 2004	Satisfied	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 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 Paul Stuart Rolland
	Transactions May 28, 2004Registration of a charge (395) Sep 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 13, 2004 Delivered On May 18, 2004	Satisfied	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 May 18, 2004Registration of a charge (395) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Administration started
Sep 23, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow	Sep 23, 2016
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Sep 23, 2016
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 23, 2016

Date	Type
Sep 23, 2016	Commencement of winding up
Mar 04, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Sep 23, 2016
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Sep 23, 2016
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	proposed liquidator	107 West Regent Street G2 2BA Glasgow	Sep 23, 2016

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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