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CES REALISATIONS LIMITED

CES REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCES REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05148643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CES REALISATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CES REALISATIONS LIMITED located?

    Registered Office Address
    KROLL ADVISORY LTD
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CES REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHS ENGINEERING SERVICES LIMITEDJun 08, 2004Jun 08, 2004

    What are the latest accounts for CES REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CES REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jan 11, 2022

    		2 pagesAD01

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		29 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		38 pagesAM03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Unit 18 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on Nov 30, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Director's details changed for Mr Colin Harold Smith on Jan 21, 2020

    		2 pagesCH01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Confirmation statement made on Jun 08, 2019 with updates

    		5 pagesCS01

    Cessation of Colin Harold Smith as a person with significant control on Jun 21, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Satisfaction of charge 051486430004 in full

    		4 pagesMR04

    Registration of charge 051486430006, created on Sep 19, 2018

    		49 pagesMR01

    Notification of Rcap Four Limited as a person with significant control on Jun 21, 2018

    		2 pagesPSC02

    Appointment of Gold Round Limited as a director on Jun 21, 2018

    		2 pagesAP02

    Notification of Gold Round Limited as a person with significant control on Jun 21, 2018

    		2 pagesPSC02

    Cessation of Chs Engineering Group Limited as a person with significant control on Jun 21, 2018

    		1 pagesPSC07

    Appointment of Rjp Secretaries Limited as a secretary on Jun 21, 2018

    		2 pagesAP04

    Termination of appointment of Priscilla Jane Smith as a secretary on Jun 21, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of CES REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02989995
    		61999120002
    SMITH, Colin Harold
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		EnglandBritish142076730001
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05687325
    		149588400001
    SMITH, Priscilla Jane
    Lyndon
    Stock Road Galleywood
    CM2 8PW Chelmsford
    Essex
    		Secretary
    Lyndon
    Stock Road Galleywood
    CM2 8PW Chelmsford
    Essex
    		British98208170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CES REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jun 21, 2018
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jun 21, 2018
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11148579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chs Engineering Group Limited
    Forbury Square
    RG1 3EU Reading
    3rd Floor Davidson House
    Berkshire
    United Kingdom
    		Jul 14, 2017
    Forbury Square
    RG1 3EU Reading
    3rd Floor Davidson House
    Berkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Ct 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Colin Harold Smith
    Stock Road
    Galleywood
    CM2 8PW Chelmsford
    Lyndon
    Essex
    England
    		Apr 06, 2016
    Stock Road
    Galleywood
    CM2 8PW Chelmsford
    Lyndon
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chs Es Holdings Limited
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		Apr 06, 2016
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Companies
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07402389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CES REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2018
    Delivered On Sep 24, 2018
    		Outstanding
    Brief description
    The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Igf Business Credit Limited
    Transactions
    • Sep 24, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 21, 2018
    Delivered On Jun 26, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Praxis Nominees Limited
    Transactions
    • Jun 26, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 02, 2017
    Delivered On Aug 02, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketinvoice Limited
    Transactions
    • Aug 02, 2017Registration of a charge (MR01)
    • Dec 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2017
    Delivered On Jul 21, 2017
    		Outstanding
    Brief description
    All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule to the debenture as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • TVC4 Limited
    Transactions
    • Jul 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 15, 2014
    Delivered On Aug 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP Acting as Security Trustee for the Beneficiaries
    Transactions
    • Aug 22, 2014Registration of a charge (MR01)
    • Jul 21, 2017Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Dec 17, 2010
    Delivered On Dec 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Maven Capital Partners UK LLP
    Transactions
    • Dec 22, 2010Registration of a charge (MG01)
    • Jul 21, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CES REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2020Administration started
    Nov 02, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    35 Newhall Street
    B3 3PU Birmingham
    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.
    • license: CC0