CB REALISATIONS (NO. 2) LIMITED

Overview

Company Name	CB REALISATIONS (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06271908
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2007
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. 2) LIMITED?

(7487) /

Where is CB REALISATIONS (NO. 2) 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. 2) LIMITED?

Previous Company Names
Company Name	From	Until
CASHBOX NO 2 LIMITED	Jun 20, 2007	Jun 20, 2007
HOWPER 617 LIMITED	Jun 07, 2007	Jun 07, 2007

What are the latest accounts for CB REALISATIONS (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CB REALISATIONS (NO. 2) 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

4 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 no 2 LIMITED\certificate issued on 22/12/10

3 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 23, 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 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2010	Statement of capital on Jul 30, 2010 Capital: GBP 1	SH01

Jul 15, 2010

Auditor's resignation

1 pages

AUD

Feb 02, 2010

Full accounts made up to Jun 30, 2009

15 pages

Dec 22, 2009

Appointment of Mr William Young Hughes as a director

2 pages

AP01

Sep 25, 2009

legacy

1 pages

288a

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

17 pages

Sep 12, 2008

legacy

3 pages

363a

Jul 05, 2007

legacy

8 pages

395

Jul 03, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CB REALISATIONS (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PSYLLIDES, Marios Constandinos 79 Blunden Drive SL3 8WQ Langley Berkshire	Sep 25, 2009		Secretary	79 Blunden Drive SL3 8WQ Langley Berkshire		British		115047240001
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	Jun 22, 2007		Director	13 Bishops Road N6 4HP London	England	British	1963-12	121122960001
AUGER, David 52a Mornington Terrace NW1 7RT London	Jun 22, 2007	Apr 14, 2009	Secretary	52a Mornington Terrace NW1 7RT London		British		72608390001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jun 07, 2007	Jun 22, 2007	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
AUGER, David 52a Mornington Terrace NW1 7RT London	Jun 22, 2007	Apr 14, 2009	Director	52a Mornington Terrace NW1 7RT London		British	1967-7	72608390001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jun 07, 2007	Jun 22, 2007	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

Does CB REALISATIONS (NO. 2) 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)

View Detailed Information on Charges

Does CB REALISATIONS (NO. 2) 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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