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CFL REALISATIONS LIMITED

CFL REALISATIONS LIMITED

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

    • Overview

    Company NameCFL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06822210
    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 CFL REALISATIONS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CFL REALISATIONS LIMITED located?

    Registered Office Address
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CFL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COAST FASHIONS LIMITEDSep 17, 2009Sep 17, 2009
    C FASHIONS OPCO LIMITEDFeb 23, 2009Feb 23, 2009
    HS 477 LIMITEDFeb 17, 2009Feb 17, 2009

    What are the latest accounts for CFL REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2017

    What are the latest filings for CFL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 04, 2023

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2022

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2021

    		30 pagesLIQ03

    Appointment of a voluntary liquidator

    		13 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 04, 2020

    		32 pagesLIQ03

    Removal of liquidator by secretary of state

    		4 pagesLIQ12

    Appointment of a voluntary liquidator

    		4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		41 pagesAM22

    Administrator's progress report

    		39 pagesAM10

    Termination of appointment of Sanam Soufipour as a director on Feb 28, 2019

    		1 pagesTM01

    Statement of administrator's proposal

    		39 pagesAM03

    Result of meeting of creditors

    		6 pagesAM07

    Statement of affairs with form AM02SOA

    		16 pagesAM02

    Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 30, 2018

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr John Philip Madden Iii as a director on Sep 27, 2018

    		2 pagesAP01

    Appointment of Johann Petur Reyndal as a director on Sep 27, 2018

    		2 pagesAP01

    Termination of appointment of Elizabeth Sian Evans as a director on Jul 30, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 27/03/2018
    		RES13

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of CFL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATONS SECRETARIES LIMITED
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    		Secretary
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Identification TypeUK Limited Company
    Registration Number04478887
    		87457570002
    MADDEN III, John Philip
    New Bond Street
    W1S 2SA London
    43-44
    United Kingdom
    		Director
    New Bond Street
    W1S 2SA London
    43-44
    United Kingdom
    		United KingdomAmerican213500570001
    REYNDAL, Johann Petur
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United Kingdom
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United Kingdom
    		IcelandIcelandic158531320001
    SKINNER, Andrew Michael
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    		EnglandBritish123542990001
    BOSTOCK, Karen Margaret
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		EnglandBritish192211820001
    EVANS, Elizabeth Sian
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		EnglandBritish183064210002
    GLANVILLE, Richard Spencer
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		United KingdomBritish69669910005
    LOVELOCK, Derek John
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		EnglandBritish116560620001
    LUSTMAN, Margaret Eve
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		EnglandBritish40930620002
    OLAFSSON, Pall
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		United KingdomIcelandic179949500001
    SHEARWOOD, Mike
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    		EnglandBritish95093740001
    SOUFIPOUR, Sanam
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    		United KingdomBritish177722250001
    TRUSCOTT, James Christy
    16 Sandwell Drive
    M33 6JL Sale
    Cheshire
    		Director
    16 Sandwell Drive
    M33 6JL Sale
    Cheshire
    		EnglandBritish107883760001
    HEATONS DIRECTORS LIMITED
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    		Director
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    		87457560003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    		Apr 06, 2016
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6818458
    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.
    View Detailed Information on Persons with Significant Control

    Does CFL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    		Outstanding
    Brief description
    An ip right on articles of clothing including babywear, registration number: 2102894. for more details of intellectual properties charged please refer to the instrument on part 5 schedule 2 of the debenture.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 03, 2014
    Delivered On Mar 19, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kaupthing Hf as Security Agent
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 28, 2011
    Delivered On Mar 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the secured parties (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 detail.
    Persons Entitled
    • Kaupthing Bank Hf (The "Security Trustee")
    Transactions
    • Mar 09, 2011Registration of a charge (MG01)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Group guarantee and debenture
    Created On Mar 02, 2009
    Delivered On Mar 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future charging company to the security trustee and/or the secured parties (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
    • Kaupthing Bank Hf (“Security Trustee”)
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Group debenture
    Created On Mar 02, 2009
    Delivered On Mar 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties 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
    • Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
    Transactions
    • Mar 07, 2009Registration of a charge (395)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CFL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2018Administration started
    Jun 05, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Ian David Green
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Michael Thomas Denny
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    2
    DateType
    Jun 05, 2019Commencement of winding up
    Jan 12, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Ian David Green
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Michael Thomas Denny
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Ian David Green
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Michael Thomas Denny
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Rachael Wilkinson
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire
    		practitioner
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire
    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