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C2R CONCEPT TO REALITY LIMITED

C2R CONCEPT TO REALITY LIMITED

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

    • Overview

    Company NameC2R CONCEPT TO REALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07292555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C2R CONCEPT TO REALITY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is C2R CONCEPT TO REALITY LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C2R CONCEPT TO REALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOLITE TECHNOLOGIES LIMITEDJun 22, 2010Jun 22, 2010

    What are the latest accounts for C2R CONCEPT TO REALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for C2R CONCEPT TO REALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Dec 17, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Notification of Andrew Charles Travers Procter as a person with significant control on Jun 06, 2018

    		2 pagesPSC01

    Notification of Timothy Peter Wright as a person with significant control on Jun 06, 2018

    		2 pagesPSC01

    Cessation of Leslie James Drury as a person with significant control on May 19, 2018

    		1 pagesPSC07

    Registered office address changed from 2 the Dell Broughton Brigg DN20 0WA to 5 Parliament Street Hull HU1 2AZ on Jun 08, 2018

    		1 pagesAD01

    Termination of appointment of Leslie James Drury as a director on May 19, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Charles Travers Procter as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Timothy Peter Wright as a director on Jun 06, 2018

    		2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Leslie James Drury as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed biolite technologies LIMITED\certificate issued on 09/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2015

    		RES15

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of C2R CONCEPT TO REALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Timothy Peter
    Elphin
    IV27 4HH Lairg
    396
    United Kingdom
    		Secretary
    Elphin
    IV27 4HH Lairg
    396
    United Kingdom
    		152166810001
    PROCTER, Andrew Charles Travers
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		Director
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		EnglandBritishSolicitor192020120002
    WRIGHT, Timothy Peter
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		Director
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		ScotlandBritishAccountant247231480001
    DRURY, Leslie James
    The Dell
    Broughton
    DN20 0WA Brigg
    2
    North Lincolnshire
    United Kingdom
    		Director
    The Dell
    Broughton
    DN20 0WA Brigg
    2
    North Lincolnshire
    United Kingdom
    		United KingdomBritishDirector10044300005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C2R CONCEPT TO REALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Peter Wright
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		Jun 06, 2018
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Charles Travers Procter
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		Jun 06, 2018
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Leslie James Drury
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		Apr 06, 2016
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 C2R CONCEPT TO REALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2018Commencement of winding up
    Oct 01, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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