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CHOLDCO REALISATIONS (2017) LIMITED

CHOLDCO REALISATIONS (2017) LIMITED

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

    • Overview

    Company NameCHOLDCO REALISATIONS (2017) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08345437
    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 CHOLDCO REALISATIONS (2017) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHOLDCO REALISATIONS (2017) LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOLDCO REALISATIONS (2017) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUTTONS HOLDINGS LIMITEDJan 03, 2013Jan 03, 2013

    What are the latest accounts for CHOLDCO REALISATIONS (2017) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHOLDCO REALISATIONS (2017) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Termination of appointment of John William Wood as a director on Jun 22, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Feb 22, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 22, 2020

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 22, 2019

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Administrator's progress report

    		26 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		27 pagesAM22

    Administrator's progress report

    		26 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Memorandum and Articles of Association

    		23 pagesMA

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		45 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on May 15, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Appointment of Mr Steven Morgan as a director on Jul 12, 2016

    		2 pagesAP01

    Appointment of Mr Nicholas Joseph Godfrey as a director on Jul 12, 2016

    		2 pagesAP01

    Termination of appointment of William Philip Siegle as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHOLDCO REALISATIONS (2017) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Nicholas Joseph
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United KingdomBritish89433450001
    MORGAN, Steven James
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United Arab EmiratesBritish210139310001
    SIEGLE, William Philip
    2 Portman Street
    W1H 6DU London
    Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    United Kingdom
    		United KingdomBritish107677080001
    WOOD, John William
    2 Portman Street
    W1H 6DU London
    Portman House
    United Kingdom
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    United Kingdom
    		United KingdomBritish141676340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOLDCO REALISATIONS (2017) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Gray
    40 Bank Street
    E14 5NR London
    31st Floor
    		Aug 01, 2016
    40 Bank Street
    E14 5NR London
    31st Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHOLDCO REALISATIONS (2017) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2017Administration started
    Feb 23, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    2
    DateType
    Feb 23, 2018Commencement of winding up
    Apr 13, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    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