CLLP REALISATIONS LLP

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

    Company NameCLLP REALISATIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC310771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CLLP REALISATIONS LLP located?

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

    What were the previous names of CLLP REALISATIONS LLP?

    Previous Company Names
    Company NameFromUntil
    CLUTTONS LLPFeb 24, 2005Feb 24, 2005
    CLUTTONS SURVEYORS LLPDec 23, 2004Dec 23, 2004

    What are the latest accounts for CLLP REALISATIONS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest confirmation statement for CLLP REALISATIONS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2016

    What are the latest filings for CLLP REALISATIONS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2025

    18 pagesLIQ03

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 11, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2022

    19 pagesLIQ03

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

    1 pagesLLTM01

    Liquidators' statement of receipts and payments to Jan 11, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2019

    23 pagesLIQ03

    Termination of appointment of Jonathan David Read as a member on Nov 01, 2016

    1 pagesLLTM01

    Appointment of a voluntary liquidator

    3 pages600

    Administrator's progress report

    27 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    27 pagesAM22

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's revised proposal

    9 pages2.22B

    Administrator's progress report to Oct 27, 2017

    20 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on Jun 26, 2017

    2 pagesLLAD01

    Result of meeting of creditors

    51 pages2.23B

    Statement of administrator's proposal

    55 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Certificate of change of name

    Company name changed cluttons LLP\certificate issued on 04/05/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2017

    Change of name notice

    LLNM01

    Confirmation statement made on Dec 23, 2016 with updates

    4 pagesLLCS01

    Who are the officers of CLLP REALISATIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUMBLEY, Malcolm Graham
    19 Montague Avenue
    Brockley
    SE4 1YP London
    LLP Designated Member
    19 Montague Avenue
    Brockley
    SE4 1YP London
    England141676210001
    EASTAUGH, James Gordon Mark
    85 Wimbledon Park Road
    Southfields
    SW18 5TT London
    LLP Designated Member
    85 Wimbledon Park Road
    Southfields
    SW18 5TT London
    United Kingdom141676240001
    GRAY, James Richard
    Old Orchard
    Borers Arms Road
    RH10 3LH Copthorne
    LLP Designated Member
    Old Orchard
    Borers Arms Road
    RH10 3LH Copthorne
    England141737500001
    HYMAN, James Richard
    Merchant Court
    Wapping High Street
    E1W 2SD London
    Flat 10
    LLP Designated Member
    Merchant Court
    Wapping High Street
    E1W 2SD London
    Flat 10
    United Kingdom142012980001
    ALEXANDER, Ian David
    High Street
    CT4 6SX Elham
    Fiairfield Cottage
    Kent
    LLP Member
    High Street
    CT4 6SX Elham
    Fiairfield Cottage
    Kent
    United Kingdom142531380001
    ALLEN, Matthew
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom203065750001
    BARRETT, John
    71 Balfour Road
    Highbury
    N5 2HD London
    LLP Member
    71 Balfour Road
    Highbury
    N5 2HD London
    United Kingdom141676160001
    BRIANT, Julian Edward Christian
    3 Kennington Park Place
    SE11 4AS London
    LLP Member
    3 Kennington Park Place
    SE11 4AS London
    England18559490001
    CHAPMAN, Peter James
    Bellwether Lane
    RH1 5QD Outwood
    Cornerways
    Surrey
    LLP Member
    Bellwether Lane
    RH1 5QD Outwood
    Cornerways
    Surrey
    United Kingdom142833410001
    CHILTON, Paul Jeremy
    Pangbourne Drive
    HA7 4RB Stanmore
    54
    Middlesex
    LLP Member
    Pangbourne Drive
    HA7 4RB Stanmore
    54
    Middlesex
    England134196240001
    GODFREY, Nicholas Joseph
    4th Floor, Portman House
    2 Portman Street
    W1H 6DU London
    Cluttons Llp
    United Kingdom
    LLP Member
    4th Floor, Portman House
    2 Portman Street
    W1H 6DU London
    Cluttons Llp
    United Kingdom
    United Kingdom89433450001
    GRAVETT, John Robert
    Newenham Road
    Bookham
    KT23 4NJ Leatherhead
    42
    Surrey
    LLP Member
    Newenham Road
    Bookham
    KT23 4NJ Leatherhead
    42
    Surrey
    United Kingdom142858190001
    GRIFFIN, Tom
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    England178362970001
    HALL, Gary
    2 Old Bassetts Cottages
    Goudhurst Road
    TN12 8AR Horsmonden
    LLP Member
    2 Old Bassetts Cottages
    Goudhurst Road
    TN12 8AR Horsmonden
    United Kingdom141689170001
    HAMPTON-RIDDINGTON, Michael
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom193835020001
    INNES, Serena Zoe
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom200509360001
    JONES, Cerian Sidney
    St. Anns Road
    W11 4SR London
    24a
    LLP Member
    St. Anns Road
    W11 4SR London
    24a
    United Kingdom100125630002
    LE MARQUAND, Simon
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom171890700001
    LEVERETT, Joanna
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom193826270001
    MARTIN, Anthony David
    Lea
    SN16 9PF Malmesbury
    Fox Cottage
    Wiltshire
    LLP Member
    Lea
    SN16 9PF Malmesbury
    Fox Cottage
    Wiltshire
    United Kingdom142858240001
    MIDDLETON, Craig Carr
    Berrick Salome
    OX10 6JQ Wallingford
    Brookfield
    Oxfordshire
    LLP Member
    Berrick Salome
    OX10 6JQ Wallingford
    Brookfield
    Oxfordshire
    United Kingdom63397820003
    MORRIS, Christopher
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom191511600001
    OWEN, Ross Peter
    33 Church Walk
    KT7 0NP Thames Ditton
    LLP Member
    33 Church Walk
    KT7 0NP Thames Ditton
    England141737530001
    PEGG, Jonathan Stephen
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom158983360001
    POTTER, Nicholas
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    England190996570001
    ROBERTS, Harald Einar Gils
    Ridge Road
    Winchmore Hill
    N21 3EJ London
    61
    LLP Member
    Ridge Road
    Winchmore Hill
    N21 3EJ London
    61
    United Kingdom68694370003
    SAMBRIDGE, Mark
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    England193826690001
    SAMUELS, John
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom171901550001
    SCOTT-BARRETT, Simon Hugh
    The Ivy
    SN15 2AE Chippenham
    LLP Member
    The Ivy
    SN15 2AE Chippenham
    United Kingdom19450900002
    STEEDEN, Tracy
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom193826160001
    TIBBITS, Chris
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    England193826040001
    WAIGHT, Christopher
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom171877440001
    WHITELAW, Alan
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom141563800001
    ZITREN, Darren
    Bank Street
    E14 5NR London
    31st Floor 40
    LLP Member
    Bank Street
    E14 5NR London
    31st Floor 40
    United Kingdom204249790001
    CLUTTON, Gareth Edmund
    Sandrock, Cinder Hill
    Chailey
    BN8 4HR Lewes
    LLP Designated Member
    Sandrock, Cinder Hill
    Chailey
    BN8 4HR Lewes
    United Kingdom96259960001

    Who are the persons with significant control of CLLP REALISATIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Gray
    Bank Street
    E14 5NR London
    31st Floor 40
    Aug 01, 2016
    Bank Street
    E14 5NR London
    31st Floor 40
    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 LLP.
    • 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 LLP.
    • 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 LLP.

    Does CLLP REALISATIONS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2017Administration started
    Jan 12, 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
    Jan 12, 2018Commencement of winding up
    Sep 13, 2025Dissolved 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

    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