REALISATIONS (CM) LIMITED

Overview

Company Name	REALISATIONS (CM) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC041252
Jurisdiction	Scotland
Date of Creation	Oct 30, 1964

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REALISATIONS (CM) LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is REALISATIONS (CM) LIMITED located?

Registered Office Address	C/O Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street G2 5NW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of REALISATIONS (CM) LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN MODULAR LIMITED	Apr 25, 2013	Apr 25, 2013
CALEDONIAN BUILDING SYSTEMS LIMITED	Oct 21, 1997	Oct 21, 1997
CALEDONIAN MINING COMPANY LIMITED	Oct 30, 1964	Oct 30, 1964

What are the latest accounts for REALISATIONS (CM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for REALISATIONS (CM) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2022
Next Confirmation Statement Due	Oct 14, 2022
Next Confirmation Statement Made Up To	Sep 30, 2021
Overdue	Yes

What are the latest filings for REALISATIONS (CM) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2025

Administrator's progress report

24 pages

AM10(Scot)

Sep 17, 2024

Administrator's progress report

24 pages

AM10(Scot)

Mar 22, 2024

Administrator's progress report

25 pages

AM10(Scot)

Mar 05, 2024

Notice of extension of period of Administration

3 pages

AM19(Scot)

Sep 22, 2023

Administrator's progress report

25 pages

AM10(Scot)

Mar 22, 2023

Administrator's progress report

28 pages

AM10(Scot)

Feb 07, 2023

Notice of extension of period of Administration

3 pages

AM19(Scot)

Sep 21, 2022

Administrator's progress report

35 pages

AM10(Scot)

Sep 05, 2022

Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp Sutherland House, 149 st Vincent Street Glasgow G2 5NW on Sep 05, 2022

2 pages

AD01

Jul 22, 2022

Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on Jul 22, 2022

2 pages

AD01

May 16, 2022

Approval of administrator’s proposals

3 pages

AM06(Scot)

May 11, 2022

Certificate of change of name

Company name changed caledonian modular LIMITED\certificate issued on 11/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2022	Change of name notice	CONNOT

May 11, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 03, 2022	RES15

Apr 29, 2022

Statement of affairs AM02SOASCOT/AM02SOCSCOT

17 pages

AM02(Scot)

Apr 27, 2022

Notice of Administrator's proposal

51 pages

AM03(Scot)

Mar 10, 2022

Registered office address changed from Exchange Tower Canning Street Edinburgh Midlothian EH3 8EH to 1 West Regent Street Glasgow G2 1RW on Mar 10, 2022

2 pages

AD01

Mar 10, 2022

Appointment of an administrator

3 pages

AM01(Scot)

Nov 25, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Mar 05, 2021

Full accounts made up to Mar 31, 2020

30 pages

Nov 27, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Full accounts made up to Mar 31, 2019

28 pages

Nov 06, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Registration of charge SC0412520026, created on Aug 09, 2019

39 pages

MR01

Apr 03, 2019

Appointment of Mr Richard Neil Paul as a director on Feb 18, 2019

2 pages

AP01

Nov 06, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of REALISATIONS (CM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANG, James Paul c/o Caledonian Modular Limited Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire England	Jul 07, 2015		Director	c/o Caledonian Modular Limited Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire England	England	British	1967-7	Ceo	138282970001
PAUL, Richard Neil Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works England	Feb 18, 2019		Director	Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works England	England	British	1959-2	Company Director	43099210003
NUGENT, Jeffrey L Summerlin Court MI 48306 Rochester 2609 United States	Apr 07, 2006	Jan 20, 2009	Secretary	Summerlin Court MI 48306 Rochester 2609 United States		American			129116160001
SCHOLTEN, Roger K 755 West Big Beaver Road, Suite 1000, MI 48084 Troy, Champion Homes Inc Michigan Usa	Jan 20, 2009	Jan 20, 2017	Secretary	755 West Big Beaver Road, Suite 1000, MI 48084 Troy, Champion Homes Inc Michigan Usa		American		Secretary	129116130001
SMITH, Pamela Dorothy 11 The Park NG24 1SD Newark Nottinghamshire		Oct 13, 1992	Secretary	11 The Park NG24 1SD Newark Nottinghamshire		British			791990002
WHEAT, Kevin Paul 52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire	Dec 01, 1992	Apr 07, 2006	Secretary	52 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire		British			48248910002
ANDERSON, Robert 20 The Avenue NG18 4PN Mansfield Nottinghamshire		Jan 22, 1991	Director	20 The Avenue NG18 4PN Mansfield Nottinghamshire		British		Mining Engineer	792050001
APPLETON, Ernest, Dr 41 Richmond Road CB4 3PP Cambridge Cambridgeshire	Jan 01, 1988	Nov 30, 1992	Director	41 Richmond Road CB4 3PP Cambridge Cambridgeshire		British	1944-5	University Lecturer	47595400001
BILLINGSLEY, Philip David 15 Langdale Drive DN11 9UX Doncaster Yorkshire	Jan 31, 1990	Apr 11, 1995	Director	15 Langdale Drive DN11 9UX Doncaster Yorkshire		British	1961-5	Managing Director	79340620001
BLACKBURN, Richard Clive 40 Spital Street LN1 3EG Lincoln Lincolnshire	Jun 01, 1992	Feb 28, 1993	Director	40 Spital Street LN1 3EG Lincoln Lincolnshire		British	1966-10	Production Director	25881950001
BRAITHWAITE, Lee Craig Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	May 05, 2010	Oct 23, 2017	Director	Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	England	British	1970-11	Financial Director	128598360001
BROWN, Nicola Beverley 61 Main Road Long Bennington NG23 5DJ Newark Nottinghamshire	Nov 10, 1992	Jun 10, 1996	Director	61 Main Road Long Bennington NG23 5DJ Newark Nottinghamshire	England	British	1960-1	Director Of Administration	30644600001
COLLINS, John 939 Yarmouth Road Bloomfield Hills Michigan Mi 48301 Usa	Apr 07, 2006	Mar 30, 2007	Director	939 Yarmouth Road Bloomfield Hills Michigan Mi 48301 Usa		Usa	1951-7	Director	110132610001
DICKINSON, Neil Arthur 16 Staniforth Avenue Eckington S31 9GR Sheffield South Yorkshire	Nov 01, 1994	Oct 13, 1995	Director	16 Staniforth Avenue Eckington S31 9GR Sheffield South Yorkshire		British	1961-2	Technical Director	11374090001
DOWNEY, Gary Gerard Pheasants Walk YO61 2QS Helperby Yorkshire	Oct 01, 1997	Jul 01, 2002	Director	Pheasants Walk YO61 2QS Helperby Yorkshire		British	1956-9	Company Director	92121410001
ENGLAND, Stephen Mark Carlton Works Carlton-On-Trent NG23 6NT Newark Caledonian Buildings Systems Ltd Nottinghamshire United Kingdom	Oct 12, 2011	Jul 31, 2016	Director	Carlton Works Carlton-On-Trent NG23 6NT Newark Caledonian Buildings Systems Ltd Nottinghamshire United Kingdom	United Kingdom	British	1968-11	Construction Director	163952050001
GRIFFITHS, William 755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Apr 07, 2006	Jun 11, 2010	Director	755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	Us Citizen	1951-10	Chairman	112300370001
HARLEY, Sean Philip Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	Apr 07, 2006	May 05, 2010	Director	Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	England	British	1971-5	Director	188431820001
HEVELHORST, Richard P 755 West Big Beaver Road MI 48084 Troy Champion Home Builders, Inc. Michigan Usa	May 05, 2010	Mar 14, 2013	Director	755 West Big Beaver Road MI 48084 Troy Champion Home Builders, Inc. Michigan Usa	Usa	American	1947-10	Director	136444560001
HILL, Fiona Margaret Macaskill The Orchard Main Street Bleasby NG14 7GH Nottingham Notts	Jun 10, 1996	Aug 15, 1997	Director	The Orchard Main Street Bleasby NG14 7GH Nottingham Notts		British	1961-12	Administration Director	48547880001
HINTON, Philip Gordon Dukes Wharfe, The Norfolk 13 Dukes Wharfe Terry Avenue Clementhorpe YO23 1JE York Yorkshire	Dec 09, 1996	Nov 04, 2003	Director	Dukes Wharfe, The Norfolk 13 Dukes Wharfe Terry Avenue Clementhorpe YO23 1JE York Yorkshire		British	1948-4	Chief Executive	97204070003
HOUGH, Laurie Mitchell West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Mar 14, 2013	Jan 20, 2017	Director	West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Usa	Usa	1970-2	Vp & Controller	178997970001
HUDSON, Paul Stephen Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	May 05, 2010	Sep 07, 2015	Director	Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	United Kingdom	British	1967-9	Managing Director	151012920001
HUTCHINSON, Gavin 8 Ferriby High Road North Ferriby HU14 3LE Hull East Yorkshire	Sep 02, 1996	Nov 04, 2003	Director	8 Ferriby High Road North Ferriby HU14 3LE Hull East Yorkshire		British	1957-5	Director	51083760008
KNIGHT, Phyllis 755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Apr 07, 2006	Nov 26, 2013	Director	755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	American	1962-11	Executive Vice President	112177800001
MACLEOD, Colin John Carlton House Carlton-On-Trent NG23 6NL Newark Notts		Aug 15, 1997	Director	Carlton House Carlton-On-Trent NG23 6NL Newark Notts		British	1928-2	Chairman	792000001
MACLEOD, Kay Angela Carlton House Carlton-On-Trent NG23 6NL Newark Notts		Aug 15, 1997	Director	Carlton House Carlton-On-Trent NG23 6NL Newark Notts		British	1945-3	Secretary	792010001
MASON, Benjamin 6 The Grange North Muskham NG23 6EN Newark Nottinghamshire		Feb 26, 1993	Director	6 The Grange North Muskham NG23 6EN Newark Nottinghamshire		British	1948-11	Director Of Engineering & Development	792030002
MITCHELL, Keith 5 Penmore Lane Hasland S41 0SG Chesterfield Derbyshire		May 31, 1997	Director	5 Penmore Lane Hasland S41 0SG Chesterfield Derbyshire		British	1931-12	Deputy Chairman/Contracts Dir.	792020001
REID, William James 9 Eaglesham Road Newton Mearns G77 5BW Glasgow Lanarkshire		Aug 15, 1997	Director	9 Eaglesham Road Newton Mearns G77 5BW Glasgow Lanarkshire		British	1917-8	Chartered Accountant	792040001
SCHOLTEN, Roger K 755 West Big Beaver Road MI 48084 Troy Champion Home Builders, Inc Michigan Usa	May 05, 2010	Jan 20, 2017	Director	755 West Big Beaver Road MI 48084 Troy Champion Home Builders, Inc Michigan Usa	United States	American	1955-1	Director	129116130001
SMITH, Pamela Dorothy 11 The Park NG24 1SD Newark Nottinghamshire		Oct 13, 1992	Director	11 The Park NG24 1SD Newark Nottinghamshire		British	1928-5	Office Manageress	791990002
TEBBIT, Norman Beresford, Lord Wildwood Winterpit Lane RH13 6LZ Horsham West Sussex	Apr 07, 1997	Aug 15, 1997	Director	Wildwood Winterpit Lane RH13 6LZ Horsham West Sussex		British	1931-3	Journalist/Director	119378900001
TURNBULL, David John Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Buildings Systems Ltd Nottinghamshire United Kingdom	Nov 04, 2003	May 05, 2010	Director	Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Buildings Systems Ltd Nottinghamshire United Kingdom	United Kingdom	British	1963-2	Chief Executive Officer	93985760002
TYLER, Derrick c/o Caledonian Building Systems Ltd Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire United Kingdom	Dec 14, 2010	Oct 10, 2014	Director	c/o Caledonian Building Systems Ltd Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire United Kingdom	United Kingdom	British	1947-10	Managing Director	101205940002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Trent Topco Limited

Jan 20, 2017

Ossington Road

Carlton-On-Trent

NG23 6NT Newark

Carlton Works

Notts

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10477192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mak Capital Fund Lp

Jan 20, 2017

31 Victoria Street

Hamilton

Victoria Place

Hm10

Bermuda

Yes

Legal Form	Limited Partnership
Country Registered	Bermuda
Legal Authority	Bermuda Monetary Authority
Place Registered	Bermuda Registrar Of Companies
Registration Number	34814

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Michael Kaufman

Jan 20, 2017

Madison Ave

New York

590

Ny 10022

Usa

Yes

Nationality: American

Country of Residence: Usa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Kaufman

Jan 20, 2017

Madison Avenue

24th Floor

10022 New York

590

New York

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Kaufman

Dec 14, 2016

Madison Avenue

24th Floor

10022 New York

590

New York

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cbs Monaco Limited

Sep 30, 2016

Ossington Road

Carlton-On-Trent

NG23 6NT Newark

Carlton Works

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05679313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Champion Enterprises Holdings, Llc

Sep 30, 2016

West Big Beaver Road

Suite 1000

Troy

755

Mi 48084

Usa

Yes

Legal Form	Limited Liability Company
Country Registered	State Of Delaware, Usa
Legal Authority	State Of Delaware, Usa
Place Registered	State Of Delaware, Secretary Of State, Division Of Corporations
Registration Number	4778458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Chm International B.V.

Sep 30, 2016

Prins Bernhardplein 200

1097jb

Amsterdam

Chb International B.V.

Netherlands

Yes

Legal Form	Bv (Private Limited Liability Company)
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Chamber Of Commerce For Amsterdam
Registration Number	34288944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Chb Holdings B.V.

Sep 30, 2016

Prins Bernhardplein 200

1097jb

Amsterdam

Chb Holdings B.V.

Netherlands

Yes

Legal Form	Bv (Private Limited Liability Company)
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Chamber Of Commerce For Amsterdam
Registration Number	34288945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Caledonian Building Systems Ltd

Sep 30, 2016

Ossington Road

Carlton-On-Trent

NG23 6NT Newark

Carlton Works

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04814732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Trent Fabrications Limited

Sep 30, 2016

Ossington Road

Carlton-On-Trent

NG23 6NT Newark

Carlton Works

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03353085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REALISATIONS (CM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 09, 2019 Delivered On Aug 09, 2019	Outstanding
	Brief description Carlton works, ossington road, carlton-on-trent, newark NG23 6NT registered at the land registry with title number NT404505. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Insurance Limited
	Transactions Aug 09, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 01, 2018 Delivered On Aug 03, 2018	Outstanding
	Brief description Carlton works, ossington road, carlton-on-trent registered at the land registry with title number NT404505. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Insurance Limited
	Transactions Aug 03, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2018 Delivered On May 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mak Capital Fund LP
	Transactions May 03, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2018 Delivered On May 03, 2018	Outstanding
	Brief description Freehold land being carlton works, ossington road, carlton on trent, newark, NG23 6NT (registered with title number NT404505). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mak Capital Fund LP
	Transactions May 03, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2018 Delivered On Mar 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mak Capital Fund LP
	Transactions Mar 23, 2018Registration of a charge (MR01) Mar 27, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 13, 2018 Delivered On Mar 23, 2018	Outstanding
	Brief description Freehold land at carlton works, ossington road, carlton on trent, newark, NG23 6NT, title number NT404505. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mak Capital Fund LP
	Transactions Mar 23, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2017 Delivered On Feb 15, 2017	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Property Finance Limited
	Transactions Feb 15, 2017Registration of a charge (MR01) Mar 29, 2018Alteration to a floating charge (466 Scot) May 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Feb 14, 2017 Delivered On Feb 15, 2017	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Feb 15, 2017Registration of a charge (MR01) Mar 29, 2018Alteration to a floating charge (466 Scot) May 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Feb 14, 2017 Delivered On Feb 14, 2017	Satisfied
	Brief description Property: land at carlton works, ossington road, carlton-on-trent, NG23 6NT. Title number: NT404505. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Feb 14, 2017Registration of a charge (MR01) May 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 14, 2017 Delivered On Feb 14, 2017	Satisfied
	Brief description Property: land at carlton works, ossington road, carlton-on-trent, NG23 6NT. Title number: NT404505. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Property Finance Limited
	Transactions Feb 14, 2017Registration of a charge (MR01) May 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2017 Delivered On Feb 06, 2017	Satisfied
	Brief description Freehold land known as land at carlton works, ossington road, carlton on trent, NG23 6NT. (Title number NT404505). Contains Fixed Charge: Yes
	Persons Entitled Nnb Generation Company (Hpc) Limited
	Transactions Feb 06, 2017Registration of a charge (MR01) May 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2017 Delivered On Feb 06, 2017	Satisfied
	Brief description Freehold land known as land at carlton works, ossington road, carlton on trent, NG23 6NT. Title number NT404505. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nnb Generation Company (Hpc) Limited
	Transactions Feb 06, 2017Registration of a charge (MR01) Feb 21, 2017Alteration to a floating charge (466 Scot) Mar 22, 2018Alteration to a floating charge (466 Scot) May 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Satisfied
	Brief description Carlton works, ossington road, carlton-on-trent newark NT404505. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Insurance Limited
	Transactions Oct 30, 2014Registration of a charge (MR01) Feb 17, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 09, 2009 Delivered On Sep 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at carlton works, ossington, carlton-on-trent NT404505.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 10, 2009Registration of a charge (410) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 02, 2009 Delivered On Sep 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 10, 2009Registration of a charge (410) May 10, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Nov 04, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Philip Gordon Hinton
	Transactions Nov 20, 2003Registration of a charge (410) Nov 20, 2003Alteration to a floating charge (466 Scot) Mar 02, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 04, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kevin Paul Wheat
	Transactions Nov 20, 2003Registration of a charge (410) Nov 20, 2003Alteration to a floating charge (466 Scot) Mar 02, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 04, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Gavin Hutchinson
	Transactions Nov 20, 2003Registration of a charge (410) Nov 20, 2003Alteration to a floating charge (466 Scot) Mar 02, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 04, 2003 Delivered On Nov 13, 2003	Satisfied	Amount secured All sums due pursuant to or in connection with a guarantee dated 4 november 2003
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dunedin Enterprise Investment Trust PLC
	Transactions Nov 13, 2003Registration of a charge (410) Nov 13, 2003Alteration to a floating charge (466 Scot) Apr 11, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 04, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land south of victoria road, avonmouth, bristol AV235990. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2003Registration of a charge (410) Apr 19, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 04, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Etruria way, bilston, wolverhampton WM433932. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2003Registration of a charge (410) Apr 19, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 04, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Carlton works, ossington road, carlton-on-trent, newark. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2003Registration of a charge (410) Apr 19, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 04, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2003Registration of a charge (410) Nov 11, 2003Alteration to a floating charge (466 Scot) Mar 02, 2006Statement that part or whole of property from a floating charge has been released (419b) Mar 02, 2006Statement that part or whole of property from a floating charge has been released (419b) Mar 02, 2006Statement that part or whole of property from a floating charge has been released (419b) Apr 11, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 15, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1997Registration of a charge (410) Apr 19, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 15, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1997Registration of a charge (410) Apr 11, 2006Statement of satisfaction of a charge in full or part (419a)

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Does REALISATIONS (CM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Michael Thomas Denny Suite 3 Regency House 91 Western Road BN1 2NW Brighton	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton

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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