C L REALIZATIONS LIMITED

Overview

Company Name	C L REALIZATIONS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC083180
Jurisdiction	Scotland
Date of Creation	May 19, 1983

Summary

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

What is the purpose of C L REALIZATIONS LIMITED?

(7415) /

Where is C L REALIZATIONS LIMITED located?

Registered Office Address	4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of C L REALIZATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CALIDAIR LIMITED	May 19, 1983	May 19, 1983

What are the latest accounts for C L REALIZATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1994
Next Accounts Due On	Jan 31, 1995
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for C L REALIZATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for C L REALIZATIONS LIMITED?

Annual Return

Last Annual Return	Dec 31, 1993
Overdue	Yes

What are the latest filings for C L REALIZATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 1998	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Nov 06, 1997	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Nov 06, 1996	Notice of ceasing to act as receiver or manager	4 pages	3(Scot)
Nov 06, 1996	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Nov 05, 1996	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Aug 20, 1996	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Sep 15, 1995	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Jul 27, 1995	Certificate of change of name Company name changed calidair LIMITED\certificate issued on 28/07/95	pages	CERTNM
May 18, 1995	Notice of receiver's report	12 pages	3.5(Scot)
Feb 08, 1995	legacy	pages	287
Feb 06, 1995	Notice of receiver's report	pages	3.5(Scot)
Feb 06, 1995	Notice of receiver's report	pages	3.5(Scot)
Oct 27, 1994	Notice of the appointment of receiver by a holder of a floating charge	pages	1(Scot)
Aug 15, 1994	Notice of the appointment of receiver by a holder of a floating charge	pages	1(Scot)
Jan 11, 1994	legacy	pages	363s
Nov 29, 1993	Full group accounts made up to Mar 31, 1993	pages	AA
May 14, 1993	legacy	pages	288
Jan 06, 1993	Full group accounts made up to Mar 31, 1992	pages	AA
Jan 06, 1993	legacy	pages	363s
Jan 27, 1992	legacy	pages	287
Jan 22, 1992	legacy	pages	363s
Nov 19, 1991	legacy	pages	97
Nov 11, 1991	legacy	pages	88(2)R
Nov 11, 1991	legacy	pages	122
Nov 11, 1991	legacy	pages	123

View All Filings

Who are the officers of C L REALIZATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MILLER, William James 7 Dollar Street GL7 2AS Cirencester Gloucestershire			Secretary	7 Dollar Street GL7 2AS Cirencester Gloucestershire	British			41836640001
HALLIDAY, Paul Leahill House Church Street Randwick GL6 6HG Stroud Glos			Director	Leahill House Church Street Randwick GL6 6HG Stroud Glos	British	1949-9	Company Director	1988410001
PARKER, Philip 7 Blackroot Road B74 2QH Sutton Coldfield West Midlands			Director	7 Blackroot Road B74 2QH Sutton Coldfield West Midlands	British	1929-1	Management Consultant	6058650001
SHAW, William Cameron 58 Newlands Lane Parklands PO19 3AS Chichester West Sussex	Mar 31, 1990		Director	58 Newlands Lane Parklands PO19 3AS Chichester West Sussex	British	1928-1	Chartered Accountant	62859730001
WELFARE, Jonathan William Rooks Orchard Little Wittenham OX14 4QY Abingdon Oxfordshire	Apr 30, 1993		Director	Rooks Orchard Little Wittenham OX14 4QY Abingdon Oxfordshire	British	1944-10	Director	34489600001
MILLER, William James 7 Dollar Street GL7 2AS Cirencester Gloucestershire		Mar 31, 1990	Director	7 Dollar Street GL7 2AS Cirencester Gloucestershire	British	1937-7	Solicitor	41836640001
TYEKIFF, Richard Maryland Horsegate Ride SL5 9LS Ascot Berkshire	Mar 03, 1989	Nov 23, 1989	Director	Maryland Horsegate Ride SL5 9LS Ascot Berkshire	British	1944-4	Company Director	43180820001

View Detailed Information on Officers and People with Significant Control

Does C L REALIZATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 16, 1991 Delivered On Jul 31, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars All estates, buildings, plant and machinery, stocks and shares, all book debts and uncalled capital, all the property. Contains Floating Charge: Yes
	Persons Entitled Rollbold Limited
	Transactions Jul 31, 1991Registration of a charge Oct 27, 1994Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 2
Floating charge	Created On Jun 15, 1989 Delivered On Jul 04, 1989	Outstanding	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 National Westminster Bank PLC
	Transactions Jul 04, 1989Registration of a charge Aug 12, 1994Appointment of a receiver or manager (1 Scot) Nov 06, 1996Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Aug 02, 1984 Delivered On Aug 07, 1984	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 Lloyds Bank PLC
	Transactions Aug 07, 1984Registration of a charge

View Detailed Information on Charges

Does C L REALIZATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 1989	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Patrick Walter John Hartigan 1 Little King Street Bristol BS1 4HN	practitioner	1 Little King Street Bristol BS1 4HN	Aug 03, 1994	Oct 23, 1996
Colin George Wiseman 1 Little King Street Bristol BS1 4HN	practitioner	1 Little King Street Bristol BS1 4HN	Aug 03, 1994	Oct 23, 1996

Notes	scottish-insolvency-info

Date	Type
Jul 16, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin George Wiseman 1 Little King Street Bristol BS1 4HN	practitioner	1 Little King Street Bristol BS1 4HN	Oct 17, 1994
Malcolm Ellis Cork 1 Little King Street Bristol BS1 4HW	practitioner	1 Little King Street Bristol BS1 4HW	Oct 17, 1994

Notes	scottish-insolvency-info

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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