In Administration
Administrative Receiver
Administrative Receiver
Company Information for CCP REALISATIONS (2019) LIMITED
C/O DUFF & PHELPS LTD. THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
01307788
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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CCP REALISATIONS (2019) LIMITED | ||
Legal Registered Office | ||
C/O DUFF & PHELPS LTD. THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in L34 | ||
Previous Names | ||
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Company Number | 01307788 | |
---|---|---|
Company ID Number | 01307788 | |
Date formed | 1977-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 28/03/2019 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-08-06 14:56:13 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA ELIZABETH BONNER |
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TONY WILLIAM BASTOCK |
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DAVID ANTHONY JONES |
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BRIAN WILLIAM TRENBIRTH |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ROBERT CHARNOCK |
Company Secretary | ||
ANTHONY ASHCROFT BONNER |
Director | ||
BRIAN GEORGE TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCL REALISATIONS (2019) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1989-01-03 | In Administration/Administrative Receiver | |
CCK REALISATIONS (2019) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1983-07-06 | In Administration/Administrative Receiver | |
YELLOW ROSE ASSOCIATES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
MINT EVENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
CCL REALISATIONS (2019) LIMITED | Director | 1993-01-03 | CURRENT | 1989-01-03 | In Administration/Administrative Receiver | |
CCK REALISATIONS (2019) LIMITED | Director | 1992-12-29 | CURRENT | 1983-07-06 | In Administration/Administrative Receiver | |
ANDEM PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-16 | Active | |
ANDEM (NAVENBY) LIMITED | Director | 1999-01-06 | CURRENT | 1998-11-26 | Active | |
ANDEM INVESTMENTS LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-11 | Liquidation | |
CCL REALISATIONS (2019) LIMITED | Director | 1993-01-03 | CURRENT | 1989-01-03 | In Administration/Administrative Receiver | |
CCK REALISATIONS (2019) LIMITED | Director | 1992-12-29 | CURRENT | 1983-07-06 | In Administration/Administrative Receiver | |
CCK REALISATIONS (2019) LIMITED | Director | 1993-12-29 | CURRENT | 1983-07-06 | In Administration/Administrative Receiver | |
CCL REALISATIONS (2019) LIMITED | Director | 1993-01-03 | CURRENT | 1989-01-03 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9HY | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 10/09/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013077880017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013077880016 | |
AA01 | Current accounting period shortened from 29/03/17 TO 28/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Dr Brian William Trenbirth on 2017-03-08 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013077880016 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WILLIAM TRENBIRTH / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY JONES / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY WILLIAM BASTOCK / 29/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH BONNER / 29/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA BONNER / 29/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTRIC SPV1 LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLND & WALES PLC. | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES AND ITS CUSTODIAN TRUSTEES | |
MORTGAGE DEBENTURE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCP REALISATIONS (2019) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CCP REALISATIONS (2019) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |